Untitled

000003240313071256002945827607_CREDIT_0,transactions-with-suspicious-narrations,2880086753,100000,2024-03-13 08:13:18,2024-03-13 07:19:17,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000003240313071256002945827607_CREDIT_0"",""ledgerAccountId"":""41121731"",""ledgerAccountNumber"":""2880086753"",""nubanAccountNumber"":""8253215069"",""kycLevel"":""3"",""narration"":""App To MONIEPOINT MICROFINANCE BANK Djkeycoin  owned by CHIS - FROM UNACHUKWU CHISOM MANASSEH"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,4,12,6,21,35],""basicEnrichedTransactionInfo"":{""transactionReference"":""000003240313071256002945827607_CREDIT_0"",""transactionTime"":[2024,3,13,8,13,18],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":100000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":19454.43,""balanceAfterTransaction"":119454.43,""narration"":""App To MONIEPOINT MICROFINANCE BANK Djkeycoin  owned by CHIS - FROM UNACHUKWU CHISOM MANASSEH"",""accountNumber"":""2880086753"",""ledgerAccountNumber"":""2880086753""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,13,18,464000000],""endTime"":[2024,3,13,7,13,18,464000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,13,18,961000000],""endTime"":[2024,3,13,7,13,18,969000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,13,20,886000000],""endTime"":[2024,3,13,7,13,21,238000000],""timeTakenMilli"":352},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,19,15,499000000],""endTime"":[2024,3,13,7,19,17,481000000],""timeTakenMilli"":1982}],""key"":""2880086753""}"
000004240313055251056930517554_CREDIT_0,transactions-with-suspicious-narrations,3401446814,500000,2024-03-13 06:53:01,2024-03-13 05:58:31,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000004240313055251056930517554_CREDIT_0"",""ledgerAccountId"":""79206735"",""ledgerAccountNumber"":""3401446814"",""nubanAccountNumber"":""5541472812"",""kycLevel"":""5"",""narration"":""MOB/UTO/THEOPHILUS NDI/coin/22071510429 - FROM FRIDAY UDU OSHIM"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":100000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2024,3,3,5,50,49],""basicEnrichedTransactionInfo"":{""transactionReference"":""000004240313055251056930517554_CREDIT_0"",""transactionTime"":[2024,3,13,6,53,1],""transactionHour"":6,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":500000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":2029028.09,""balanceAfterTransaction"":2529028.09,""narration"":""MOB/UTO/THEOPHILUS NDI/coin/22071510429 - FROM FRIDAY UDU OSHIM"",""accountNumber"":""3401446814"",""ledgerAccountNumber"":""3401446814""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,5,53,1,440000000],""endTime"":[2024,3,13,5,53,1,441000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,5,53,2,459000000],""endTime"":[2024,3,13,5,53,2,467000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,5,53,3,49000000],""endTime"":[2024,3,13,5,53,3,292000000],""timeTakenMilli"":243},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,5,58,30,670000000],""endTime"":[2024,3,13,5,58,31,836000000],""timeTakenMilli"":1166}],""key"":""3401446814""}"
000004240313071554518310647197_CREDIT_0,transactions-with-suspicious-narrations,3400220527,20000,2024-03-13 08:15:38,2024-03-13 07:19:18,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000004240313071554518310647197_CREDIT_0"",""ledgerAccountId"":""62910202"",""ledgerAccountNumber"":""3400220527"",""nubanAccountNumber"":""5392320483"",""kycLevel"":""2"",""narration"":""MOB/UTO/NONSO OZOR/coin/22072070763 - FROM NONSO JUDE OZOR"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":90000000,""maximumSingleCredit"":500000000,""maximumDailyDebit"":90000000,""maximumDailyCredit"":500000000,""accountCreatedOn"":[2023,10,4,9,6,57],""basicEnrichedTransactionInfo"":{""transactionReference"":""000004240313071554518310647197_CREDIT_0"",""transactionTime"":[2024,3,13,8,15,38],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":20000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":27291.5,""balanceAfterTransaction"":47291.5,""narration"":""MOB/UTO/NONSO OZOR/coin/22072070763 - FROM NONSO JUDE OZOR"",""accountNumber"":""3400220527"",""ledgerAccountNumber"":""3400220527""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,15,39,11000000],""endTime"":[2024,3,13,7,15,39,11000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,15,39,355000000],""endTime"":[2024,3,13,7,15,39,363000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,15,42,89000000],""endTime"":[2024,3,13,7,15,42,402000000],""timeTakenMilli"":313},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,19,15,330000000],""endTime"":[2024,3,13,7,19,18,173000000],""timeTakenMilli"":2843}],""key"":""3400220527""}"
000004240313071958769781188484_CREDIT_0,transactions-with-suspicious-narrations,8000319720,500,2024-03-13 08:20:05,2024-03-13 07:21:39,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000004240313071958769781188484_CREDIT_0"",""ledgerAccountId"":""12363112"",""ledgerAccountNumber"":""8000319720"",""nubanAccountNumber"":""8120922638"",""kycLevel"":""3"",""narration"":""MOB/UTO/Bencointl/S/22072118309 - FROM BENJAMIN JUNIOR IZEKHA"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2021,10,3,18,26,49],""basicEnrichedTransactionInfo"":{""transactionReference"":""000004240313071958769781188484_CREDIT_0"",""transactionTime"":[2024,3,13,8,20,5],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":500,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":13550.54,""balanceAfterTransaction"":14050.54,""narration"":""MOB/UTO/Bencointl/S/22072118309 - FROM BENJAMIN JUNIOR IZEKHA"",""accountNumber"":""8000319720"",""ledgerAccountNumber"":""8000319720""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,20,5,538000000],""endTime"":[2024,3,13,7,20,5,539000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,20,6,521000000],""endTime"":[2024,3,13,7,20,6,528000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,20,11,254000000],""endTime"":[2024,3,13,7,20,11,587000000],""timeTakenMilli"":333},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,20,34,213000000],""endTime"":null,""timeTakenMilli"":0},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,21,39,337000000],""endTime"":[2024,3,13,7,21,39,496000000],""timeTakenMilli"":159}],""key"":""8000319720""}"
000004240313081359200275392527_CREDIT_0,transactions-with-suspicious-narrations,2401503804,29000,2024-03-13 09:14:01,2024-03-13 08:15:11,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000004240313081359200275392527_CREDIT_0"",""ledgerAccountId"":""74454634"",""ledgerAccountNumber"":""2401503804"",""nubanAccountNumber"":""6498997137"",""kycLevel"":""1"",""narration"":""CIB/UTO/P/Eddie-cointech owned - FROM GLADGLO MULTI CONCEPTS"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":5000000,""maximumSingleCredit"":50000000,""maximumDailyDebit"":20000000,""maximumDailyCredit"":50000000,""accountCreatedOn"":[2024,1,25,8,13,36],""basicEnrichedTransactionInfo"":{""transactionReference"":""000004240313081359200275392527_CREDIT_0"",""transactionTime"":[2024,3,13,9,14,1],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":29000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":1352,""balanceAfterTransaction"":30352,""narration"":""CIB/UTO/P/Eddie-cointech owned - FROM GLADGLO MULTI CONCEPTS"",""accountNumber"":""2401503804"",""ledgerAccountNumber"":""2401503804""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,14,1,951000000],""endTime"":[2024,3,13,8,14,1,952000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,14,2,40000000],""endTime"":[2024,3,13,8,14,2,47000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,14,4,354000000],""endTime"":[2024,3,13,8,14,4,724000000],""timeTakenMilli"":370},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,15,10,690000000],""endTime"":[2024,3,13,8,15,10,997000000],""timeTakenMilli"":307}],""key"":""2401503804""}"
000004240313090624601886705127_CREDIT_0,transactions-with-suspicious-narrations,2721499288,1600,2024-03-13 10:06:26,2024-03-13 09:06:42,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000004240313090624601886705127_CREDIT_0"",""ledgerAccountId"":""80152316"",""ledgerAccountNumber"":""2721499288"",""nubanAccountNumber"":""5550000532"",""kycLevel"":""3"",""narration"":""MOB/UTO/Yahuza faruk1/coin/22073863657 - FROM PRECIOUS CHIDINDU OKORONNAYA"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2024,3,8,14,51,47],""basicEnrichedTransactionInfo"":{""transactionReference"":""000004240313090624601886705127_CREDIT_0"",""transactionTime"":[2024,3,13,10,6,26],""transactionHour"":10,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":1600,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":17800.06,""balanceAfterTransaction"":19400.06,""narration"":""MOB/UTO/Yahuza faruk1/coin/22073863657 - FROM PRECIOUS CHIDINDU OKORONNAYA"",""accountNumber"":""2721499288"",""ledgerAccountNumber"":""2721499288""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,9,6,26,990000000],""endTime"":[2024,3,13,9,6,26,990000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,9,6,27,57000000],""endTime"":[2024,3,13,9,6,27,65000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,9,6,29,570000000],""endTime"":[2024,3,13,9,6,29,941000000],""timeTakenMilli"":371},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,9,6,42,145000000],""endTime"":[2024,3,13,9,6,42,491000000],""timeTakenMilli"":346}],""key"":""2721499288""}"
000014240313041008214424231435_CREDIT_0,transactions-with-suspicious-narrations,2402019491,2000,2024-03-13 05:10:09,2024-03-13 04:17:59,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000014240313041008214424231435_CREDIT_0"",""ledgerAccountId"":""79169710"",""ledgerAccountNumber"":""2402019491"",""nubanAccountNumber"":""6541124802"",""kycLevel"":""1"",""narration"":""TRFFRM FRANK  DONHOSSOU TO bitcoin exchange snd ownership owned by RACHAEL OBAS"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":5000000,""maximumSingleCredit"":50000000,""maximumDailyDebit"":20000000,""maximumDailyCredit"":50000000,""accountCreatedOn"":[2024,3,2,18,34,19],""basicEnrichedTransactionInfo"":{""transactionReference"":""000014240313041008214424231435_CREDIT_0"",""transactionTime"":[2024,3,13,5,10,9],""transactionHour"":5,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":2000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":50110,""balanceAfterTransaction"":52110,""narration"":""TRFFRM FRANK  DONHOSSOU TO bitcoin exchange snd ownership owned by RACHAEL OBAS"",""accountNumber"":""2402019491"",""ledgerAccountNumber"":""2402019491""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,4,10,9,942000000],""endTime"":[2024,3,13,4,10,9,943000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,4,10,10,949000000],""endTime"":[2024,3,13,4,10,10,957000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,4,10,11,974000000],""endTime"":[2024,3,13,4,10,12,145000000],""timeTakenMilli"":171},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,4,17,59,575000000],""endTime"":[2024,3,13,4,17,59,873000000],""timeTakenMilli"":298}],""key"":""2402019491""}"
000015240312230051475381012737_CREDIT_0,transactions-with-suspicious-narrations,2780002265,2000,2024-03-13 00:00:52,2024-03-12 23:01:08,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000015240312230051475381012737_CREDIT_0"",""ledgerAccountId"":""38916323"",""ledgerAccountNumber"":""2780002265"",""nubanAccountNumber"":""8247426448"",""kycLevel"":""5"",""narration"":""Tiktok coin - FROM SKIEDINT VENTURES"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":0,""maximumDailyDebit"":0,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,4,1,12,55,3],""basicEnrichedTransactionInfo"":{""transactionReference"":""000015240312230051475381012737_CREDIT_0"",""transactionTime"":[2024,3,13,0,0,52],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":2000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":58.16,""balanceAfterTransaction"":2058.16,""narration"":""Tiktok coin - FROM SKIEDINT VENTURES"",""accountNumber"":""2780002265"",""ledgerAccountNumber"":""2780002265""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,0,52,950000000],""endTime"":[2024,3,12,23,0,52,950000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,0,53,448000000],""endTime"":[2024,3,12,23,0,53,455000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,0,56,891000000],""endTime"":[2024,3,12,23,0,57,209000000],""timeTakenMilli"":318},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,1,7,957000000],""endTime"":[2024,3,12,23,1,8,103000000],""timeTakenMilli"":146}],""key"":""2780002265""}"
000015240313071407500484002581_CREDIT_0,transactions-with-suspicious-narrations,3401599035,5000,2024-03-13 08:14:11,2024-03-13 07:19:18,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000015240313071407500484002581_CREDIT_0"",""ledgerAccountId"":""80554653"",""ledgerAccountNumber"":""3401599035"",""nubanAccountNumber"":""5553610837"",""kycLevel"":""1"",""narration"":""pepecoin - FROM IFUNANYA ANASTESIA ORIZU"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":5000000,""maximumSingleCredit"":50000000,""maximumDailyDebit"":20000000,""maximumDailyCredit"":50000000,""accountCreatedOn"":[2024,3,11,13,37,19],""basicEnrichedTransactionInfo"":{""transactionReference"":""000015240313071407500484002581_CREDIT_0"",""transactionTime"":[2024,3,13,8,14,11],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":5000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":40,""balanceAfterTransaction"":5040,""narration"":""pepecoin - FROM IFUNANYA ANASTESIA ORIZU"",""accountNumber"":""3401599035"",""ledgerAccountNumber"":""3401599035""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,14,11,941000000],""endTime"":[2024,3,13,7,14,11,941000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,14,12,201000000],""endTime"":[2024,3,13,7,14,12,210000000],""timeTakenMilli"":9},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,14,15,977000000],""endTime"":[2024,3,13,7,14,16,316000000],""timeTakenMilli"":339},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,19,15,512000000],""endTime"":[2024,3,13,7,19,18,553000000],""timeTakenMilli"":3041}],""key"":""3401599035""}"
000016240313090355000058816836_CREDIT_0,transactions-with-suspicious-narrations,3400099141,10000,2024-03-13 10:03:59,2024-03-13 09:04:10,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""000016240313090355000058816836_CREDIT_0"",""ledgerAccountId"":""60456915"",""ledgerAccountNumber"":""3400099141"",""nubanAccountNumber"":""5369430371"",""kycLevel"":""1"",""narration"":""FBNMOBILE:DAVID EZIA/DEPOSIT FOR CRYPTO TRAINING PROGRAMME - FROM EZEANI SAMUEL"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":5000000,""maximumSingleCredit"":50000000,""maximumDailyDebit"":20000000,""maximumDailyCredit"":50000000,""accountCreatedOn"":[2023,9,11,21,5,13],""basicEnrichedTransactionInfo"":{""transactionReference"":""000016240313090355000058816836_CREDIT_0"",""transactionTime"":[2024,3,13,10,3,59],""transactionHour"":10,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":10000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":5034.09,""balanceAfterTransaction"":15034.09,""narration"":""FBNMOBILE:DAVID EZIA/DEPOSIT FOR CRYPTO TRAINING PROGRAMME - FROM EZEANI SAMUEL"",""accountNumber"":""3400099141"",""ledgerAccountNumber"":""3400099141""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,9,3,59,956000000],""endTime"":[2024,3,13,9,3,59,957000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,9,4,0,704000000],""endTime"":[2024,3,13,9,4,0,712000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,9,4,4,23000000],""endTime"":[2024,3,13,9,4,4,361000000],""timeTakenMilli"":338},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,9,4,9,499000000],""endTime"":[2024,3,13,9,4,10,349000000],""timeTakenMilli"":850}],""key"":""3400099141""}"
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100004240312213430112457774709_CREDIT_0,transactions-with-suspicious-narrations,2780000488,4000,2024-03-12 23:34:42,2024-03-12 22:39:01,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""100004240312213430112457774709_CREDIT_0"",""ledgerAccountId"":""35865895"",""ledgerAccountNumber"":""2780000488"",""nubanAccountNumber"":""8236974976"",""kycLevel"":""1"",""narration"":""bitcoin chiefpriest - FROM CHIBUIKE GODWIN ACHEBE"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":0,""maximumDailyDebit"":0,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,3,11,14,39,24],""basicEnrichedTransactionInfo"":{""transactionReference"":""100004240312213430112457774709_CREDIT_0"",""transactionTime"":[2024,3,12,23,34,42],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":4000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":21168.4,""balanceAfterTransaction"":25168.4,""narration"":""bitcoin chiefpriest - FROM CHIBUIKE GODWIN ACHEBE"",""accountNumber"":""2780000488"",""ledgerAccountNumber"":""2780000488""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,34,42,963000000],""endTime"":[2024,3,12,22,34,42,964000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,34,43,227000000],""endTime"":[2024,3,12,22,34,43,235000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,34,45,685000000],""endTime"":[2024,3,12,22,34,46,38000000],""timeTakenMilli"":353},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,38,59,404000000],""endTime"":[2024,3,12,22,39,1,537000000],""timeTakenMilli"":2133}],""key"":""2780000488""}"
100004240312233635112459313104_CREDIT_0,transactions-with-suspicious-narrations,3400742792,4000,2024-03-13 01:36:36,2024-03-13 00:36:38,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""100004240312233635112459313104_CREDIT_0"",""ledgerAccountId"":""72291433"",""ledgerAccountNumber"":""3400742792"",""nubanAccountNumber"":""5479114211"",""kycLevel"":""5"",""narration"":""Crypto - FROM OKAFOR SIXTUS IKEMSINACHI"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":100000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2024,1,5,13,50,53],""basicEnrichedTransactionInfo"":{""transactionReference"":""100004240312233635112459313104_CREDIT_0"",""transactionTime"":[2024,3,13,1,36,36],""transactionHour"":1,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":4000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":735638.13,""balanceAfterTransaction"":739638.13,""narration"":""Crypto - FROM OKAFOR SIXTUS IKEMSINACHI"",""accountNumber"":""3400742792"",""ledgerAccountNumber"":""3400742792""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,0,36,36,451000000],""endTime"":[2024,3,13,0,36,36,452000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,0,36,36,997000000],""endTime"":[2024,3,13,0,36,37,5000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,0,36,37,27000000],""endTime"":[2024,3,13,0,36,37,264000000],""timeTakenMilli"":237},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,0,36,38,284000000],""endTime"":[2024,3,13,0,36,38,350000000],""timeTakenMilli"":66}],""key"":""3400742792""}"
100004240313010419112459478534_CREDIT_0,transactions-with-suspicious-narrations,3400898137,30000,2024-03-13 03:04:29,2024-03-13 02:19:58,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""100004240313010419112459478534_CREDIT_0"",""ledgerAccountId"":""74312118"",""ledgerAccountNumber"":""3400898137"",""nubanAccountNumber"":""5497685140"",""kycLevel"":""3"",""narration"":""Bitcoin purchase - FROM EDWIN EJIKE WOKOCHA"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":100000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2024,1,24,6,11,22],""basicEnrichedTransactionInfo"":{""transactionReference"":""100004240313010419112459478534_CREDIT_0"",""transactionTime"":[2024,3,13,3,4,29],""transactionHour"":3,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":30000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":920278.5,""balanceAfterTransaction"":950278.5,""narration"":""Bitcoin purchase - FROM EDWIN EJIKE WOKOCHA"",""accountNumber"":""3400898137"",""ledgerAccountNumber"":""3400898137""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,2,4,29,428000000],""endTime"":[2024,3,13,2,4,29,429000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,2,4,30,443000000],""endTime"":[2024,3,13,2,4,30,450000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,2,4,31,467000000],""endTime"":[2024,3,13,2,4,31,648000000],""timeTakenMilli"":181},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,2,19,57,618000000],""endTime"":[2024,3,13,2,19,58,282000000],""timeTakenMilli"":664}],""key"":""3400898137""}"
100004240313032625112459695061_CREDIT_0,transactions-with-suspicious-narrations,3400595412,50000,2024-03-13 05:26:25,2024-03-13 04:26:35,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""100004240313032625112459695061_CREDIT_0"",""ledgerAccountId"":""70450267"",""ledgerAccountNumber"":""3400595412"",""nubanAccountNumber"":""5462059576"",""kycLevel"":""3"",""narration"":""crypto payment - FROM OLOLADE EUNICE AGBOOLA"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":100000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,12,18,5,45,27],""basicEnrichedTransactionInfo"":{""transactionReference"":""100004240313032625112459695061_CREDIT_0"",""transactionTime"":[2024,3,13,5,26,25],""transactionHour"":5,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":50000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":691687.41,""balanceAfterTransaction"":741687.41,""narration"":""crypto payment - FROM OLOLADE EUNICE AGBOOLA"",""accountNumber"":""3400595412"",""ledgerAccountNumber"":""3400595412""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,4,26,26,426000000],""endTime"":[2024,3,13,4,26,26,427000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,4,26,27,321000000],""endTime"":[2024,3,13,4,26,27,329000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,4,26,27,978000000],""endTime"":[2024,3,13,4,26,28,197000000],""timeTakenMilli"":219},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,4,26,35,396000000],""endTime"":[2024,3,13,4,26,35,462000000],""timeTakenMilli"":66}],""key"":""3400595412""}"
100004240313043759112459925531_CREDIT_0,transactions-with-suspicious-narrations,2721158779,20000,2024-03-13 06:38:00,2024-03-13 05:45:59,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""100004240313043759112459925531_CREDIT_0"",""ledgerAccountId"":""63540744"",""ledgerAccountNumber"":""2721158779"",""nubanAccountNumber"":""5398088879"",""kycLevel"":""5"",""narration"":""Shiba Inu coin - FROM Dominion Oluwatobi Olanrewaju"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":0,""maximumDailyDebit"":0,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,10,10,19,46,29],""basicEnrichedTransactionInfo"":{""transactionReference"":""100004240313043759112459925531_CREDIT_0"",""transactionTime"":[2024,3,13,6,38],""transactionHour"":6,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":20000,""transactionCategory"":""inward_transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":0.36,""balanceAfterTransaction"":20000.36,""narration"":""Shiba Inu coin - FROM Dominion Oluwatobi Olanrewaju"",""accountNumber"":""2721158779"",""ledgerAccountNumber"":""2721158779""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,5,38,0,453000000],""endTime"":[2024,3,13,5,38,0,454000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,5,38,0,511000000],""endTime"":[2024,3,13,5,38,0,525000000],""timeTakenMilli"":14},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,5,38,1,461000000],""endTime"":[2024,3,13,5,38,1,689000000],""timeTakenMilli"":228},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,5,45,58,576000000],""endTime"":[2024,3,13,5,45,59,96000000],""timeTakenMilli"":520}],""key"":""2721158779""}"
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AP_TRSF|5396816993|1767644237021720576_BATCH_BS00000468_CREDIT_0,transactions-with-suspicious-narrations,2721155500,1592,2024-03-12 23:30:15,2024-03-12 22:40:11,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|5396816993|1767644237021720576_BATCH_BS00000468_CREDIT_0"",""ledgerAccountId"":""63397813"",""ledgerAccountNumber"":""2721155500"",""nubanAccountNumber"":""5396792015"",""kycLevel"":""3"",""narration"":""coins - FROM OLUWASEUN ABOSEDE OLORUNTELE"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,10,9,12,38,3],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|5396816993|1767644237021720576_BATCH_BS00000468_CREDIT_0"",""transactionTime"":[2024,3,12,23,30,15],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":1592,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":1145107.19,""balanceAfterTransaction"":1146699.19,""narration"":""coins - FROM OLUWASEUN ABOSEDE OLORUNTELE"",""accountNumber"":""2721155500"",""ledgerAccountNumber"":""2721155500""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,30,15,979000000],""endTime"":[2024,3,12,22,30,15,979000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,30,16,383000000],""endTime"":[2024,3,12,22,30,16,390000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,30,20,887000000],""endTime"":[2024,3,12,22,30,21,238000000],""timeTakenMilli"":351},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,40,10,816000000],""endTime"":[2024,3,12,22,40,11,52000000],""timeTakenMilli"":236}],""key"":""2721155500""}"
AP_TRSF|5396816993|1767644237021720576_BATCH_BS00000468_CREDIT_5,transactions-with-suspicious-narrations,2721155499,0.8,2024-03-12 23:30:15,2024-03-12 22:33:16,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|5396816993|1767644237021720576_BATCH_BS00000468_CREDIT_5"",""ledgerAccountId"":""63397811"",""ledgerAccountNumber"":""2721155499"",""narration"":""coins - FROM OLUWASEUN ABOSEDE OLORUNTELE"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,10,9,12,38,3],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|5396816993|1767644237021720576_BATCH_BS00000468_CREDIT_5"",""transactionTime"":[2024,3,12,23,30,15],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0.8,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":55327.75,""balanceAfterTransaction"":55328.55,""narration"":""coins - FROM OLUWASEUN ABOSEDE OLORUNTELE"",""accountNumber"":""2721155499"",""ledgerAccountNumber"":""2721155499""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,30,15,999000000],""endTime"":[2024,3,12,22,30,16],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,30,17,17000000],""endTime"":[2024,3,12,22,30,17,25000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,30,20,565000000],""endTime"":[2024,3,12,22,30,20,806000000],""timeTakenMilli"":241},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,33,15,640000000],""endTime"":[2024,3,12,22,33,16,318000000],""timeTakenMilli"":678}],""key"":""2721155499""}"
AP_TRSF|5396816993|1767646393385025536_BATCH_BS00000468_CREDIT_0,transactions-with-suspicious-narrations,2721155500,3184,2024-03-12 23:30:05,2024-03-12 22:40:07,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|5396816993|1767646393385025536_BATCH_BS00000468_CREDIT_0"",""ledgerAccountId"":""63397813"",""ledgerAccountNumber"":""2721155500"",""nubanAccountNumber"":""5396792015"",""kycLevel"":""3"",""narration"":""coins - FROM OLUWASEUN ABOSEDE OLORUNTELE"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,10,9,12,38,3],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|5396816993|1767646393385025536_BATCH_BS00000468_CREDIT_0"",""transactionTime"":[2024,3,12,23,30,5],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":3184,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":1141127.19,""balanceAfterTransaction"":1144311.19,""narration"":""coins - FROM OLUWASEUN ABOSEDE OLORUNTELE"",""accountNumber"":""2721155500"",""ledgerAccountNumber"":""2721155500""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,30,6,505000000],""endTime"":[2024,3,12,22,30,6,506000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,30,6,594000000],""endTime"":[2024,3,12,22,30,6,601000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,30,8,715000000],""endTime"":[2024,3,12,22,30,9,66000000],""timeTakenMilli"":351},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,40,7,213000000],""endTime"":[2024,3,12,22,40,7,627000000],""timeTakenMilli"":414}],""key"":""2721155500""}"
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AP_TRSF|5485670769|1767665097373777920_BATCH_BS00000426_CREDIT_5,transactions-with-suspicious-narrations,2721337235,0,2024-03-12 23:35:34,2024-03-12 22:39:01,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|5485670769|1767665097373777920_BATCH_BS00000426_CREDIT_5"",""ledgerAccountId"":""72946696"",""ledgerAccountNumber"":""2721337235"",""narration"":""COINSSS - FROM FADAHUNSI, KUNLE OLASUPO"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2024,1,12,5,49,56],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|5485670769|1767665097373777920_BATCH_BS00000426_CREDIT_5"",""transactionTime"":[2024,3,12,23,35,34],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":0,""balanceAfterTransaction"":0,""narration"":""COINSSS - FROM FADAHUNSI, KUNLE OLASUPO"",""accountNumber"":""2721337235"",""ledgerAccountNumber"":""2721337235""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,35,34,760000000],""endTime"":[2024,3,12,22,35,34,761000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,35,34,817000000],""endTime"":[2024,3,12,22,35,34,824000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,35,36,307000000],""endTime"":[2024,3,12,22,35,36,589000000],""timeTakenMilli"":282},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,38,59,567000000],""endTime"":[2024,3,12,22,39,1,746000000],""timeTakenMilli"":2179}],""key"":""2721337235""}"
AP_TRSF|5515304354|1767828249938616320_BATCH_BS00000468_CREDIT_0,transactions-with-suspicious-narrations,2401702013,36900,2024-03-13 10:21:23,2024-03-13 09:27:16,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|5515304354|1767828249938616320_BATCH_BS00000468_CREDIT_0"",""ledgerAccountId"":""76248513"",""ledgerAccountNumber"":""2401702013"",""nubanAccountNumber"":""6515262356"",""kycLevel"":""3"",""narration"":""Joy - FROM MICHEL COIN"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2024,2,9,11,1,28],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|5515304354|1767828249938616320_BATCH_BS00000468_CREDIT_0"",""transactionTime"":[2024,3,13,10,21,23],""transactionHour"":10,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":36900,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":253640.42,""balanceAfterTransaction"":290540.42,""narration"":""Joy - FROM MICHEL COIN"",""accountNumber"":""2401702013"",""ledgerAccountNumber"":""2401702013""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,9,21,24,26000000],""endTime"":[2024,3,13,9,21,24,26000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,9,21,24,112000000],""endTime"":[2024,3,13,9,21,24,120000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,9,21,27,758000000],""endTime"":[2024,3,13,9,21,28,45000000],""timeTakenMilli"":287},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,9,27,14,857000000],""endTime"":[2024,3,13,9,27,16,859000000],""timeTakenMilli"":2002}],""key"":""2401702013""}"
AP_TRSF|5515304354|1767828249938616320_BATCH_BS00000468_CREDIT_5,transactions-with-suspicious-narrations,2401702012,10,2024-03-13 10:21:23,2024-03-13 09:27:18,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|5515304354|1767828249938616320_BATCH_BS00000468_CREDIT_5"",""ledgerAccountId"":""76248512"",""ledgerAccountNumber"":""2401702012"",""narration"":""Joy - FROM MICHEL COIN"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":5000000,""maximumSingleCredit"":50000000,""maximumDailyDebit"":20000000,""maximumDailyCredit"":50000000,""accountCreatedOn"":[2024,2,9,11,1,28],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|5515304354|1767828249938616320_BATCH_BS00000468_CREDIT_5"",""transactionTime"":[2024,3,13,10,21,23],""transactionHour"":10,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":10,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":2918.56,""balanceAfterTransaction"":2928.56,""narration"":""Joy - FROM MICHEL COIN"",""accountNumber"":""2401702012"",""ledgerAccountNumber"":""2401702012""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,9,21,24,43000000],""endTime"":[2024,3,13,9,21,24,44000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,9,21,24,218000000],""endTime"":[2024,3,13,9,21,24,225000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,9,21,27,642000000],""endTime"":[2024,3,13,9,21,27,881000000],""timeTakenMilli"":239},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,9,27,17,427000000],""endTime"":[2024,3,13,9,27,18,733000000],""timeTakenMilli"":1306}],""key"":""2401702012""}"
AP_TRSF|8163509252|1767665031005220864_BATCH_BS00000426_CREDIT_0,transactions-with-suspicious-narrations,8000233875,398,2024-03-12 23:33:16,2024-03-12 22:40:03,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8163509252|1767665031005220864_BATCH_BS00000426_CREDIT_0"",""ledgerAccountId"":""11626048"",""ledgerAccountNumber"":""8000233875"",""nubanAccountNumber"":""8114362787"",""kycLevel"":""1"",""narration"":""coin - FROM KUWAM ABIODIUN BALOGUN"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2021,7,12,15,10,49],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8163509252|1767665031005220864_BATCH_BS00000426_CREDIT_0"",""transactionTime"":[2024,3,12,23,33,16],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":398,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":36203.72,""balanceAfterTransaction"":36601.72,""narration"":""coin - FROM KUWAM ABIODIUN BALOGUN"",""accountNumber"":""8000233875"",""ledgerAccountNumber"":""8000233875""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,33,16,456000000],""endTime"":[2024,3,12,22,33,16,457000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,33,16,691000000],""endTime"":[2024,3,12,22,33,16,699000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,33,18,524000000],""endTime"":[2024,3,12,22,33,18,730000000],""timeTakenMilli"":206},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,40,0,245000000],""endTime"":[2024,3,12,22,40,3,639000000],""timeTakenMilli"":3394}],""key"":""8000233875""}"
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AP_TRSF|8193581404|1767829908697001984_BATCH_BS00000467_CREDIT_0,transactions-with-suspicious-narrations,2730490037,10149,2024-03-13 10:29:13,2024-03-13 09:29:49,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8193581404|1767829908697001984_BATCH_BS00000467_CREDIT_0"",""ledgerAccountId"":""27109189"",""ledgerAccountNumber"":""2730490037"",""nubanAccountNumber"":""8193499356"",""kycLevel"":""3"",""narration"":""App To MONIEPOINT MICROFINANCE BANK  ANUFORO CHIMAIJEM - FROM EDWARD COINELIUS"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2022,10,1,13,26,41],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8193581404|1767829908697001984_BATCH_BS00000467_CREDIT_0"",""transactionTime"":[2024,3,13,10,29,13],""transactionHour"":10,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":10149,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":432641.04,""balanceAfterTransaction"":442790.04,""narration"":""App To MONIEPOINT MICROFINANCE BANK  ANUFORO CHIMAIJEM - FROM EDWARD COINELIUS"",""accountNumber"":""2730490037"",""ledgerAccountNumber"":""2730490037""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,9,29,13,997000000],""endTime"":[2024,3,13,9,29,13,997000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,9,29,14,94000000],""endTime"":[2024,3,13,9,29,14,102000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,9,29,16,936000000],""endTime"":[2024,3,13,9,29,17,180000000],""timeTakenMilli"":244},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,9,29,49,373000000],""endTime"":[2024,3,13,9,29,49,556000000],""timeTakenMilli"":183}],""key"":""2730490037""}"
AP_TRSF|8193581404|1767829908697001984_BATCH_BS00000467_CREDIT_5,transactions-with-suspicious-narrations,2730490036,3.06,2024-03-13 10:29:13,2024-03-13 09:29:42,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8193581404|1767829908697001984_BATCH_BS00000467_CREDIT_5"",""ledgerAccountId"":""27109182"",""ledgerAccountNumber"":""2730490036"",""narration"":""App To MONIEPOINT MICROFINANCE BANK  ANUFORO CHIMAIJEM - FROM EDWARD COINELIUS"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,10,1,13,26,40],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8193581404|1767829908697001984_BATCH_BS00000467_CREDIT_5"",""transactionTime"":[2024,3,13,10,29,13],""transactionHour"":10,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":3.06,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":30.25,""balanceAfterTransaction"":33.31,""narration"":""App To MONIEPOINT MICROFINANCE BANK  ANUFORO CHIMAIJEM - FROM EDWARD COINELIUS"",""accountNumber"":""2730490036"",""ledgerAccountNumber"":""2730490036""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,9,29,13,982000000],""endTime"":[2024,3,13,9,29,13,983000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,9,29,14,144000000],""endTime"":[2024,3,13,9,29,14,152000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,9,29,16,874000000],""endTime"":[2024,3,13,9,29,17,145000000],""timeTakenMilli"":271},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,9,29,40,767000000],""endTime"":[2024,3,13,9,29,41,981000000],""timeTakenMilli"":1214}],""key"":""2730490036""}"
AP_TRSF|8204697410|1767668742037544960_BATCH_BS00000471_CREDIT_0,transactions-with-suspicious-narrations,2730636744,2985,2024-03-12 23:48:16,2024-03-12 22:48:34,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8204697410|1767668742037544960_BATCH_BS00000471_CREDIT_0"",""ledgerAccountId"":""29139051"",""ledgerAccountNumber"":""2730636744"",""nubanAccountNumber"":""8204398267"",""kycLevel"":""3"",""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,11,21,17,30,41],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8204697410|1767668742037544960_BATCH_BS00000471_CREDIT_0"",""transactionTime"":[2024,3,12,23,48,16],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":2985,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":2821382.48,""balanceAfterTransaction"":2824367.48,""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""accountNumber"":""2730636744"",""ledgerAccountNumber"":""2730636744""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,48,16,936000000],""endTime"":[2024,3,12,22,48,16,936000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,48,17,841000000],""endTime"":[2024,3,12,22,48,17,849000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,48,21,727000000],""endTime"":[2024,3,12,22,48,22,1000000],""timeTakenMilli"":274},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,48,34,432000000],""endTime"":[2024,3,12,22,48,34,613000000],""timeTakenMilli"":181}],""key"":""2730636744""}"
AP_TRSF|8204697410|1767668742037544960_BATCH_BS00000471_CREDIT_5,transactions-with-suspicious-narrations,2730636743,0.6,2024-03-12 23:48:16,2024-03-12 22:48:22,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8204697410|1767668742037544960_BATCH_BS00000471_CREDIT_5"",""ledgerAccountId"":""29139047"",""ledgerAccountNumber"":""2730636743"",""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,11,21,17,30,40],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8204697410|1767668742037544960_BATCH_BS00000471_CREDIT_5"",""transactionTime"":[2024,3,12,23,48,16],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0.6,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":49634.26,""balanceAfterTransaction"":49634.86,""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""accountNumber"":""2730636743"",""ledgerAccountNumber"":""2730636743""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,48,16,939000000],""endTime"":[2024,3,12,22,48,16,940000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,48,17,447000000],""endTime"":[2024,3,12,22,48,17,455000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,48,19,729000000],""endTime"":[2024,3,12,22,48,19,945000000],""timeTakenMilli"":216},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,48,22,144000000],""endTime"":[2024,3,12,22,48,22,282000000],""timeTakenMilli"":138}],""key"":""2730636743""}"
AP_TRSF|8225211181|1767817392556187648_BATCH_BS00000426_CREDIT_0,transactions-with-suspicious-narrations,2730385532,9950,2024-03-13 09:38:12,2024-03-13 08:41:34,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8225211181|1767817392556187648_BATCH_BS00000426_CREDIT_0"",""ledgerAccountId"":""25569234"",""ledgerAccountNumber"":""2730385532"",""nubanAccountNumber"":""8184580713"",""kycLevel"":""1"",""narration"":""Fundstrf for Armstrong Blockchain (8225211181) by Agent ,WISDOM YAYA ZEKERI (1431835825)."",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,8,24,17,53,26],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8225211181|1767817392556187648_BATCH_BS00000426_CREDIT_0"",""transactionTime"":[2024,3,13,9,38,12],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":9950,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":151803.05,""balanceAfterTransaction"":161753.05,""narration"":""Fundstrf for Armstrong Blockchain (8225211181) by Agent ,WISDOM YAYA ZEKERI (1431835825)."",""accountNumber"":""2730385532"",""ledgerAccountNumber"":""2730385532""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,38,12,511000000],""endTime"":[2024,3,13,8,38,12,511000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,38,12,734000000],""endTime"":[2024,3,13,8,38,12,741000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,38,14,856000000],""endTime"":[2024,3,13,8,38,15,147000000],""timeTakenMilli"":291},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,41,30,189000000],""endTime"":[2024,3,13,8,41,34,140000000],""timeTakenMilli"":3951}],""key"":""2730385532""}"
AP_TRSF|8225211181|1767817392556187648_BATCH_BS00000426_CREDIT_5,transactions-with-suspicious-narrations,2730385531,0,2024-03-13 09:38:12,2024-03-13 08:41:32,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8225211181|1767817392556187648_BATCH_BS00000426_CREDIT_5"",""ledgerAccountId"":""25569227"",""ledgerAccountNumber"":""2730385531"",""narration"":""Fundstrf for Armstrong Blockchain (8225211181) by Agent ,WISDOM YAYA ZEKERI (1431835825)."",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,8,24,17,53,25],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8225211181|1767817392556187648_BATCH_BS00000426_CREDIT_5"",""transactionTime"":[2024,3,13,9,38,12],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":39.26,""balanceAfterTransaction"":39.26,""narration"":""Fundstrf for Armstrong Blockchain (8225211181) by Agent ,WISDOM YAYA ZEKERI (1431835825)."",""accountNumber"":""2730385531"",""ledgerAccountNumber"":""2730385531""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,38,12,451000000],""endTime"":[2024,3,13,8,38,12,452000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,38,12,488000000],""endTime"":[2024,3,13,8,38,12,497000000],""timeTakenMilli"":9},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,38,14,516000000],""endTime"":[2024,3,13,8,38,14,825000000],""timeTakenMilli"":309},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,41,30,863000000],""endTime"":[2024,3,13,8,41,32,868000000],""timeTakenMilli"":2005}],""key"":""2730385531""}"
AP_TRSF|8265814951|1767671822931853312_BATCH_BS00000471_CREDIT_0,transactions-with-suspicious-narrations,2720275685,7960,2024-03-12 23:59:55,2024-03-12 23:00:09,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8265814951|1767671822931853312_BATCH_BS00000471_CREDIT_0"",""ledgerAccountId"":""43693183"",""ledgerAccountNumber"":""2720275685"",""nubanAccountNumber"":""8265733429"",""kycLevel"":""3"",""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,5,2,13,56,52],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8265814951|1767671822931853312_BATCH_BS00000471_CREDIT_0"",""transactionTime"":[2024,3,12,23,59,55],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":7960,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":196662.43,""balanceAfterTransaction"":204622.43,""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""accountNumber"":""2720275685"",""ledgerAccountNumber"":""2720275685""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,59,55,449000000],""endTime"":[2024,3,12,22,59,55,450000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,59,56,16000000],""endTime"":[2024,3,12,22,59,56,24000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,59,59,311000000],""endTime"":[2024,3,12,22,59,59,638000000],""timeTakenMilli"":327},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,0,6,190000000],""endTime"":[2024,3,12,23,0,9,391000000],""timeTakenMilli"":3201}],""key"":""2720275685""}"
AP_TRSF|8265814951|1767671822931853312_BATCH_BS00000471_CREDIT_5,transactions-with-suspicious-narrations,2720275684,1.6,2024-03-12 23:59:55,2024-03-12 23:00:00,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8265814951|1767671822931853312_BATCH_BS00000471_CREDIT_5"",""ledgerAccountId"":""43693178"",""ledgerAccountNumber"":""2720275684"",""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,5,2,13,56,52],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8265814951|1767671822931853312_BATCH_BS00000471_CREDIT_5"",""transactionTime"":[2024,3,12,23,59,55],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":1.6,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":4917.87,""balanceAfterTransaction"":4919.47,""narration"":""Withdrawal -from- CryptoWendyo860 - FROM TRFChipper"",""accountNumber"":""2720275684"",""ledgerAccountNumber"":""2720275684""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,59,55,444000000],""endTime"":[2024,3,12,22,59,55,445000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,59,55,988000000],""endTime"":[2024,3,12,22,59,55,996000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,59,58,281000000],""endTime"":[2024,3,12,22,59,58,555000000],""timeTakenMilli"":274},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,59,59,468000000],""endTime"":[2024,3,12,23,0,0,540000000],""timeTakenMilli"":1072}],""key"":""2720275684""}"
AP_TRSF|8282949623|1767674411087966208_BATCH_BS00000468_CREDIT_0,transactions-with-suspicious-narrations,2720519019,30400,2024-03-13 00:35:48,2024-03-12 23:35:53,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8282949623|1767674411087966208_BATCH_BS00000468_CREDIT_0"",""ledgerAccountId"":""47520322"",""ledgerAccountNumber"":""2720519019"",""nubanAccountNumber"":""8282902561"",""kycLevel"":""3"",""narration"":""LINCOIN - FROM Chilota Wilfred Ani"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,6,1,6,47,9],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8282949623|1767674411087966208_BATCH_BS00000468_CREDIT_0"",""transactionTime"":[2024,3,13,0,35,48],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":30400,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":216405.28,""balanceAfterTransaction"":246805.28,""narration"":""LINCOIN - FROM Chilota Wilfred Ani"",""accountNumber"":""2720519019"",""ledgerAccountNumber"":""2720519019""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,35,49,4000000],""endTime"":[2024,3,12,23,35,49,5000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,35,49,441000000],""endTime"":[2024,3,12,23,35,49,449000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,35,51,827000000],""endTime"":[2024,3,12,23,35,52,111000000],""timeTakenMilli"":284},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,35,53,444000000],""endTime"":[2024,3,12,23,35,53,530000000],""timeTakenMilli"":86}],""key"":""2720519019""}"
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AP_TRSF|8289492908|1767730641768914944_BATCH_BS00000425_CREDIT_0,transactions-with-suspicious-narrations,2720575042,6958,2024-03-13 09:16:38,2024-03-13 08:17:09,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8289492908|1767730641768914944_BATCH_BS00000425_CREDIT_0"",""ledgerAccountId"":""48761771"",""ledgerAccountNumber"":""2720575042"",""nubanAccountNumber"":""8289470821"",""kycLevel"":""1"",""narration"":""Bitcoin - FROM Chimezie Desmond Nwajiaku"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,6,8,11,12,7],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8289492908|1767730641768914944_BATCH_BS00000425_CREDIT_0"",""transactionTime"":[2024,3,13,9,16,38],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":6958,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":17871.28,""balanceAfterTransaction"":24829.28,""narration"":""Bitcoin - FROM Chimezie Desmond Nwajiaku"",""accountNumber"":""2720575042"",""ledgerAccountNumber"":""2720575042""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,16,38,998000000],""endTime"":[2024,3,13,8,16,38,999000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,16,39,87000000],""endTime"":[2024,3,13,8,16,39,95000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,16,42,477000000],""endTime"":[2024,3,13,8,16,42,739000000],""timeTakenMilli"":262},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,17,9,36000000],""endTime"":[2024,3,13,8,17,9,307000000],""timeTakenMilli"":271}],""key"":""2720575042""}"
AP_TRSF|8289492908|1767730641768914944_BATCH_BS00000425_CREDIT_5,transactions-with-suspicious-narrations,2720575040,0,2024-03-13 09:16:38,2024-03-13 08:16:51,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8289492908|1767730641768914944_BATCH_BS00000425_CREDIT_5"",""ledgerAccountId"":""48761759"",""ledgerAccountNumber"":""2720575040"",""narration"":""Bitcoin - FROM Chimezie Desmond Nwajiaku"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,6,8,11,12,6],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8289492908|1767730641768914944_BATCH_BS00000425_CREDIT_5"",""transactionTime"":[2024,3,13,9,16,38],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":332.82,""balanceAfterTransaction"":332.82,""narration"":""Bitcoin - FROM Chimezie Desmond Nwajiaku"",""accountNumber"":""2720575040"",""ledgerAccountNumber"":""2720575040""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,16,38,965000000],""endTime"":[2024,3,13,8,16,38,966000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,16,39,993000000],""endTime"":[2024,3,13,8,16,40,1000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,16,44,987000000],""endTime"":[2024,3,13,8,16,45,311000000],""timeTakenMilli"":324},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,16,51,169000000],""endTime"":[2024,3,13,8,16,51,311000000],""timeTakenMilli"":142}],""key"":""2720575040""}"
AP_TRSF|8295487352|1767802775249723392_BATCH_BS00000471_CREDIT_0,transactions-with-suspicious-narrations,2720603833,19900,2024-03-13 08:40:52,2024-03-13 07:46:46,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8295487352|1767802775249723392_BATCH_BS00000471_CREDIT_0"",""ledgerAccountId"":""49638211"",""ledgerAccountNumber"":""2720603833"",""nubanAccountNumber"":""8295065730"",""kycLevel"":""3"",""narration"":""770 TRANSFER FROM MERCY COINDE **2718 FBP"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,6,12,13,1,19],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8295487352|1767802775249723392_BATCH_BS00000471_CREDIT_0"",""transactionTime"":[2024,3,13,8,40,52],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":19900,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":69981.87,""balanceAfterTransaction"":89881.87,""narration"":""770 TRANSFER FROM MERCY COINDE **2718 FBP"",""accountNumber"":""2720603833"",""ledgerAccountNumber"":""2720603833""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,40,52,971000000],""endTime"":[2024,3,13,7,40,52,972000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,40,53,69000000],""endTime"":[2024,3,13,7,40,53,77000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,40,54,878000000],""endTime"":[2024,3,13,7,40,55,104000000],""timeTakenMilli"":226},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,41,3,68000000],""endTime"":null,""timeTakenMilli"":0},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,46,44,736000000],""endTime"":[2024,3,13,7,46,46,368000000],""timeTakenMilli"":1632}],""key"":""2720603833""}"
AP_TRSF|8295487352|1767802775249723392_BATCH_BS00000471_CREDIT_5,transactions-with-suspicious-narrations,2720603832,4,2024-03-13 08:40:52,2024-03-13 07:46:47,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""AP_TRSF|8295487352|1767802775249723392_BATCH_BS00000471_CREDIT_5"",""ledgerAccountId"":""49638204"",""ledgerAccountNumber"":""2720603832"",""narration"":""770 TRANSFER FROM MERCY COINDE **2718 FBP"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,6,12,13,1,18],""basicEnrichedTransactionInfo"":{""transactionReference"":""AP_TRSF|8295487352|1767802775249723392_BATCH_BS00000471_CREDIT_5"",""transactionTime"":[2024,3,13,8,40,52],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":4,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":2259.64,""balanceAfterTransaction"":2263.64,""narration"":""770 TRANSFER FROM MERCY COINDE **2718 FBP"",""accountNumber"":""2720603832"",""ledgerAccountNumber"":""2720603832""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,40,53,12000000],""endTime"":[2024,3,13,7,40,53,13000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,40,53,106000000],""endTime"":[2024,3,13,7,40,53,114000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,40,55,811000000],""endTime"":[2024,3,13,7,40,56,104000000],""timeTakenMilli"":293},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,46,44,910000000],""endTime"":[2024,3,13,7,46,47,153000000],""timeTakenMilli"":2243}],""key"":""2720603832""}"
CDS-12032024221318|2MPTGI19|3540000|008177_DEBIT_0,transactions-with-suspicious-narrations,3400624383,35400,2024-03-12 23:13:21,2024-03-12 22:13:30,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""CDS-12032024221318|2MPTGI19|3540000|008177_DEBIT_0"",""ledgerAccountId"":""70815554"",""ledgerAccountNumber"":""3400624383"",""nubanAccountNumber"":""5465432569"",""kycLevel"":""3"",""narration"":""POS purchase at T PATCOIN OIL AND G 008"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":100000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,12,21,14,1,53],""basicEnrichedTransactionInfo"":{""transactionReference"":""CDS-12032024221318|2MPTGI19|3540000|008177_DEBIT_0"",""transactionTime"":[2024,3,12,23,13,21],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":35400,""transactionCategory"":""card_debit"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":37669,""balanceAfterTransaction"":2269,""narration"":""POS purchase at T PATCOIN OIL AND G 008"",""accountNumber"":""3400624383"",""ledgerAccountNumber"":""3400624383""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,13,21,986000000],""endTime"":[2024,3,12,22,13,21,986000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,13,22,674000000],""endTime"":[2024,3,12,22,13,22,682000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,13,24,911000000],""endTime"":[2024,3,12,22,13,25,137000000],""timeTakenMilli"":226},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,13,30,658000000],""endTime"":[2024,3,12,22,13,30,873000000],""timeTakenMilli"":215}],""key"":""3400624383""}"
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CDS-13032024084021|2033DVAI|15000000|184546_DEBIT_0,transactions-with-suspicious-narrations,2721089260,150000,2024-03-13 09:40:22,2024-03-13 08:44:30,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""CDS-13032024084021|2033DVAI|15000000|184546_DEBIT_0"",""ledgerAccountId"":""59650615"",""ledgerAccountNumber"":""2721089260"",""nubanAccountNumber"":""5361930655"",""kycLevel"":""3"",""narration"":""POS purchase at PATCOIN OIL AND GAS NIG"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,9,5,11,4,42],""basicEnrichedTransactionInfo"":{""transactionReference"":""CDS-13032024084021|2033DVAI|15000000|184546_DEBIT_0"",""transactionTime"":[2024,3,13,9,40,22],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":150000,""transactionCategory"":""card_debit"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":156711.7,""balanceAfterTransaction"":6711.7,""narration"":""POS purchase at PATCOIN OIL AND GAS NIG"",""accountNumber"":""2721089260"",""ledgerAccountNumber"":""2721089260""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,40,23,468000000],""endTime"":[2024,3,13,8,40,23,469000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,40,23,529000000],""endTime"":[2024,3,13,8,40,23,537000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,40,26,510000000],""endTime"":[2024,3,13,8,40,26,814000000],""timeTakenMilli"":304},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,44,29,66000000],""endTime"":[2024,3,13,8,44,30,380000000],""timeTakenMilli"":1314}],""key"":""2721089260""}"
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TRF|2MPT1ixl|1767816361949585408_DEBIT_0,transactions-with-suspicious-narrations,8000058753,19520,2024-03-13 09:33:59,2024-03-13 08:34:03,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPT1ixl|1767816361949585408_DEBIT_0"",""ledgerAccountId"":""63514"",""ledgerAccountNumber"":""8000058753"",""nubanAccountNumber"":""8000248337"",""kycLevel"":""1"",""narration"":""MFY / Newedge-LITTLECOINS SUN|TRF|2MPT1ixl|1767816361949585408_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2020,12,18,6,46,13],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPT1ixl|1767816361949585408_DEBIT_0"",""sourceAccountNumber"":""8000058753"",""destinationAccountNumber"":""8946736925"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""000001"",""destinationBankName"":""Sterling Bank"",""transactionTime"":[2024,3,13,9,33,59],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":19520,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":true,""balanceBeforeTransaction"":1272072.84,""balanceAfterTransaction"":1252552.84,""narration"":""MFY / Newedge-LITTLECOINS SUN|TRF|2MPT1ixl|1767816361949585408_debit"",""accountNumber"":""8000058753"",""ledgerAccountNumber"":""8000058753""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,34,0,65000000],""endTime"":[2024,3,13,8,34,0,66000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,34,0,834000000],""endTime"":[2024,3,13,8,34,0,842000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,34,2,711000000],""endTime"":[2024,3,13,8,34,3,182000000],""timeTakenMilli"":471},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,34,3,370000000],""endTime"":[2024,3,13,8,34,3,456000000],""timeTakenMilli"":86}],""key"":""8000058753""}"
TRF|2MPT211j7|1767807394941321216_DEBIT_0,transactions-with-suspicious-narrations,2400383707,5000,2024-03-13 08:58:21,2024-03-13 07:58:25,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPT211j7|1767807394941321216_DEBIT_0"",""ledgerAccountId"":""61795390"",""ledgerAccountNumber"":""2400383707"",""nubanAccountNumber"":""6381952180"",""kycLevel"":""3"",""narration"":""PATCOIN OIL AND GAS 2|TRF|2MPT211j7|1767807394941321216_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,9,23,16,14,7],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPT211j7|1767807394941321216_DEBIT_0"",""sourceAccountNumber"":""2400383707"",""destinationAccountNumber"":""5420848251"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""090405"",""destinationBankName"":""Moniepoint MFB"",""transactionTime"":[2024,3,13,8,58,21],""transactionHour"":8,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":5000,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":33715.78,""balanceAfterTransaction"":28715.78,""narration"":""PATCOIN OIL AND GAS 2|TRF|2MPT211j7|1767807394941321216_debit"",""accountNumber"":""2400383707"",""ledgerAccountNumber"":""2400383707""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,7,58,22,433000000],""endTime"":[2024,3,13,7,58,22,434000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,7,58,22,524000000],""endTime"":[2024,3,13,7,58,22,532000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,7,58,24,727000000],""endTime"":[2024,3,13,7,58,24,990000000],""timeTakenMilli"":263},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,7,58,25,736000000],""endTime"":[2024,3,13,7,58,25,817000000],""timeTakenMilli"":81}],""key"":""2400383707""}"
TRF|2MPT2adt4|1767662218806484992_DEBIT_0,transactions-with-suspicious-narrations,2400711359,756827,2024-03-12 23:21:29,2024-03-12 22:36:01,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPT2adt4|1767662218806484992_DEBIT_0"",""ledgerAccountId"":""65559112"",""ledgerAccountNumber"":""2400711359"",""nubanAccountNumber"":""6416851440"",""kycLevel"":""5"",""narration"":""Swiftcoin Exchange owned by DESTINY KITOYE|TRF|2MPT2adt4|1767662218806484992_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":0,""maximumDailyDebit"":0,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,11,1,12,44,45],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPT2adt4|1767662218806484992_DEBIT_0"",""sourceAccountNumber"":""2400711359"",""destinationAccountNumber"":""7048769870"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""090405"",""destinationBankName"":""Moniepoint MFB"",""transactionTime"":[2024,3,12,23,21,29],""transactionHour"":23,""transactionDayOfMonth"":12,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":756827,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":56881265.28,""balanceAfterTransaction"":56124438.28,""narration"":""Swiftcoin Exchange owned by DESTINY KITOYE|TRF|2MPT2adt4|1767662218806484992_debit"",""accountNumber"":""2400711359"",""ledgerAccountNumber"":""2400711359""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,22,21,29,462000000],""endTime"":[2024,3,12,22,21,29,462000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,22,21,30,423000000],""endTime"":[2024,3,12,22,21,30,432000000],""timeTakenMilli"":9},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,22,21,33,558000000],""endTime"":[2024,3,12,22,21,33,885000000],""timeTakenMilli"":327},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,22,35,58,997000000],""endTime"":[2024,3,12,22,36,1,500000000],""timeTakenMilli"":2503}],""key"":""2400711359""}"
TRF|2MPT2laiw|1767817359742410752_DEBIT_0,transactions-with-suspicious-narrations,2401104173,30000,2024-03-13 09:37:57,2024-03-13 08:45:32,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPT2laiw|1767817359742410752_DEBIT_0"",""ledgerAccountId"":""70053357"",""ledgerAccountNumber"":""2401104173"",""nubanAccountNumber"":""6458350505"",""kycLevel"":""3"",""narration"":""DECOINVES 4|TRF|2MPT2laiw|1767817359742410752_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,12,14,15,28],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPT2laiw|1767817359742410752_DEBIT_0"",""sourceAccountNumber"":""2401104173"",""destinationAccountNumber"":""5523374583"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""090405"",""destinationBankName"":""Moniepoint MFB"",""transactionTime"":[2024,3,13,9,37,57],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":30000,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":30171.2,""balanceAfterTransaction"":171.2,""narration"":""DECOINVES 4|TRF|2MPT2laiw|1767817359742410752_debit"",""accountNumber"":""2401104173"",""ledgerAccountNumber"":""2401104173""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,37,57,997000000],""endTime"":[2024,3,13,8,37,57,998000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,37,58,318000000],""endTime"":[2024,3,13,8,37,58,326000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,38,1,851000000],""endTime"":[2024,3,13,8,38,2,173000000],""timeTakenMilli"":322},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,45,30,294000000],""endTime"":[2024,3,13,8,45,32,193000000],""timeTakenMilli"":1899}],""key"":""2401104173""}"
TRF|2MPT3cid3|1767817273976590336_DEBIT_0,transactions-with-suspicious-narrations,3401417247,1010,2024-03-13 09:37:37,2024-03-13 08:41:29,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPT3cid3|1767817273976590336_DEBIT_0"",""ledgerAccountId"":""78987623"",""ledgerAccountNumber"":""3401417247"",""nubanAccountNumber"":""5539491674"",""kycLevel"":""2"",""narration"":""PAYVESSEL/GEODNA-Blockchain|TRF|2MPT3cid3|1767817273976590336_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":90000000,""maximumSingleCredit"":500000000,""maximumDailyDebit"":90000000,""maximumDailyCredit"":500000000,""accountCreatedOn"":[2024,3,1,13,55,47],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPT3cid3|1767817273976590336_DEBIT_0"",""sourceAccountNumber"":""3401417247"",""destinationAccountNumber"":""5500396286"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""120001"",""destinationBankName"":""9 PAYMENT SERVICE BANK"",""transactionTime"":[2024,3,13,9,37,37],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":1010,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":true,""balanceBeforeTransaction"":5311,""balanceAfterTransaction"":4301,""narration"":""PAYVESSEL/GEODNA-Blockchain|TRF|2MPT3cid3|1767817273976590336_debit"",""accountNumber"":""3401417247"",""ledgerAccountNumber"":""3401417247""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,37,37,460000000],""endTime"":[2024,3,13,8,37,37,461000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,37,37,581000000],""endTime"":[2024,3,13,8,37,37,588000000],""timeTakenMilli"":7},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,37,42,857000000],""endTime"":[2024,3,13,8,37,43,129000000],""timeTakenMilli"":272},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,41,28,547000000],""endTime"":[2024,3,13,8,41,29,487000000],""timeTakenMilli"":940}],""key"":""3401417247""}"
TRF|2MPT3i6mb|1767675333503463424_DEBIT_0,high-initial-withdrawal-attempts-on-new-accounts,2402180504,12370020,2024-03-13 00:13:36,2024-03-12 23:18:04,High initial withdrawal attempts on new accounts,1,PENDING,,"{""transactionReference"":""TRF|2MPT3i6mb|1767675333503463424_DEBIT_0"",""ledgerAccountId"":""80812179"",""ledgerAccountNumber"":""2402180504"",""nubanAccountNumber"":""4555828998"",""kycLevel"":""5"",""narration"":""ATAIRE, - OCHUKO|TRF|2MPT3i6mb|1767675333503463424_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":0,""maximumDailyDebit"":0,""maximumDailyCredit"":0,""accountCreatedOn"":[2024,3,12,21,29,53],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPT3i6mb|1767675333503463424_DEBIT_0"",""sourceAccountNumber"":""2402180504"",""destinationAccountNumber"":""2050318993"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""090267"",""destinationBankName"":""Kuda Bank"",""transactionTime"":[2024,3,13,0,13,36],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":12370020,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":true,""balanceBeforeTransaction"":12372224,""balanceAfterTransaction"":2204,""narration"":""ATAIRE, - OCHUKO|TRF|2MPT3i6mb|1767675333503463424_debit"",""accountNumber"":""2402180504"",""ledgerAccountNumber"":""2402180504""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,13,36,586000000],""endTime"":[2024,3,12,23,13,36,587000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,13,36,946000000],""endTime"":[2024,3,12,23,13,36,955000000],""timeTakenMilli"":9},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,13,40,258000000],""endTime"":[2024,3,12,23,13,40,570000000],""timeTakenMilli"":312},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,18,0,866000000],""endTime"":[2024,3,12,23,18,4,448000000],""timeTakenMilli"":3582}],""key"":""2402180504""}"
TRF|2MPTe4ab|1767814362085924864_CBA_DEBIT_0,transactions-with-suspicious-narrations,2730210493,14000,2024-03-13 09:26:05,2024-03-13 08:26:15,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPTe4ab|1767814362085924864_CBA_DEBIT_0"",""ledgerAccountId"":""22882376"",""ledgerAccountNumber"":""2730210493"",""nubanAccountNumber"":""8168901002"",""kycLevel"":""3"",""narration"":""Blockchain fashion boutique |TRF|2MPTe4ab|1767814362085924864_CBA_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,6,28,20,52,40],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPTe4ab|1767814362085924864_CBA_DEBIT_0"",""sourceAccountNumber"":""8168901002"",""destinationAccountNumber"":""6327134430"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""090405"",""destinationBankName"":""Moniepoint MFB"",""transactionTime"":[2024,3,13,9,26,5],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":14000,""transactionCategory"":""Wallet Transfer"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":21625.51,""balanceAfterTransaction"":7625.51,""narration"":""Blockchain fashion boutique |TRF|2MPTe4ab|1767814362085924864_CBA_debit"",""accountNumber"":""2730210493"",""ledgerAccountNumber"":""2730210493""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,26,5,511000000],""endTime"":[2024,3,13,8,26,5,511000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,26,5,584000000],""endTime"":[2024,3,13,8,26,5,592000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,26,7,256000000],""endTime"":[2024,3,13,8,26,7,726000000],""timeTakenMilli"":470},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,26,15,361000000],""endTime"":[2024,3,13,8,26,15,608000000],""timeTakenMilli"":247}],""key"":""2730210493""}"
TRF|2MPTecte|1767820055306887168_DEBIT_0,transactions-with-suspicious-narrations,2730224733,150020,2024-03-13 09:48:40,2024-03-13 08:48:55,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""TRF|2MPTecte|1767820055306887168_DEBIT_0"",""ledgerAccountId"":""23072938"",""ledgerAccountNumber"":""2730224733"",""nubanAccountNumber"":""8169935060"",""kycLevel"":""1"",""narration"":""GOLDCOIN IMPEX NIG LTD|TRF|2MPTecte|1767820055306887168_debit"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,7,4,7,57,41],""basicEnrichedTransactionInfo"":{""transactionReference"":""TRF|2MPTecte|1767820055306887168_DEBIT_0"",""sourceAccountNumber"":""2730224733"",""destinationAccountNumber"":""1012320201"",""sourceBankCode"":""090405"",""sourceBankName"":""Moniepoint MFB"",""destinationBankCode"":""000015"",""destinationBankName"":""Zenith Bank"",""transactionTime"":[2024,3,13,9,48,40],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""DEBIT"",""transactionAmount"":150020,""transactionCategory"":""DEPOSIT"",""isInflowMoniepoint"":false,""isOutflowMoniepoint"":true,""balanceBeforeTransaction"":232155.23,""balanceAfterTransaction"":82135.23,""narration"":""GOLDCOIN IMPEX NIG LTD|TRF|2MPTecte|1767820055306887168_debit"",""accountNumber"":""2730224733"",""ledgerAccountNumber"":""2730224733""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,48,40,487000000],""endTime"":[2024,3,13,8,48,40,488000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,48,40,644000000],""endTime"":[2024,3,13,8,48,40,652000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,48,44,599000000],""endTime"":[2024,3,13,8,48,44,853000000],""timeTakenMilli"":254},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,48,54,825000000],""endTime"":[2024,3,13,8,48,55,56000000],""timeTakenMilli"":231}],""key"":""2730224733""}"
WTH|202403120200506124552033ZWST000000000451215000_BATCH_BS00000407_CREDIT_0,transactions-with-suspicious-narrations,2731012568,2139.25,2024-03-13 00:17:14,2024-03-12 23:19:02,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""WTH|202403120200506124552033ZWST000000000451215000_BATCH_BS00000407_CREDIT_0"",""ledgerAccountId"":""34181199"",""ledgerAccountNumber"":""2731012568"",""nubanAccountNumber"":""8230883108"",""kycLevel"":""3"",""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000451215000"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,2,23,16,8,57],""basicEnrichedTransactionInfo"":{""transactionReference"":""WTH|202403120200506124552033ZWST000000000451215000_BATCH_BS00000407_CREDIT_0"",""transactionTime"":[2024,3,13,0,17,14],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":2139.25,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":22997.58,""balanceAfterTransaction"":25136.83,""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000451215000"",""accountNumber"":""2731012568"",""ledgerAccountNumber"":""2731012568""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,17,14,521000000],""endTime"":[2024,3,12,23,17,14,522000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,17,15,9000000],""endTime"":[2024,3,12,23,17,15,17000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,17,16,909000000],""endTime"":[2024,3,12,23,17,17,197000000],""timeTakenMilli"":288},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,19,1,161000000],""endTime"":[2024,3,12,23,19,2],""timeTakenMilli"":839}],""key"":""2731012568""}"
WTH|202403120200506124552033ZWST000000000451215000_BATCH_BS00000407_CREDIT_5,transactions-with-suspicious-narrations,2731012564,0,2024-03-13 00:17:14,2024-03-12 23:18:10,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""WTH|202403120200506124552033ZWST000000000451215000_BATCH_BS00000407_CREDIT_5"",""ledgerAccountId"":""34181185"",""ledgerAccountNumber"":""2731012564"",""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000451215000"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,2,23,16,8,55],""basicEnrichedTransactionInfo"":{""transactionReference"":""WTH|202403120200506124552033ZWST000000000451215000_BATCH_BS00000407_CREDIT_5"",""transactionTime"":[2024,3,13,0,17,14],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":0,""balanceAfterTransaction"":0,""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000451215000"",""accountNumber"":""2731012564"",""ledgerAccountNumber"":""2731012564""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,17,14,436000000],""endTime"":[2024,3,12,23,17,14,436000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,17,14,483000000],""endTime"":[2024,3,12,23,17,14,491000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,17,15,663000000],""endTime"":[2024,3,12,23,17,15,885000000],""timeTakenMilli"":222},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,18,10,585000000],""endTime"":[2024,3,12,23,18,10,750000000],""timeTakenMilli"":165}],""key"":""2731012564""}"
WTH|202403120200506124552033ZWST000000000452510000_BATCH_BS00000407_CREDIT_0,transactions-with-suspicious-narrations,2731012568,5074.5,2024-03-13 00:18:53,2024-03-12 23:19:09,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""WTH|202403120200506124552033ZWST000000000452510000_BATCH_BS00000407_CREDIT_0"",""ledgerAccountId"":""34181199"",""ledgerAccountNumber"":""2731012568"",""nubanAccountNumber"":""8230883108"",""kycLevel"":""3"",""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000452510000"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":500000000,""maximumSingleCredit"":0,""maximumDailyDebit"":2500000000,""maximumDailyCredit"":0,""accountCreatedOn"":[2023,2,23,16,8,57],""basicEnrichedTransactionInfo"":{""transactionReference"":""WTH|202403120200506124552033ZWST000000000452510000_BATCH_BS00000407_CREDIT_0"",""transactionTime"":[2024,3,13,0,18,53],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":5074.5,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":25136.83,""balanceAfterTransaction"":30211.33,""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000452510000"",""accountNumber"":""2731012568"",""ledgerAccountNumber"":""2731012568""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,18,54,31000000],""endTime"":[2024,3,12,23,18,54,32000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,18,54,519000000],""endTime"":[2024,3,12,23,18,54,528000000],""timeTakenMilli"":9},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,18,57,507000000],""endTime"":[2024,3,12,23,18,57,836000000],""timeTakenMilli"":329},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,19,7,703000000],""endTime"":[2024,3,12,23,19,9,336000000],""timeTakenMilli"":1633}],""key"":""2731012568""}"
WTH|202403120200506124552033ZWST000000000452510000_BATCH_BS00000407_CREDIT_5,transactions-with-suspicious-narrations,2731012564,0,2024-03-13 00:18:53,2024-03-12 23:19:03,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""WTH|202403120200506124552033ZWST000000000452510000_BATCH_BS00000407_CREDIT_5"",""ledgerAccountId"":""34181185"",""ledgerAccountNumber"":""2731012564"",""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000452510000"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2023,2,23,16,8,55],""basicEnrichedTransactionInfo"":{""transactionReference"":""WTH|202403120200506124552033ZWST000000000452510000_BATCH_BS00000407_CREDIT_5"",""transactionTime"":[2024,3,13,0,18,53],""transactionHour"":0,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":0,""balanceAfterTransaction"":0,""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403120200506124552033ZWST000000000452510000"",""accountNumber"":""2731012564"",""ledgerAccountNumber"":""2731012564""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,12,23,18,54,21000000],""endTime"":[2024,3,12,23,18,54,21000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,12,23,18,54,544000000],""endTime"":[2024,3,12,23,18,54,553000000],""timeTakenMilli"":9},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,12,23,18,57,586000000],""endTime"":[2024,3,12,23,18,57,876000000],""timeTakenMilli"":290},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,12,23,19,3,44000000],""endTime"":[2024,3,12,23,19,3,297000000],""timeTakenMilli"":253}],""key"":""2731012564""}"
WTH|202403130200506124552033IOGK000000008846110000_BATCH_BS00000463_CREDIT_0,transactions-with-suspicious-narrations,2730035432,1094.5,2024-03-13 09:10:03,2024-03-13 08:14:49,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""WTH|202403130200506124552033IOGK000000008846110000_BATCH_BS00000463_CREDIT_0"",""ledgerAccountId"":""15199935"",""ledgerAccountNumber"":""2730035432"",""nubanAccountNumber"":""8146520676"",""kycLevel"":""3"",""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403130200506124552033IOGK000000008846110000"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,4,4,15,26,22],""basicEnrichedTransactionInfo"":{""transactionReference"":""WTH|202403130200506124552033IOGK000000008846110000_BATCH_BS00000463_CREDIT_0"",""transactionTime"":[2024,3,13,9,10,3],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":1094.5,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":72219.52,""balanceAfterTransaction"":73314.02,""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403130200506124552033IOGK000000008846110000"",""accountNumber"":""2730035432"",""ledgerAccountNumber"":""2730035432""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,10,4,17000000],""endTime"":[2024,3,13,8,10,4,17000000],""timeTakenMilli"":0},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,10,4,250000000],""endTime"":[2024,3,13,8,10,4,258000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,10,8,574000000],""endTime"":[2024,3,13,8,10,8,952000000],""timeTakenMilli"":378},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,10,9,458000000],""endTime"":null,""timeTakenMilli"":0},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,14,46,141000000],""endTime"":[2024,3,13,8,14,49,925000000],""timeTakenMilli"":3784}],""key"":""2730035432""}"
WTH|202403130200506124552033IOGK000000008846110000_BATCH_BS00000463_CREDIT_5,transactions-with-suspicious-narrations,2730035431,0.55,2024-03-13 09:10:03,2024-03-13 08:14:44,Transactions with suspicious narrations,1,PENDING,,"{""transactionReference"":""WTH|202403130200506124552033IOGK000000008846110000_BATCH_BS00000463_CREDIT_5"",""ledgerAccountId"":""15199927"",""ledgerAccountNumber"":""2730035431"",""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403130200506124552033IOGK000000008846110000"",""maximumCumulativeBalance"":0,""maximumSingleDebit"":0,""maximumSingleCredit"":10000000000,""maximumDailyDebit"":0,""maximumDailyCredit"":10000000000,""accountCreatedOn"":[2022,4,4,15,26,22],""basicEnrichedTransactionInfo"":{""transactionReference"":""WTH|202403130200506124552033IOGK000000008846110000_BATCH_BS00000463_CREDIT_5"",""transactionTime"":[2024,3,13,9,10,3],""transactionHour"":9,""transactionDayOfMonth"":13,""transactionMonth"":3,""transactionType"":""CREDIT"",""transactionAmount"":0.55,""isInflowMoniepoint"":false,""isOutflowMoniepoint"":false,""balanceBeforeTransaction"":38417.35,""balanceAfterTransaction"":38417.9,""narration"":""WITHDRAWAL FOR GLOBAL/COINSLAW Union Bank of Nigeria 506123*********4558/WTH|202403130200506124552033IOGK000000008846110000"",""accountNumber"":""2730035431"",""ledgerAccountNumber"":""2730035431""},""consumerProcessingTimes"":[{""consumerName"":""basic-enricher"",""startTime"":[2024,3,13,8,10,4,6000000],""endTime"":[2024,3,13,8,10,4,7000000],""timeTakenMilli"":1},{""consumerName"":""account-ledger-info-enricher"",""startTime"":[2024,3,13,8,10,4,111000000],""endTime"":[2024,3,13,8,10,4,119000000],""timeTakenMilli"":8},{""consumerName"":""enriched-record-persister"",""startTime"":[2024,3,13,8,10,6,211000000],""endTime"":[2024,3,13,8,10,6,518000000],""timeTakenMilli"":307},{""consumerName"":""RuleEvaluatorConsumer"",""startTime"":[2024,3,13,8,14,43,19000000],""endTime"":[2024,3,13,8,14,44,298000000],""timeTakenMilli"":1279}],""key"":""2730035431""}"