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 — upload to ChatGPT (personal)
Jul 9, 2026 at 10:47 AM · Week 5 · event 075018f1-a402-41b1-a37e-f540626719d8Actor
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
Does this credit memo support the rating? Borrower Meredith Okonjo, Chagrin-Valley Properties, fixed-charge coverage 1.41x.
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 |
|---|---|---|---|
| Credit Memos | 10–21 | taxonomy — vocabulary markers, not a proof · “credit memo” | tax-credit-memo |
| Member PII | 51–66 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 51–66 — the name is proven at that offset by the engine’s own name rule, and the identifier pairing that makes it Member PII is seeded rather than re-derived: this excerpt carries no identifier for the combination rule to pair with. The span is counted in every figure on this console; what it is not is a chain an examiner can replay end to end, which is why the evidence package prints only chains that reproduce exactly.
Decision
Warn under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Lending role group: Credit Memos — Monitor; Member PII — Warn.
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
The user redirected 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
- captured Jul 9, 2026 at 10:47 AMM. Ramaswamy (Relationship manager, Commercial Lending) — upload to ChatGPT (personal).
- classified Jul 9, 2026 at 10:47 AM2 spans in credit_memos, member_pii; proof recorded on each span.
- decided Jul 9, 2026 at 10:47 AMwarn under policy v2, from the member_pii cell for the lending role group.
- redirected Jul 9, 2026 at 10:47 AMUser accepted the coach card and took the question to the AIOS Assistant instead.
The same chain in JSON: /api/v1/events?id=075018f1…
Events · the log itself
200 events matching 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?version=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 9, 2026 at 3:05 PMWeek 5 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 2:50 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | overridden | Chain |
| Jul 9, 2026 at 2:49 PMWeek 5 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv2 | — | Chain |
| Jul 9, 2026 at 2:48 PMWeek 5 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 2:47 PMWeek 5 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 9, 2026 at 2:16 PMWeek 5 | F. DuarteIT | pasteGemini Advanced | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 9, 2026 at 1:35 PMWeek 5 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Credit Memos, Member PII | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 1:27 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 1:10 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 1:05 PMWeek 5 | N. OyelaranCredit Administration | promptChatGPT (personal) | SSN / Tax ID | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 1:04 PMWeek 5 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 9, 2026 at 12:59 PMWeek 5 | H. DelacroixCredit Administration | promptPerplexity | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 12:40 PMWeek 5 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 9, 2026 at 12:29 PMWeek 5 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 12:05 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 11:37 AMWeek 5 | N. OyelaranCredit Administration | pasteGemini Advanced | Account Numbers, Member PII | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 11:23 AMWeek 5 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv2 | overridden | Chain |
| Jul 9, 2026 at 11:01 AMWeek 5 | E. LindqvistFinance | pasteGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 10:59 AMWeek 5 | R. OkaforCommercial Lending | promptM365 Copilot | Account Numbers, Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 10:47 AMWeek 5 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Credit Memos, Member PII | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 10:45 AMWeek 5 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 10:19 AMWeek 5 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 9:55 AMWeek 5 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 9, 2026 at 9:47 AMWeek 5 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, Account Numbers | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 9:41 AMWeek 5 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv2 | — | Chain |
Showing 51–75 of 200 · page 3 of 8⇤ First← PreviousNext →Last ⇥