Audit Log

Append-only — entries cannot be edited or deleted.

Anomalies detected

Fraud · Voids

$50.00 at risk

Void spike: 6 voids by Nuri A. in 40 min at Newcastle

Baseline 0.4 voids/hr for this staff · currently 9.0/hr. Manager PIN missing on 4 of 6.

84% confidence

Policy · Training mode

Policy breach

Training mode active 3h during trading hours at Liverpool

Policy: training mode outside trading only. Enabled 11:14a by Ops Manager on POS-03.

96% confidence

Cash · Settlement

−$34.10 / 14d

Newcastle EOD variance −$12.80 (over $10 threshold)

Third variance >$10 for POS-02 in 14 days · same closer. Recommend spot-count tomorrow.

72% confidence

Filter

Showing 30 of 30 entries

Timestamp

Event

Description

Staff

Store

Device