Kilifi · Coast

Tea Growers Kilifi SACCO

943 members · small SACCO · KES 1,504,085 monthly volume · products: savings, loans, agri_credit, dividends

Risk score
75
67th percentile

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

Jua Kali Artisans Kwale SACCO · 85Traders Mombasa SACCO · 67Boda Boda Kwale SACCO · 0

Configuration

0 findings

No configuration findings for this cooperative.

Behaviour

0 findings

No behaviour findings for this cooperative.

Lifecycle

1 finding
Unallocated Account's account was created outside business hours
low severityOpen
Priority
75
Rule fired · lifecycle.after_hours_creation

Account created at 02:35 EAT, outside the 8am-6pm business window.

  • user:usr-coop-25-afterhours — Unallocated Account
AI assessment

An account for 'Unallocated Account' was created by a user with a similar name outside of regular business hours (11:35 PM UTC), which could indicate an unauthorized or unusual activity for a small SACCO like Tea Growers Kilifi.

Sequence

0 findings

No sequence findings for this cooperative.