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
K. Osei — prompt to ChatGPT (personal)
Jun 19, 2026 at 8:03 AM · Week 2 · event 2fed8fe3-728e-4588-978e-443461a7b23fActor
K. Osei — Portfolio manager, 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
Customer Yusuf Toth is disputing three ACH debits on account 00175164. 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 class | Offsets | Proof | Detector |
|---|---|---|---|
| Member PII | 9–19 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 61–69 | 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; 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 19, 2026 at 8:03 AMK. Osei (Portfolio manager, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jun 19, 2026 at 8:03 AM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jun 19, 2026 at 8:03 AMmonitor under policy v1, from the member_pii cell for the lending role group.
- submitted Jun 19, 2026 at 8:03 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=2fed8fe3…
Events · the log itself
134 events matching K. Osei
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-oseiWho sent them — 1 person across 134 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 2, 2026 at 2:13 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:55 PMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:29 AMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 8:58 AMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 4:29 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 2:22 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:54 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 12:22 PMWeek 4 | K. OseiCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv1 | — | Chain |
| Jun 30, 2026 at 11:09 AMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:22 PMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 10:56 AMWeek 3 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 5:25 PMWeek 3 | K. OseiCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 2:36 PMWeek 3 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 4:19 PMWeek 3 | K. OseiCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 9:51 AMWeek 3 | K. OseiCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 12:58 PMWeek 3 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:58 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:38 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 2:58 PMWeek 2 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 9:03 AMWeek 2 | K. OseiCommercial Lending | pasteM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 8:30 AMWeek 2 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 8:03 AMWeek 2 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 18, 2026 at 4:02 PMWeek 2 | K. OseiCommercial Lending | promptGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 18, 2026 at 2:04 PMWeek 2 | K. OseiCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 5:47 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
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