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Transfers

TRF-2026-0102

Showroom imagery for dealer catalogue printing.

RevokedInternal
Chain of custody
Append-only. Every entry carries actor, time, IP and device — ISO 27001 A.8.15.
  1. Transfer created10 Jun 2026, 10:00 MYTISO A.5.14

    Siti Aishah Kamal

  2. Transfer approved10 Jun 2026, 11:30 MYT

    Nurul Huda Rahman

  3. Identity verified (OTP)11 Jun 2026, 09:00 MYT

    Suresh Kumar

    175.140.9.66Klang, MY

  4. Anomaly detected26 Jun 2026, 02:44 MYTISO A.8.16

    System

    4 downloads within 6 minutes from 2 distinct countries (MY, VN)

  5. Access revoked26 Jun 2026, 03:02 MYTISO A.5.18

    Farid Zulkifli

    “Suspicious download pattern. Revoked pending vendor investigation.”

    10.20.1.4

  6. Secure link invalidated26 Jun 2026, 03:02 MYT

    System

    All active sessions terminated

  7. Vendor NDA flagged for review26 Jun 2026, 09:00 MYTISO A.5.22

    Farid Zulkifli

    Sunrise Auto Parts Trading — escalated to Procurement

Recipient
ContactSuresh Kumar
Emailsuresh@sunriseautoparts.example
AgreementNDA expired
Sent bySiti Aishah Kamal
Created10 Jun 2026, 10:00
Approved byNurul Huda Rahman

Approved — dealer catalogue only.

Policy applied
Enforced by the recipient portal
Expires 10 Jul 20264/5 downloadsWatermarkedOTP identity checkDomain locked
Downloads used4 / 5
Evidence
For internal audit or certification review