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
M. Ramaswamy — paste to ChatGPT (personal)
Jul 10, 2026 at 11:19 AM · Week 5 · event 059cc54c-0a10-4507-9fb4-6f4c9860d23fActor
M. Ramaswamy — Relationship 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
What does a returned item on account 00164831 do to the overdraft fee schedule?
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 | 37–45 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v2, in force from Jul 6, 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 10, 2026 at 11:19 AMM. Ramaswamy (Relationship manager, Commercial Lending) — paste to ChatGPT (personal).
- classified Jul 10, 2026 at 11:19 AM1 span in account_numbers; proof recorded on each span.
- decided Jul 10, 2026 at 11:19 AMmonitor under policy v2, from the account_numbers cell for the lending role group.
- submitted Jul 10, 2026 at 11:19 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=059cc54c…
Events · the log itself
138 events matching M. Ramaswamy
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-ramaswamyWho sent them — 1 person across 138 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 24, 2026 at 4:51 PMWeek 7 | M. RamaswamyCommercial Lending | promptM365 Copilot | Member PII, Account Numbers | Warnv4 | overridden | Chain |
| Jul 23, 2026 at 9:36 AMWeek 7 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 5:22 PMWeek 7 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 8:57 AMWeek 7 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Loan Files, Member PII | Warnv4 | abandoned | Chain |
| Jul 20, 2026 at 3:18 PMWeek 7 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 1:56 PMWeek 7 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 11:27 AMWeek 7 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 9:38 AMWeek 7 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 17, 2026 at 11:07 AMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 4:46 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 1:22 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 10:02 AMWeek 6 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 8:25 AMWeek 6 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv3 | redirectedtrue positive | Chain |
| Jul 16, 2026 at 8:03 AMWeek 6 | M. RamaswamyCommercial Lending | promptGemini Advanced | Loan Files | Monitorv3 | — | Chain |
| Jul 15, 2026 at 2:50 PMWeek 6 | M. RamaswamyCommercial Lending | pastePerplexity | Loan Files, Member PII | Warnv3 | abandoned | Chain |
| Jul 15, 2026 at 9:51 AMWeek 6 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 15, 2026 at 9:12 AMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv3 | abandoned | Chain |
| Jul 15, 2026 at 8:51 AMWeek 6 | M. RamaswamyCommercial Lending | promptMicrosoft Copilot (consumer) | Member PII | Warnv3 | redirected | Chain |
| Jul 14, 2026 at 5:14 PMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv3 | redirected | Chain |
| Jul 14, 2026 at 2:55 PMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv3 | redirected | Chain |
| Jul 14, 2026 at 9:18 AMWeek 6 | M. RamaswamyCommercial Lending | uploadGemini Advanced | Loan Files | Monitorv3 | — | Chain |
| Jul 13, 2026 at 5:04 PMWeek 6 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv3 | redirected | Chain |
| Jul 13, 2026 at 10:24 AMWeek 6 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 10, 2026 at 11:19 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 10, 2026 at 9:10 AMWeek 5 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Warnv2 | transformed | Chain |
Showing 51–75 of 138 · page 3 of 6⇤ First← PreviousNext →Last ⇥