transaction_id,wallet_id,timestamp,transaction_type,amount_ngn,fee_ngn,balance_after_ngn,agent_id,channel,device_os,kyc_tier,fraud_flag,churn_30d
a32bce71-e12e-4672-8331-6856c700e276,WLT-00000142,2024-04-25 08:25:00,cashout,1800.0,10.0,5962.239829559339,AGT-00008483,app,feature_phone,tier1,False,False
2953fec5-e07b-4a76-a794-84440642a7ae,WLT-00000015,2024-06-08 10:47:00,p2p_receive,5250.0,52.5,33616.20758862873,,ussd,android,tier1,False,False
4c6fb747-4381-423a-9169-96725f759ac6,WLT-00005741,2024-03-22 21:34:00,airtime,200.0,10.0,8179.3678356670725,,ussd,feature_phone,tier2,False,False
a0891138-eda2-4028-bbaf-03efa80dc6c4,WLT-00036781,2024-04-26 20:33:00,billpay,500.0,10.0,7921.789103174572,,agent,android,tier1,False,False
0a1a2ec4-23ea-44f6-b1d2-3e104c40d876,WLT-00000332,2024-01-01 17:58:00,p2p_receive,7850.0,78.5,14218.19714644732,,agent,android,tier1,False,False
360111d0-6518-45d2-8979-42d83ba1d4c8,WLT-00343415,2024-01-18 16:56:00,p2p_send,750.0,10.0,3182.9796930024136,,app,android,tier1,False,False
42eea5c8-5167-480e-93ed-ebcc378090cd,WLT-00040483,2024-01-30 19:37:00,billpay,4150.0,10.0,122177.79088056834,,app,android,tier1,False,False
0e108919-3916-4de4-b717-53f3b564980b,WLT-00002026,2024-05-23 21:54:00,airtime,1500.0,10.0,1993.86793470651,,agent,android,tier2,False,False
fa3b8cbd-c5f5-451c-b9f8-b024a758c55e,WLT-00088639,2024-05-27 20:30:00,p2p_receive,600.0,10.0,13874.679794826023,,agent,android,tier1,False,False
fa224346-ca3c-49b5-9fa1-78f9ed94e5b7,WLT-00301548,2024-02-12 16:24:00,airtime,1000.0,10.0,341.1078568543503,,app,android,tier1,False,True
d09e1a77-bd0c-420e-8269-9db2a18592b1,WLT-00052425,2024-01-21 15:03:00,p2p_send,700.0,10.0,18069.185082289838,,app,android,tier1,False,False
aa67f221-2cc6-44df-b785-f441aacfd698,WLT-00099619,2024-04-19 19:53:00,airtime,2000.0,10.0,5403.07566016504,,ussd,android,tier1,False,False
920c7ba5-b790-409c-9d04-525c89aed9f3,WLT-00018910,2024-04-08 22:30:00,p2p_receive,8050.0,80.5,17495.5935779938,,ussd,android,tier1,False,False
6476a7af-ab28-48a1-a83b-19ce21de526d,WLT-00198728,2024-03-14 19:32:00,p2p_send,4850.0,10.0,9508.172161632165,,app,android,tier1,False,False
c8e6e616-9cdd-4f71-8704-ac743caea6ac,WLT-00000002,2024-01-27 10:03:00,airtime,2000.0,10.0,11002.612290739458,,app,android,tier1,False,False
4a001d01-e86a-4b92-962c-b1b01041696f,WLT-00001234,2024-03-23 17:52:00,billpay,1250.0,10.0,4621.528584762599,,ussd,feature_phone,tier2,False,False
f0ec0b77-fac6-42bf-9df5-9da445b75308,WLT-00000003,2024-03-23 16:26:00,p2p_send,800.0,10.0,17876.979840728956,,app,feature_phone,tier1,False,False
d5d1bd62-66e4-4a0c-8839-6391756241e7,WLT-00000127,2024-04-23 16:00:00,cashout,3450.0,10.0,9299.333776780059,AGT-00002579,ussd,android,tier1,False,False
b6548a01-b3e8-4a7a-9881-39b099387f40,WLT-00126154,2024-06-13 19:51:00,cashout,19400.0,194.0,2050.7297332024577,AGT-00000830,ussd,feature_phone,tier1,False,False
5b159476-baa8-4e79-b6df-ee24bc7d87d3,WLT-00002037,2024-03-24 18:52:00,airtime,2000.0,10.0,12448.203383139407,,agent,ios,tier2,False,False
f3fd16ce-8013-462b-97a0-f2f898834e99,WLT-00002773,2024-03-24 03:11:00,cashin,350.0,10.0,6767.164290537233,AGT-00000349,ussd,android,tier2,False,False
91d18b88-8c56-40f7-881a-12502c70297e,WLT-00020965,2024-03-23 10:59:00,p2p_receive,5000.0,50.0,2443.4787771999863,,ussd,android,tier1,False,False
52131ed1-08a4-4239-9fee-9512b46cb466,WLT-00052521,2024-03-10 16:10:00,p2p_send,3600.0,10.0,8882.225815479553,,app,ios,tier2,False,False
2848dde1-2bdb-45bd-8753-1ab9c68f174f,WLT-00018924,2024-02-24 11:46:00,p2p_receive,1650.0,10.0,7433.791603377913,,app,feature_phone,tier1,False,False
b8c03f9b-9e96-402f-af98-438c7daef6fd,WLT-00002803,2024-06-10 16:26:00,billpay,1350.0,10.0,1371.0837438422707,,ussd,android,tier1,False,False
e12b98b4-54e5-4931-b221-06337fefa66b,WLT-00000492,2024-05-09 20:51:00,airtime,2000.0,10.0,11042.182719304492,,agent,android,tier2,False,False
a75b93d2-c070-4c4d-9161-cb5b3800d705,WLT-00028923,2024-04-05 20:24:00,data,200.0,10.0,2045.670584195829,,ussd,android,tier2,False,False
e88fd07d-6785-47c7-8cdc-09da4e4b9823,WLT-00003309,2024-03-31 12:19:00,cashout,1000.0,10.0,6753.694703833229,AGT-00008036,app,android,tier1,True,False
7047919d-91bd-4119-86e7-89d1596b79c6,WLT-00000184,2024-05-29 11:45:00,cashin,1150.0,10.0,8738.56770273164,AGT-00007625,ussd,android,tier1,False,False
7ee692ee-66e4-4bb8-ac80-98bac3864269,WLT-00127549,2024-05-06 16:44:00,cashin,7950.0,79.5,7960.821896925624,AGT-00000430,app,feature_phone,tier1,False,False
9bdca937-7048-4c0f-801b-b1feeb4de32f,WLT-00047061,2024-03-05 18:15:00,data,1500.0,10.0,30729.86404403695,,agent,android,tier1,False,False
4108f8f6-955a-48e7-b9a2-6582307b91b6,WLT-00026818,2024-02-10 13:12:00,p2p_send,37450.0,200.0,11192.071901344627,,app,android,tier1,False,False
4733b224-ab87-40a8-b5d8-357e4a028a79,WLT-00091353,2024-04-22 14:07:00,airtime,500.0,10.0,9390.65294873591,,app,android,tier2,False,False
9a6562a0-6805-4381-9b98-6eb61274fd58,WLT-00000001,2024-06-23 13:22:00,airtime,200.0,10.0,6689.0632545955405,,ussd,android,tier2,False,False
61e20726-c14c-4c5f-82b4-c3227c6a0bda,WLT-00350709,2024-06-29 17:10:00,billpay,350.0,10.0,10507.363532811627,,agent,feature_phone,tier1,False,False
3d6f16db-d41a-4980-918e-5dfd01c4e900,WLT-00012103,2024-03-25 13:59:00,cashout,250.0,10.0,683.2577993887032,AGT-00000934,ussd,feature_phone,tier1,False,True
846e48e3-0881-4795-823e-ef261cbfc60f,WLT-00006865,2024-01-11 09:37:00,p2p_send,350.0,10.0,16975.26063320277,,app,feature_phone,tier1,False,False
d38dc9fb-ceef-4f5d-9867-5fe282e2b777,WLT-00010054,2024-05-19 15:47:00,cashin,700.0,10.0,3389.89290066597,AGT-00003801,ussd,android,tier1,False,False
a30f5aa0-b786-4994-b897-c91eaab6b4fa,WLT-00122878,2024-01-15 19:51:00,cashin,2150.0,10.0,5077.350083513942,AGT-00006708,ussd,feature_phone,tier1,False,False
8969b56f-6fc2-462e-8e9f-c819600c1b21,WLT-00366982,2024-03-29 18:30:00,cashout,5250.0,52.5,17317.550279191073,AGT-00005729,ussd,ios,tier2,False,False
a52bc356-c10b-467d-ba98-38a823edd2bf,WLT-00000300,2024-05-27 19:15:00,airtime,200.0,10.0,2075.850287780097,,ussd,android,tier1,False,False
7be3573e-f903-44b9-8454-c2dd5ddec233,WLT-00000002,2024-01-01 15:05:00,p2p_receive,2500.0,10.0,6054.62218572518,,web,android,tier1,False,False
f56a34c8-2f77-4fbd-9391-3fe31dc41e57,WLT-00000002,2024-04-20 17:12:00,airtime,2000.0,10.0,4184.911780910785,,app,android,tier1,False,True
58542e39-125e-4ba4-8562-bf3f8b54b053,WLT-00024882,2024-03-30 09:36:00,cashout,7850.0,78.5,3299.323182500237,AGT-00008116,app,android,tier1,False,False
30f95446-8c32-42b6-a6ba-68d1cf440388,WLT-00012992,2024-04-10 19:44:00,p2p_receive,1250.0,10.0,2199.7616270329627,,ussd,ios,tier2,False,False
f5d9ec81-772a-4b3e-8b88-0700126dbbe5,WLT-00122349,2024-02-01 06:28:00,airtime,1500.0,10.0,15235.947328871276,,ussd,android,tier1,False,False
05d6062b-b228-441f-b265-8be4acae272b,WLT-00001845,2024-01-11 21:41:00,p2p_send,750.0,10.0,2812.957023845405,,app,android,tier1,False,False
c5b03a30-33b0-4072-9e25-188ccfdc6d6e,WLT-00019270,2024-05-27 12:46:00,p2p_send,3300.0,10.0,4009.340570047467,,agent,feature_phone,tier2,False,False
5c29dba7-a327-4056-830c-fd156d6dc81f,WLT-00233059,2024-05-24 22:07:00,billpay,1550.0,10.0,14096.427382569464,,ussd,android,tier2,False,False
7d5406aa-a842-4b1e-9864-a091da947e42,WLT-00046067,2024-02-05 07:58:00,billpay,850.0,10.0,13746.61560860432,,ussd,android,tier1,False,False
602d141f-d6eb-418c-9eab-696fb198ab68,WLT-00223482,2024-06-18 15:11:00,airtime,500.0,10.0,5217.8414679493635,,agent,android,tier3,False,False
9ba9d790-f71c-4d8f-ab1b-c5d1f94d130a,WLT-00057034,2024-02-10 20:34:00,airtime,2000.0,10.0,4651.7352396184,,ussd,android,tier1,False,False
c66a86d1-e97a-4b94-9355-7301d65cf6cb,WLT-00005008,2024-02-17 09:42:00,data,500.0,10.0,13557.870354337967,,ussd,feature_phone,tier2,False,False
8d42c37a-7d7d-4c9a-98cb-fc7359f4ce85,WLT-00004127,2024-05-12 16:54:00,airtime,1500.0,10.0,3354.102616491811,,ussd,android,tier2,False,False
1ef1c5c5-ea6b-42ee-a3af-1007e80ad006,WLT-00376354,2024-06-25 22:55:00,airtime,1000.0,10.0,21829.932477279894,,ussd,android,tier1,False,False
3d34641d-4cf4-46ac-9135-a15f14298816,WLT-00000016,2024-05-04 17:42:00,cashout,450.0,10.0,2857.2745113445458,AGT-00001603,ussd,feature_phone,tier2,False,False
295a9ede-2d63-418e-881b-ffadcc8ee227,WLT-00001765,2024-01-17 06:35:00,airtime,2000.0,10.0,13976.084174938705,,agent,android,tier2,False,False
fb6883ea-d7e9-42bf-b1dd-53bbedb16bbc,WLT-00003099,2024-04-25 06:27:00,airtime,2000.0,10.0,5713.210152761375,,app,ios,tier2,False,False
823ceadf-f0f7-4298-bb8c-195821be2918,WLT-00356450,2024-04-19 16:00:00,p2p_receive,2350.0,10.0,6983.185421722603,,ussd,android,tier1,False,False
0bba10e6-9b9e-4aef-a25e-b1e7993657da,WLT-00218699,2024-01-26 15:59:00,billpay,3150.0,10.0,6230.852079442049,,app,android,tier1,False,False
f5cee7e2-9376-4e09-81d4-1b720b528bc8,WLT-00012219,2024-03-22 19:14:00,p2p_send,6000.0,60.0,13344.991439625599,,app,feature_phone,tier1,False,False
271de99e-b0f9-49f1-bfff-6295b0f26f4e,WLT-00000324,2024-05-17 19:08:00,airtime,1000.0,10.0,11129.491099993747,,app,android,tier1,False,False
be29e0e9-6607-40e4-9e37-bada83fc7d06,WLT-00092997,2024-02-05 12:11:00,p2p_send,4050.0,10.0,16868.406735539407,,ussd,android,tier1,False,False
48afd008-6b15-4a2e-8d94-78766483a975,WLT-00072220,2024-05-03 18:03:00,billpay,2650.0,10.0,9467.068934372859,,app,android,tier2,False,False
15c59d1b-140d-4baa-bea6-b17b3686d433,WLT-00000003,2024-06-22 08:15:00,cashout,35150.0,200.0,29382.283882439016,AGT-00007029,ussd,feature_phone,tier1,False,False
f2145a5d-1b8f-464c-92c9-20166809e03d,WLT-00022493,2024-03-28 22:28:00,cashout,7100.0,71.0,3154.9082701048483,AGT-00003468,agent,feature_phone,tier1,True,False
636ef930-0ff9-4090-9711-cd3c952c59bf,WLT-00006009,2024-03-26 19:49:00,airtime,1000.0,10.0,9528.179557388758,,ussd,android,tier2,False,False
fd259468-0c2b-4288-aa9f-009f519b18b1,WLT-00095148,2024-05-10 18:59:00,p2p_send,4900.0,10.0,5841.164609492725,,ussd,android,tier1,False,False
ec7c7a07-2732-4f2f-8dd5-f06800b277b3,WLT-00000183,2024-04-15 17:22:00,data,1500.0,10.0,6835.629561816452,,app,android,tier1,False,False
1d2d31b9-d946-41c1-a5ea-5b6b3fcea15d,WLT-00001580,2024-03-11 12:11:00,airtime,500.0,10.0,3356.8481592547646,,app,android,tier1,False,False
729baffe-9b28-426a-862a-7d0f92ff78ad,WLT-00049121,2024-01-20 11:30:00,p2p_send,950.0,10.0,4304.390697778067,,ussd,android,tier1,False,False
2aba6f61-d5cf-46ec-997a-2f3e5ef4f7de,WLT-00000082,2024-01-06 11:12:00,airtime,2000.0,10.0,2802.3229155873787,,app,feature_phone,tier2,False,False
ca2e90a7-90e7-4061-b815-472ce5cc5ad2,WLT-00187680,2024-06-29 11:25:00,billpay,7100.0,71.0,8735.297669323285,,app,android,tier1,False,False
20453c17-0416-414a-b52a-c1b6b229f51d,WLT-00078026,2024-06-16 18:16:00,p2p_send,2700.0,10.0,5406.064829692107,,app,android,tier2,False,False
4667e363-fbe6-4767-b828-39de7bca79fb,WLT-00170059,2024-06-27 12:33:00,p2p_send,4900.0,10.0,5109.834581790448,,agent,feature_phone,tier2,False,False
490d9192-14c4-41c7-aefe-bb54055e415e,WLT-00000229,2024-01-10 07:49:00,airtime,500.0,10.0,2844.0260528979193,,app,android,tier1,False,True
44036c74-8ed2-4b4c-af7d-afbeadbb1d87,WLT-00000678,2024-06-15 20:25:00,cashout,1200.0,10.0,7334.154726882871,AGT-00006172,ussd,feature_phone,tier3,False,False
fe12fa1e-2341-477f-85e5-fb9d7429f342,WLT-00000204,2024-04-23 17:41:00,airtime,500.0,10.0,33396.637144169756,,ussd,android,tier1,False,True
41884f97-e30f-4080-9493-e92b5a6132ab,WLT-00000093,2024-05-09 10:06:00,p2p_send,4150.0,10.0,2029.1558314456677,,app,android,tier1,False,False
5bd79e83-b928-4a80-9163-06057bc21bc0,WLT-00001504,2024-04-02 13:49:00,billpay,1150.0,10.0,5119.424444355454,,ussd,android,tier1,False,False
57141434-678c-49f5-b0c3-37dcb81ae21b,WLT-00000311,2024-04-17 16:39:00,p2p_receive,2650.0,10.0,23108.603016431127,,app,feature_phone,tier1,False,False
7f1a4e56-e661-4e6a-905b-301ceea4eef7,WLT-00326530,2024-04-08 14:33:00,airtime,200.0,10.0,671.3080829215313,,app,android,tier1,False,False
2f546a69-0b53-46d8-8352-d88cac7a1eb5,WLT-00008308,2024-03-03 10:05:00,cashin,150.0,10.0,5691.811887123249,AGT-00001461,ussd,feature_phone,tier1,False,False
c152a0c3-c2d5-43b3-ac9f-df9654a6c10c,WLT-00240580,2024-05-22 19:10:00,p2p_receive,5550.0,55.5,1096.249570683352,,ussd,feature_phone,tier2,False,False
33eb4565-df4f-4dd1-a60f-07b7be339e36,WLT-00003465,2024-05-30 18:56:00,airtime,1000.0,10.0,5398.062882466286,,ussd,android,tier1,False,True
4fa1087a-77e5-4005-85ea-271add1bf2da,WLT-00000004,2024-03-07 23:40:00,p2p_send,3250.0,10.0,10455.541765266496,,agent,android,tier2,False,False
c8fafddf-092a-4526-b3f0-ba6c9282d5e0,WLT-00248285,2024-02-17 14:02:00,p2p_send,11750.0,117.5,16320.673891055312,,ussd,android,tier2,False,False
586f9977-e343-43ff-bb93-065f407735de,WLT-00049574,2024-04-19 10:21:00,p2p_send,1750.0,10.0,10245.050302378051,,app,android,tier1,False,False
60d761d5-7f15-4880-bb8a-1ac4da417f69,WLT-00012907,2024-05-29 19:42:00,airtime,1000.0,10.0,5223.968414599451,,app,android,tier1,False,False
53187730-24c5-4053-9ed7-d629e79bc3dc,WLT-00188851,2024-01-08 19:22:00,airtime,500.0,10.0,8138.369769770188,,ussd,feature_phone,tier1,False,False
0b915614-0cab-41be-a4fb-f3a339a29382,WLT-00001196,2024-03-11 18:01:00,airtime,2000.0,10.0,946.8113758525774,,ussd,android,tier1,False,True
cc9a3796-56bb-414e-8a63-84518595675e,WLT-00000023,2024-04-07 17:46:00,p2p_send,23550.0,200.0,838.3005859528988,,agent,android,tier1,False,False
09f18df8-d7e3-4f44-9507-ac7e52fc77a2,WLT-00246281,2024-02-12 17:37:00,p2p_send,8150.0,81.5,4799.469129852068,,ussd,android,tier1,False,False
f88f4a89-557a-4e06-ad57-417e87bf4f5d,WLT-00004085,2024-04-24 15:37:00,airtime,500.0,10.0,8396.834319908812,,app,android,tier2,False,False
f66d1b48-8c5e-4918-84b2-07206052917b,WLT-00081679,2024-03-19 15:37:00,p2p_send,8850.0,88.5,22818.87500302436,,ussd,feature_phone,tier2,False,False
6d3a9c0d-df63-4207-b587-765d737d420b,WLT-00065176,2024-05-27 23:55:00,p2p_send,3050.0,10.0,2996.1247115414367,,ussd,ios,tier1,False,False
5df674f0-f3ef-4a13-b4f0-98c8e58298a4,WLT-00051188,2024-01-01 10:27:00,cashin,1450.0,10.0,7836.08397129707,AGT-00003292,app,android,tier2,False,False
2b154e5e-23e6-457e-8183-dd2fe00a73cf,WLT-00038496,2024-01-06 23:41:00,cashout,3100.0,10.0,4490.78692625484,AGT-00003043,ussd,android,tier1,False,False
80ec66c4-1a79-40d8-aa75-e2ea39a44598,WLT-00123286,2024-06-28 21:06:00,p2p_send,2350.0,10.0,510.66883427174264,,app,android,tier1,False,True
63304357-7fb1-4f30-bce9-d50d2777b102,WLT-00000005,2024-04-02 17:51:00,airtime,500.0,10.0,4957.784712475422,,app,android,tier1,False,False