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)
Jun 23, 2026 at 12:03 PM · Week 3 · event c5e71ac7-77ff-4c55-87a1-2c864cf4cbdcActor
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
Reconcile these two entries against deposit account 00165736 and tell me which one is the duplicate posting.
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 | 52–60 | 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: Account Numbers — Monitor.
Transform
No transform ran. The content was decided and left as it was.
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 Jun 23, 2026 at 12:03 PMD. Whitfield (Senior commercial lender, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jun 23, 2026 at 12:03 PM1 span in account_numbers; proof recorded on each span.
- decided Jun 23, 2026 at 12:03 PMmonitor under policy v1, from the account_numbers cell for the lending role group.
- submitted Jun 23, 2026 at 12:03 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=c5e71ac7…
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 |
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