fraud_id stringlengths 11 11 | detected_at stringdate 2025-09-01 00:01:00 2025-10-01 23:58:00 ⌀ | fraud_type stringclasses 8
values | operator stringclasses 4
values | affected_phone int64 2,347B 2,349B | customer_id stringlengths 11 11 | detection_method stringclasses 4
values | severity float64 | financial_loss_ngn float64 0 24.9M | location stringclasses 15
values | device_imei int64 8.14B 999,988B | ip_address stringlengths 8 15 | status stringclasses 4
values | action_taken stringclasses 4
values | log_loss float64 0 17 | month stringdate 2025-09-01 00:00:00 2025-10-01 00:00:00 ⌀ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRD00000001 | 2025-09-14 03:23:00 | account_takeover | Glo | 2,348,076,208,129 | CUST5312138 | automated_system | null | 214,141.94 | abuja | 893,244,706,692,156 | 105.48.53.152 | resolved | monitoring | 12.274399 | 2025-09 |
FRD00000002 | 2025-09-20 16:17:00 | call_forwarding_fraud | MTN | 2,348,039,184,500 | CUST9280404 | automated_system | null | 0 | port harcourt | 806,230,003,944,817 | 168.20.130.103 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000003 | 2025-09-18 09:47:00 | call_forwarding_fraud | Airtel | 2,347,086,513,878 | CUST8233259 | customer_report | null | 0 | lagos | 672,221,485,714,636 | 195.184.210.80 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000004 | 2025-09-20 00:31:00 | imei_spoofing | Glo | 2,347,059,227,833 | CUST3350331 | customer_report | null | 0 | kano | 815,781,454,230,349 | 66.77.229.151 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000005 | 2025-09-06 04:31:00 | identity_theft | 9mobile | 2,348,186,115,043 | CUST7082418 | automated_system | null | 0 | port harcourt | 95,387,761,759,296 | 88.106.249.50 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000006 | 2025-09-29 06:29:00 | sim_swap | MTN | 2,349,035,176,450 | CUST8354034 | automated_system | null | 0 | kano | 78,750,997,551,131 | 64.116.250.13 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00000007 | 2025-09-27 22:29:00 | identity_theft | 9mobile | 2,349,084,215,983 | CUST1721249 | customer_report | null | 0 | abeokuta | 787,175,097,247,446 | 159.254.4.234 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000008 | 2025-09-15 23:08:00 | call_forwarding_fraud | Glo | 2,349,055,397,348 | CUST2699591 | customer_report | null | 421,277.22 | enugu | 218,400,913,425,819 | 43.231.39.15 | confirmed | monitoring | 12.951049 | 2025-09 |
FRD00000009 | 2025-09-06 12:08:00 | phishing | MTN | 2,348,032,457,248 | CUST1900562 | automated_system | null | 243,211.4 | enugu | 274,160,774,411,310 | 225.170.190.11 | confirmed | sim_blocked | 12.40169 | 2025-09 |
FRD00000010 | 2025-09-30 06:40:00 | call_forwarding_fraud | MTN | 2,348,036,093,901 | CUST3362833 | customer_report | null | 0 | lagos | 472,582,743,446 | 148.8.27.240 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000011 | 2025-09-17 20:36:00 | call_forwarding_fraud | Glo | 2,348,150,906,306 | CUST3300804 | automated_system | null | 0 | kano | 855,050,973,752,775 | 115.219.33.158 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000012 | 2025-09-10 06:47:00 | subscription_fraud | Airtel | 2,348,129,859,802 | CUST4690799 | automated_system | null | 313,075.17 | port harcourt | 751,329,517,170,459 | 149.90.201.54 | false_positive | no_action | 12.654202 | 2025-09 |
FRD00000013 | 2025-09-18 20:54:00 | identity_theft | Glo | 2,348,052,228,775 | CUST9973151 | customer_report | null | 0 | onitsha | 476,235,805,733,846 | 170.55.141.150 | investigating | no_action | 0 | 2025-09 |
FRD00000014 | 2025-09-08 07:32:00 | phishing | MTN | 2,349,069,845,631 | CUST4870029 | automated_system | null | 0 | benin city | 325,619,858,643,343 | 246.239.157.99 | confirmed | monitoring | 0 | 2025-09 |
FRD00000015 | 2025-09-12 03:42:00 | premium_rate_fraud | MTN | 2,348,161,178,573 | CUST6973936 | automated_system | null | 0 | aba | 845,231,402,427,140 | 181.214.221.151 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000016 | 2025-09-18 21:43:00 | identity_theft | MTN | 2,348,134,408,760 | CUST2602516 | customer_report | null | 0 | abuja | 314,450,746,821,622 | 233.66.209.236 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000017 | 2025-09-01 17:57:00 | imei_spoofing | Airtel | 2,348,083,975,151 | CUST9075520 | customer_report | null | 0 | kano | 641,209,712,203,662 | 58.97.60.254 | investigating | account_suspended | 0 | 2025-09 |
FRD00000018 | null | call_forwarding_fraud | MTN | 2,348,161,231,937 | CUST1057696 | automated_system | null | 0 | warri | 939,900,209,115,532 | 11.201.190.83 | resolved | sim_blocked | 0 | null |
FRD00000019 | 2025-09-30 11:07:00 | phishing | 9mobile | 2,349,096,983,212 | CUST3922219 | automated_system | null | 0 | lagos | 531,527,815,907,686 | 111.238.40.195 | confirmed | monitoring | 0 | 2025-09 |
FRD00000020 | 2025-09-22 04:11:00 | phishing | Glo | 2,348,078,679,919 | CUST5603501 | automated_system | null | 0 | onitsha | 732,883,369,540,376 | 17.109.99.103 | confirmed | monitoring | 0 | 2025-09 |
FRD00000021 | 2025-09-23 17:44:00 | premium_rate_fraud | Airtel | 2,348,126,051,067 | CUST1579507 | automated_system | null | 0 | benin city | 395,789,127,681,381 | 204.135.10.235 | resolved | monitoring | 0 | 2025-09 |
FRD00000022 | null | subscription_fraud | Airtel | 2,349,020,943,549 | CUST4884562 | automated_system | null | 0 | kano | 715,186,339,123,219 | 179.36.140.231 | false_positive | account_suspended | 0 | null |
FRD00000023 | 2025-09-20 20:39:00 | identity_theft | Airtel | 2,347,018,102,482 | CUST6983954 | automated_system | null | 0 | enugu | 67,306,573,553,388 | 37.245.154.230 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000024 | 2025-09-27 12:24:00 | phishing | 9mobile | 2,348,180,680,758 | CUST2480853 | manual_review | null | 0 | aba | 213,650,059,779,095 | 32.27.106.43 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000025 | 2025-09-13 22:14:00 | phishing | MTN | 2,348,031,353,221 | CUST9980269 | automated_system | null | 0 | ilorin | 652,852,598,565,021 | 92.29.11.235 | resolved | account_suspended | 0 | 2025-09 |
FRD00000026 | 2025-09-18 12:25:00 | subscription_fraud | MTN | 2,348,140,247,599 | CUST2376117 | automated_system | null | 198,322.96 | onitsha | 939,203,442,711,058 | 46.55.124.89 | confirmed | no_action | 12.197657 | 2025-09 |
FRD00000027 | 2025-09-24 19:38:00 | sim_swap | MTN | 2,348,031,341,918 | CUST8266336 | automated_system | null | 0 | enugu | 468,409,708,690,285 | 115.9.168.73 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000028 | 2025-09-22 08:58:00 | sim_swap | MTN | 2,348,160,482,657 | CUST3937404 | automated_system | null | 0 | jos | 936,752,292,047,455 | 55.188.168.118 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000029 | 2025-09-28 21:10:00 | phishing | Glo | 2,348,051,621,256 | CUST8482164 | automated_system | null | 0 | lagos | 680,501,560,912,602 | 209.85.45.6 | investigating | monitoring | 0 | 2025-09 |
FRD00000030 | 2025-09-07 17:20:00 | sim_swap | Glo | 2,347,052,922,017 | CUST9172970 | automated_system | null | 0 | abuja | 418,419,926,511,638 | 218.163.17.41 | investigating | monitoring | 0 | 2025-09 |
FRD00000031 | 2025-09-16 06:14:00 | sim_swap | Glo | 2,348,152,884,123 | CUST1672156 | automated_system | null | 0 | enugu | 266,083,433,509,254 | 116.197.71.213 | confirmed | monitoring | 0 | 2025-09 |
FRD00000032 | 2025-09-20 11:47:00 | phishing | 9mobile | 2,348,188,877,460 | CUST2139317 | automated_system | null | 0 | port harcourt | 629,235,157,903,819 | 241.244.25.195 | resolved | account_suspended | 0 | 2025-09 |
FRD00000033 | 2025-09-28 12:40:00 | sim_swap | MTN | 2,348,060,551,310 | CUST3295941 | automated_system | null | 0 | port harcourt | 751,989,909,274,540 | 96.81.42.246 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000034 | 2025-09-01 19:54:00 | sim_swap | Airtel | 2,349,011,282,256 | CUST5762654 | customer_report | null | 0 | onitsha | 702,511,817,938,756 | 179.117.128.71 | resolved | no_action | 0 | 2025-09 |
FRD00000035 | 2025-09-07 18:16:00 | imei_spoofing | MTN | 2,349,062,773,584 | CUST6247334 | customer_report | null | 0 | warri | 596,031,588,166,435 | 145.127.70.174 | investigating | account_suspended | 0 | 2025-09 |
FRD00000036 | 2025-09-03 06:38:00 | imei_spoofing | MTN | 2,347,063,988,391 | CUST6348091 | manual_review | null | 0 | enugu | 412,049,500,160,733 | 15.224.8.231 | resolved | account_suspended | 0 | 2025-09 |
FRD00000037 | 2025-09-18 06:27:00 | sim_swap | MTN | 2,348,161,295,228 | CUST3502595 | automated_system | null | 0 | abuja | 285,361,472,823,160 | 116.220.247.29 | investigating | monitoring | 0 | 2025-09 |
FRD00000038 | 2025-10-01 10:26:00 | identity_theft | Airtel | 2,348,121,406,802 | CUST3227813 | customer_report | null | 0 | aba | 994,220,957,041,819 | 233.14.138.6 | resolved | account_suspended | 0 | 2025-10 |
FRD00000039 | 2025-09-12 17:12:00 | identity_theft | Glo | 2,348,152,265,118 | CUST6577128 | manual_review | null | 0 | lagos | 251,222,900,091,353 | 251.28.79.12 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000040 | 2025-09-21 17:39:00 | phishing | Glo | 2,348,071,218,737 | CUST8577638 | customer_report | null | 0 | aba | 783,051,478,696,475 | 251.181.136.111 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000041 | 2025-09-18 16:11:00 | account_takeover | MTN | 2,348,143,182,158 | CUST1302832 | customer_report | null | 0 | benin city | 60,140,364,148,902 | 92.235.236.205 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000042 | 2025-09-04 07:02:00 | premium_rate_fraud | Glo | 2,348,154,672,956 | CUST8066036 | manual_review | null | 0 | lagos | 172,324,933,114,072 | 195.162.51.83 | investigating | account_suspended | 0 | 2025-09 |
FRD00000043 | 2025-09-14 12:22:00 | subscription_fraud | MTN | 2,347,030,332,167 | CUST6599561 | manual_review | null | 280,874.53 | ilorin | 240,005,841,901,087 | 3.207.106.142 | confirmed | no_action | 12.545667 | 2025-09 |
FRD00000044 | 2025-09-15 14:20:00 | account_takeover | Airtel | 2,348,122,028,197 | CUST4055503 | manual_review | null | 309,394 | aba | 287,002,264,173,192 | 142.142.185.230 | resolved | account_suspended | 12.642374 | 2025-09 |
FRD00000045 | 2025-09-05 03:57:00 | account_takeover | MTN | 2,348,036,898,843 | CUST8464877 | automated_system | null | 156,417.65 | enugu | 303,947,018,306,399 | 96.137.119.118 | confirmed | account_suspended | 11.960291 | 2025-09 |
FRD00000046 | 2025-09-08 07:13:00 | premium_rate_fraud | MTN | 2,348,140,859,274 | CUST5517279 | customer_report | null | 0 | abeokuta | 965,208,111,652,176 | 44.137.131.160 | investigating | monitoring | 0 | 2025-09 |
FRD00000047 | 2025-09-20 14:08:00 | premium_rate_fraud | Airtel | 2,348,087,981,857 | CUST1614646 | automated_system | null | 0 | port harcourt | 46,296,143,383,835 | 137.11.5.132 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000048 | null | premium_rate_fraud | Airtel | 2,348,126,719,278 | CUST6236080 | pattern_analysis | null | 0 | lagos | 298,107,894,685,166 | 27.4.63.115 | confirmed | sim_blocked | 0 | null |
FRD00000049 | 2025-09-18 02:08:00 | subscription_fraud | Airtel | 2,347,084,299,144 | CUST8626261 | automated_system | null | 28,562.86 | abeokuta | 370,213,327,133,752 | 56.110.173.247 | investigating | account_suspended | 10.259898 | 2025-09 |
FRD00000050 | 2025-09-12 22:59:00 | subscription_fraud | MTN | 2,348,130,830,227 | CUST3515081 | manual_review | null | 227,102.83 | benin city | 218,352,786,414,239 | 2.31.111.57 | confirmed | no_action | 12.333163 | 2025-09 |
FRD00000051 | 2025-09-27 19:29:00 | sim_swap | MTN | 2,347,066,245,243 | CUST6026859 | pattern_analysis | null | 0 | ibadan | 367,012,635,952,237 | 60.232.180.231 | investigating | no_action | 0 | 2025-09 |
FRD00000052 | 2025-09-15 06:55:00 | sim_swap | MTN | 2,349,063,780,934 | CUST5979623 | automated_system | null | 0 | warri | 516,317,770,251 | 176.40.57.185 | resolved | account_suspended | 0 | 2025-09 |
FRD00000053 | 2025-09-22 08:26:00 | identity_theft | Airtel | 2,348,087,732,077 | CUST1632533 | automated_system | null | 0 | ilorin | 550,895,952,905,799 | 238.252.130.48 | resolved | monitoring | 0 | 2025-09 |
FRD00000054 | 2025-09-29 04:03:00 | account_takeover | Airtel | 2,349,021,150,084 | CUST3442886 | customer_report | null | 189,515.36 | abeokuta | 291,286,494,101,814 | 33.72.250.126 | resolved | monitoring | 12.152231 | 2025-09 |
FRD00000055 | 2025-10-01 16:05:00 | call_forwarding_fraud | MTN | 2,348,066,810,902 | CUST2498191 | automated_system | null | 7,941.98 | kaduna | 911,851,011,062,886 | 111.243.148.150 | false_positive | account_suspended | 8.980044 | 2025-10 |
FRD00000056 | 2025-09-22 14:54:00 | call_forwarding_fraud | MTN | 2,348,034,955,792 | CUST1514030 | automated_system | null | 150,645.9 | lagos | 944,977,672,980,472 | 218.237.68.45 | confirmed | account_suspended | 11.922694 | 2025-09 |
FRD00000057 | 2025-09-24 08:49:00 | phishing | Glo | 2,349,053,471,617 | CUST3033612 | automated_system | null | 0 | abuja | 646,855,015,689,411 | 165.126.125.204 | investigating | no_action | 0 | 2025-09 |
FRD00000058 | null | account_takeover | MTN | 2,348,146,037,112 | CUST5161295 | automated_system | null | 0 | lagos | 165,577,965,082,073 | 47.225.162.94 | investigating | monitoring | 0 | null |
FRD00000059 | 2025-09-05 20:41:00 | call_forwarding_fraud | Glo | 2,347,055,890,761 | CUST2322169 | pattern_analysis | null | 45,344.35 | kano | 904,206,638,214,744 | 60.233.214.188 | false_positive | no_action | 10.722063 | 2025-09 |
FRD00000060 | 2025-09-24 08:18:00 | account_takeover | Airtel | 2,347,086,801,531 | CUST2897740 | automated_system | null | 448,509.89 | benin city | 690,424,376,583,168 | 26.20.172.47 | investigating | no_action | 13.013688 | 2025-09 |
FRD00000061 | 2025-09-22 15:21:00 | premium_rate_fraud | Glo | 2,349,055,154,817 | CUST3190430 | pattern_analysis | null | 0 | enugu | 415,664,720,363,507 | 3.210.217.232 | resolved | account_suspended | 0 | 2025-09 |
FRD00000062 | 2025-09-07 16:51:00 | imei_spoofing | MTN | 2,347,066,913,097 | CUST7336621 | automated_system | null | 0 | benin city | 659,421,638,419,108 | 225.83.85.57 | false_positive | no_action | 0 | 2025-09 |
FRD00000063 | 2025-09-07 13:41:00 | account_takeover | Airtel | 2,349,029,630,609 | CUST9019316 | automated_system | null | 393,442.97 | benin city | 175,164,762,999,004 | 7.137.10.77 | confirmed | sim_blocked | 12.882694 | 2025-09 |
FRD00000064 | 2025-09-28 14:30:00 | imei_spoofing | Glo | 2,348,050,416,010 | CUST7345412 | pattern_analysis | null | 0 | abuja | 703,417,302,231,094 | 225.71.232.70 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000065 | 2025-09-12 18:35:00 | premium_rate_fraud | MTN | 2,348,030,097,319 | CUST3905832 | automated_system | null | 0 | ilorin | 413,815,328,598,674 | 88.104.104.55 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000066 | 2025-09-09 04:39:00 | identity_theft | MTN | 2,348,108,172,674 | CUST7660114 | automated_system | null | 0 | lagos | 465,259,887,033,661 | 251.228.129.196 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000067 | 2025-09-30 12:25:00 | identity_theft | 9mobile | 2,348,096,325,053 | CUST2988197 | automated_system | null | 0 | aba | 822,673,722,306,152 | 57.244.120.231 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00000068 | 2025-09-14 13:33:00 | premium_rate_fraud | Glo | 2,348,058,300,548 | CUST8647116 | automated_system | null | 0 | port harcourt | 770,402,613,791,561 | 50.218.10.155 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000069 | 2025-09-26 09:00:00 | call_forwarding_fraud | 9mobile | 2,349,083,296,914 | CUST9591879 | manual_review | null | 0 | lagos | 388,033,355,824,141 | 50.192.47.226 | false_positive | monitoring | 0 | 2025-09 |
FRD00000070 | 2025-09-14 20:06:00 | identity_theft | MTN | 2,348,108,154,240 | CUST1656823 | customer_report | null | 0 | benin city | 848,966,533,069,197 | 93.86.181.28 | confirmed | no_action | 0 | 2025-09 |
FRD00000071 | 2025-09-26 11:21:00 | premium_rate_fraud | Airtel | 2,349,079,413,870 | CUST9258204 | automated_system | null | 0 | ibadan | 891,721,500,229,136 | 29.52.91.149 | confirmed | no_action | 0 | 2025-09 |
FRD00000072 | 2025-09-19 19:03:00 | imei_spoofing | Glo | 2,348,072,414,229 | CUST3372280 | customer_report | null | 0 | abuja | 813,266,198,787,342 | 120.105.181.92 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000073 | 2025-09-08 12:01:00 | sim_swap | MTN | 2,348,036,904,767 | CUST8341472 | automated_system | null | 0 | aba | 330,322,378,572,590 | 251.203.56.74 | confirmed | monitoring | 0 | 2025-09 |
FRD00000074 | 2025-09-30 11:07:00 | account_takeover | MTN | 2,349,063,578,975 | CUST4734983 | automated_system | null | 468,164.53 | lagos | 68,048,592,097,779 | 42.106.47.194 | investigating | monitoring | 13.056577 | 2025-09 |
FRD00000075 | 2025-09-18 00:08:00 | identity_theft | MTN | 2,349,032,967,358 | CUST9212223 | automated_system | null | 0 | jos | 268,158,875,807,577 | 146.129.75.34 | confirmed | monitoring | 0 | 2025-09 |
FRD00000076 | 2025-09-16 17:10:00 | imei_spoofing | MTN | 2,348,144,706,953 | CUST8057885 | automated_system | null | 0 | calabar | 3,161,224,731,904 | 145.193.185.236 | investigating | account_suspended | 0 | 2025-09 |
FRD00000077 | 2025-09-27 20:39:00 | premium_rate_fraud | Airtel | 2,347,085,459,101 | CUST4750054 | automated_system | null | 0 | calabar | 603,108,637,400,671 | 70.92.39.100 | investigating | account_suspended | 0 | 2025-09 |
FRD00000078 | 2025-09-02 12:21:00 | imei_spoofing | MTN | 2,347,062,581,370 | CUST2457979 | automated_system | null | 0 | lagos | 634,672,499,961,311 | 141.163.40.109 | confirmed | monitoring | 0 | 2025-09 |
FRD00000079 | 2025-09-17 18:26:00 | account_takeover | Glo | 2,347,059,646,711 | CUST6145495 | automated_system | null | 117,280.17 | warri | 486,762,525,945,106 | 124.248.104.97 | resolved | monitoring | 11.672329 | 2025-09 |
FRD00000080 | 2025-09-29 19:18:00 | subscription_fraud | MTN | 2,348,036,186,275 | CUST2240901 | automated_system | null | 186,166.4 | port harcourt | 174,692,397,180,801 | 165.13.112.71 | resolved | monitoring | 12.134402 | 2025-09 |
FRD00000081 | null | account_takeover | Airtel | 2,348,126,452,278 | CUST1132190 | customer_report | null | 289,610.35 | lagos | 194,013,561,727,212 | 224.68.189.86 | resolved | account_suspended | 12.576295 | null |
FRD00000082 | 2025-09-28 02:14:00 | subscription_fraud | MTN | 2,348,164,952,759 | CUST5922618 | automated_system | null | 427,804.45 | abuja | 9,434,229,889,481 | 43.112.173.201 | confirmed | sim_blocked | 12.966424 | 2025-09 |
FRD00000083 | 2025-09-12 12:53:00 | phishing | Airtel | 2,349,025,633,025 | CUST2540863 | automated_system | null | 0 | ibadan | 146,569,848,793,301 | 144.18.120.127 | confirmed | monitoring | 0 | 2025-09 |
FRD00000084 | 2025-09-04 22:46:00 | call_forwarding_fraud | MTN | 2,349,063,514,800 | CUST4477131 | automated_system | null | 0 | enugu | 899,981,750,443,240 | 222.197.79.232 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000085 | 2025-09-15 06:38:00 | premium_rate_fraud | Glo | 2,347,054,110,446 | CUST6540921 | customer_report | null | 0 | kano | 198,262,673,337,210 | 162.186.193.70 | resolved | account_suspended | 0 | 2025-09 |
FRD00000086 | 2025-09-07 18:21:00 | phishing | MTN | 2,347,038,087,361 | CUST7285157 | automated_system | null | 0 | kaduna | 347,256,493,741,378 | 210.49.148.171 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000087 | 2025-09-10 19:53:00 | call_forwarding_fraud | MTN | 2,349,039,524,011 | CUST8284329 | pattern_analysis | null | 0 | lagos | 376,982,255,642,599 | 55.204.138.226 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000088 | 2025-09-23 16:46:00 | premium_rate_fraud | MTN | 2,348,060,838,100 | CUST9797399 | automated_system | null | 0 | ibadan | 202,299,532,597,581 | 114.185.99.29 | confirmed | monitoring | 0 | 2025-09 |
FRD00000089 | 2025-09-04 23:13:00 | call_forwarding_fraud | MTN | 2,347,062,434,510 | CUST9619972 | automated_system | null | 0 | calabar | 459,165,796,771,238 | 229.51.46.125 | resolved | monitoring | 0 | 2025-09 |
FRD00000090 | 2025-09-08 08:43:00 | premium_rate_fraud | MTN | 2,348,144,458,158 | CUST3759310 | automated_system | null | 0 | benin city | 980,974,565,375,120 | 121.241.141.158 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000091 | 2025-09-15 01:52:00 | premium_rate_fraud | MTN | 2,347,065,453,412 | CUST4521360 | manual_review | null | 0 | kano | 504,254,619,404,044 | 243.55.131.181 | confirmed | monitoring | 0 | 2025-09 |
FRD00000092 | 2025-09-15 09:00:00 | call_forwarding_fraud | Glo | 2,348,073,625,770 | CUST8140054 | automated_system | null | 0 | port harcourt | 628,222,441,683,399 | 166.173.158.33 | resolved | no_action | 0 | 2025-09 |
FRD00000093 | null | imei_spoofing | 9mobile | 2,348,174,835,500 | CUST1841513 | manual_review | null | 0 | aba | 174,735,606,524,679 | 61.174.190.11 | confirmed | monitoring | 0 | null |
FRD00000094 | 2025-09-04 23:33:00 | call_forwarding_fraud | Airtel | 2,349,076,078,683 | CUST5373443 | customer_report | null | 0 | lagos | 370,546,781,160,053 | 80.193.228.144 | investigating | account_suspended | 0 | 2025-09 |
FRD00000095 | 2025-09-03 01:23:00 | sim_swap | Glo | 2,349,051,461,461 | CUST8196024 | customer_report | null | 0 | abeokuta | 704,091,103,954,756 | 189.213.55.145 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000096 | 2025-09-06 15:43:00 | identity_theft | MTN | 2,348,030,569,395 | CUST8733247 | automated_system | null | 0 | onitsha | 469,189,525,711,681 | 81.181.229.139 | investigating | monitoring | 0 | 2025-09 |
FRD00000097 | 2025-09-28 20:59:00 | identity_theft | Glo | 2,348,072,628,381 | CUST6632200 | automated_system | null | 0 | ibadan | 929,940,547,578,117 | 111.170.68.159 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000098 | 2025-09-19 19:22:00 | premium_rate_fraud | MTN | 2,348,140,010,254 | CUST5464318 | manual_review | null | 0 | jos | 209,901,026,924,744 | 123.167.133.116 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000099 | 2025-09-15 01:50:00 | account_takeover | Glo | 2,347,056,373,805 | CUST7773594 | customer_report | null | 233,217.71 | ilorin | 788,181,266,622,480 | 58.35.191.158 | resolved | sim_blocked | 12.359732 | 2025-09 |
FRD00000100 | 2025-09-04 04:32:00 | phishing | Glo | 2,349,051,054,053 | CUST1314167 | customer_report | null | 0 | kaduna | 460,499,253,729,559 | 142.57.109.208 | resolved | no_action | 0 | 2025-09 |
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