Active Entries
12
Accounts currently blocked
Matches This Month
22
Transactions blocked
Removed Entries
3
Cleared from blacklist
Fraud Prevented
₦8.4M
Est. value blocked
Quick Add to Blacklist
Enter an account number to immediately block it from all future transactions.
Blacklisted Accounts
Showing 12 active entries
| Account Number | Entity Name | Reason | Added By | Date Added | Matches | Notes | Status | Actions |
|---|
15 entries · Page 1 of 2