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 — prompt to ChatGPT (personal)
Aug 4, 2026 at 1:59 PM · Week 9 · event a590ea50-6e81-4255-918d-b8a8804785a0Actor
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
I am preparing an annual review on loan CL-2026-07860. Borrower Nikhil Cortez, operating company Sandusky-Millwork LLC. What questions should the committee expect?
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 |
|---|---|---|---|
| Loan Files | 40–53 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 64–77 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Redact under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — Redact.
Transform
Redact · 2 span(s) masked, 0 replaced by a format-preserving token.Re-derived here from the stored spans, not read from a stored copy — a redaction that cannot be reproduced from the record is a redaction an examiner cannot check.
I am preparing an annual review on loan █████████████. Borrower █████████████, operating company Sandusky-Millwork LLC. What questions should the committee expect?
Destination
ChatGPT (personal) — public, assessedPersonal accounts on the consumer tier. Prompts are outside the institution’s contract.
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 Aug 4, 2026 at 1:59 PMD. Whitfield (Senior commercial lender, Commercial Lending) — prompt to ChatGPT (personal).
- classified Aug 4, 2026 at 1:59 PM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Aug 4, 2026 at 1:59 PMredact under policy v5, from the member_pii cell for the lending role group.
- transformed Aug 4, 2026 at 1:59 PMRedacted under the member_pii cell: 2 span(s) masked in place by offset. The tokenize option is on for the account_numbers cell in the lending role group under v5.
- submitted Aug 4, 2026 at 1:59 PMSubmitted to ChatGPT (personal) after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=a590ea50…
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 | |
|---|---|---|---|---|---|---|
| Aug 7, 2026 at 1:12 PMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Credit Memos, Member PII | Redactv5 | —true positive | Chain |
| Aug 7, 2026 at 12:12 PMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 7, 2026 at 11:47 AMWeek 9 | D. WhitfieldCommercial Lending | promptGemini Advanced | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 7, 2026 at 8:47 AMWeek 9 | D. WhitfieldCommercial Lending | promptGemini Advanced | Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 2:26 PMWeek 9 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII | Redactv5 | —true positive | Chain |
| Aug 6, 2026 at 2:13 PMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv5 | — | Chain |
| Aug 6, 2026 at 10:59 AMWeek 9 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers | Tokenizev5 | —true positive | Chain |
| Aug 6, 2026 at 9:23 AMWeek 9 | D. WhitfieldCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 5:45 PMWeek 9 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 5:01 PMWeek 9 | D. WhitfieldCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 4:17 PMWeek 9 | D. WhitfieldCommercial Lending | promptM365 Copilot | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 2:13 PMWeek 9 | D. WhitfieldCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 1:15 PMWeek 9 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 12:55 PMWeek 9 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 12:54 PMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 12:11 PMWeek 9 | D. WhitfieldCommercial Lending | promptPerplexity | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 11:18 AMWeek 9 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 10:36 AMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 8:34 AMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 4:16 PMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 1:59 PMWeek 9 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 12:06 PMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 2:27 PMWeek 9 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 12:38 PMWeek 9 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Redactv5 | — | Chain |
| Jul 31, 2026 at 4:48 PMWeek 8 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
Showing 26–50 of 148 · page 2 of 6⇤ First← PreviousNext →Last ⇥