Busia · Western

Postal Workers Busia SACCO

1,192 members · small SACCO · KES 2,414,992 monthly volume · products: savings, loans, trade_finance

Risk score
69
50th percentile

Compared against 0 peers of similar size (small) and region (Western) · refreshed 1 Aug 2026 · next refresh 1 Sept 2026

Configuration

1 finding
Mwangi Ochieng (admin) does not have MFA enabled
medium severityOpen
Priority
78
Rule fired · configuration.missing_mfa

Administrator account Mwangi Ochieng has mfaEnabled=false.

  • user:usr-coop-22-0 — Mwangi Ochieng (super_admin)
AI assessment

Administrator Mwangi Ochieng lacks MFA, leaving privileged access to the SACCO's systems protected only by a single factor. This is urgent for review because a compromise of this super-admin account could affect all 1,192 members.

Behaviour

1 finding
Privileged-action volume clusters around a dividend run
medium severityOpen
Priority
75
Rule fired · behaviour.dividend_clustering

14 privileged actions were recorded within 3 days of the 2026-08-02 dividend run, well above normal daily volume.

  • privileged_action:act-coop-22-scenario-37 — view_report
  • privileged_action:act-coop-22-scenario-38 — dividend_run
  • privileged_action:act-coop-22-scenario-39 — dividend_run
  • privileged_action:act-coop-22-scenario-40 — view_report
  • privileged_action:act-coop-22-scenario-41 — view_report
  • privileged_action:act-coop-22-scenario-42 — dividend_run
  • privileged_action:act-coop-22-scenario-43 — dividend_run
  • privileged_action:act-coop-22-scenario-44 — dividend_run
  • privileged_action:act-coop-22-scenario-45 — view_report
  • privileged_action:act-coop-22-scenario-46 — grant_role
  • privileged_action:act-coop-22-scenario-47 — dividend_run
  • privileged_action:act-coop-22-scenario-48 — view_report
  • privileged_action:act-coop-22-scenario-49 — grant_role
  • privileged_action:act-coop-22-scenario-50 — view_report
AI assessment

A high volume of 14 privileged actions, including multiple dividend runs and role grants, occurred around the 2026-08-02 dividend run at Postal Workers Busia SACCO, which is unusual for this small cooperative.

Lifecycle

0 findings

No lifecycle findings for this cooperative.

Sequence

0 findings

No sequence findings for this cooperative.