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 Perplexity
Jun 30, 2026 at 8:41 AM · Week 4 · event abb87a35-2c1b-4aae-a66c-c76293812661Actor
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
Please review this loan application for Deirdre Rousseau, SSN 219-23-6186, account #00417744. The debt-to-income ratio is 31% — is that inside our commercial guideline?
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 |
|---|---|---|---|
| Member PII | 40–56 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 62–73 | SSN format rule | val-ssn |
| Account Numbers | 84–92 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Member PII — Monitor; SSN / Tax ID — Monitor; Account Numbers — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
Perplexity — public, assessedMostly research traffic; the smallest of the five, and the least sensitive.
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 30, 2026 at 8:41 AMD. Whitfield (Senior commercial lender, Commercial Lending) — paste to Perplexity.
- classified Jun 30, 2026 at 8:41 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jun 30, 2026 at 8:41 AMmonitor under policy v1, from the member_pii cell for the lending role group.
- submitted Jun 30, 2026 at 8:41 AMSubmitted to Perplexity as typed.
The same chain in JSON: /api/v1/events?id=abb87a35…
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 | |
|---|---|---|---|---|---|---|
| Jul 2, 2026 at 5:33 PMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:04 PMWeek 4 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 3:03 PMWeek 4 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:45 PMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 1:32 PMWeek 4 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 8:17 AMWeek 4 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 4:04 PMWeek 4 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 2:59 PMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:46 PMWeek 4 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 10:07 AMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 9:10 AMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 8:41 AMWeek 4 | D. WhitfieldCommercial Lending | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 2:17 PMWeek 4 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 26, 2026 at 3:40 PMWeek 3 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 26, 2026 at 3:35 PMWeek 3 | D. WhitfieldCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:56 PMWeek 3 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 12:56 PMWeek 3 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 25, 2026 at 4:47 PMWeek 3 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 11:10 AMWeek 3 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 10:12 AMWeek 3 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 5:44 PMWeek 3 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 12:50 PMWeek 3 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 10:32 AMWeek 3 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 2:09 PMWeek 3 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 2:00 PMWeek 3 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
Showing 101–125 of 148 · page 5 of 6⇤ First← PreviousNext →Last ⇥