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Deposit account detail

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

Deposits Safeguarding recon

SDA-009-55041

frozen

Holder

Jamii SACCO Float Trust

enhanced due diligence active

Product

Demand

monthly

Balance

KES 1.9M

▲Ksh 1,875,000

Rate

2.80%

—per annum

Opened

2025-03-04

On demand

Relationship manager: Deposit operations desk
Contact phone: +254 711 200 100
Auto-renew: No
Contact status: compliance hold active

Transaction history

FlatList-style credits and debits

Date	Type	Narration	Amount	Running balance
2026-07-10	interest	Interest accrued to account	+Ksh 4,375	Ksh 1,875,000
2026-07-03	credit	Customer deposit credit	+Ksh 206,250	Ksh 1,870,625
2026-06-27	debit	Approved customer withdrawal	-Ksh 65,625	Ksh 1,664,375
2026-06-14	credit	Cash-in / bank transfer credit	+Ksh 103,125

Projected interest payments

gross / WHT / net

Payment date	Product	Basis	Projected interest	WHT	Net payment
2026-07-31	Demand	daily closing balance	Ksh 4,375	Ksh 656	Ksh 3,719
2026-08-31	Demand	daily closing balance	Ksh 4,375	Ksh 656	Ksh 3,719

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-009-55041-KYC-01	2025-03-04	KYC operations	pending-review
KRA PIN / tax residency declaration	SDA-009-55041-TAX-01	2025-03-04	Compliance	verified
Signed deposit product terms	SDA-009-55041-TERMS-01	2025-03-04	Branch operations	verified