Audit Trail

TaxIQ/Audit Trail/audit

HA

Audit Trail

Insert-only compliance record — every change keeps its before and after value (DEMO DATA)

EventTimestampActorModuleActionPrevious valueNew valueReasonSourceConfidence
AUD-51002026-08-12T08:05:00.000ZZakat AgentZAKATLoaded financial statements—9 inputs loadedScheduled FY2026 runDetermin-AI TaxIQ automation90%
AUD-51012026-08-12T08:16:00.000ZZakat AgentZAKATComputed starting financial position—SAR 124,500,000Audited FS 2026Determin-AI TaxIQ automation91%
AUD-51022026-08-12T08:27:00.000ZZakat AgentZAKATApplied zakatable additionsSAR 124,500,000SAR 133,900,000RULE-GN-12 / RULE-GN-13Determin-AI TaxIQ automation92%
AUD-51032026-08-12T08:38:00.000ZZakat AgentZAKATApplied allowable deductionsSAR 133,900,000SAR 51,250,000RULE-GN-14Determin-AI TaxIQ automation93%
AUD-51042026-08-12T08:49:00.000ZZakat AgentZAKATApplied deductible liabilitiesSAR 51,250,000SAR 42,540,000RULE-GN-16Determin-AI TaxIQ automation94%
AUD-51052026-08-12T09:00:00.000ZZakat AgentZAKATApplied configured Zakat rate—SAR 1,063,500RULE-GN-17Determin-AI TaxIQ automation95%
AUD-51062026-08-12T09:11:00.000ZHala Al-OtaibiZAKATReviewed Zakat baseAI result retainedHuman note addedController reviewHuman review100%
AUD-51072026-08-12T09:22:00.000ZIncome Tax AgentOWNERSHIPResolved ownership split—70 / 30Ownership registerDetermin-AI TaxIQ automation97%
AUD-51082026-08-12T09:33:00.000ZIncome Tax AgentINCOME_TAXDerived taxable base—SAR 8,520,000RULE-GN-18Determin-AI TaxIQ automation98%
AUD-51092026-08-12T09:44:00.000ZIncome Tax AgentINCOME_TAXApplied configured tax rate—SAR 1,704,000RULE-GN-19Determin-AI TaxIQ automation90%
AUD-51102026-08-12T09:55:00.000ZAsset AgentASSETSClassified FA-1012UnclassifiedMachinery & Equipment (74%)RULE-GN-24Determin-AI TaxIQ automation91%
AUD-51112026-08-12T10:06:00.000ZNouf Al-DossariASSETSCorrected FA-1012 classificationAI: Machinery & EquipmentHuman: Machinery & Equipment (confirmed)Supplier specification reviewedHuman review100%
AUD-51122026-08-12T10:17:00.000ZDepreciation AgentDEPRECIATIONGenerated TAX_BASIS schedule FA-1003—10-year declining balanceRULE-TD-21Determin-AI TaxIQ automation93%
AUD-51132026-08-12T10:28:00.000ZDepreciation AgentDEPRECIATIONGenerated ACCOUNTING_BASIS schedule FA-1003—10-year straight lineIFRS policyDetermin-AI TaxIQ automation94%
AUD-51142026-08-12T10:39:00.000ZDepreciation AgentDEPRECIATIONComputed basis variance—SAR 1,842,000Comparison runDetermin-AI TaxIQ automation95%
AUD-51152026-08-12T10:50:00.000ZCompliance AgentCOMPLIANCERecorded deviation CMP-2604—DEVIATIONRULE-TD-22Determin-AI TaxIQ automation96%
AUD-51162026-08-12T11:01:00.000ZCompliance AgentCOMPLIANCERecorded deviation CMP-2613—DEVIATIONRULE-GN-25Determin-AI TaxIQ automation97%
AUD-51172026-08-12T11:12:00.000ZKhalid Al-HarbiCOMPLIANCEEscalated CMP-2613AI: DEVIATIONHuman: escalated to Tax ManagerRequires legal opinionHuman review100%
AUD-51182026-08-12T11:23:00.000ZFiling AgentFILINGAssembled filing package FIL-2026-01DraftAI PreparedTen-component packageDetermin-AI TaxIQ automation90%
AUD-51192026-08-12T11:34:00.000ZFiling AgentFILINGSet filing block recommendationNoneBLOCK_FILING_RECOMMENDATIONUnresolved deviationsDetermin-AI TaxIQ automation91%
AUD-51202026-08-12T11:45:00.000ZHala Al-OtaibiOWNERSHIPConfirmed ownership structure70 / 30 (AI)70 / 30 (human approved)Shareholder registerHuman review100%
AUD-51212026-08-12T11:56:00.000ZAudit AgentAUDITDetected rule version changev2026.2v2026.3Rule library updateDetermin-AI TaxIQ automation93%
AUD-51222026-08-12T12:07:00.000ZAudit AgentAUDITFlagged recalculation requirement—RECALCULATION_REQUIREDMaterial input changeDetermin-AI TaxIQ automation94%
AUD-51232026-08-12T12:18:00.000ZSara Al-QahtaniFILINGApproved WHT return Q2 2026Under ReviewApprovedReviewed schedulesHuman review100%
AUD-51242026-08-12T12:29:00.000ZCompliance AgentCOMPLIANCEVerified rule sources—19 of 20 verifiedRULE-GN-10 pending verificationDetermin-AI TaxIQ automation96%