Quarter
Channel
Total transactions
195,276
Jan – Sep 2024
Total value USD
$84.3M
All channels combined
Flagged %
6.39%
of all transactions
Suspicious value
$2.3M+
Estimated exposure
Monthly transaction volume vs flagged transactions
Total transactions
Flagged transactions
Monthly KPI summary
| Month | Transactions | Value USD | Flagged | Flagged % |
|---|
Total value by customer segment
Critical tier customers
312
Score 80–100 — freeze now
High tier customers
718
Score 60–79 — priority review
Poor KYC customers
1,104
Unverified or expired
Dormant reactivations
89
60+ days inactive
Customer watchlist — top freeze candidates
| Customer ID | Name | Segment | KYC |
Flagged % | Geo mismatches | Velocity hits |
Risk score | Tier |
| NAB-C004821 | Adaeze Okonkwo | Corporate | Expired | 94.2% | 12 | 8 | 94 | Critical |
| NAB-C002173 | Kwame Asante | SME | Unverified | 88.7% | 9 | 6 | 91 | Critical |
| NAB-C007654 | Fatima Al-Hassan | Corporate | Verified | 82.1% | 14 | 11 | 88 | Critical |
| NAB-C001290 | Emeka Nwosu | Retail | Expired | 79.4% | 7 | 5 | 85 | Critical |
| NAB-C005512 | Amara Diallo | SME | Unverified | 76.8% | 5 | 4 | 82 | Critical |
| NAB-C003348 | Chidi Obi | Corporate | Verified | 68.3% | 11 | 7 | 76 | High |
| NAB-C006701 | Ngozi Eze | Retail | Expired | 62.1% | 3 | 2 | 71 | High |
| NAB-C008843 | Seun Adeyemi | SME | Unverified | 58.9% | 6 | 3 | 68 | High |
| NAB-C009112 | Tunde Bakare | Retail | Pending | 51.3% | 4 | 2 | 58 | Medium |
| NAB-C010340 | Ifeoma Okeke | SME | Verified | 44.7% | 2 | 1 | 52 | Medium |