Traceability
Audit
Every exclusion, score and recommendation is attributable to an actor, a timestamp and a run version.
run-7f21c4 · ruleset-2026.03.1
| Timestamp (UTC) | Actor | Role | Action | Target | Detail | Run | Lineage |
|---|---|---|---|---|---|---|---|
| 2026-09-13 15:20 UTC | M. Bodocky | STRUCTURER | SCORING_RUN_COMPLETED | FL-2026-0148 | 6 dimensions, weight profile 'Income-first v2'. 3 feasible, 2 conditional, 6 excluded. | run-7f21c4 · ruleset-2026.03.1 | |
| 2026-09-13 15:12 UTC | M. Bodocky | STRUCTURER | WEIGHTS_CHANGED | FL-2026-0148 | Tax objective fit 25 → 30; Setup cost 15 → 10. | run-7f21c4 · ruleset-2026.03.1 | |
| 2026-09-13 14:58 UTC | system | ADMIN | CANDIDATE_EXCLUDED | Cayman SPC | EXCL.DIST.NON_EU_NO_PASSPORT — hard rule R-020. | run-7f21c4 · ruleset-2026.03.1 | |
| 2026-09-13 14:58 UTC | system | ADMIN | CANDIDATE_EXCLUDED | LU UCITS SICAV | EXCL.ASSET.INELIGIBLE_PRIVATE_LOAN + EXCL.ASSET.CONCENTRATION_BREACH. | run-7f21c4 · ruleset-2026.03.1 | |
| 2026-09-13 14:55 UTC | M. Bodocky | STRUCTURER | GENERATION_RUN_STARTED | FL-2026-0148 | 9 wrappers evaluated against ruleset-2026.03.1. | run-7f21c4 · ruleset-2026.03.1 | |
| 2026-09-12 10:31 UTC | M. Bodocky | STRUCTURER | REQUIREMENT_MARKED_UNKNOWN | liq.secondary | Reason recorded: Swiss investors confirming internal transferability policy. | — | |
| 2026-09-12 10:22 UTC | M. Bodocky | STRUCTURER | REQUIREMENT_MARKED_UNKNOWN | acc.depositary | Reason recorded: depositary RFP closes 2026-09-26. | — | |
| 2026-09-11 09:14 UTC | A. Lindqvist | REVIEWER | COMMENT_ADDED | FL-2026-0148 | Requested evidence upgrade on the withholding memo before committee. | — | |
| 2026-09-02 09:12 UTC | M. Bodocky | STRUCTURER | CASE_CREATED | FL-2026-0148 | Use case A1 private-credit loan/receivable. | — |
Synthetic demo data. Wrappers, rules, evidence and scores are fabricated for design review and are not legal, tax or regulatory advice.