Amon Dîn
Collection
A collection of datasets from the Nigerian Telecommunications Sector
•
34 items
•
Updated
•
1
Datasets:
Dataset Viewer
transaction_id
stringlengths 10
10
| timestamp
timestamp[ns]date 2025-09-01 00:00:00
2025-10-01 23:59:59
| sender_phone
stringlengths 14
14
| receiver_phone
stringlengths 14
14
| operator
stringclasses 4
values | transaction_type
stringclasses 7
values | amount_ngn
int64 100
100k
| fee_ngn
float64 1
2.99k
| status
stringclasses 4
values | channel
stringclasses 4
values | balance_before
float64 100
100k
| balance_after
float64 100
100k
| location
stringclasses 15
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
MM00000001
| 2025-09-12T18:47:16
|
+2348159451529
|
+2349039860236
|
Glo
|
bill_payment
| 5,517
| 124.91
|
pending
|
app
| 37,515.94
| 18,595.32
|
Benin City
|
MM00000002
| 2025-09-24T17:43:38
|
+2348133792543
|
+2348172589959
|
MTN
|
bill_payment
| 57,395
| 994.4
|
successful
|
agent
| 22,322.77
| 5,802.04
|
Abuja
|
MM00000003
| 2025-09-06T16:55:00
|
+2348160959873
|
+2347030597691
|
MTN
|
bill_payment
| 53,499
| 1,070.36
|
successful
|
app
| 40,528.92
| 42,810.11
|
Jos
|
MM00000004
| 2025-09-26T13:36:02
|
+2348076270476
|
+2349050883169
|
Glo
|
airtime_purchase
| 2,000
| 45.06
|
successful
|
ussd
| 52,489.88
| 99,583.48
|
Benin City
|
MM00000005
| 2025-09-11T05:00:02
|
+2348024980552
|
+2348098164598
|
Airtel
|
airtime_purchase
| 200
| 5.7
|
successful
|
agent
| 86,636.52
| 76,231.66
|
Enugu
|
MM00000006
| 2025-09-13T09:41:52
|
+2349026759011
|
+2348122573426
|
Airtel
|
merchant_payment
| 1,137
| 20.17
|
successful
|
ussd
| 16,372.2
| 2,167.81
|
Onitsha
|
MM00000007
| 2025-09-21T00:36:40
|
+2348138658148
|
+2348065231722
|
MTN
|
p2p_transfer
| 17,525
| 292.87
|
successful
|
ussd
| 12,769.73
| 81,717.9
|
Onitsha
|
MM00000008
| 2025-09-22T07:26:08
|
+2349067818554
|
+2348058850470
|
MTN
|
bill_payment
| 67,832
| 1,926.67
|
successful
|
ussd
| 76,482.82
| 58,875.03
|
Port Harcourt
|
MM00000009
| 2025-09-29T11:34:30
|
+2348026949146
|
+2348189276081
|
Airtel
|
airtime_purchase
| 500
| 5.2
|
successful
|
ussd
| 97,196.32
| 96,918.07
|
Ilorin
|
MM00000010
| 2025-09-03T12:34:49
|
+2348073918826
|
+2347055701847
|
Glo
|
p2p_transfer
| 11,949
| 157.09
|
successful
|
ussd
| 12,435.65
| 89,269.54
|
Kano
|
MM00000011
| 2025-09-28T15:25:02
|
+2348143224287
|
+2349097328641
|
MTN
|
bill_payment
| 61,749
| 1,110.19
|
failed
|
app
| 71,157.91
| 45,515.4
|
Warri
|
MM00000012
| 2025-09-27T02:46:56
|
+2347036486012
|
+2348101278823
|
MTN
|
cash_out
| 12,803
| 280.77
|
successful
|
agent
| 33,448.45
| 78,825.44
|
Port Harcourt
|
MM00000013
| 2025-09-22T03:11:16
|
+2348067280009
|
+2349050991408
|
MTN
|
bill_payment
| 18,596
| 276.18
|
successful
|
app
| 56,869.76
| 17,761.39
|
Port Harcourt
|
MM00000014
| 2025-09-29T22:20:39
|
+2348086241446
|
+2348071341096
|
Airtel
|
cash_out
| 19,249
| 269.59
|
successful
|
ussd
| 21,346.1
| 77,886.92
|
Port Harcourt
|
MM00000015
| 2025-09-11T08:08:00
|
+2347054445805
|
+2348098283347
|
Glo
|
bill_payment
| 53,458
| 669.46
|
successful
|
app
| 40,431.59
| 72,439.64
|
Kano
|
MM00000016
| 2025-09-13T05:28:50
|
+2348128843650
|
+2348110678676
|
Airtel
|
bill_payment
| 92,408
| 2,144.9
|
failed
|
ussd
| 11,795.38
| 58,799.76
|
Ibadan
|
MM00000017
| 2025-09-26T13:21:23
|
+2349082445873
|
+2347013368279
|
9mobile
|
cash_in
| 36,679
| 820.15
|
successful
|
ussd
| 13,728.42
| 90,136.6
|
Abuja
|
MM00000018
| 2025-09-02T06:44:08
|
+2348144719517
|
+2349060163176
|
MTN
|
p2p_transfer
| 4,152
| 86.86
|
successful
|
app
| 10,571.99
| 81,715.42
|
Warri
|
MM00000019
| 2025-09-18T02:28:36
|
+2347059207450
|
+2349078607508
|
Glo
|
airtime_purchase
| 200
| 4.7
|
successful
|
app
| 15,756.14
| 18,983.4
|
Kaduna
|
MM00000020
| 2025-09-09T12:22:27
|
+2348166784925
|
+2347083933350
|
MTN
|
bill_payment
| 85,618
| 1,829.53
|
successful
|
app
| 43,621.29
| 72,996
|
Warri
|
MM00000021
| 2025-10-01T03:24:49
|
+2348065591696
|
+2349036046404
|
MTN
|
bill_payment
| 39,089
| 953.54
|
successful
|
app
| 10,833.04
| 68,758.79
|
Calabar
|
MM00000022
| 2025-09-28T05:39:43
|
+2348032063387
|
+2348056677378
|
MTN
|
bill_payment
| 31,441
| 372.51
|
successful
|
ussd
| 98,460.05
| 10,991
|
Enugu
|
MM00000023
| 2025-10-01T15:31:12
|
+2348125287698
|
+2348152481115
|
Airtel
|
bill_payment
| 63,989
| 1,635.67
|
successful
|
ussd
| 21,973.24
| 82,480.97
|
Lagos
|
MM00000024
| 2025-09-22T12:22:47
|
+2348038464428
|
+2348108675401
|
MTN
|
cash_out
| 10,040
| 117.8
|
successful
|
ussd
| 91,233.06
| 59,859.39
|
Abuja
|
MM00000025
| 2025-09-03T12:25:30
|
+2347030044767
|
+2348171039475
|
MTN
|
cash_in
| 48,258
| 1,436.51
|
successful
|
app
| 27,136
| 7,580.39
|
Benin City
|
MM00000026
| 2025-09-19T04:10:31
|
+2348138822328
|
+2348183523923
|
MTN
|
cash_out
| 25,064
| 732.77
|
successful
|
app
| 36,350.43
| 85,804.35
|
Kaduna
|
MM00000027
| 2025-09-29T09:12:53
|
+2349027350469
|
+2348099705967
|
Airtel
|
merchant_payment
| 17,309
| 404.81
|
successful
|
app
| 99,262.66
| 56,404.5
|
Benin City
|
MM00000028
| 2025-09-02T13:27:25
|
+2347038526478
|
+2348171619006
|
MTN
|
p2p_transfer
| 19,755
| 443.44
|
successful
|
ussd
| 31,398.91
| 55,296.46
|
Ibadan
|
MM00000029
| 2025-09-06T14:10:31
|
+2348109739765
|
+2349082082774
|
MTN
|
cash_out
| 35,410
| 671.3
|
successful
|
agent
| 51,992.12
| 24,437.11
|
Enugu
|
MM00000030
| 2025-09-06T00:39:18
|
+2348156993441
|
+2348181993155
|
Glo
|
merchant_payment
| 12,769
| 230.87
|
successful
|
web
| 92,521.85
| 5,610.28
|
Warri
|
MM00000031
| 2025-09-18T09:29:07
|
+2347055299354
|
+2347082909011
|
Glo
|
p2p_transfer
| 6,578
| 115.14
|
successful
|
ussd
| 77,708.59
| 46,732.34
|
Abeokuta
|
MM00000032
| 2025-09-18T20:17:38
|
+2349017843830
|
+2349012259728
|
Airtel
|
airtime_purchase
| 200
| 2.96
|
successful
|
app
| 41,642.36
| 4,886.35
|
Benin City
|
MM00000033
| 2025-09-30T20:10:33
|
+2348071626123
|
+2348112027328
|
Glo
|
cash_in
| 16,863
| 492.79
|
successful
|
app
| 82,031.67
| 82,590.63
|
Kaduna
|
MM00000034
| 2025-09-04T21:51:58
|
+2349082507789
|
+2348118733916
|
9mobile
|
merchant_payment
| 10,538
| 273.9
|
successful
|
ussd
| 50,172.21
| 12,995.47
|
Port Harcourt
|
MM00000035
| 2025-09-20T03:18:12
|
+2349038896521
|
+2349023060183
|
MTN
|
p2p_transfer
| 14,045
| 208.36
|
successful
|
agent
| 19,050.6
| 55,102
|
Benin City
|
MM00000036
| 2025-09-16T16:21:54
|
+2348087503643
|
+2349085620992
|
Airtel
|
bill_payment
| 57,303
| 1,083.37
|
successful
|
app
| 12,192.89
| 82,032.21
|
Ibadan
|
MM00000037
| 2025-09-24T05:13:39
|
+2348063424864
|
+2348063042516
|
MTN
|
airtime_purchase
| 200
| 3.96
|
successful
|
ussd
| 75,111.67
| 73,175.26
|
Calabar
|
MM00000038
| 2025-09-16T13:08:27
|
+2347082234031
|
+2347082070101
|
Airtel
|
wallet_topup
| 3,986
| 77.54
|
successful
|
agent
| 58,161.46
| 20,716.16
|
Calabar
|
MM00000039
| 2025-09-28T09:17:44
|
+2348145946941
|
+2348129767438
|
MTN
|
p2p_transfer
| 19,305
| 445.37
|
successful
|
app
| 38,366.59
| 67,977.81
|
Ilorin
|
MM00000040
| 2025-09-30T11:39:25
|
+2348076837551
|
+2347010910632
|
Glo
|
airtime_purchase
| 100
| 1.52
|
successful
|
ussd
| 295.95
| 11,782.33
|
Warri
|
MM00000041
| 2025-09-26T15:19:46
|
+2347036078098
|
+2347050606261
|
MTN
|
airtime_purchase
| 200
| 2.87
|
successful
|
app
| 99,942.5
| 22,103.45
|
Ilorin
|
MM00000042
| 2025-09-10T14:44:36
|
+2348078838027
|
+2347053376407
|
Glo
|
cash_in
| 45,081
| 1,112.12
|
successful
|
agent
| 87,323.81
| 76,211.06
|
Enugu
|
MM00000043
| 2025-09-15T03:23:26
|
+2349050520279
|
+2349098389636
|
Glo
|
bill_payment
| 43,099
| 1,062.14
|
successful
|
ussd
| 54,522.5
| 41,496.16
|
Onitsha
|
MM00000044
| 2025-09-27T14:15:07
|
+2349075029580
|
+2347062709088
|
Airtel
|
p2p_transfer
| 13,389
| 211.56
|
successful
|
app
| 35,582.58
| 35,351.15
|
Jos
|
MM00000045
| 2025-09-16T23:05:23
|
+2348164734716
|
+2348051061337
|
MTN
|
p2p_transfer
| 14,488
| 334.53
|
successful
|
app
| 13,637.73
| 3,377.81
|
Benin City
|
MM00000046
| 2025-09-23T20:37:09
|
+2349018290432
|
+2349090039274
|
Airtel
|
p2p_transfer
| 4,940
| 50.32
|
successful
|
ussd
| 31,224.9
| 83,024.48
|
Abeokuta
|
MM00000047
| 2025-09-12T00:15:49
|
+2348081986566
|
+2349064499332
|
Airtel
|
wallet_topup
| 18,766
| 549.71
|
successful
|
agent
| 84,218.18
| 36,834.07
|
Lagos
|
MM00000048
| 2025-09-04T15:45:29
|
+2348089654038
|
+2348139041795
|
Airtel
|
airtime_purchase
| 200
| 5.99
|
successful
|
app
| 20,989.45
| 55,694.5
|
Warri
|
MM00000049
| 2025-09-09T16:01:59
|
+2349063540363
|
+2348097363553
|
MTN
|
p2p_transfer
| 11,411
| 281.06
|
failed
|
ussd
| 726.15
| 23,481.38
|
Aba
|
MM00000050
| 2025-09-13T15:55:56
|
+2347089528824
|
+2348165017383
|
Airtel
|
p2p_transfer
| 1,582
| 42.73
|
successful
|
agent
| 87,490.47
| 96,367.16
|
Abeokuta
|
MM00000051
| 2025-09-23T15:32:10
|
+2348183731088
|
+2348036964538
|
9mobile
|
bill_payment
| 2,884
| 54.95
|
successful
|
ussd
| 76,202.14
| 54,643.48
|
Benin City
|
MM00000052
| 2025-09-30T04:47:38
|
+2349021252733
|
+2349062683832
|
Airtel
|
p2p_transfer
| 1,751
| 37.23
|
failed
|
ussd
| 16,460.5
| 28,929.42
|
Warri
|
MM00000053
| 2025-09-25T14:24:58
|
+2348113437468
|
+2348164597788
|
Glo
|
p2p_transfer
| 15,147
| 297.37
|
successful
|
ussd
| 57,688.05
| 36,275.29
|
Benin City
|
MM00000054
| 2025-09-03T05:09:02
|
+2348028071055
|
+2348134220511
|
Airtel
|
p2p_transfer
| 4,697
| 71.05
|
successful
|
app
| 49,519.86
| 61,046.31
|
Benin City
|
MM00000055
| 2025-09-15T23:16:58
|
+2349039517238
|
+2349016428976
|
MTN
|
airtime_purchase
| 2,000
| 53.5
|
successful
|
ussd
| 57,401.53
| 47,690.55
|
Ibadan
|
MM00000056
| 2025-10-01T15:50:22
|
+2348121171425
|
+2348188652703
|
Airtel
|
p2p_transfer
| 3,203
| 89.36
|
successful
|
app
| 60,864.56
| 14,992.31
|
Enugu
|
MM00000057
| 2025-09-06T22:11:46
|
+2347034772371
|
+2349092200846
|
MTN
|
p2p_transfer
| 5,947
| 172.99
|
successful
|
ussd
| 93,789.08
| 48,403.16
|
Ibadan
|
MM00000058
| 2025-09-05T08:25:50
|
+2347082245480
|
+2348021508591
|
Airtel
|
p2p_transfer
| 2,169
| 55.81
|
successful
|
app
| 35,306.68
| 28,280.37
|
Port Harcourt
|
MM00000059
| 2025-09-29T13:37:25
|
+2349070803028
|
+2348170156148
|
Airtel
|
merchant_payment
| 16,952
| 269.31
|
successful
|
ussd
| 19,861.59
| 40,338.32
|
Lagos
|
MM00000060
| 2025-09-25T23:00:21
|
+2347010090556
|
+2349053847830
|
Airtel
|
airtime_purchase
| 5,000
| 82.68
|
successful
|
app
| 46,296.76
| 48,512.94
|
Warri
|
MM00000061
| 2025-09-30T13:14:44
|
+2349086745744
|
+2348134656718
|
9mobile
|
cash_out
| 7,191
| 112.66
|
successful
|
ussd
| 7,283.27
| 72,918.31
|
Onitsha
|
MM00000062
| 2025-09-02T10:18:30
|
+2349050878389
|
+2348093132487
|
Glo
|
wallet_topup
| 13,434
| 238.92
|
successful
|
app
| 79,514.77
| 1,579.09
|
Ibadan
|
MM00000063
| 2025-09-29T21:30:21
|
+2349011929164
|
+2349034398823
|
Airtel
|
p2p_transfer
| 5,156
| 112.39
|
successful
|
agent
| 54,445.97
| 60,891.71
|
Jos
|
MM00000064
| 2025-09-27T06:08:42
|
+2348130452053
|
+2349076313968
|
MTN
|
bill_payment
| 54,765
| 1,507.16
|
successful
|
agent
| 11,108.16
| 27,608.32
|
Abuja
|
MM00000065
| 2025-09-14T20:37:26
|
+2347059646828
|
+2347050927266
|
Glo
|
p2p_transfer
| 17,845
| 421.99
|
successful
|
agent
| 92,388.5
| 40,621.94
|
Abeokuta
|
MM00000066
| 2025-09-26T23:54:33
|
+2348075780416
|
+2348052756730
|
Glo
|
p2p_transfer
| 2,924
| 41.5
|
successful
|
app
| 30,690.56
| 12,689.22
|
Abuja
|
MM00000067
| 2025-09-13T19:44:51
|
+2348084828598
|
+2349031278810
|
Airtel
|
p2p_transfer
| 17,919
| 336.04
|
failed
|
ussd
| 74,961.78
| 59,662.01
|
Abeokuta
|
MM00000068
| 2025-09-01T03:59:07
|
+2348160148597
|
+2349090204133
|
MTN
|
airtime_purchase
| 1,000
| 25.4
|
successful
|
app
| 17,868.93
| 63,206.16
|
Enugu
|
MM00000069
| 2025-09-24T22:53:43
|
+2349059204930
|
+2348183381502
|
Glo
|
p2p_transfer
| 8,217
| 89.12
|
failed
|
app
| 31,352.86
| 21,470.1
|
Calabar
|
MM00000070
| 2025-09-09T06:29:35
|
+2348119657191
|
+2348059096894
|
Glo
|
p2p_transfer
| 15,104
| 157.13
|
successful
|
ussd
| 41,584.26
| 44,590.33
|
Enugu
|
MM00000071
| 2025-09-14T03:36:15
|
+2348080405376
|
+2348050221697
|
Airtel
|
cash_in
| 3,564
| 80.67
|
successful
|
agent
| 80,927.02
| 538.86
|
Jos
|
MM00000072
| 2025-09-19T14:44:32
|
+2348035276618
|
+2348151829059
|
MTN
|
p2p_transfer
| 14,425
| 297.36
|
successful
|
app
| 16,634.19
| 8,582.28
|
Warri
|
MM00000073
| 2025-09-17T14:40:32
|
+2348113308252
|
+2348114625165
|
Glo
|
airtime_purchase
| 500
| 14.41
|
reversed
|
ussd
| 69,247
| 97,142.23
|
Warri
|
MM00000074
| 2025-10-01T01:30:31
|
+2347064165579
|
+2348051538020
|
MTN
|
p2p_transfer
| 18,548
| 504.56
|
failed
|
agent
| 80,335.57
| 32,114.55
|
Ilorin
|
MM00000075
| 2025-09-17T01:02:40
|
+2347057209301
|
+2347057931545
|
Glo
|
airtime_purchase
| 1,000
| 15.84
|
successful
|
ussd
| 62,585.53
| 32,854.11
|
Aba
|
MM00000076
| 2025-09-21T21:23:47
|
+2347065917323
|
+2348182959632
|
MTN
|
p2p_transfer
| 11,760
| 240.35
|
pending
|
ussd
| 12,453.79
| 48,189.39
|
Calabar
|
MM00000077
| 2025-09-05T02:38:59
|
+2348111909877
|
+2347086388041
|
Glo
|
airtime_purchase
| 1,000
| 26.94
|
successful
|
web
| 89,272.22
| 83,534.3
|
Calabar
|
MM00000078
| 2025-09-05T08:05:39
|
+2348061624565
|
+2347067423497
|
MTN
|
merchant_payment
| 15,789
| 378.78
|
failed
|
ussd
| 12,582.92
| 11,895.71
|
Abuja
|
MM00000079
| 2025-09-22T15:53:33
|
+2348119453943
|
+2347017783854
|
Glo
|
cash_in
| 30,093
| 659.89
|
successful
|
ussd
| 68,769.06
| 45,907.81
|
Kaduna
|
MM00000080
| 2025-09-04T12:18:09
|
+2348127548700
|
+2349094636652
|
Airtel
|
airtime_purchase
| 100
| 1.33
|
successful
|
ussd
| 16,809.29
| 43,958.32
|
Port Harcourt
|
MM00000081
| 2025-09-08T23:20:27
|
+2348186147157
|
+2348034854724
|
9mobile
|
wallet_topup
| 4,624
| 72.4
|
successful
|
app
| 59,831.43
| 32,350.64
|
Ilorin
|
MM00000082
| 2025-09-11T04:16:30
|
+2349025050040
|
+2348087136667
|
Airtel
|
airtime_purchase
| 200
| 2.81
|
successful
|
ussd
| 8,205.6
| 12,456.06
|
Warri
|
MM00000083
| 2025-09-04T16:51:23
|
+2348121923348
|
+2349015965581
|
Airtel
|
p2p_transfer
| 14,602
| 225.68
|
successful
|
ussd
| 52,721.4
| 23,545.8
|
Kano
|
MM00000084
| 2025-09-28T20:49:45
|
+2348129185371
|
+2348173941923
|
Airtel
|
cash_in
| 9,966
| 179.35
|
successful
|
app
| 28,997.64
| 30,206.29
|
Port Harcourt
|
MM00000085
| 2025-09-05T06:49:35
|
+2349035977639
|
+2347032889491
|
MTN
|
merchant_payment
| 17,648
| 342.21
|
successful
|
ussd
| 88,456.33
| 740.16
|
Ibadan
|
MM00000086
| 2025-09-09T12:11:44
|
+2349095935855
|
+2349027381782
|
9mobile
|
airtime_purchase
| 500
| 11.36
|
successful
|
ussd
| 44,909.3
| 92,794.91
|
Warri
|
MM00000087
| 2025-09-14T02:55:33
|
+2348155804731
|
+2348183716015
|
Glo
|
cash_in
| 27,317
| 703.55
|
successful
|
ussd
| 92,421.54
| 73,960.24
|
Jos
|
MM00000088
| 2025-09-20T05:16:04
|
+2348054117672
|
+2349014272449
|
Glo
|
bill_payment
| 73,264
| 1,803.37
|
successful
|
ussd
| 52,429.91
| 85,545.26
|
Ilorin
|
MM00000089
| 2025-09-25T23:11:25
|
+2349029092927
|
+2348171551623
|
Airtel
|
wallet_topup
| 10,926
| 146.16
|
successful
|
ussd
| 62,166.71
| 49,954.22
|
Jos
|
MM00000090
| 2025-09-02T12:22:20
|
+2349058164703
|
+2348181834501
|
Glo
|
airtime_purchase
| 500
| 12.27
|
successful
|
app
| 80,052.93
| 34,122.58
|
Warri
|
MM00000091
| 2025-09-04T01:55:35
|
+2349018917668
|
+2349092245484
|
Airtel
|
p2p_transfer
| 16,013
| 215.57
|
successful
|
app
| 92,063.12
| 7,886.11
|
Ibadan
|
MM00000092
| 2025-09-25T04:34:23
|
+2347086638384
|
+2348053187806
|
Airtel
|
p2p_transfer
| 914
| 24.85
|
pending
|
agent
| 88,192.78
| 91,897.45
|
Ibadan
|
MM00000093
| 2025-09-17T15:44:31
|
+2347019149259
|
+2348103925840
|
Airtel
|
wallet_topup
| 6,588
| 117.97
|
successful
|
app
| 92,699.63
| 2,750.64
|
Port Harcourt
|
MM00000094
| 2025-09-10T05:20:49
|
+2348124434802
|
+2348095613298
|
Airtel
|
p2p_transfer
| 9,745
| 266.8
|
successful
|
app
| 46,219.53
| 10,234.49
|
Abuja
|
MM00000095
| 2025-09-25T18:07:53
|
+2348112540124
|
+2349097675203
|
Glo
|
bill_payment
| 3,185
| 44.57
|
successful
|
ussd
| 12,649.19
| 10,103.75
|
Enugu
|
MM00000096
| 2025-09-18T01:42:09
|
+2347018409267
|
+2349015820795
|
Airtel
|
bill_payment
| 56,615
| 683.14
|
successful
|
agent
| 81,465.66
| 94,673.7
|
Ilorin
|
MM00000097
| 2025-09-30T18:11:43
|
+2347011569997
|
+2347089178286
|
Airtel
|
wallet_topup
| 15,816
| 287.36
|
successful
|
ussd
| 19,896.52
| 51,647.87
|
Jos
|
MM00000098
| 2025-09-25T04:20:59
|
+2349035873795
|
+2347083604221
|
MTN
|
merchant_payment
| 13,028
| 227.11
|
successful
|
web
| 38,083.74
| 25,269.91
|
Ibadan
|
MM00000099
| 2025-09-04T01:11:19
|
+2348072275902
|
+2348090211694
|
Glo
|
cash_in
| 26,064
| 563.35
|
successful
|
ussd
| 12,669.99
| 1,520.04
|
Kaduna
|
MM00000100
| 2025-09-19T08:03:53
|
+2348180229463
|
+2349057566975
|
9mobile
|
merchant_payment
| 4,986
| 101.72
|
successful
|
ussd
| 26,487.78
| 98,866.05
|
Ibadan
|
End of preview. Expand
in Data Studio
Mobile Money Transaction Records
Dataset Description
Peer to peer transfers, airtime purchases, and mobile payment records
Dataset Information
- Category: Financial and Fraud
- Format: CSV, Parquet
- Rows: 1,000,000
- Columns: 13
- Date Generated: 2025-10-05
- Location:
data/mobile_money_transaction_records/
Schema
| Column | Type | Sample Values |
|---|---|---|
transaction_id |
String | MM00000001 |
timestamp |
Datetime | 2025-09-12 18:47:16 |
sender_phone |
String | +2348159451529 |
receiver_phone |
String | +2349039860236 |
operator |
String | Glo |
transaction_type |
String | bill_payment |
amount_ngn |
Integer | 5517 |
fee_ngn |
Float | 124.91 |
status |
String | pending |
channel |
String | app |
balance_before |
Float | 37515.94 |
balance_after |
Float | 18595.32 |
location |
String | Benin City |
Sample Data
transaction_id timestamp sender_phone receiver_phone operator transaction_type amount_ngn fee_ngn status channel balance_before balance_after location
MM00000001 2025-09-12 18:47:16 +2348159451529 +2349039860236 Glo bill_payment 5517 124.91 pending app 37515.94 18595.32 Benin City
MM00000002 2025-09-24 17:43:38 +2348133792543 +2348172589959 MTN bill_payment 57395 994.40 successful agent 22322.77 5802.04 Abuja
MM00000003 2025-09-06 16:55:00 +2348160959873 +2347030597691 MTN bill_payment 53499 1070.36 successful app 40528.92 42810.11 Jos
Nigerian Context
This dataset incorporates authentic Nigerian telecommunications characteristics:
- Geographic Coverage: Major Nigerian cities including Lagos, Abuja, Kano, Port Harcourt, Ibadan
- Operators: MTN, Airtel, Glo, 9mobile with realistic market shares
- Phone Numbers: Nigerian format (+234 prefixes)
- Currency: Nigerian Naira (NGN)
- Time Zone: West Africa Time (WAT, UTC+1)
- Network Types: 2G, 3G, 4G, 5G distribution
File Formats
CSV
data/mobile_money_transaction_records/mobile_money_transaction_records.csv
Parquet (Recommended)
data/mobile_money_transaction_records/mobile_money_transaction_records.parquet
Loading the Dataset
Python (Pandas)
import pandas as pd
# Load CSV
df = pd.read_csv('data/mobile_money_transaction_records/mobile_money_transaction_records.csv')
# Load Parquet (recommended for large datasets)
df = pd.read_parquet('data/mobile_money_transaction_records/mobile_money_transaction_records.parquet')
Python (PyArrow)
import pyarrow.parquet as pq
# Load Parquet
table = pq.read_table('data/mobile_money_transaction_records/mobile_money_transaction_records.parquet')
df = table.to_pandas()
License
MIT License - For educational and research purposes
Citation
Nigerian Telecom Datasets - Mobile Money Transaction Records
Generated: 2025-10-05
Category: Financial and Fraud
Rows: 1,000,000
Related Datasets
This dataset is part of the Nigerian Telecom Datasets collection, which includes 34 datasets covering network performance, customer behavior, financial transactions, infrastructure, geospatial data, customer experience, and emerging technologies.
- Downloads last month
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Size of downloaded dataset files:
51.7 MB
Size of the auto-converted Parquet files:
51.7 MB
Number of rows:
1,000,000