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AML-2026-0710-118 / CIF-KE-30166 / no-tipping-off investigation evidence
| Txn ID | Date | Amount | Counterparty | M-Pesa ref | Channel | Pattern |
|---|---|---|---|---|---|---|
| AML-2026-0710-118-TXN-1 | 2026-07-10 | Ksh 330,000 | B**** Imports | RGK75T8V3C | M-Pesa paybill | same counterparties funding and receiving repayments within 24 hours |
| AML-2026-0710-118-TXN-2 | 2026-07-10 | Ksh 295,000 | D**** Transport | RGJ42H8K1M | M-Pesa till | counterparty overlap with customer expected-activity exception |
| At | Actor | Action | Note |
|---|---|---|---|
| 10 Jul, 17:33 | transaction-monitoring-engine | alert-created | round-tripping scenario crossed risk threshold with score 82. |
| 11 Jul, 08:06 | Achieng O. | evidence-triage | Flagged M-Pesa references, counterparty overlap, and expected-activity variance attached to case. |
| 11 Jul, 09:15 | MLRO queue | watchlist-check | No customer contact released before no-tipping-off check. |
| 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 |