Human · Audit trail
Review decisions
Every action taken by the risk team, most recent first. This is the durable record of human sign-off behind each finding.
| Decided at | Cooperative | Finding | Action | Case | Decided by | Note |
|---|---|---|---|---|---|---|
| 17 Aug 2026, 15:10 GMT+3 | Jua Kali Artisans Kwale SACCO | Naliaka Chepkoech was dormant for 170 days, then acted | Escalated | CASE-002 | Risk & Compliance Team | Escalated to CASE-002 |
| 17 Aug 2026, 15:10 GMT+3 | Jua Kali Artisans Kwale SACCO | Naliaka Chepkoech was dormant for 170 days, then acted | Restricted activity | — | Risk & Compliance Team | — |
| 17 Aug 2026, 14:25 GMT+3 | Teachers Kirinyaga SACCO | Kilonzo Ochieng created, approved, and disbursed to the same member | Escalated | CASE-001 | Risk & Compliance Team | Escalated from Customers insight card (risk score 95) |