ReviewsREV-026
Read-only synthetic sample
Read-only synthetic sample · No real applicant data

FINDING · FL-024

Covered-population outcome difference

Stable evidence, challenge and retest links.

Retest requiredModerate materialityMaya Chen

Observation

The configured descriptive screen is triggered within qualified bureau strata. It is not a finding about applicants without supplied proxies or a legal conclusion.

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Interpretation boundary

This is a covered-only descriptive comparison. In this exact scope, 421 of 1262 source rows lack proxy data (33.36%). No inference to those missing records; no legal or causal conclusion.

Evidence chain

Inspect RUN-01 calculation →

Inspect RUN-06 calculation →

Object chronology

Descriptive test executed · RUN-01Maya Chen · Test run

Partner covered-population screen

Inspect previous and new state
{
  "before": null,
  "after": {
    "configId": "CFG-01",
    "result": "Triggered configured screening rule"
  }
}
Finding opened · FL-024Maya Chen · Finding

Covered population screen requires explanation; missingness bounds interpretation.

Inspect previous and new state
{
  "before": null,
  "after": {
    "status": "Open"
  }
}
Challenge created · CH-018Maya Chen · Challenge

Request supporting evidence

Inspect previous and new state
{
  "before": null,
  "after": {
    "originId": "FL-024",
    "question": "Provide the channel specification and document the change; second-line analysis is retained separately."
  }
}
Finding state changed · FL-024Maya Chen · Finding

Model-owner explanation requested.

Inspect previous and new state
{
  "before": {
    "status": "Open"
  },
  "after": {
    "status": "Under challenge",
    "challengeId": "CH-018"
  }
}
Model-owner response received · CH-018Daniel Ortiz · Challenge

We disagree that a difference alone warrants a model change. The original specification omitted channel sensitivity. We have supplied specification B; no decision-policy or model outputs changed.

Inspect previous and new state
{
  "before": {
    "status": "Awaiting response"
  },
  "after": {
    "status": "Response received",
    "responseId": "RESP-018-1",
    "artifactIds": [
      "EV-008",
      "EV-010"
    ]
  }
}
Descriptive test executed · RUN-06Maya Chen · Test run

FL-024 sensitivity retest; no changed decision outcomes

Inspect previous and new state
{
  "before": null,
  "after": {
    "configId": "CFG-06",
    "result": "Triggered configured screening rule"
  }
}
Finding state changed after retest · FL-024Maya Chen · Finding

Screen persists. Updated analysis specification did not establish remediation.

Inspect previous and new state
{
  "before": {
    "status": "Under challenge"
  },
  "after": {
    "status": "Retest required",
    "retestId": "RT-024"
  }
}
Response disposition recorded · CH-018Maya Chen · Challenge

The scope explanation is supported, but changing the analysis does not remediate the persisting outcome screen. Request policy rationale and a new action plan.

Inspect previous and new state
{
  "before": {
    "status": "Response received"
  },
  "after": {
    "status": "Additional evidence required",
    "responseId": "RESP-018-1"
  }
}
Illustrative synthetic data · Northstar Community Bank is fictionalLocal mutable records · no production access controls