Tamper-evident record of all platform events — settlements, approvals, document uploads, and role actions
Total Events
12
All time
Settlements
3
Fund movements
Approvals / Rejections
4
Decisions logged
Role Actions
2
Permission changes
Showing 12 of 12 events
| Timestamp | Category | Action | Actor | Subject | Outcome | Details |
|---|---|---|---|---|---|---|
2026-08-20 17:44:12 UTC | Settlement | Settlement Batch Executed AUD-2026-08201 | M. Patel Finance Officer | BATCH-2026-0820 Settlement Batch | Success | |
2026-08-20 16:31:05 UTC | Approval | KYC Application Approved AUD-2026-08202 | L. Okafor Compliance Officer | KYC-2026-0441 — Priya Narasimhan KYC Application | Success | |
2026-08-20 15:58:47 UTC | Approval | Campaign Approval — Compliance Gate Rejected AUD-2026-08203 | L. Okafor Compliance Officer | CAMP-2026-0093 — Meridian Growth REIT Campaign | Rejected | |
2026-08-20 14:22:33 UTC | Document Upload | Investor Document Uploaded AUD-2026-08204 | Thornfield Capital Holdings Ltd Investor (Corporate) | DOC-2026-TH-0814 — Audited Financials 2025 KYB Document | Pending | |
2026-08-20 13:10:19 UTC | Role Action | Role Permission Modified AUD-2026-08205 | Admin — R. Blackwood Platform Administrator | User: M. Patel — Finance Officer User Role | Success | |
2026-08-20 11:07:44 UTC | Approval | AML Alert Escalated to STR AUD-2026-08206 | M. Patel Compliance Officer | AML-2026-0441 — Unknown Beneficial Owner Entity AML Alert | Escalated | |
2026-08-20 09:45:02 UTC | Settlement | Escrow Release Authorized AUD-2026-08207 | L. Okafor Compliance Officer | ESC-2026-0814-T — Thornfield RE Fund II Escrow Account | Success | |
2026-08-19 18:30:11 UTC | Document Upload | NDA Executed and Uploaded AUD-2026-08208 | Hargreaves Investment Co. Investor (Corporate) | DOC-2026-HI-NDA-0819 — Campaign NDA NDA Document | Success | |
2026-08-19 16:44:58 UTC | Approval | Compliance Hold Placed AUD-2026-08209 | L. Okafor Compliance Officer | INV-2026-CW-0441 — Crestwood Family Office LLC Investment | Pending | |
2026-08-19 14:15:33 UTC | Role Action | User Account Suspended AUD-2026-08210 | Admin — R. Blackwood Platform Administrator | User: D. Volkov — Investor User Account | Success | |
2026-08-18 11:20:44 UTC | Settlement | Settlement Batch Initiated AUD-2026-08211 | M. Patel Finance Officer | BATCH-2026-0818 Settlement Batch | Pending | |
2026-08-17 09:05:17 UTC | Document Upload | Settlement Confirmation Uploaded AUD-2026-08212 | System — Settlement Processor Automated Process | DOC-2026-SC-0817 — BATCH-2026-0814 Confirmation Settlement Document | Success |