Audit Explorer
Append-only record of every mutation and workflow transition, attributed to user and role — the examiner's system of record. Showing the most recent 500 events.
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| Timestamp | Actor | Action | Entity type | Record | Workflow transition |
|---|---|---|---|---|---|
| Jun 6, 2026, 02:00 PM | Elena Vasquez exec approver | APPROVE | criticality assessment | Fraud Detection & Interdiction — 2026 assessment | IN_EXEC_APPROVAL → APPROVED |
| Jun 6, 2026, 02:00 PM | Elena Vasquez exec approver | APPROVE | criticality assessment | Commercial Cash Management Portal — 2026 assessment | IN_EXEC_APPROVAL → APPROVED |
| Oct 8, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Legacy Telephone Banking (IVR) | IN_EXEC_APPROVAL → APPROVED |
| Oct 2, 2025, 02:00 PM | Daniel Okafor op risk | ENDORSE | service | Legacy Telephone Banking (IVR) | IN_2L_REVIEW → ENDORSED_2L |
| Sep 26, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Cheque Clearing & Return Processing | IN_EXEC_APPROVAL → APPROVED |
| Sep 24, 2025, 02:00 PM | Priya Raman service owner | SUBMIT | service | Legacy Telephone Banking (IVR) | DRAFT → SUBMITTED_1L |
| Sep 20, 2025, 02:00 PM | Daniel Okafor op risk | ENDORSE | service | Cheque Clearing & Return Processing | IN_2L_REVIEW → ENDORSED_2L |
| Sep 20, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Safe Deposit Box Access | IN_EXEC_APPROVAL → APPROVED |
| Sep 16, 2025, 02:00 PM | Priya Raman service owner | CREATE | service | Legacy Telephone Banking (IVR) | — |
| Sep 14, 2025, 02:00 PM | Daniel Okafor op risk | ENDORSE | service | Safe Deposit Box Access | IN_2L_REVIEW → ENDORSED_2L |
| Sep 14, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Trade Finance Issuance | IN_EXEC_APPROVAL → APPROVED |
| Sep 12, 2025, 02:00 PM | Priya Raman service owner | SUBMIT | service | Cheque Clearing & Return Processing | DRAFT → SUBMITTED_1L |
| Sep 10, 2025, 02:00 PM | Priya Raman service owner | CREATE | service | Merchant Referral Services | — |
| Sep 8, 2025, 02:00 PM | Daniel Okafor op risk | ENDORSE | service | Trade Finance Issuance | IN_2L_REVIEW → ENDORSED_2L |
| Sep 6, 2025, 02:00 PM | Priya Raman service owner | SUBMIT | service | Safe Deposit Box Access | DRAFT → SUBMITTED_1L |
| Sep 4, 2025, 02:00 PM | Priya Raman service owner | CREATE | service | Cheque Clearing & Return Processing | — |
| Sep 2, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Treasury & Liquidity Management | IN_EXEC_APPROVAL → APPROVED |
| Aug 31, 2025, 02:00 PM | Priya Raman service owner | SUBMIT | service | Trade Finance Issuance | DRAFT → SUBMITTED_1L |
| Aug 29, 2025, 02:00 PM | Priya Raman service owner | CREATE | service | Safe Deposit Box Access | — |
| Aug 27, 2025, 02:00 PM | Daniel Okafor op risk | ENDORSE | service | Treasury & Liquidity Management | IN_2L_REVIEW → ENDORSED_2L |
| Aug 27, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Statement Generation & Delivery | IN_EXEC_APPROVAL → APPROVED |
| Aug 23, 2025, 02:00 PM | Priya Raman service owner | CREATE | service | Trade Finance Issuance | — |
| Aug 21, 2025, 02:00 PM | Daniel Okafor op risk | ENDORSE | service | Statement Generation & Delivery | IN_2L_REVIEW → ENDORSED_2L |
| Aug 21, 2025, 02:00 PM | Elena Vasquez exec approver | APPROVE | service | Customer Onboarding & KYC | IN_EXEC_APPROVAL → APPROVED |
| Aug 19, 2025, 02:00 PM | Priya Raman service owner | SUBMIT | service | Treasury & Liquidity Management | DRAFT → SUBMITTED_1L |
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