Audit

Read-only. Append-only ledger across every case, with rule and model versions on each event.

42 events

  • Abattoir off-take records corroborate US$690/week

    confirmationNormal week salesTendai MoyoRudo Sibanda
    11 Aug, 12:07

  • Prior facility settled in full — nil obligations

    confirmationExisting debt service (monthly)Tendai MoyoRudo Sibanda
    11 Aug, 12:07

  • Vaccines, labour and transport US$210/month

    claimOther operating expenses (monthly)Tendai MoyoRudo Sibanda
    11 Aug, 11:07

  • Household expenses unchanged at US$340/month (carried forward, re-confirmed)

    claimHousehold expenses (monthly)Tendai MoyoRudo Sibanda
    11 Aug, 11:07

  • Husband's transport income US$180/month

    claimOther household income (monthly)Tendai MoyoRudo Sibanda
    11 Aug, 11:07

  • Feed cost increase reported — cost share now 64%

    claimCost of goods sold (share of sales)Tendai MoyoRudo Sibanda
    11 Aug, 10:07

  • Moved premises: new lease US$130/month at Goromonzi plot

    claimBusiness rent (monthly)Tendai MoyoRudo Sibanda
    11 Aug, 10:07

  • Borrower reports US$690/week after adding a third broiler house

    claimNormal week salesTendai MoyoRudo Sibanda
    11 Aug, 09:07

  • Group ledger sighted at savings club — US$40/month confirmed

    observationExisting debt service (monthly)Tendai MoyoChipo Moyo
    10 Aug, 11:14

  • Provisional underwriting recalculated

    provisional runProvisional engineChipo Moyo
    10 Aug, 11:14

  • One savings-club obligation, US$40/month

    claimExisting debt service (monthly)Tendai MoyoChipo Moyo
    10 Aug, 10:14

  • Renewal case created, linked to UC-2025-0413

    case createdTendai MoyoRudo Sibanda
    10 Aug, 09:14

  • 12 repayment events imported from prior facility

    derived updatePortfolio importRudo Sibanda
    10 Aug, 08:14

  • Household expenses stated at US$310/month

    claimHousehold expenses (monthly)Tendai MoyoChipo Moyo
    09 Aug, 13:21

  • Spouse contributes US$120/month from carpentry

    claimOther household income (monthly)Tendai MoyoChipo Moyo
    09 Aug, 13:21

  • Transport, council levies and packaging US$145/month

    claimOther operating expenses (monthly)Tendai MoyoChipo Moyo
    09 Aug, 13:21

  • Stall rent stated as US$95/month to Harare City Council agent

    claimBusiness rent (monthly)Tendai MoyoChipo Moyo
    09 Aug, 13:21

  • Supplier purchase book photographed (Mbare Musika wholesaler)

    file captureWeekly inventory purchasesTendai MoyoChipo Moyo
    09 Aug, 12:21

  • Officer confirmed extracted weekly purchases of US$560

    confirmationWeekly inventory purchasesTendai MoyoChipo Moyo
    09 Aug, 12:21

  • COGS share derived from purchases vs sales range

    derived updateCost of goods sold (share of sales)Derivation engineChipo Moyo
    09 Aug, 12:21

  • EcoCash statement screenshot (30 days)

    file captureMobile-money inflows (monthly)Tendai MoyoChipo Moyo
    09 Aug, 11:21

  • Borrower claims US$820 sales in a normal week

    claimNormal week salesTendai MoyoChipo Moyo
    09 Aug, 09:21

  • Storefront photo captured at stall

    file captureBusiness premises verificationTendai MoyoChipo Moyo
    09 Aug, 09:21

  • National ID photographed

    file captureBorrower identity (national ID)Tendai MoyoChipo Moyo
    08 Aug, 10:28

  • Officer confirmed ID number matches document

    confirmationBorrower identity (national ID)Tendai MoyoChipo Moyo
    08 Aug, 10:28

  • Consent captured (data & credit check)

    confirmationData & credit-check consentTendai MoyoChipo Moyo
    08 Aug, 10:28

  • UnderwritingCase created and versions pinned

    case createdTendai MoyoChipo Moyo
    08 Aug, 09:28

  • Two market-association references corroborated by phone

    confirmationCharacter referenceTendai MoyoTafadzwa Ndlovu
    04 Aug, 12:56

  • January uniform season peak, December trough recorded

    observationSeasonality / slow-week patternTendai MoyoTafadzwa Ndlovu
    04 Aug, 10:56

  • Existing overlocker offered as security, valued US$260

    observationCollateral / securityTendai MoyoTafadzwa Ndlovu
    04 Aug, 10:56

  • No existing obligations — bureau simulation returned nil

    confirmationExisting debt service (monthly)Tendai MoyoTafadzwa Ndlovu
    03 Aug, 13:03

  • Household expenses US$260/month

    claimHousehold expenses (monthly)Tendai MoyoTafadzwa Ndlovu
    03 Aug, 12:03

  • No other household income reported

    claimOther household income (monthly)Tendai MoyoTafadzwa Ndlovu
    03 Aug, 12:03

  • Signed lease for Fife Street workshop uploaded

    file captureBusiness rent (monthly)Tendai MoyoTafadzwa Ndlovu
    03 Aug, 11:03

  • Power, thread and machine servicing US$85/month

    claimOther operating expenses (monthly)Tendai MoyoTafadzwa Ndlovu
    03 Aug, 11:03

  • Fabric purchase invoices confirm 46% cost share

    confirmationCost of goods sold (share of sales)Tendai MoyoTafadzwa Ndlovu
    03 Aug, 10:03

  • Workshop photo + GPS matches stated address

    file captureBusiness premises verificationTendai MoyoTafadzwa Ndlovu
    03 Aug, 09:03

  • Mobile receipts corroborate order book within 4%

    confirmationNormal week salesTendai MoyoTafadzwa Ndlovu
    02 Aug, 11:10

  • Order book shows US$430 average weekly billing

    claimNormal week salesTendai MoyoTafadzwa Ndlovu
    02 Aug, 09:10

  • National ID verified against document

    confirmationBorrower identity (national ID)Tendai MoyoTafadzwa Ndlovu
    01 Aug, 10:17

  • Consent captured

    confirmationData & credit-check consentTendai MoyoTafadzwa Ndlovu
    01 Aug, 10:17

  • UnderwritingCase created and versions pinned

    case createdTendai MoyoTafadzwa Ndlovu
    01 Aug, 09:17

Decisions recorded

No credit decisions recorded yet in this session.