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

H. Delacroixprompt to ChatGPT (personal)

Jul 10, 2026 at 8:25 AM · Week 5 · event 36fea483-be39-4501-a0ca-c95c5b46550c
Actor
H. DelacroixCredit analyst, Credit Administration · Credit 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

Customer Espen Nilsen is disputing three ACH debits on account 00271440. Draft a response that explains the provisional credit timeline.

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 classOffsetsProofDetector
Member PII921pattern match — a shape, not a proofcmb-member-pii
Account Numbers6371pattern match — a shape, not a proofpat-account
Decision
Warn under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Credit role group: Member PII — Warn; Account Numbers — Monitor.
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.

Customer ████████████ is disputing three ACH debits on account ████████. Draft a response that explains the provisional credit timeline.

Destination
ChatGPT (personal)public, assessedPersonal accounts on the consumer tier. Prompts are outside the institution’s contract.
Outcome
The user transformed after the card.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
  1. captured Jul 10, 2026 at 8:25 AMH. Delacroix (Credit analyst, Credit Administration) — prompt to ChatGPT (personal).
  2. classified Jul 10, 2026 at 8:25 AM2 spans in member_pii, account_numbers; proof recorded on each span.
  3. decided Jul 10, 2026 at 8:25 AMwarn under policy v2, from the member_pii cell for the credit role group.
  4. transformed Jul 10, 2026 at 8:25 AMSafe transform taken on the coach card: 2 span(s) masked in place by offset. Warn does not rewrite anything by itself — the person chose this. The tokenize option is not on for the account_numbers cell in the credit role group under v2, so every span is masked.
  5. submitted Jul 10, 2026 at 8:25 AMSubmitted to ChatGPT (personal) after transformation; the original text was not sent.

The same chain in JSON: /api/v1/events?id=36fea483

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Events · the log itself

22 events matching H. Delacroix · policy v2

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-delacroix&version=v2
ClearOpen the spreading-workbook chain
Who sent them — 1 person across 22 events
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 10, 2026 at 1:25 PMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIWarnv2abandonedChain
Jul 10, 2026 at 12:05 PMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv2redirectedChain
Jul 10, 2026 at 8:25 AMWeek 5H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersWarnv2transformedChain
Jul 9, 2026 at 5:22 PMWeek 5H. DelacroixCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv2overriddenChain
Jul 9, 2026 at 3:38 PMWeek 5H. DelacroixCredit AdministrationpromptGemini AdvancedLoan Files, Member PIIWarnv2transformedChain
Jul 9, 2026 at 12:59 PMWeek 5H. DelacroixCredit AdministrationpromptPerplexityCredit Memos, Member PIIWarnv2transformedChain
Jul 9, 2026 at 10:19 AMWeek 5H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv2transformedChain
Jul 9, 2026 at 9:16 AMWeek 5H. DelacroixCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIWarnv2transformedChain
Jul 9, 2026 at 8:54 AMWeek 5H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv2abandonedChain
Jul 9, 2026 at 8:04 AMWeek 5H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Member PIIWarnv2overriddenChain
Jul 8, 2026 at 4:09 PMWeek 5H. DelacroixCredit AdministrationuploadGemini AdvancedCredit Memos, Member PIIWarnv2transformedChain
Jul 8, 2026 at 8:08 AMWeek 5H. DelacroixCredit AdministrationpasteClaude.ai (personal)SSN / Tax IDWarnv2abandonedChain
Jul 7, 2026 at 4:11 PMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit MemosMonitorv2Chain
Jul 7, 2026 at 11:12 AMWeek 5H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv2transformedChain
Jul 7, 2026 at 10:33 AMWeek 5H. DelacroixCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIWarnv2overriddenChain
Jul 7, 2026 at 9:43 AMWeek 5H. DelacroixCredit AdministrationpastePerplexityCredit Memos, Member PIIWarnv2abandonedChain
Jul 6, 2026 at 5:51 PMWeek 5H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv2redirectedChain
Jul 6, 2026 at 3:22 PMWeek 5H. DelacroixCredit AdministrationpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersWarnv2transformedChain
Jul 6, 2026 at 2:29 PMWeek 5H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv2overriddenChain
Jul 6, 2026 at 11:41 AMWeek 5H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv2transformedChain
Jul 6, 2026 at 10:59 AMWeek 5H. DelacroixCredit AdministrationuploadClaude.ai (personal)Loan Files, Member PIIWarnv2transformedChain
Jul 6, 2026 at 10:40 AMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv2abandonedChain
Showing 1–22 of 22 · page 1 of 1