Signed in asM. HalloranCompliance officer · Compliance/BSAThe console in full: every actor, every event, the adjudication queue, and the actions on the pending policy proposal.
Provenance · one movement, end to end
D. Whitfield — paste to Claude.ai (personal)
Jun 8, 2026 at 11:26 AM · Week 1 · event 28380f4e-eb21-456d-850c-ef872359939aActor
D. Whitfield — Senior commercial lender, Commercial Lending · Lending role groupThe role group is what the policy engine resolves against; the department is what the console cuts by. The event carries both, so no projection has to join.
Content
Explain the settlement timing for this card: 4539640102800815. The merchant says it authorized on Friday.
proved by a checksum or a format rule · matched by a pattern, which is a shape, or by the taxonomy or the institution’s dictionary, which are vocabulary markers — neither is a proof
| Data class | Offsets | Proof | Detector |
|---|---|---|---|
| Account Numbers | 45–61 | Luhn checksum | val-luhn |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Account Numbers — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
Claude.ai (personal) — public, assessedPersonal accounts. Heavily used in IT and Credit Administration.
Outcome
No coaching outcome: the mode did not put a card in front of anybody.Not adjudicated. The absence means something: precision is computed over the adjudicated sample only, and an unreviewed event is not evidence of anything.
The record
- captured Jun 8, 2026 at 11:26 AMD. Whitfield (Senior commercial lender, Commercial Lending) — paste to Claude.ai (personal).
- classified Jun 8, 2026 at 11:26 AM1 span in account_numbers; proof recorded on each span.
- decided Jun 8, 2026 at 11:26 AMmonitor under policy v1, from the account_numbers cell for the lending role group.
- submitted Jun 8, 2026 at 11:26 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=28380f4e…
Events · the log itself
148 events matching D. Whitfield
Jun 8 – Aug 14, 2026. Every row drills to the full provenance chain, and every state on this page — filters, page and drill alike — is a URL you can paste to a colleague. The same query as JSON: /api/v1/events?actor=p-whitfieldWho sent them — 1 person across 148 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 23, 2026 at 1:55 PMWeek 3 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 12:03 PMWeek 3 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 2:57 PMWeek 3 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:16 PMWeek 2 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 19, 2026 at 8:48 AMWeek 2 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 18, 2026 at 1:36 PMWeek 2 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 18, 2026 at 10:27 AMWeek 2 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 18, 2026 at 9:53 AMWeek 2 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 12:53 PMWeek 2 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 12:41 PMWeek 2 | D. WhitfieldCommercial Lending | uploadPerplexity | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 16, 2026 at 5:51 PMWeek 2 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 9:50 AMWeek 2 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Loan Files | Monitorv1 | — | Chain |
| Jun 12, 2026 at 11:32 AMWeek 1 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 12, 2026 at 8:13 AMWeek 1 | D. WhitfieldCommercial Lending | promptGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:37 AMWeek 1 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 8:58 AMWeek 1 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:24 PMWeek 1 | D. WhitfieldCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 2:59 PMWeek 1 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 9, 2026 at 12:41 PMWeek 1 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 5:43 PMWeek 1 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:03 PMWeek 1 | D. WhitfieldCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 11:26 AMWeek 1 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
Showing 126–148 of 148 · page 6 of 6⇤ First← Previous