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AML-2026-0709-097 / CIF-KE-26801 / no-tipping-off investigation evidence
| Txn ID | Date | Amount | Counterparty | M-Pesa ref | Channel | Pattern |
|---|---|---|---|---|---|---|
| AML-2026-0709-097-TXN-1 | 2026-07-09 | Ksh 760,000 | Q**** Trust | RGH54N7Y9P | M-Pesa paybill | watchlist name match with alias overlap and high score |
| AML-2026-0709-097-TXN-2 | 2026-07-10 | Ksh 240,000 | A**** Bureau | RGH88F3C0V | M-Pesa till | counterparty overlap with customer expected-activity exception |
| At | Actor | Action | Note |
|---|---|---|---|
| 09 Jul, 14:44 | transaction-monitoring-engine | alert-created | sanctions-name-match scenario crossed risk threshold with score 91. |
| 11 Jul, 08:06 | Muthoni G. | evidence-triage | Flagged M-Pesa references, counterparty overlap, and expected-activity variance attached to case. |
| 11 Jul, 09:15 | MLRO queue | review-requested | STR draft converted to filed record. |
| Alert ID | Type | Triggered | Status | Relationship |
|---|---|---|---|---|
| AML-2026-0711-042 | velocity | 11 Jul, 07:42 | escalated | shared counterparty or device fingerprint |
| AML-2026-0711-039 | structuring | 11 Jul, 06:58 | investigating | shared counterparty or device fingerprint |
| AML-2026-0711-036 | PEP-match | 11 Jul, 06:21 | new | shared counterparty or device fingerprint |