| 75 | Tea Growers Kilifi SACCO Kilifi | Lifecycle | Unallocated Account's account was created outside business hours Review evidence & take action → | low | Open | — |
| 90 | Tea Growers Embu SACCO Embu | Configuration | Akinyi Mwikali (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 88 | Traders Mombasa SACCO Mombasa | Configuration | Admin Account 3 (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 88 | Fishermen Nairobi SACCO Nairobi | Configuration | Mwangi Njeri (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 85 | Boda Boda Taita Taveta SACCO Taita Taveta | Configuration | Kamau Wambui (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 85 | Boda Boda Taita Taveta SACCO Taita Taveta | Configuration | Wafula Kipchoge (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 85 | Traders Mombasa SACCO Mombasa | Configuration | Admin Account 4 (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 85 | Boda Boda Kitui SACCO Kitui | Configuration | Auma Mwikali (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 85 | Fishermen Kiambu SACCO Kiambu | Configuration | Achieng Chepkoech (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 82 | Police Nairobi SACCO Nairobi | Configuration | Wekesa Mwikali (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 82 | Tea Growers Embu SACCO Embu | Configuration | Wafula Simiyu (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 80 | Teachers Kirinyaga SACCO Kirinyaga | Configuration | Achieng Kipchoge (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 78 | Traders Mombasa SACCO Mombasa | Configuration | Administrator count exceeds expectations for this cooperative's size Review evidence & take action → | medium | Open | — |
| 78 | Postal Workers Busia SACCO Busia | Configuration | Mwangi Ochieng (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 75 | Postal Workers Busia SACCO Busia | Behaviour | Privileged-action volume clusters around a dividend run Review evidence & take action → | medium | Open | — |
| 75 | Fishermen Nairobi SACCO Nairobi | Behaviour | Mwangi Njeri has overlapping sessions from different devices Review evidence & take action → | medium | Open | — |
| 72 | Boda Boda Mombasa SACCO Mombasa | Configuration | Kilonzo Omondi (admin) does not have MFA enabled Review evidence & take action → | medium | Open | — |
| 90 | Teachers Kirinyaga SACCO Kirinyaga | Sequence | Kilonzo Ochieng created, approved, and disbursed to the same member Review evidence & take action → | high | Escalated | CASE-001 Investigating |
| 85 | Jua Kali Artisans Kwale SACCO Kwale | Behaviour | Naliaka Chepkoech was dormant for 170 days, then acted Review evidence & take action → | high | Escalated | CASE-002 Investigating |
| 85 | Fishermen Kiambu SACCO Kiambu | Lifecycle | Mwangi Kariuki accessed CAMS after their recorded departure Review evidence & take action → | high | Open | — |
| 75 | Boda Boda Kitui SACCO Kitui | Configuration | Wanjiru Nekesa holds both maker and checker rights Review evidence & take action → | high | Open | — |
| 72 | University Staff Busia SACCO Busia | Lifecycle | A role was granted then withdrawn from Achieng Nekesa within 11 minutes Review evidence & take action → | high | Open | — |