Audit Log
Append-only event stream · 68 total events · 68 match filters
| When | Action | Entry | LE | Tax | Amount | Actor | Details |
|---|---|---|---|---|---|---|---|
| 28 Apr 2026, 16:15 | Cleared | TX-2017 | 🇫🇷FR01 | CIT | $5.83M | P. Janssen· contributor | WIRE-FR-0428 |
| 28 Apr 2026, 14:15 | Validated | TX-2041 | 🇺🇸US01 | Federal | $23.87M | LE Controller· controller | Δ 650,000 USD vs GL |
| 28 Apr 2026, 14:15 | Validated | TX-2040 | 🇬🇧UK01 | CIT | $9.44M | LE Controller· controller | Matches GL |
| 28 Apr 2026, 14:15 | Validated | TX-2031 | 🇮🇳IN01 | GST | $2.00M | LE Controller· controller | Matches GL |
| 28 Apr 2026, 14:15 | Validated | TX-2010P | 🇧🇷BR01 | Penalty | $37K | LE Controller· controller | Matches GL |
| 28 Apr 2026, 14:15 | Validated | TX-2010I | 🇧🇷BR01 | Interest | $9K | LE Controller· controller | Matches GL |
| 28 Apr 2026, 09:15 | Submitted | TX-2042 | 🇩🇪DE01 | VAT | $1.34M | K. Müller· contributor | DE-VAT-2604 · Apr 2026 |
| 28 Apr 2026, 09:15 | Submitted | TX-2041 | 🇺🇸US01 | Federal | $23.87M | Deloitte US· contributor | US-FED-Q2 · Apr 2026 |
| 28 Apr 2026, 09:15 | Submitted | TX-2040 | 🇬🇧UK01 | CIT | $9.44M | J. Walker· contributor | UK-CT-2604 · Apr 2026 |
| 28 Apr 2026, 09:15 | Submitted | TX-2031 | 🇮🇳IN01 | GST | $2.00M | A. Mehta· contributor | IN-GST-2604 · Apr 2026 |
| 28 Apr 2026, 09:15 | Submitted | TX-2010P | 🇧🇷BR01 | Penalty | $37K | KPMG BR· contributor | BR-PC-2603-PEN · Mar 2026 |
| 28 Apr 2026, 09:15 | Submitted | TX-2010I | 🇧🇷BR01 | Interest | $9K | KPMG BR· contributor | BR-PC-2603-INT · Mar 2026 |
| 27 Apr 2026, 14:15 | Validated | TX-2039 | 🇩🇪DE01 | CIT | $13.45M | LE Controller· controller | Δ 330,000 USD vs GL |
| 27 Apr 2026, 14:15 | Validated | TX-2038b | 🇳🇱NL01 | VAT | $583K | LE Controller· controller | Matches GL |
| 27 Apr 2026, 14:15 | Validated | TX-2038 | 🇮🇹IT01 | VAT | $4.23M | LE Controller· controller | Matches GL |
| 27 Apr 2026, 14:15 | Validated | TX-2037 | 🇫🇷FR01 | VAT | $6.71M | LE Controller· controller | Matches GL |
| 27 Apr 2026, 14:15 | Validated | TX-2037b | 🇩🇪DE01 | VAT | $238K | LE Controller· controller | Matches GL |
| 27 Apr 2026, 14:15 | Validated | TX-2030 | 🇮🇳IN01 | WHT | $454K | LE Controller· controller | Matches GL |
| 27 Apr 2026, 14:15 | Validated | TX-2029 | 🇨🇦CA01 | GST | $1.04M | LE Controller· controller | Δ 20,000 USD vs GL |
| 27 Apr 2026, 09:15 | Submitted | TX-2039 | 🇩🇪DE01 | CIT | $13.45M | K. Müller· contributor | DE-CT-2604 · Apr 2026 |
| 27 Apr 2026, 09:15 | Submitted | TX-2038b | 🇳🇱NL01 | VAT | $583K | L. de Vries· contributor | BE-VAT-NL01-2604 · Apr 2026 |
| 27 Apr 2026, 09:15 | Submitted | TX-2038 | 🇮🇹IT01 | VAT | $4.23M | EY Milan· contributor | IT-VAT-2604 · Apr 2026 |
| 27 Apr 2026, 09:15 | Submitted | TX-2037 | 🇫🇷FR01 | VAT | $6.71M | PwC France· contributor | FR-VAT-2604 · Apr 2026 |
| 27 Apr 2026, 09:15 | Submitted | TX-2037b | 🇩🇪DE01 | VAT | $238K | K. Müller· contributor | LU-VAT-DE01-2604 · Apr 2026 |
| 27 Apr 2026, 09:15 | Submitted | TX-2030 | 🇮🇳IN01 | WHT | $454K | A. Mehta· contributor | IN-TDS-2604 · Apr 2026 |
| 27 Apr 2026, 09:15 | Submitted | TX-2029 | 🇨🇦CA01 | GST | $1.04M | M. Tremblay· contributor | CA-GST-2604 · Apr 2026 |
| 26 Apr 2026, 14:15 | Validated | TX-2036 | 🇪🇸ES01 | WHT | $1.99M | LE Controller· controller | Δ 150,000 USD vs GL |
| 26 Apr 2026, 14:15 | Validated | TX-2036R | 🇳🇱NL01 | WHT | $1.99M | LE Controller· controller | Matches GL |
| 26 Apr 2026, 14:15 | Validated | TX-2036b | 🇩🇪DE01 | WHT | $670K | LE Controller· controller | Matches GL |
| 26 Apr 2026, 14:15 | Validated | TX-2036bR | 🇫🇷FR01 | WHT | $670K | LE Controller· controller | Matches GL |
| 26 Apr 2026, 14:15 | Validated | TX-2035 | 🇳🇱NL01 | VAT | $5.21M | LE Controller· controller | Matches GL |
| 26 Apr 2026, 14:15 | Validated | TX-2028 | 🇨🇳CN01 | VAT | $2.96M | LE Controller· controller | Matches GL |
| 26 Apr 2026, 14:15 | Validated | TX-2027 | 🇨🇳CN01 | WHT | $410K | LE Controller· controller | Matches GL |
| 26 Apr 2026, 09:15 | Submitted | TX-2036 | 🇪🇸ES01 | WHT | $1.99M | M. Ortega· contributor | ES-WHT-2604 · Apr 2026 |
| 26 Apr 2026, 09:15 | Submitted | TX-2036R | 🇳🇱NL01 | WHT | $1.99M | L. de Vries· contributor | ES-WHT-2604-RCL · Apr 2026 |
| 26 Apr 2026, 09:15 | Submitted | TX-2036b | 🇩🇪DE01 | WHT | $670K | K. Müller· contributor | DE-WHT-2604 · Apr 2026 |
| 26 Apr 2026, 09:15 | Submitted | TX-2036bR | 🇫🇷FR01 | WHT | $670K | PwC France· contributor | DE-WHT-2604-RCL · Apr 2026 |
| 26 Apr 2026, 09:15 | Submitted | TX-2035 | 🇳🇱NL01 | VAT | $5.21M | L. de Vries· contributor | NL-VAT-2604 · Apr 2026 |
| 26 Apr 2026, 09:15 | Submitted | TX-2028 | 🇨🇳CN01 | VAT | $2.96M | L. Zhang· contributor | CN-VAT-2604 · Apr 2026 |
| 26 Apr 2026, 09:15 | Submitted | TX-2027 | 🇨🇳CN01 | WHT | $410K | L. Zhang· contributor | CN-WHT-2604 · Apr 2026 |
| 25 Apr 2026, 14:15 | Validated | TX-2036c | 🇧🇷BR01 | WHT | $302K | LE Controller· controller | Matches GL |
| 25 Apr 2026, 14:15 | Validated | TX-2034 | 🇵🇱PL01 | VAT | $1.06M | LE Controller· controller | Matches GL |
| 25 Apr 2026, 14:15 | Validated | TX-2033 | 🇧🇷BR01 | ICMS | $1.68M | LE Controller· controller | Δ 140,000 USD vs GL |
| 25 Apr 2026, 14:15 | Validated | TX-2033c | 🇧🇷BR01 | ICMS | $464K | LE Controller· controller | Matches GL |
| 25 Apr 2026, 14:15 | Validated | TX-2033a | 🇧🇷BR01 | ICMS | $659K | LE Controller· controller | Δ 35,000 USD vs GL |
| 25 Apr 2026, 14:15 | Validated | TX-2033b | 🇧🇷BR01 | IBS/CBS | $270K | LE Controller· controller | Matches GL |
| 25 Apr 2026, 09:15 | Submitted | TX-2036c | 🇧🇷BR01 | WHT | $302K | KPMG BR· contributor | BR-WHT-2604 · Apr 2026 |
| 25 Apr 2026, 09:15 | Submitted | TX-2034 | 🇵🇱PL01 | VAT | $1.06M | A. Kowalski· contributor | PL-VAT-2604 · Apr 2026 |
| 25 Apr 2026, 09:15 | Submitted | TX-2033 | 🇧🇷BR01 | ICMS | $1.68M | KPMG BR· contributor | BR-ICMS-2604 · Apr 2026 |
| 25 Apr 2026, 09:15 | Submitted | TX-2033c | 🇧🇷BR01 | ICMS | $464K | KPMG BR· contributor | BR-ICMS-MG-2604 · Apr 2026 |
| 25 Apr 2026, 09:15 | Submitted | TX-2033a | 🇧🇷BR01 | ICMS | $659K | KPMG BR· contributor | BR-ICMS-RJ-2604 · Apr 2026 |
| 25 Apr 2026, 09:15 | Submitted | TX-2033b | 🇧🇷BR01 | IBS/CBS | $270K | KPMG BR· contributor | BR-IBSCBS-2604 · Apr 2026 |
| 22 Apr 2026, 16:15 | Cleared | TX-2015 | 🇬🇧UK01 | VAT | $443K | P. Janssen· contributor | REF-UK-0422 |
| 20 Apr 2026, 14:15 | Validated | TX-2018A | 🇩🇪DE01 | Assessment | $103K | LE Controller· controller | Matches GL |
| 20 Apr 2026, 09:15 | Submitted | TX-2018A | 🇩🇪DE01 | Assessment | $103K | Finanzamt· contributor | DE-VAT-2603-ASMT · Mar 2026 |
| 14 Apr 2026, 16:15 | Cleared | TX-2018 | 🇩🇪DE01 | VAT | $1.27M | P. Janssen· contributor | WIRE-DE-0414 |
| 31 Mar 2026, 14:15 | Validated | TX-2016 | 🇳🇱NL01 | CIT | $994K | LE Controller· controller | Matches GL |
| 31 Mar 2026, 09:15 | Submitted | TX-2016 | 🇳🇱NL01 | CIT | $994K | L. de Vries· contributor | NL-CT-Q1 · Q1 2026 |
| 30 Mar 2026, 14:15 | Validated | TX-2017 | 🇫🇷FR01 | CIT | $5.83M | LE Controller· controller | Matches GL |
| 30 Mar 2026, 09:15 | Submitted | TX-2017 | 🇫🇷FR01 | CIT | $5.83M | PwC France· contributor | FR-CT-Q1 · Q1 2026 |
| 28 Mar 2026, 14:15 | Validated | TX-2018 | 🇩🇪DE01 | VAT | $1.27M | LE Controller· controller | Matches GL |
| 28 Mar 2026, 09:15 | Submitted | TX-2018 | 🇩🇪DE01 | VAT | $1.27M | K. Müller· contributor | DE-VAT-2603 · Mar 2026 |
| 27 Mar 2026, 14:15 | Validated | TX-2015 | 🇬🇧UK01 | VAT | $443K | LE Controller· controller | Matches GL |
| 27 Mar 2026, 09:15 | Submitted | TX-2015 | 🇬🇧UK01 | VAT | $443K | J. Walker· contributor | UK-VAT-2603 · Mar 2026 |
| 26 Mar 2026, 14:15 | Validated | TX-2009 | 🇪🇸ES01 | VAT | $1.21M | LE Controller· controller | Matches GL |
| 26 Mar 2026, 09:15 | Submitted | TX-2009 | 🇪🇸ES01 | VAT | $1.21M | M. Ortega· contributor | ES-VAT-2603 · Mar 2026 |
| 25 Mar 2026, 14:15 | Validated | TX-2010 | 🇧🇷BR01 | PIS/COFINS | $734K | LE Controller· controller | Matches GL |
| 25 Mar 2026, 09:15 | Submitted | TX-2010 | 🇧🇷BR01 | PIS/COFINS | $734K | KPMG BR· contributor | BR-PC-2603 · Mar 2026 |