FACILITATOR KEY — KEEP SEPARATE UNTIL THE FIRST REVIEWER RECORDS AN ANSWER
All records are fictional. All cases begin NOT RUN. An expectation is not an observation.
R1: Receipt identifies what arrived. It does not establish what was checked or who issued it.
C1:12500 agrees with12500. That supports only the stated comparison. Issuer origin is UNKNOWN; matching figures do not authenticate a document.
V1: v2 changes DEMO-ACCT-A to DEMO-ACCT-B without changing12500. The original and correction remain distinguishable. The explanation is evidence to assess, not an instruction with approval authority. Ask which conclusion must be reconsidered; leave any source question open until the practitioner decides the required evidence.
H1: Do not brief the second authorized reviewer on the answer. Give only the permitted source/version and recorded handoff. Ask what the status lets them conclude, which comparison was performed, what remains unknown and who owns it. Record exact answers before explaining the scenario. UNKNOWN is honest when behavior cannot be observed.
Suggested review note: statement-v2 received; amount agrees with organizer-1; account reference changed fromDEMO-ACCT-A toDEMO-ACCT-B; issuer origin not established; practitioner reviewer must decide required source evidence. Record reviewer/date and next owner/action.
Compare unsupported conclusions and total verification/follow-up effort with the existing process. Do not count client waiting time as staff savings or claim a production accuracy rate from this tiny exercise. No tax eligibility, identity certification, fraud judgment, return approval or actual client record is involved.