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

I. Quintero — prompt to ChatGPT (personal)

Jul 20, 2026 at 12:39 PM · Week 7 · event 07ec8eb7-441f-4a9a-be81-9b4e0f964e21
Actor
I. Quintero — Branch operations lead, Retail & Branch Ops · Operations 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 00674616 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 classOffsetsProofDetector
Account Numbers52–60pattern match — a shape, not a proofpat-account
Decision
Monitor under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Operations 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
  1. captured Jul 20, 2026 at 12:39 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to ChatGPT (personal).
  2. classified Jul 20, 2026 at 12:39 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 20, 2026 at 12:39 PMmonitor under policy v4, from the account_numbers cell for the operations role group.
  4. submitted Jul 20, 2026 at 12:39 PMSubmitted to ChatGPT (personal) as typed.

The same chain in JSON: /api/v1/events?id=07ec8eb7…

← Back to the filtered log

Events · the log itself

1,144 events matching trailing 30 days

Jul 16 – 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?scope=window
ClearOpen the spreading-workbook chain
Who sent them — 24 people across 1,144 events
N. OyelaranCredit Administration138H. DelacroixCredit Administration137A. BergströmCredit Administration119K. OseiCommercial Lending78D. WhitfieldCommercial Lending76R. OkaforCommercial Lending75I. QuinteroRetail & Branch Ops72T. BeaulieuCommercial Lending70

The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 20, 2026 at 2:40 PMWeek 7C. FerranteFinancepromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 2:09 PMWeek 7T. BeaulieuCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 2:08 PMWeek 7D. WhitfieldCommercial LendingpromptChatGPT (personal)Loan FilesMonitorv4—Chain
Jul 20, 2026 at 2:03 PMWeek 7I. QuinteroRetail & Branch OpspromptGemini AdvancedAccount Numbers, Member PIIMonitorv4—Chain
Jul 20, 2026 at 1:56 PMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 1:45 PMWeek 7W. NyathiCompliance/BSApasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 20, 2026 at 1:26 PMWeek 7D. WhitfieldCommercial LendingpasteGemini AdvancedLoan Files, Member PIIWarnv4transformedChain
Jul 20, 2026 at 1:05 PMWeek 7N. OyelaranCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 12:39 PMWeek 7I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 12:21 PMWeek 7H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 12:10 PMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 12:08 PMWeek 7H. DelacroixCredit AdministrationpasteChatGPT (personal)SSN / Tax IDWarnv4abandonedChain
Jul 20, 2026 at 11:27 AMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 11:15 AMWeek 7E. LindqvistFinancepasteClaude.ai (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 11:14 AMWeek 7D. WhitfieldCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 20, 2026 at 11:10 AMWeek 7D. WhitfieldCommercial LendinguploadGemini AdvancedCredit Memos, Member PIIWarnv4transformedChain
Jul 20, 2026 at 11:10 AMWeek 7C. FerranteFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv4—Chain
Jul 20, 2026 at 11:05 AMWeek 7I. QuinteroRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 20, 2026 at 11:04 AMWeek 7P. NakamuraRetail & Branch OpspasteChatGPT (personal)Member PII, Account NumbersMonitorv4—true positiveChain
Jul 20, 2026 at 11:01 AMWeek 7I. QuinteroRetail & Branch OpspasteChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 20, 2026 at 10:48 AMWeek 7L. TranRetail & Branch OpspromptGemini AdvancedMember PIIMonitorv4—true positiveChain
Jul 20, 2026 at 10:30 AMWeek 7N. OyelaranCredit AdministrationpromptGemini AdvancedMember PIIWarnv4redirectedChain
Jul 20, 2026 at 10:16 AMWeek 7H. DelacroixCredit AdministrationpromptGemini AdvancedMember PII, Account NumbersWarnv4transformedtrue positiveChain
Jul 20, 2026 at 10:16 AMWeek 7A. BergströmCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIWarnv4transformedChain
Jul 20, 2026 at 10:01 AMWeek 7H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv4transformedChain
Showing 1,026–1,050 of 1,144 · page 42 of 46⇤ First← PreviousNext →Last ⇥