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Queue

Tumaini Retail Agent 60423

ALT-2026-88110criticalrisk 91
Rule
TM-AGT-011 · Agent float velocity exceeds peer-group 99th percentile
Typology
Agent collusion
Channel
Mobile money
Jurisdiction
KE
Value
2M KES
Opened
Aug 31, 2026, 12:00 AM
Legal name
Tumaini General Stores (agent 60423)
Customer type
agent
Customer since
Aug 1, 2023
Residence
Eastleigh, Nairobi, KE
Occupation
Registered mobile money agent
Industry
Retail / agent banking
Source of funds
Agent commission and float
Declared monthly volume
900K KES
Inherent risk rating
high
Identity verification
Agent onboarding pack · verified
Last review
Feb 14, 2026
Alerts (12m)
6
Prior filings
1

Beneficial owners

  • H. Wanjiru100% · Nairobi, KE

Segments

Agent networkBorder-adjacent corridorCash-intensive

Investigation trace

This alert has not been investigated yet.

Running it pulls KYC, the transaction history, the counterparty network and all screening sources, then drafts the narrative.