Dormant Account Reactivation Orchestrator
Secure, risk-based reactivation — WhatsApp · USSD · Branch
FraudShield™ linkedAML checks liveSIM-swap API
Cooling-off
Accounts in Cooling-Off
Reactivated accounts remain in a Reactivated – Restricted state until the cooling-off window ends. Restrictions are automatically lifted by the scheduler.
Grace Muthoni Wambui
SCR-20260712-0001 · WhatsApp
0h remaining
- Outbound transfer≤ KES 20,000
- Withdrawal≤ KES 20,000
- Loan disbursementblocked
- Mobile number changeblocked
- New beneficiaryblocked
Mary Wanjiku Kamau
SCR-20260712-0010 · USSD
0h remaining
- Outbound transfer≤ KES 50,000
- Withdrawal≤ KES 50,000
- Loan disbursementblocked
- New beneficiaryblocked
- Mobile number changeblocked