SecurePoint USA
Trade
SECUREPOINT TRADE
Audit
Search and filter screening, decision, import, and evidence events across the organization.
Configure connectors, API keys, escalation behavior, and org-level controls — admin and manager surfaces.
Events loaded
60
Transactions touched
25
Newest event
Screening run
Mar 7, 2026, 5:50 PM UTC
Active filters
0
| Action | Summary | Actor | Transaction | Timestamp |
|---|---|---|---|---|
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000109-audit-screen | Screening Engine | EBS-105093 00000000-0000-0000-0000-000000000109 Order / transaction | Mar 7, 2026, 5:50 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000109-audit-import | ERP Connector | EBS-105093 00000000-0000-0000-0000-000000000109 Order / transaction | Mar 7, 2026, 5:49 PM UTC |
| License drawdown recorded | Demo data: drawdown ledger contains prior consumption events. demo-audit-drawdown-001 | Demo operator | Workspace level | Mar 7, 2026, 4:22 PM UTC |
| Demo data — license seeded | Demo data: seeded license lifecycle records loaded. demo-audit-license-001 | Demo operator | Workspace level | Mar 7, 2026, 3:18 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000104-audit-screen | Screening Engine | EBS-105042 00000000-0000-0000-0000-000000000104 Order / transaction | Mar 7, 2026, 12:45 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000104-audit-import | ERP Connector | EBS-105042 00000000-0000-0000-0000-000000000104 Order / transaction | Mar 7, 2026, 12:44 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000204-audit-screen | Screening Engine | EBS-110023 00000000-0000-0000-0000-000000000204 Order / transaction | Mar 7, 2026, 12:25 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000204-audit-import | ERP Connector | EBS-110023 00000000-0000-0000-0000-000000000204 Order / transaction | Mar 7, 2026, 12:24 PM UTC |
| Delivery awaiting approval | Demo data: CDD request is staged for approval decision simulation. demo-audit-delivery-001 | Demo operator | Workspace level | Mar 7, 2026, 10:01 AM UTC |
| Release approval recorded | Release approval recorded for held work. Final release must be completed by a different manager or admin. 2be5233a-4678-4a37-9880-371f13fdf005-audit-release-approval | Maria Hall | EBS-104433 2be5233a-4678-4a37-9880-371f13fdf005 Order / transaction | Mar 6, 2026, 6:00 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000108-audit-screen | Screening Engine | EBS-105089 00000000-0000-0000-0000-000000000108 Order / transaction | Mar 6, 2026, 4:49 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000108-audit-import | ERP Connector | EBS-105089 00000000-0000-0000-0000-000000000108 Order / transaction | Mar 6, 2026, 4:48 PM UTC |
| Release recommended | Release recommendation recorded for held work. Existing release approvals were cleared. 2be5233a-4678-4a37-9880-371f13fdf005-audit-release-recommendation | Avery Ross | EBS-104433 2be5233a-4678-4a37-9880-371f13fdf005 Order / transaction | Mar 6, 2026, 4:10 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000103-audit-screen | Screening Engine | EBS-105034 00000000-0000-0000-0000-000000000103 Order / transaction | Mar 6, 2026, 11:44 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000103-audit-import | ERP Connector | EBS-105034 00000000-0000-0000-0000-000000000103 Order / transaction | Mar 6, 2026, 11:43 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000203-audit-screen | Screening Engine | EBS-110010 00000000-0000-0000-0000-000000000203 Order / transaction | Mar 6, 2026, 11:24 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000203-audit-import | ERP Connector | EBS-110010 00000000-0000-0000-0000-000000000203 Order / transaction | Mar 6, 2026, 11:23 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000303-audit-screen | Screening Engine | EBS-107031 00000000-0000-0000-0000-000000000303 Order / transaction | Mar 6, 2026, 11:04 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000303-audit-import | ERP Connector | EBS-107031 00000000-0000-0000-0000-000000000303 Order / transaction | Mar 6, 2026, 11:03 AM UTC |
| Disposition decision | Manager override. Disposition changed from review_required to hold. Decision notes captured on the transaction record. 2be5233a-4678-4a37-9880-371f13fdf005-audit-hold | Maria Hall | EBS-104433 2be5233a-4678-4a37-9880-371f13fdf005 Order / transaction | Mar 6, 2026, 10:07 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 2be5233a-4678-4a37-9880-371f13fdf005-audit-screen | Screening Engine | EBS-104433 2be5233a-4678-4a37-9880-371f13fdf005 Order / transaction | Mar 6, 2026, 10:01 AM UTC |
| Import received | Transaction captured from export hold queue. 2be5233a-4678-4a37-9880-371f13fdf005-audit-import | ERP Connector | EBS-104433 2be5233a-4678-4a37-9880-371f13fdf005 Order / transaction | Mar 6, 2026, 10:00 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000107-audit-screen | Screening Engine | EBS-105078 00000000-0000-0000-0000-000000000107 Order / transaction | Mar 5, 2026, 3:48 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000107-audit-import | ERP Connector | EBS-105078 00000000-0000-0000-0000-000000000107 Order / transaction | Mar 5, 2026, 3:47 PM UTC |
| Release recommended | Release recommendation recorded for held work. Existing release approvals were cleared. 2be5233a-4678-4a37-9880-371f13fdf001-audit-release-recommendation | Jordan Lee | EBS-104392 2be5233a-4678-4a37-9880-371f13fdf001 Order / transaction | Mar 5, 2026, 3:24 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 2be5233a-4678-4a37-9880-371f13fdf004-audit-screen | Screening Engine | EBS-104419 2be5233a-4678-4a37-9880-371f13fdf004 Order / transaction | Mar 5, 2026, 3:18 PM UTC |
| Import received | Transaction captured from export hold queue. 2be5233a-4678-4a37-9880-371f13fdf004-audit-import | ERP Connector | EBS-104419 2be5233a-4678-4a37-9880-371f13fdf004 Order / transaction | Mar 5, 2026, 3:17 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 2be5233a-4678-4a37-9880-371f13fdf003-audit-screen | Screening Engine | EBS-104415 2be5233a-4678-4a37-9880-371f13fdf003 Order / transaction | Mar 5, 2026, 3:13 PM UTC |
| Import received | Transaction captured from export hold queue. 2be5233a-4678-4a37-9880-371f13fdf003-audit-import | ERP Connector | EBS-104415 2be5233a-4678-4a37-9880-371f13fdf003 Order / transaction | Mar 5, 2026, 3:12 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 2be5233a-4678-4a37-9880-371f13fdf002-audit-screen | Screening Engine | EBS-104401 2be5233a-4678-4a37-9880-371f13fdf002 Order / transaction | Mar 5, 2026, 3:11 PM UTC |
| Import received | Transaction captured from export hold queue. 2be5233a-4678-4a37-9880-371f13fdf002-audit-import | ERP Connector | EBS-104401 2be5233a-4678-4a37-9880-371f13fdf002 Order / transaction | Mar 5, 2026, 3:10 PM UTC |
| Disposition decision | Manager override. Disposition changed from review_required to hold. Decision notes captured on the transaction record. 2be5233a-4678-4a37-9880-371f13fdf001-audit-hold | Maria Hall | EBS-104392 2be5233a-4678-4a37-9880-371f13fdf001 Order / transaction | Mar 5, 2026, 3:07 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 2be5233a-4678-4a37-9880-371f13fdf001-audit-screen | Screening Engine | EBS-104392 2be5233a-4678-4a37-9880-371f13fdf001 Order / transaction | Mar 5, 2026, 3:06 PM UTC |
| Import received | Transaction captured from export hold queue. 2be5233a-4678-4a37-9880-371f13fdf001-audit-import | ERP Connector | EBS-104392 2be5233a-4678-4a37-9880-371f13fdf001 Order / transaction | Mar 5, 2026, 3:05 PM UTC |
| Delivery Evidence Generate | Demo data: evidence output generated as proof payload only. demo-audit-evidence-001 | Demo operator | Workspace level | Mar 5, 2026, 1:41 PM UTC |
| Delivery Package Seal | Demo data: package proof payload is labeled simulated; no production byte transport occurred. demo-audit-delivery-002 | Demo operator | Workspace level | Mar 5, 2026, 12:11 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000102-audit-screen | Screening Engine | EBS-105021 00000000-0000-0000-0000-000000000102 Order / transaction | Mar 5, 2026, 10:43 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000102-audit-import | ERP Connector | EBS-105021 00000000-0000-0000-0000-000000000102 Order / transaction | Mar 5, 2026, 10:42 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000202-audit-screen | Screening Engine | EBS-106028 00000000-0000-0000-0000-000000000202 Order / transaction | Mar 5, 2026, 10:23 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000202-audit-import | ERP Connector | EBS-106028 00000000-0000-0000-0000-000000000202 Order / transaction | Mar 5, 2026, 10:22 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000302-audit-screen | Screening Engine | EBS-107019 00000000-0000-0000-0000-000000000302 Order / transaction | Mar 5, 2026, 10:03 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000602-audit-screen | Screening Engine | EBS-111018 00000000-0000-0000-0000-000000000602 Order / transaction | Mar 5, 2026, 10:03 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000302-audit-import | ERP Connector | EBS-107019 00000000-0000-0000-0000-000000000302 Order / transaction | Mar 5, 2026, 10:02 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000602-audit-import | ERP Connector | EBS-111018 00000000-0000-0000-0000-000000000602 Order / transaction | Mar 5, 2026, 10:02 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000106-audit-screen | Screening Engine | EBS-105067 00000000-0000-0000-0000-000000000106 Order / transaction | Mar 4, 2026, 2:47 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000106-audit-import | ERP Connector | EBS-105067 00000000-0000-0000-0000-000000000106 Order / transaction | Mar 4, 2026, 2:46 PM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000101-audit-screen | Screening Engine | EBS-105010 00000000-0000-0000-0000-000000000101 Order / transaction | Mar 4, 2026, 9:42 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000401-audit-screen | Screening Engine | EBS-108004 00000000-0000-0000-0000-000000000401 Order / transaction | Mar 4, 2026, 9:42 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000101-audit-import | ERP Connector | EBS-105010 00000000-0000-0000-0000-000000000101 Order / transaction | Mar 4, 2026, 9:41 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000401-audit-import | ERP Connector | EBS-108004 00000000-0000-0000-0000-000000000401 Order / transaction | Mar 4, 2026, 9:41 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000201-audit-screen | Screening Engine | EBS-106015 00000000-0000-0000-0000-000000000201 Order / transaction | Mar 4, 2026, 9:22 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000501-audit-screen | Screening Engine | EBS-109002 00000000-0000-0000-0000-000000000501 Order / transaction | Mar 4, 2026, 9:22 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000201-audit-import | ERP Connector | EBS-106015 00000000-0000-0000-0000-000000000201 Order / transaction | Mar 4, 2026, 9:21 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000501-audit-import | ERP Connector | EBS-109002 00000000-0000-0000-0000-000000000501 Order / transaction | Mar 4, 2026, 9:21 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000301-audit-screen | Screening Engine | EBS-107005 00000000-0000-0000-0000-000000000301 Order / transaction | Mar 4, 2026, 9:02 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000601-audit-screen | Screening Engine | EBS-111005 00000000-0000-0000-0000-000000000601 Order / transaction | Mar 4, 2026, 9:02 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000301-audit-import | ERP Connector | EBS-107005 00000000-0000-0000-0000-000000000301 Order / transaction | Mar 4, 2026, 9:01 AM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000601-audit-import | ERP Connector | EBS-111005 00000000-0000-0000-0000-000000000601 Order / transaction | Mar 4, 2026, 9:01 AM UTC |
| Screening run | Counterparties screened against restricted-party lists. 00000000-0000-0000-0000-000000000105-audit-screen | Screening Engine | EBS-105053 00000000-0000-0000-0000-000000000105 Order / transaction | Mar 3, 2026, 1:46 PM UTC |
| Import received | Transaction captured from export hold queue. 00000000-0000-0000-0000-000000000105-audit-import | ERP Connector | EBS-105053 00000000-0000-0000-0000-000000000105 Order / transaction | Mar 3, 2026, 1:45 PM UTC |