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)
Jul 17, 2026 at 10:02 AM · Week 6 · event f515edb3-8ad9-4492-8cc8-5407ad98a3cdActor
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
Reconcile these two entries against deposit account 00140124 and tell me which one is the duplicate posting.
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 |
|---|---|---|---|
| Account Numbers | 52–60 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Lending role group: 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 Jul 17, 2026 at 10:02 AMK. Osei (Portfolio manager, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jul 17, 2026 at 10:02 AM1 span in account_numbers; proof recorded on each span.
- decided Jul 17, 2026 at 10:02 AMmonitor under policy v3, from the account_numbers cell for the lending role group.
- submitted Jul 17, 2026 at 10:02 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=f515edb3…
Events · the log itself
15 events matching K. Osei · policy v3
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-osei&version=v3Who sent them — 1 person across 15 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 17, 2026 at 4:37 PMWeek 6 | K. OseiCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 12:51 PMWeek 6 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:02 AMWeek 6 | K. OseiCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:04 AMWeek 6 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 5:08 PMWeek 6 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 4:31 PMWeek 6 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv3 | redirectedtrue positive | Chain |
| Jul 16, 2026 at 11:49 AMWeek 6 | K. OseiCommercial Lending | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
| Jul 15, 2026 at 9:55 AMWeek 6 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | abandoned | Chain |
| Jul 15, 2026 at 8:40 AMWeek 6 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 14, 2026 at 3:45 PMWeek 6 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII | Warnv3 | overridden | Chain |
| Jul 14, 2026 at 1:37 PMWeek 6 | K. OseiCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 14, 2026 at 11:19 AMWeek 6 | K. OseiCommercial Lending | promptM365 Copilot | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 13, 2026 at 5:39 PMWeek 6 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, Account Numbers | Warnv3 | transformed | Chain |
| Jul 13, 2026 at 4:59 PMWeek 6 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 13, 2026 at 8:39 AMWeek 6 | K. OseiCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
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