End-to-End Traceability

End-to-End Traceability

Understand how Intain Markets tracks actions and changes

Overview

Intain Markets tracks every action, status change, and decision with records of who did what, when, and what changed. All changes are recorded automatically with attribution and timestamps.

What Gets Tracked

Status History

Pool Status Changes:

      • Created → Preview → Under Review → Deal
      • Records who changed status, when, and comments

Term Sheet Status Changes:

      • Draft → BorrowerSigned → FAReview → Accepted/Rejected/CHANGES_REQUESTED
      • Records who changed status, when, and reasons

Master Commitment Status Changes:

      • Draft → PendingLenderApproval → ACTIVE
      • Records facility agent actions and lender approvals

Funding Request Status Changes:

      • DRAFT → FAReview → APPROVED/REJECTED/CHANGES_REQUESTED
      • Records borrower submissions and facility agent decisions

Funding Notice Status Changes:

      • Pending Token Generated → FA Approved → E-signed for lenders
      • Records FA actions and lender confirmations

Action History

Pool Actions:

      • Creation, sharing, mandate acceptance/rejection
      • Loan mapping, removal, reinstatement
      • Feedback submission

Term Sheet Actions:

      • Creation, editing, signing (Adobe Sign)
      • Submission, approval, rejection, change requests
      • Document uploads

Master Commitment Actions:

      • Auto-creation from term sheet
      • Facility configuration, lender additions
      • Lender approvals (with e-signature)

Funding Request Actions:

      • Creation, editing, submission
      • Approval, rejection, change requests
      • Document uploads

Funding Notice Actions:

      • Auto-generation from approved funding request
      • FA approval and e-signatures for each lender
      • Lender fund transfer confirmations (Confirm and Settle)

Document History

IPFS Storage:

      • Documents stored with hash verification
      • Each upload generates an IPFS hash
      • History arrays track uploads with timestamps

Document Types Tracked:

      • Term sheet documents (collateral profile, financials, KYC)
      • Funding request documents (collateral addendum, supporting docs)
      • Pool documents

Relationship Tracking

  From
  To
  Link
  Term Sheet
  Master Commitment
  termSheetId
  Master Commitment
  Funding Requests
  masterCommitmentId
  Funding Request
  Funding Notice
  fundingRequestId
  Pool
  Loans
  poolid

User Attribution

Every Action Records:

      • User ID and name
      • Organization ID and name
      • Timestamp
      • Role

Status Changes Record:

      • Who changed
      • Previous status
      • New status
      • Reason/comments

Approvals/Rejections Record:

      • Approver/rejector
      • Timestamp
      • Comments
      • Role

How to View History

Navigate to item detail pages and look for:

      • Status History - All status changes chronologically
      • Action History - All actions taken chronologically
      • Document History - Document uploads and updates

Key Points

Automatic Recording - Tracking happens automatically
Complete History - All changes preserved in order
User Attribution - Every action attributed to user
Permanent Records - Cannot be modified
Access Control - Based on roles and permissions
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