EXECUTIVE · AUDIT LOGS
Immutable action trail
Finance · allocation · security · documents · staff — last 30 days
EVENTS · 30D
248,402
all categories
HIGH-RISK
34
reviewed: 31
SUSPICIOUS ACCESS
6
2 unresolved
DELETED RECORDS
18
recoverable 14d
Finance Audit
| ID | Actor | Action | Amount | Time |
|---|---|---|---|---|
| FA-9821 | Tunde K. · CFO | Approved refund batch | ₦12.4M | 2h |
| FA-9819 | Sandra O. | Vendor payment release | ₦18.0M | 5h |
| FA-9814 | Finance bot | Commission accrual | ₦82M | 1d |
| FA-9802 | Adebayo O. · CEO | Override discount | ₦1.2M | 2d |
| FA-9788 | Tunde K. | Bank reconciliation | ₦284M | 3d |
Allocation Audit
| ID | Actor | Action | Plot | Time |
|---|---|---|---|---|
| AL-2841 | Ngozi K. | Plot reassigned | Lekki Pearl B14 | 1h |
| AL-2839 | Tunde A. | Allocation created | Eko Bay D02 | 3h |
| AL-2833 | Compliance | Allocation voided | Abuja Hills C07 | 1d |
| AL-2828 | System | Auto-released (timeout) | PH Marina A11 | 2d |
| AL-2818 | Adebayo O. | Bulk allocation · Dangote | 12 plots | 4d |
Security Audit
Failed login · admin@estateos · 4 attempts
IP 102.89.x · blocked
MFA reset · finance@estateos
Approved by IT director
API key rotated · finance-ingest
Scheduled rotation
Unusual access · CEO account · 03:14
From Abuja · verified by SMS
Permission elevated · Sandra O.
By COO · scoped to finance
Document Audit
Survey plan · Lekki Phase 2 · approved
Compliance · v4.2
Contract template updated · v8
Legal director
Receipt regenerated · ₦18.4M · R-9921
Tunde K. · reason: customer email
Document deleted · NDA-2841
Recoverable until Nov 22
Allocation letter · 14 documents signed
DocuSign integration
Staff Activity Audit
Tunde A. · created lead × 4
Lekki Pearl campaign
Ngozi K. · closed deal ₦18.4M
Lekki Pearl B14
Sandra O. · exported customer list
284 records · approved
Felix M. · 14 record edits in 3min
Flagged · under review
Compliance · audited 22 plots
Routine scan
High-Risk & Suspicious Actions
| Sev | Event | Actor | Context | Status | Time |
|---|---|---|---|---|---|
| critical | Bulk delete · 14 receipts | Felix M. | finance/2024-Q3 | open | 5h |
| high | After-hours export · customer DB | Sandra O. | 02:48 WAT | review | 1d |
| critical | Override approval · ₦24M | Adebayo O. | Eko Bay D02 | closed | 2d |
| high | 4× failed admin login | Unknown IP | Lagos · 102.89.x | closed | 3d |
| medium | Permission elevation | COO | Sandra O. → finance.write | closed | 4d |