| Alert ID | 3 |
|---|---|
| Date Created | 18/01/2025 |
| Member | Peter Otieno () |
| Branch | |
| Department | |
| Alert Type | Dormant Account Reactivated With Large Deposit |
| Risk Level | Critical |
| Status | Escalated |
| Reviewer | Head of Compliance |
| Workflow Stage | N/A |
| Remarks | Escalated for deeper review |