Intelligence

Transactions

Inspect the processed transactions Dive has classified across every user, privacy-aware, evidence-led. Filter to the work that needs a human, then correct, flag or rule from the drawer.

52 of 52 transactions

Processed transactions across all users

Acme Industries Ltd Email alert	Samson Adeyemi	GTBank	₦620,000Salary	98%high SalaryRecurring	Classified
Transfer to OPay Email alert	Samson Adeyemi	GTBank	₦120,000Excluded	93%high Self-transfer	ClassifiedIn review
OPay wallet funding Email alert	Samson Adeyemi	OPay	₦120,000Excluded	93%high Self-transfer	ClassifiedIn review
Shoprite Ikeja Email alert	Samson Adeyemi	OPay	₦34,800Money out	95%high-	Classified
MTN Data Email alert	Samson Adeyemi	OPay	₦7,500Money out	91%high Recurring	Classified
Netflix Email alert	Samson Adeyemi	GTBank	₦4,900Money out	96%high Recurring	Classified
Spotify Email alert	Samson Adeyemi	GTBank	₦2,500Money out	94%high Recurring	Classified
Mega Plaza Email alert	Samson Adeyemi	Kuda	₦96,500Money out	61%medium Unusual	Needs reviewIn review
Access Bank loan repayment Email alert	Samson Adeyemi	Access Bank	₦21,500Money out	72%medium Recurring	Classified
Jumia Email alert	Samson Adeyemi	OPay	₦31,600Money out	88%high-	Classified
Konga Email alert	Samson Adeyemi	OPay	₦12,000Refund	68%medium-	Classified
Freelance: Stripe payout Email alert	Samson Adeyemi	Kuda	₦53,000Money in	66%medium-	Classified

Acme Industries Ltd

Email alert

User: Samson Adeyemi
Institution: GTBank
Amount: ₦620,000Salary
Intelligence: 98%high
SalaryRecurring
Status: Classified

Transfer to OPay

Email alert

User: Samson Adeyemi
Institution: GTBank
Amount: ₦120,000Excluded
Intelligence: 93%high
Self-transfer
Status: ClassifiedIn review

OPay wallet funding

Email alert

User: Samson Adeyemi
Institution: OPay
Amount: ₦120,000Excluded
Intelligence: 93%high
Self-transfer
Status: ClassifiedIn review

Shoprite Ikeja

Email alert

User: Samson Adeyemi
Institution: OPay
Amount: ₦34,800Money out
Intelligence: 95%high-
Status: Classified

MTN Data

Email alert

User: Samson Adeyemi
Institution: OPay
Amount: ₦7,500Money out
Intelligence: 91%high
Recurring
Status: Classified

Netflix

Email alert

User: Samson Adeyemi
Institution: GTBank
Amount: ₦4,900Money out
Intelligence: 96%high
Recurring
Status: Classified

Spotify

Email alert

User: Samson Adeyemi
Institution: GTBank
Amount: ₦2,500Money out
Intelligence: 94%high
Recurring
Status: Classified

Mega Plaza

Email alert

User: Samson Adeyemi
Institution: Kuda
Amount: ₦96,500Money out
Intelligence: 61%medium
Unusual
Status: Needs reviewIn review

Access Bank loan repayment

Email alert

User: Samson Adeyemi
Institution: Access Bank
Amount: ₦21,500Money out
Intelligence: 72%medium
Recurring
Status: Classified

Jumia

Email alert

User: Samson Adeyemi
Institution: OPay
Amount: ₦31,600Money out
Intelligence: 88%high-
Status: Classified

Konga

Email alert

User: Samson Adeyemi
Institution: OPay
Amount: ₦12,000Refund
Intelligence: 68%medium-
Status: Classified

Freelance: Stripe payout

Email alert

User: Samson Adeyemi
Institution: Kuda
Amount: ₦53,000Money in
Intelligence: 66%medium-
Status: Classified

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The admin view never exposes raw narration bodies, only the safe parsed fields. TODO(api): GET /admin/transactions.