Anomalies
3 open · 1 under investigation
1Critical
2High
1Medium
1Resolved
Transfer to unknown beneficiary
₦5M debit on 7 May with no counterparty recorded. Reference FT25127211003. No matching ledger entry found within 3 days.
highopencounterparty94.0% confidenceDetected 7 May 2025
Exact round-number credit detected
₦10,000,000.00 credit from Lagos Funding Co. on 5 May. Pattern matches round-number structuring indicator.
mediuminvestigatinground number78.0% confidenceDetected 5 May 2025
Note: Finance team reviewing. Counterparty confirmed as legitimate sub-contractor.
Unusual debit velocity — GTBank
14 debits totalling ₦312M posted between 14:00–17:00 on 6 May. Average daily debit in this window is ₦48M. Threshold exceeded by 550%.
criticalopenvelocity97.0% confidenceDetected 6 May 2025
Potential duplicate payment detected
Two debits of ₦48,750,000 to Apex Supplies Ltd on 30 Apr and 7 May share identical reference prefix and amount.
highopenduplicate89.0% confidenceDetected 7 May 2025
After-hours transaction — weekend credit
₦87.5M credit posted on Sunday 4 May at 23:18. Outside normal business hours for Okonkwo Holdings.
lowresolvedpattern break66.0% confidenceDetected 5 May 2025
Note: Confirmed as legitimate: counterparty confirmed transfer during Interbank settlement window.