Platform Volume
Scoring · Fraud · Risk — Monthly (thousands)
Scoring
Risk
Fraud
NIBSS Throughput
210K txn/sec
Channel Mix
Bank Transfer 38%
POS Terminal 24%
USSD 18%
Mobile Money 12%
QR/Other 8%
Recent Transactions
NIBSS FEED
Session
Entity
Channel
State
Amount (₦)
Risk
BVN
S-860086
PiggyVest
Card Payment
Kano
₦1,739,409
0.605
✓ BVN
S-863876
Reliance HMO
Card Payment
Lagos
₦512,870
0.731
✓ BVN
S-966523
TechCabal Media
POS Terminal
Delta
₦4,564,345
0.673
✗ BVN
S-806834
ChiChi Foods
Card Payment
Ogun
₦3,080,515
0.090
✓ BVN
S-167147
Jumia NG
Mobile Money
Rivers (PH)
₦3,691,562
0.504
✓ BVN
S-887103
Jumia NG
Direct Debit
Abuja FCT
₦3,216,894
0.292
✓ BVN
S-278178
Shuttlers
POS Terminal
Abuja FCT
₦4,544,949
0.037
✓ BVN