| Date | Member | Branch | Department | Alert Type | Risk Level | Status | Reviewer | Action |
|---|---|---|---|---|---|---|---|---|
| 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 |