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Deposit account detail

Holder, product, balance, transaction history, projected interest, documents, and withdrawal controls.

Deposits Safeguarding recon

SDA-001-04821

active

Holder

Amina Mwende

KYC complete

Product

Demand

monthly

Balance

KES 4.8M

▲Ksh 4,850,000

Rate

3.20%

—per annum

Opened

2025-10-02

On demand

Relationship manager: Deposit operations desk
Contact phone: +254 711 200 100
Auto-renew: No
Contact status: service review complete

Transaction history

FlatList-style credits and debits

Date	Type	Narration	Amount	Running balance
2026-07-10	interest	Interest accrued to account	+Ksh 12,933	Ksh 4,850,000
2026-07-03	credit	Customer deposit credit	+Ksh 533,500	Ksh 4,837,067
2026-06-27	debit	Approved customer withdrawal	-Ksh 169,750	Ksh 4,303,567
2026-06-14	credit	Cash-in / bank transfer credit	+Ksh 266,750

Projected interest payments

gross / WHT / net

Payment date	Product	Basis	Projected interest	WHT	Net payment
2026-07-31	Demand	daily closing balance	Ksh 12,933	Ksh 1,940	Ksh 10,993
2026-08-31	Demand	daily closing balance	Ksh 12,933	Ksh 1,940	Ksh 10,993

Withdrawal rules

Notice period: Same day for verified demand deposits
Minimum balance: Ksh 500
Penalties: No interest penalty; standard withdrawal fees apply
Approval: Operations maker-checker
Liquidity control: Trust-account balance and sanctions screen checked before release

Documents linked to account

KYC and product evidence

Document	Reference	Linked date	Owner	Status
National ID / company registry extract	SDA-001-04821-KYC-01	2025-10-02	KYC operations	verified
KRA PIN / tax residency declaration	SDA-001-04821-TAX-01	2025-10-02	Compliance	verified
Signed deposit product terms	SDA-001-04821-TERMS-01	2025-10-02	Branch operations	verified