| 16/02/2025 |
|
High-Risk Member Profile Update Without Supporting Documents |
Medium
|
Pending
|
|
View
|
| 14/02/2025 |
|
Multiple Failed Login Attempts - Possible Account Takeover |
Medium
|
Closed
|
|
View
|
| 10/02/2025 |
|
Loan Paid Off Using Unknown Source Funds |
High
|
Escalated
|
|
View
|
| 05/02/2025 |
|
Large Cash Withdrawal From Youth Account |
Low
|
Pending
|
|
View
|
| 03/02/2025 |
|
Inconsistent Transaction Patterns |
Medium
|
Closed
|
|
View
|
| 30/01/2025 |
|
Frequent International Transfers to High-Risk Jurisdiction |
Critical
|
Reviewing
|
|
View
|
| 20/01/2025 |
|
Structuring (Multiple small deposits just under reporting threshold) |
High
|
Pending
|
|
View
|
| 18/01/2025 |
|
Dormant Account Reactivated With Large Deposit |
Critical
|
Escalated
|
|
View
|
| 15/01/2025 |
|
Rapid Movement Between Accounts |
Medium
|
Reviewing
|
|
View
|
| 12/01/2025 |
|
Unusual Cash Deposit – KES 950,000 |
High
|
Pending
|
|
View
|