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 — paste to ChatGPT (personal)
Aug 3, 2026 at 9:51 AM · Week 9 · event aecac88a-aed6-4c1f-a786-cb77edaeb249Actor
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
Confirm the wire instructions for Kwame Ramanathan — routing 044173566, account 00439413. Draft the callback script.
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 | 34–50 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 61–70 | ABA routing checksum | val-aba |
| Account Numbers | 80–88 | pattern match — a shape, not a proof | pat-account |
Decision
Redact under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Lending role group: Member PII — Redact; Account Numbers — Tokenize.
Transform
Redact · 1 span(s) masked, 2 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.
Confirm the wire instructions for ████████████████ — routing █████████, account ████████. Draft the callback script.
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 Aug 3, 2026 at 9:51 AMK. Osei (Portfolio manager, Commercial Lending) — paste to ChatGPT (personal).
- classified Aug 3, 2026 at 9:51 AM3 spans in member_pii, account_numbers; proof recorded on each span.
- decided Aug 3, 2026 at 9:51 AMredact under policy v5, from the member_pii cell for the lending role group.
- transformed Aug 3, 2026 at 9:51 AMRedacted under the member_pii cell: 1 span(s) masked, 2 replaced by a format-preserving token. The tokenize option is on for the account_numbers cell in the lending role group under v5.
- submitted Aug 3, 2026 at 9:51 AMSubmitted to ChatGPT (personal) after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=aecac88a…
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 | |
|---|---|---|---|---|---|---|
| Aug 5, 2026 at 4:51 PMWeek 9 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 1:13 PMWeek 9 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:36 AMWeek 9 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 1:22 PMWeek 9 | K. OseiCommercial Lending | pasteChatGPT (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 4, 2026 at 12:21 PMWeek 9 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 9:26 AMWeek 9 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 3, 2026 at 11:20 AMWeek 9 | K. OseiCommercial Lending | pastePerplexity | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 3, 2026 at 9:51 AMWeek 9 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 3, 2026 at 9:46 AMWeek 9 | K. OseiCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Jul 31, 2026 at 1:28 PMWeek 8 | K. OseiCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 31, 2026 at 12:58 PMWeek 8 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 11:55 AMWeek 8 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv4 | abandoned | Chain |
| Jul 31, 2026 at 10:22 AMWeek 8 | K. OseiCommercial Lending | promptGemini Advanced | Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 3:34 PMWeek 8 | K. OseiCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files | Monitorv4 | — | Chain |
| Jul 30, 2026 at 2:47 PMWeek 8 | K. OseiCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv4 | — | Chain |
| Jul 30, 2026 at 12:39 PMWeek 8 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files | Monitorv4 | — | Chain |
| Jul 30, 2026 at 9:28 AMWeek 8 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 9:12 AMWeek 8 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 4:43 PMWeek 8 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 12:31 PMWeek 8 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 11:03 AMWeek 8 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 28, 2026 at 5:53 PMWeek 8 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 28, 2026 at 2:46 PMWeek 8 | K. OseiCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 28, 2026 at 1:31 PMWeek 8 | K. OseiCommercial Lending | uploadGemini Advanced | Loan Files | Monitorv4 | — | Chain |
| Jul 28, 2026 at 11:01 AMWeek 8 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | transformed | Chain |
Showing 26–50 of 134 · page 2 of 6⇤ First← PreviousNext →Last ⇥