System EvidenceREAD-ONLY · IMMUTABLE
IDACCOUNTAMOUNTTIME
TXN-001ACC-154031KES 4,20015:38
TXN-002ACC-154031KES 1,80015:39
TXN-003ACC-154031KES 2,40015:40
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Suspicious Utility / Till / Paybill Pattern
OPENHIGH
Suspicious utility/till/paybill velocity in snapshot (> 3 payments in 30 minutes to same destination).
DATE DETECTED 30 May 2026, 15:40LAST UPDATED 30 May 2026, 15:40
Immutable audit fields. Cannot be edited.
FI-156877-001Data Hash: e4b7…9a2fCreated At: 30 May 2026, 15:40
FI-156877-002Data Hash: c1d3…4e8bCreated At: 30 May 2026, 15:40
Notes and one action only: Mark as Closed. No reopen. No transaction or rule editing.
Add notes before closing…Velocity pattern confirmed. Supporting docs attached.
WORKPAPER
This workpaper will include both data-based findings and any findings from document checks you have run.
SUPPORTING DOCUMENTS
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