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string
transaction_id
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int64
source_type
string
timestamp
string
amount
float64
category
string
channel
string
device
string
location
string
is_night
int64
hour
int64
is_new_device
bool
type
string
db4542e6-a5d1-4424-a25b-1da2c1e1484f
null
Subject: time is running out bait - excelled @ em . ca get your pc Body: having problems seeing the graphics ? please go here . get a desktop pc at no cost to you . * simply complete sponsored offers . please see website terms and conditions for full details . to no longer receive advertisements from freedesktoppc . co...
1
email
null
null
null
email
null
null
null
null
null
email
d190c10d-b69a-4011-92da-6bb93f381909
null
Subject: re : Body: first quote from greg should read : " we see no reason for gas and power markets to become unstable in the aftermath of yesterday ' s tragedies " . . . - - - - - original message - - - - - from : kean , steven j . sent : tue 9 / 11 / 2001 7 : 19 pm to : denne , karen ; koenig , mark ; palmer , mark ...
0
email
null
null
null
email
null
null
null
null
null
email
73cdfe2f-df45-4fe3-bfaf-daadb017db5c
null
Subject: ee agrmts - urgent Body: attached is a spreadsheet which indicates the employees who have current agrmts and are being considered for a new agrmt . the spreadsheet indicates the contractual committments . i ' ll leave the password on your voice mail .
0
email
null
null
null
email
null
null
null
null
null
email
5c555da5-8bd8-4909-8144-76429ec23bbf
T1122792
Transaction of 327142.33 NGN via Card at POS Withdrawal in Aba.
0
transaction
2023-06-28 21:29:20.133906
327,142.33
POS Withdrawal
Card
pos
Aba
0
21
true
deposit
2ae647d8-9a82-4e60-88e1-01c033cd27ee
null
Subject: latest enron business issue up Body: ? dealbench and the art of the paperless deal ; ? global risk managers structure risk even insurers can like ; ? diversity and what you think ; ? enron rescues a giant panda ; and ? the rise school leads lessons in compassion and abcs .
0
email
null
null
null
email
null
null
null
null
null
email
07cd5363-ddd6-465c-a236-5b1de2bed3fc
null
Subject: neon discussion january 24 Body: here is an idea for this week . ? next week brad cox is planning on starting a discussion series based on the experiencing god study , that he will modify for teenagers to be used in neon . ? it will probably consist mainly of questions similar to what you ' re getting this wee...
0
email
null
null
null
email
null
null
null
null
null
email
9bca0506-f1c9-452c-b782-004527de09d1
null
Subject: lv cogen turbine dash Body: attached is a final draft of the lv cogen turbine swap dash . the only variable at present is the payment schedule . upon verification of the payment schedule , we can commence circulation . a fash will follow - up shortly . regards , chip schneider 713 - 853 - 1789 eb 2852
0
email
null
null
null
email
null
null
null
null
null
email
e393293a-37c3-4922-a24f-960054c00c67
null
Subject: re : culture committee Body: hi : here ' s the presentation . - - - - - original message - - - - - from : kitchen , louise sent : tuesday , september 04 , 2001 4 : 42 pm to : bourgeois - galloway , hilda cc : schoppe , tammie subject : re : culture committee cannot make it - please forward the recommendations ...
0
email
null
null
null
email
null
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null
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null
email
d16f77bf-7ad9-460f-98b8-be243620f053
T2336680
Transaction of 45109.91 NGN via USSD at Other Transaction in Kaduna.
0
transaction
2023-06-27 15:23:22.871950
45,109.91
Other Transaction
USSD
web
Kaduna
0
15
true
payment
e260b9ce-2f85-4294-b767-88a2aafee315
T1239361
Transaction of 904051.14 NGN via Mobile App at Other Transaction in Aba.
0
transaction
2023-04-22 13:57:39.515652
904,051.14
Other Transaction
Mobile App
atm
Aba
0
13
true
deposit
0c213c53-782c-4eef-bbac-3fbb18179938
T2182234
Transaction of 28683.55 NGN via Mobile App at DSTV Payment in Aba.
0
transaction
2023-01-13 12:36:43.670296
28,683.55
DSTV Payment
Mobile App
mobile
Aba
0
12
true
transfer
8652f356-27cb-41f6-b6b9-bd22e85f792c
T507309
Transaction of 407813.85 NGN via Card at Paystack Payment in Lagos.
0
transaction
2023-11-07 12:48:55.528200
407,813.85
Paystack Payment
Card
web
Lagos
0
12
false
withdrawal
b486d122-d867-4626-8ec9-e71affa73f1c
null
Subject: looking for a serious relationship ! Body: here you can experiance everything ~ do you really want to do it tonight : ) updates your details marisol pineda cease http : / / your . pokerunner . com / nothanks . php debacle bluegrassdemonic caliber solenoidmath whittaker you ' vebackup impersonal coupleinfectiou...
1
email
null
null
null
email
null
null
null
null
null
email
0c2a3e88-80bc-47e1-8b44-40e50a35f774
T3991366
Transaction of 1768244.86 NGN via USSD at SPAR Purchase in Kano.
0
transaction
2023-07-24 16:44:28.223333
1,768,244.86
SPAR Purchase
USSD
pos
Kano
0
16
true
deposit
5ab7dfc7-ca45-4f40-96b8-9d4e199437ea
T1276398
Transaction of 245681.61 NGN via USSD at Shoprite Purchase in Aba.
0
transaction
2023-08-28 08:42:17.627278
245,681.61
Shoprite Purchase
USSD
pos
Aba
0
8
true
deposit
192a1203-4e32-4b51-bff8-37266b2068c7
null
Subject: paliourg , enl 4 rge your penls now ! Body: cllck h 3 re for best penls enl 4 rgement pills unsub - scrlb 3
1
email
null
null
null
email
null
null
null
null
null
email
f514071c-195e-4c07-97d8-1983cd86d570
null
Subject: fwd : vaiium Body: hi paliourg , our team of u . s . board - certified physicians and pharmacists provide you with professional medical advice and fda - approved medications . what ' s available : ' p . n . termin , x @ nax , som : a : \ vl @ gra ) valii | um ` at | ' v @ n plus : b . usp @ r , ad | ` pex , io...
1
email
null
null
null
email
null
null
null
null
null
email
a3ef938d-aa5b-4a3d-a9a8-b26f12094904
T3456244
Transaction of 50479.71 NGN via Bank Transfer at Other Transaction in Lagos.
0
transaction
2023-12-02 07:45:06.532868
50,479.71
Other Transaction
Bank Transfer
pos
Lagos
0
7
true
payment
5d638463-8d0c-4db2-b008-fe696d815a5e
T5062928
Transaction of 50409.93 NGN via USSD at Bet9ja Stake in Onitsha.
0
transaction
2023-11-26 14:09:33.736077
50,409.93
Bet9ja Stake
USSD
atm
Onitsha
0
14
true
withdrawal
2e079dd5-40d4-45a6-aeb8-a861944885af
T5037654
Transaction of 945960.79 NGN via Mobile App at Other Transaction in Benin City.
0
transaction
2023-02-04 10:03:16.094418
945,960.79
Other Transaction
Mobile App
atm
Benin City
0
10
true
deposit
c2927af8-c6b1-4190-9475-f271897c57e5
null
I'm taking derek & taylor to walmart, if I'm not back by the time you're done just leave the mouse on my desk and I'll text you when priscilla's ready
0
sms
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null
bae12a67-4f35-4c70-9b77-11c5a262afd7
null
Subject: short positions through monday Body: el paso lending is on for friday and saturday - see yesterday ' s e - mail . ( i made one mistake . the second deal should be stsw , not stwbom , buys epe . ) following is a detail of the short positions we have for sunday and monday . in the southwest : stwbom and stsw wil...
0
email
null
null
null
email
null
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null
email
240c897d-5e1d-435a-a5fe-be83d7e9f8ae
null
Subject: ubs approvals Body: louise , as you know , for our netcoonline relaunch , we will need the following from ubs asap : 1 ) pa and eta approval 2 ) agreement on new company name ( " netco " replacement ) and new online system name ( " netcoonline " replacement ) 3 ) approval of press release i assume all of these...
0
email
null
null
null
email
null
null
null
null
null
email
b9c52b89-467d-4a06-af59-c7e05964db32
T1868071
Transaction of 1000.0 NGN via Card at DSTV Payment in Kaduna.
0
transaction
2023-01-28 03:48:10.530486
1,000
DSTV Payment
Card
mobile
Kaduna
0
3
true
withdrawal
5e4a3c9d-380e-49df-8af4-15e51ccbf091
null
Subject: a sneak peak of music from the indie show ! Body: independent radio network 7065 w . ann rd . , ste . 628 las vegas , nv 89130 this e - mail message is an advertisement and / or solicitation .
1
email
null
null
null
email
null
null
null
null
null
email
f1b7ca16-06fb-40be-939c-2d4e02454d2d
null
Subject: non - disclosure agreement Body: p . o . box 2227 livermore , california 94550 april 4 , 2001 dr . vince j . kaminski vice - president of research enron corporation p . o . box 1188 huston , texas 77251 vince , i have cleared my calendar , and i am looking forward to meeting with you in houston on may 4 th . t...
0
email
null
null
null
email
null
null
null
null
null
email
f25f37e3-f5f7-4537-9dd8-a40ccb2d17dc
null
मैं इसके एक गलत फोन को हम के बीच नहीं है
0
sms
null
null
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e7b58706-cb17-4d02-90ac-a53a925560b2
null
Ok. हर रात एक गर्म स्नान ले दूध के एक कप और आप जादू का एक काम देखेंगे. आप अभी भी ढीला वजन की जरूरत है. बस इतना है कि आप जानते हैं कि आप जानते हैं.
0
sms
null
null
null
null
null
null
null
null
null
null
ced0316b-100b-42c8-8427-c912335d3281
T1825533
Transaction of 5720.75 NGN via Mobile App at Other Transaction in Enugu.
0
transaction
2023-05-04 09:17:13.331856
5,720.75
Other Transaction
Mobile App
atm
Enugu
0
9
true
payment
56a881d6-deb2-4709-99a5-e01b30e52c88
null
Subject: [ ilug ] garden ornaments | mvcmv Body: our delightful garden ornaments combine the finest craftsmanship in woodworking with the lastest technology in paints and hardware : we are the world ' s biggest whirligig maker . sincerely , studio t . inc . , usa the home of heller whirligigs remove : e - mail based co...
1
email
null
null
null
email
null
null
null
null
null
email
195a8ff8-2f74-4ad1-bd02-a5bccf584b40
null
Subject: schedule crawler : hourahead failure Body: start date : 1 / 3 / 02 ; hourahead hour : 22 ; hourahead schedule download failed . manual intervention required .
0
email
null
null
null
email
null
null
null
null
null
email
10098060-8c4f-4a06-9092-47c5c766c229
null
Subject: need vicodin ? here it is ! Body: need vicodin ? here it is ! we are the only source for vicodin online ! - very easy ordering - no prior prescription needed - quick delivery - inexpensive
1
email
null
null
null
email
null
null
null
null
null
email
13506abe-9d1d-41db-9fc3-5b3463bbbc49
null
Subject: re : Body: joe , i have written to pal quilkey to invite christian werner to houston for a week to discuss how much of his research we can use . vince joseph hrgovcic 08 / 01 / 2000 06 : 51 pm to : vince j kaminski / hou / ect @ ect , mike a roberts / hou / ect @ ect cc : subject : vince , i have inquired into...
0
email
null
null
null
email
null
null
null
null
null
email
8c43b8bc-3bff-4fff-974c-08e47fd45308
null
Subject: fwd : get any pills . our doctors write prescriptions . overnight fedex . secure . discreet Body: hello , please join thousands of online users who discreetly , safely and conveniently order prescription medication for weight loss / diet pill medications , skin care , birth control , muscle relaxants , high le...
1
email
null
null
null
email
null
null
null
null
null
email
84af8957-7417-420a-a8a9-ed3229cab03e
T2821828
Transaction of 200187.87 NGN via USSD at Flutterwave Payment in Kano.
0
transaction
2023-02-26 14:49:36.951685
200,187.87
Flutterwave Payment
USSD
pos
Kano
0
14
true
withdrawal
cc3be87b-25ab-44c2-9790-2ef5b72431b1
T2110668
Transaction of 8133313.61 NGN via Bank Transfer at Bet9ja Stake in Aba.
0
transaction
2023-01-27 07:39:14.575743
8,133,313.61
Bet9ja Stake
Bank Transfer
mobile
Aba
0
7
true
deposit
cda81415-3359-4a21-8b72-44bc8be5b39c
null
Subject: the next investment should be this stock Body: rocket stocks newsletter u r g e n t i n v e s t o r a l e r t vnbl stock expected to explode ! ! ! vinoble is the next hot play in homeland security symbol : vnbl . ob current price : $ o . 1 o short term target price : $ o . 50 12 month target price : $ 4 . oo d...
1
email
null
null
null
email
null
null
null
null
null
email
414601ca-a773-4fd3-a27a-6bc6d981958d
null
Subject: re : ph . arrmmacy / - Body: hello , vislt our great pharmbyma . il shop and save 75 % vl rava umam encl s , man ag ll bl all yother . have a good day . p . s . you will be pieasantiy surprised with our prlces ; - )
1
email
null
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email
null
null
null
null
null
email
78141c8f-d00f-4819-934f-e65468965738
T1717861
Transaction of 435210.31 NGN via Bank Transfer at Filmhouse Cinemas Ticket in Benin City.
0
transaction
2023-06-13 11:07:24.498439
435,210.31
Filmhouse Cinemas Ticket
Bank Transfer
mobile
Benin City
0
11
true
withdrawal
38908bd2-2334-43e5-ae82-07a488d9325f
null
पूरी तरह से बीमार यह आप को दे रहे हैं: - जब समीक्षा करने के लिए आ रहा है.
0
sms
null
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null
null
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null
2ff708f2-bf2e-4cdf-9aa8-dc284afbf5a5
null
Subject: newsletter , monday 23 oct . Body: vince , i see that you are flying around a lot this week , but i wanted to let you know how it ' s going with the newsletter . i ' ve scheduled steve bigelow as the " person of the week . " regarding technical corner , i sent you a copy of maureen ' s article for your review ...
0
email
null
null
null
email
null
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null
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null
email
9e73fe8d-a883-4e12-80e6-929b2dfe13c5
null
अगर एक बात इसकी दूसरी बात नहीं है. मेरे बिल्ली के कीड़े होते हैं: / यह बुरा दिन कब खत्म होता है?
0
sms
null
null
null
null
null
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null
null
null
null
7df16a6e-1368-42c0-ab97-45bf0ace44d6
null
Subject: re : term papers Body: please respond to here is the . pdf file and the word version ( in case you cannot open the . pdf ) . sorry about the inconvinence . please let me know if you can open the file . felix * * * * * * * * * * * * * * * * * * * * felix feng lu mba candidate , class 2001 jesse h . jones gradua...
0
email
null
null
null
email
null
null
null
null
null
email
5c640806-ea05-41e1-93c2-d2aeb68a22db
T590624
Transaction of 179897.41 NGN via Mobile App at DSTV Payment in Onitsha.
0
transaction
2023-07-03 11:11:00.553950
179,897.41
DSTV Payment
Mobile App
mobile
Onitsha
0
11
false
transfer
b867b3bb-cd26-43d1-b629-8b926c02f565
null
Subject: new production - sitara deals needed Body: daren , fyi . bob - - - - - - - - - - - - - - - - - - - - - - forwarded by robert cotten / hou / ect on 07 / 28 / 2000 01 : 24 pm - - - - - - - - - - - - - - - - - - - - - - - - - - - vance l taylor 07 / 28 / 2000 01 : 24 pm to : robert cotten / hou / ect @ ect cc : l...
0
email
null
null
null
email
null
null
null
null
null
email
bc29787a-3b4a-4474-99c8-7cb762349a1b
null
Subject: re : risk 2000 panel discussion , boston Body: oliver , makes sense to me . vince " oliver bennett " on 04 / 03 / 2000 09 : 49 : 13 am please respond to " oliver bennett " to : , " vince j kaminski " , cc : subject : risk 2000 panel discussion , boston just a quick email to start some discussion about the pane...
0
email
null
null
null
email
null
null
null
null
null
email
49e1d777-9870-4114-acb1-0f6b314d0283
T3315445
Transaction of 143699.25 NGN via Card at Other Transaction in Abuja.
0
transaction
2023-07-19 11:35:42.943524
143,699.25
Other Transaction
Card
web
Abuja
0
11
true
withdrawal
d8274bf1-63b2-4624-ba35-0ee808d579da
T3830898
Transaction of 104430.83 NGN via Bank Transfer at Filmhouse Cinemas Ticket in Onitsha.
0
transaction
2023-06-22 09:48:23.406454
104,430.83
Filmhouse Cinemas Ticket
Bank Transfer
atm
Onitsha
0
9
true
deposit
d71fd4ac-b58a-4657-bb41-5669017bb2f6
null
Subject: save your money buy getting this thing here Body: you have not tried cialls yet ? than you cannot even imagine what it is like to be a real man in bed ! the thing is that a great errrectlon is provided for you exactiy when you want . cialis has a lot of advantages over viaqra - the effect lasts 36 hours ! - yo...
1
email
null
null
null
email
null
null
null
null
null
email
20bf3a76-7654-4d37-a300-80a5d34836c5
T498759
Transaction of 401483.12 NGN via USSD at Other Transaction in Kano.
1
transaction
2023-04-24 23:04:29.409167
401,483.12
Other Transaction
USSD
mobile
Kano
0
23
true
withdrawal
ed49ec83-87a7-4f0d-b08c-ddf7afaf79d6
T1368555
Transaction of 55599.36 NGN via Bank Transfer at Ikeja Electric Bill in Abuja.
0
transaction
2023-03-12 15:48:07.087971
55,599.36
Ikeja Electric Bill
Bank Transfer
web
Abuja
0
15
false
transfer
d5844a4d-e282-4a9d-acff-896daf649593
null
Subject: forbruceg @ em . ca - " million faces " - rcpsite ™ Body: hello to all , bruceg greatest hardest f @ cked kinders ( kidz ) vids and photos ! only hardhore illegal content . all models 2 - 14 y . o . we produce highquality video and photo archives . 24 h support , forum for our users ( you can exchange your col...
1
email
null
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email
null
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null
email
baa5cfad-68ad-45a6-869a-bd8f0007e5d9
null
आप कर रहे हैं के रूप में कर रहे हैं के रूप में अंत में अपने जन्मदिन पर आ रहा है अच्छी तरह से पता है
0
sms
null
null
null
null
null
null
null
null
null
null
03ae26a9-03af-4208-a8f3-de9e648397f1
T2448307
Transaction of 1808650.98 NGN via Bank Transfer at Arik Air Flight in Kano.
0
transaction
2023-07-08 10:09:29.645751
1,808,650.98
Arik Air Flight
Bank Transfer
web
Kano
0
10
false
deposit
c75f3463-6269-4ff5-80bf-be08a0e63a30
T3262054
Transaction of 995538.37 NGN via Card at Shoprite Purchase in Aba.
0
transaction
2023-12-04 12:06:24.513583
995,538.37
Shoprite Purchase
Card
atm
Aba
0
12
true
deposit
8d9ea5dc-2060-462d-b7b4-ccbac0a38b38
T3160907
Transaction of 1074881.54 NGN via Bank Transfer at Konga Order in Port Harcourt.
0
transaction
2023-09-25 11:50:40.150644
1,074,881.54
Konga Order
Bank Transfer
web
Port Harcourt
0
11
true
withdrawal
aaf3f64f-068f-4eaf-810a-171e0f0b34aa
T1816270
Transaction of 62786.07 NGN via Mobile App at Other Transaction in Benin City.
0
transaction
2023-11-14 14:41:37.500846
62,786.07
Other Transaction
Mobile App
atm
Benin City
0
14
true
transfer
46432db8-9f45-4e13-8546-143173542093
T2518717
Transaction of 20503.13 NGN via USSD at Konga Order in Aba.
0
transaction
2023-06-27 11:05:28.696870
20,503.13
Konga Order
USSD
mobile
Aba
0
11
true
payment
675c4b3b-1f33-460b-ab41-e77debeac84a
T818142
Transaction of 231298.47 NGN via USSD at DSTV Payment in Port Harcourt.
0
transaction
2023-03-10 03:11:24.910182
231,298.47
DSTV Payment
USSD
pos
Port Harcourt
0
3
false
withdrawal
4526b991-31d8-467b-9a88-19fabf69927f
null
Subject: perfect logo charset = koi 8 - r " > Body: thinking of breathing new life into your business ? start from revamping its front - end - logo and visuai identity . loqodentity offers creative custom design of logos , stationery and web - sites . under our carefui hand these powerful marketinq toois wili brinq a b...
1
email
null
null
null
email
null
null
null
null
null
email
cd13cac2-a330-4f6b-b2e6-6b3e804eb15b
null
Subject: confirm here Body: hello , we tried contacting you awhile ago about your low interest morta ( ge rate . you have qualified for the lowest rate in years . . . you could get over $ 380 , 000 for as little as $ 500 a month ! ba ( d credit ? doesn ' t matter , low rates are fixed no matter what ! to get a free , n...
1
email
null
null
null
email
null
null
null
null
null
email
ae128b0f-32bc-4a80-ae3b-045bbc60e5ac
T3998536
Transaction of 15949.19 NGN via Card at Konga Order in Lagos.
0
transaction
2023-03-26 02:35:48.976712
15,949.19
Konga Order
Card
web
Lagos
0
2
true
transfer
185bfc41-59fc-443b-a64c-91745f24b5a5
null
Subject: organizational announcement Body: from the office of dave neubauer : northern  , s commercial group ( marketing ) responsible for revenue related to northern has recently undergone a number of organizational changes that will affect marketing , market services , business services ( mike mcgowan  , s team ) ,...
0
email
null
null
null
email
null
null
null
null
null
email
66d9d076-df6f-49a3-ba2b-55770725bec9
null
Subject: fw : killing ena to ena deals in sitara Body: - - - - - original message - - - - - from : pena , matt sent : thursday , december 13 , 2001 3 : 39 pm to : krishnaswamy , jayant ; pinion , richard ; jaquet , tammy cc : severson , russ ; truong , dat ; aybar , luis ; ma , felicia subject : re : killing ena to ena...
0
email
null
null
null
email
null
null
null
null
null
email
10b8140d-fc05-4909-bab4-d5462b82a211
T3943703
Transaction of 8618.31 NGN via Mobile App at POS Withdrawal in Benin City.
0
transaction
2023-11-08 09:25:36.105137
8,618.31
POS Withdrawal
Mobile App
web
Benin City
0
9
true
transfer
f92c9c04-924f-435d-8046-2aedc25c221f
null
Sounds like a plan! Cardiff is still here and still cold! I'm sitting on the radiator!
0
sms
null
null
null
null
null
null
null
null
null
null
0a741db6-5955-447c-9e25-f6a3cea29a22
T3057874
Transaction of 74562.17 NGN via Card at Other Transaction in Abuja.
0
transaction
2023-07-03 10:38:17.836938
74,562.17
Other Transaction
Card
pos
Abuja
0
10
true
withdrawal
b4bc5a2f-0675-49c7-a59d-c72a2b14159c
T1878365
Transaction of 886942.72 NGN via Bank Transfer at Ikeja Electric Bill in Onitsha.
0
transaction
2023-09-21 09:45:44.405946
886,942.72
Ikeja Electric Bill
Bank Transfer
web
Onitsha
0
9
true
deposit
08c9b070-f06a-432c-8a4b-5c6f091f8d89
null
Midnight at the earliest
0
sms
null
null
null
null
null
null
null
null
null
null
8c4d9015-cde0-408c-a121-3541bd247188
T4805597
Transaction of 6679701.28 NGN via Card at ATM Withdrawal in Kaduna.
0
transaction
2023-11-07 17:31:27.373402
6,679,701.28
ATM Withdrawal
Card
atm
Kaduna
0
17
true
deposit
d2b293cd-85e2-46ba-8ae1-6df3173d1107
T2505750
Transaction of 23307.75 NGN via USSD at Other Transaction in Ibadan.
0
transaction
2023-05-26 16:08:10.673592
23,307.75
Other Transaction
USSD
mobile
Ibadan
0
16
true
transfer
bc5c7dbb-7a3f-47f9-8e2d-a79b6940a8b8
null
Subject: penls enlargement pllls Body: un 5 u 6 sclbe
1
email
null
null
null
email
null
null
null
null
null
email
a7e32758-6647-4f7c-be54-32af160cb5de
T1229019
Transaction of 4115436.92 NGN via Card at Local Market Purchase in Kano.
0
transaction
2023-05-05 16:01:37.890714
4,115,436.92
Local Market Purchase
Card
web
Kano
0
16
true
deposit
f4cfb03d-2a25-4212-8d24-c91ed90cfc22
null
Subject: No Subject Body:
1
email
null
null
null
email
null
null
null
null
null
email
62523dbc-1c4e-4c6d-9198-747660efc619
T3534064
Transaction of 2937986.09 NGN via Card at Bolt Ride in Port Harcourt.
0
transaction
2023-06-06 09:55:41.482836
2,937,986.09
Bolt Ride
Card
atm
Port Harcourt
0
9
true
deposit
8f9b4f76-d4b4-4d10-beb3-5ffa6426f612
null
Subject: aps line losses for 8 / 14 Body: geir and todd - we ' ll be paying back line losses to aps tomorrow morning . following are the deal numbers and terms . 729302 - stwh buys epe he 1 - 6 : 2 mw he 7 : 1 mw 4 c 345 @ $ 25 729307 - stwh sells aps same hours and volumes 4 c 345 @ $ 0 tag is # 29706 . i made the pur...
0
email
null
null
null
email
null
null
null
null
null
email
01311bd5-0472-4b75-83c7-cea3d7d690d7
T4073618
Transaction of 17760.21 NGN via Card at ATM Withdrawal in Onitsha.
0
transaction
2023-06-04 12:39:42.754840
17,760.21
ATM Withdrawal
Card
web
Onitsha
0
12
true
transfer
ea430bc3-7ede-47cf-be5c-21d796d0f72d
null
Subject: org chart Body: org chart for today ' s meeting . - - - - - - - - - - - - - - - - - - - - - - forwarded by kevin m presto / hou / ect on 04 / 26 / 2001 01 : 01 pm - - - - - - - - - - - - - - - - - - - - - - - - - - - tamara jae black 04 / 26 / 2001 12 : 47 pm to : kevin m presto / hou / ect @ ect cc : subject ...
0
email
null
null
null
email
null
null
null
null
null
email
8c82cfc0-121c-41fc-b3c3-e5a6c0113a42
T2516747
Transaction of 10000.0 NGN via Card at Konga Order in Lagos.
0
transaction
2023-05-25 02:02:35.514552
10,000
Konga Order
Card
atm
Lagos
0
2
true
withdrawal
9bfc54d8-cc26-448f-92cf-2a7c5fc34f7d
null
Subject: cornhusker Body: daren - - - ( re : the email below from kathy benedict ) if i ' m not mistaken , i thought we didnt take end up taking over cornhusker completely until october ? i thought tenaska was still doing it , at least accounting for it . therefore , this gas wasn ' t pathed during the month . . . and ...
0
email
null
null
null
email
null
null
null
null
null
email
cdb5889a-36be-4a68-ae2c-d93a003269fd
null
मैं नहीं भूल सकता है, हमेशा आप के साथ संपर्क में हो जाएगा:
0
sms
null
null
null
null
null
null
null
null
null
null
baec2dbd-b7d6-4d96-91a1-730f01d4ff95
T2209848
Transaction of 131652.42 NGN via USSD at POS Withdrawal in Benin City.
0
transaction
2023-07-03 04:38:26.939404
131,652.42
POS Withdrawal
USSD
atm
Benin City
0
4
true
transfer
c9c77a87-c0ef-4d21-ba76-f39b49d6bc6c
T436642
Transaction of 211941.18 NGN via Bank Transfer at Other Transaction in Kano.
0
transaction
2023-09-18 11:17:29.698141
211,941.18
Other Transaction
Bank Transfer
atm
Kano
0
11
false
deposit
d81ddbaa-3445-4131-b421-99da269042b9
null
Subject: = ? iso - 8859 - 1 ? q ? vl = eogrra _ v = eolllum _ ci = coliss ? = Body: hello , welcome to megapharm onliine shop . p gsordere necans ey ! rescriptiondru donli aveyoumon in some cases you cans % on theco criptionmedica ave up to 80 st of yourpres tion . thousands of our customers already enjoy these savings...
1
email
null
null
null
email
null
null
null
null
null
email
0f66e41d-6ea1-4153-9e11-f032192f6da8
T463267
Transaction of 187464.54 NGN via Bank Transfer at Filmhouse Cinemas Ticket in Ibadan.
0
transaction
2023-05-24 15:52:28.029911
187,464.54
Filmhouse Cinemas Ticket
Bank Transfer
web
Ibadan
0
15
false
transfer
1b6a7d04-ab65-4963-8894-e8cee0a5fc74
T2634230
Transaction of 1538.5 NGN via Bank Transfer at Other Transaction in Onitsha.
0
transaction
2023-10-23 22:07:34.730558
1,538.5
Other Transaction
Bank Transfer
atm
Onitsha
0
22
true
transfer
2136cdc6-a1bf-4a4c-b3ae-8f646683e534
null
"मैं क्या करना चाहता हूँ" नहीं "मुझे क्या करना चाहिए."
0
sms
null
null
null
null
null
null
null
null
null
null
c7cc960e-4355-417a-93a0-edaeaec63a80
T1519638
Transaction of 25907.61 NGN via Card at Other Transaction in Abuja.
0
transaction
2023-09-25 13:21:01.229202
25,907.61
Other Transaction
Card
mobile
Abuja
0
13
true
transfer
d86213e3-8b1f-476f-bde6-cf59f54a7b9c
T4466470
Transaction of 187651.98 NGN via Mobile App at Filmhouse Cinemas Ticket in Onitsha.
0
transaction
2023-02-24 19:27:49.545987
187,651.98
Filmhouse Cinemas Ticket
Mobile App
web
Onitsha
0
19
true
withdrawal
10a757db-db0f-4e53-8d5d-322cc039301f
T3848154
Transaction of 82404.7 NGN via Card at Arik Air Flight in Lagos.
0
transaction
2023-05-15 08:29:40.547784
82,404.7
Arik Air Flight
Card
pos
Lagos
0
8
true
transfer
fef6975e-02f9-4a23-a630-b40003b90b30
null
Subject: 04 / 01 assignment , termination , expiration report - houston pipe Body: line attached is the april 2001 assignment , termination & expiration report for houston pipe line ' s contracts . ( fyi - it contains all of the entries made by our group since the report was last done on 3 / 8 / 01 , regardless of the ...
0
email
null
null
null
email
null
null
null
null
null
email
8db6e633-071a-45fa-a0ca-1d12fe72225f
null
Subject: start date : 1 / 4 / 02 ; hourahead hour : 23 ; Body: start date : 1 / 4 / 02 ; hourahead hour : 23 ; no ancillary schedules awarded . variances detected . variances detected in load schedule . log messages : parsing file - - > > o : \ portland \ westdesk \ california scheduling \ iso final schedules \ 2002010...
0
email
null
null
null
email
null
null
null
null
null
email
83023ac7-0fe7-4c50-a994-ff7a6d77a6b7
T417788
Transaction of 1372184.94 NGN via Card at SPAR Purchase in Port Harcourt.
0
transaction
2023-05-21 10:43:47.831059
1,372,184.94
SPAR Purchase
Card
mobile
Port Harcourt
0
10
true
deposit
fb31d50c-8df6-4e4a-a525-f31fbe00da23
null
S da..al r above <#>
0
sms
null
null
null
null
null
null
null
null
null
null
91f3e04c-2640-4b77-9560-97f5d6aa66f9
null
Subject: re : real teenager fucked by huge ccok Body: well ! pushun b ' shena
1
email
null
null
null
email
null
null
null
null
null
email
e7083c1f-701e-4587-952d-139edf0521ef
T1321832
Transaction of 40630.26 NGN via Card at Other Transaction in Abuja.
0
transaction
2023-01-17 11:45:49.038312
40,630.26
Other Transaction
Card
atm
Abuja
0
11
true
withdrawal
32a32845-f472-4fc9-a3e1-25691a734d0e
T2795264
Transaction of 120566.03 NGN via Card at Airtime Top-up (MTN) in Enugu.
0
transaction
2023-05-26 16:39:25.601589
120,566.03
Airtime Top-up (MTN)
Card
pos
Enugu
0
16
true
payment
f0d065a9-ea7b-4bca-b15b-f72e51fb9eb9
T3814307
Transaction of 78079.79 NGN via Bank Transfer at Airtime Top-up (MTN) in Kano.
0
transaction
2023-05-08 12:00:36.862465
78,079.79
Airtime Top-up (MTN)
Bank Transfer
pos
Kano
0
12
true
payment
84a77784-0858-4bf5-9518-66d31169aeaa
T2984832
Transaction of 40010.58 NGN via USSD at Other Transaction in Benin City.
0
transaction
2023-12-12 09:59:24.308193
40,010.58
Other Transaction
USSD
atm
Benin City
0
9
true
transfer
b95e68fb-47a9-4669-82a8-a937a45482c0
null
Subject: hpl nom for october 27 , 2000 Body: ( see attached file : hplnl 027 . xls ) - hplnl 027 . xls
0
email
null
null
null
email
null
null
null
null
null
email
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