Audit Log

TimestampActorActionResourceDetailsRequest ID
2026-03-22 14:32:15
kyc.approved
entityent-003
Approved KYC for Chen Capital Partners Ltdreq-a1b2c3d4
2026-03-22 14:15:00

James Whitfield

[email protected]

payment.submitted
paymentPAY-001
Submitted payment of $25,000 for xAI SPVreq-e5f6g7h8
2026-03-22 13:45:22

Michael Okafor

[email protected]

order.created
orderORD-003
Created order for $50,000 in xAI SPVreq-i9j0k1l2
2026-03-22 12:30:00
payment.verified
paymentPAY-002
Verified payment of $100,000 from Sarah Chenreq-m3n4o5p6
2026-03-22 11:20:00

Emily Dupont

[email protected]

user.created
userusr-012
New user registered via invitation linkreq-q7r8s9t0
2026-03-22 10:15:30
offer.published
offerxai-spv-2026
Published xAI Series C SPV offerreq-u1v2w3x4
2026-03-22 09:45:00
kyc.submitted
entityent-006
Submitted KYC documents for individual entityreq-y5z6a7b8
2026-03-21 16:30:00
kyc.rejected
entityent-005
Rejected KYC for Nordic Ventures AS - incomplete documentsreq-c9d0e1f2
2026-03-21 15:00:00

Robert Magnussen

[email protected]

payment.submitted
paymentPAY-003
Submitted payment of $200,000 for SpaceX SPVreq-g3h4i5j6
2026-03-21 14:20:00

Maria Santos

[email protected]

kyc.needs_info
entityent-007
Requested additional documents from David Kimreq-k7l8m9n0
2026-03-21 11:45:00
order.signed
orderORD-007
Signed subscription agreement for Stripe SPVreq-o1p2q3r4
2026-03-21 10:30:00
role.changed
userusr-007
Changed role for David Kim from investor to advisorreq-s5t6u7v8
2026-03-20 16:00:00

Isabella Rossi

[email protected]

document.uploaded
entityent-008
Uploaded proof of address documentreq-w9x0y1z2
2026-03-20 14:30:00
payment.rejected
paymentPAY-007
Rejected payment from Isabella Rossi - incorrect referencereq-a3b4c5d6
2026-03-20 12:00:00
order.created
orderORD-002
Created order for $100,000 in SpaceX SPVreq-e7f8g9h0
2026-03-20 09:00:00
offer.created
offeranthropic-direct-2026
Created new Anthropic Direct offer draftreq-i1j2k3l4
2026-03-19 15:30:00

Thomas Wright

[email protected]

settings.updated
offerspacex-spv-2026
Updated SpaceX SPV minimum ticket to $50,000req-m5n6o7p8
2026-03-19 11:00:00

Hiroshi Tanaka

[email protected]

user.created
userusr-012
Self-registered as investorreq-q9r0s1t2
2026-03-18 14:00:00
offer.closed
offerdatabricks-spv-2026
Closed Databricks SPV - fully subscribedreq-u3v4w5x6
2026-03-18 10:00:00
user.deactivated
userusr-099
Deactivated account for compliance reasonsreq-y7z8a9b0

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