Kwale · Coast

Jua Kali Artisans Kwale SACCO

948 members · small SACCO · KES 2,759,628 monthly volume · products: savings, loans, dividends, agri_credit, mobile_banking

Risk score
85
100th percentile

Compared against 3 peers of similar size (small) and region (Coast) · refreshed 1 Aug 2026 · next refresh 1 Sept 2026

Tea Growers Kilifi SACCO · 75Traders Mombasa SACCO · 67Boda Boda Kwale SACCO · 0

Configuration

0 findings

No configuration findings for this cooperative.

Behaviour

1 finding
Naliaka Chepkoech was dormant for 170 days, then acted
high severityEscalatedCASE-002 · Investigating
Priority
85
Rule fired · behaviour.dormant_admin_burst

Naliaka Chepkoech (super_admin) had no login activity for 170 days, then performed 4 privileged actions within 24 hours of logging back in.

  • login:login-coop-21-scenario-60 — Last login before the dormant gap
  • login:login-coop-21-scenario-61 — Login that ended the dormant gap
  • privileged_action:act-coop-21-scenario-0 — grant_role
  • privileged_action:act-coop-21-scenario-1 — reset_mfa
  • privileged_action:act-coop-21-scenario-2 — view_report
  • privileged_action:act-coop-21-scenario-3 — grant_role
AI assessment

A super_admin account inactive for 170 days suddenly performed 4 privileged actions within 24 hours, including granting roles and resetting MFA, which is highly indicative of possible account compromise or misuse. This warrants urgent review given the elevated access level and the sensitivity of the actions.

Lifecycle

0 findings

No lifecycle findings for this cooperative.

Sequence

0 findings

No sequence findings for this cooperative.