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 — prompt to ChatGPT (personal)
Jul 6, 2026 at 2:54 PM · Week 5 · event 11138337-a973-4c3e-a3c6-afd6602f388fActor
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
Customer Deirdre Mackintosh is disputing three ACH debits on account 00627080. Draft a response that explains the provisional credit timeline.
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 | 9–27 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 69–77 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; Account Numbers — Monitor.
Transform
Redact · 2 span(s) masked, 0 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.
Customer ██████████████████ is disputing three ACH debits on account ████████. Draft a response that explains the provisional credit timeline.
Destination
ChatGPT (personal) — public, assessedPersonal accounts on the consumer tier. Prompts are outside the institution’s contract.
Outcome
The user transformed 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 6, 2026 at 2:54 PMM. Ramaswamy (Relationship manager, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jul 6, 2026 at 2:54 PM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 6, 2026 at 2:54 PMwarn under policy v2, from the member_pii cell for the lending role group.
- transformed Jul 6, 2026 at 2:54 PMSafe transform taken on the coach card: 2 span(s) masked in place by offset. Warn does not rewrite anything by itself — the person chose this. The tokenize option is not on for the account_numbers cell in the lending role group under v2, so every span is masked.
- submitted Jul 6, 2026 at 2:54 PMSubmitted to ChatGPT (personal) after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=11138337…
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 7, 2026 at 10:24 AMWeek 5 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 10:08 AMWeek 5 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv2 | overridden | Chain |
| Jul 7, 2026 at 9:43 AMWeek 5 | H. DelacroixCredit Administration | pastePerplexity | Credit Memos, Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 9:32 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 9:17 AMWeek 5 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 9:12 AMWeek 5 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 9:03 AMWeek 5 | M. RamaswamyCommercial Lending | pasteM365 Copilot | Loan Files, Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 8:45 AMWeek 5 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 8:44 AMWeek 5 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 8:29 AMWeek 5 | B. MwangiFinance | promptGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:53 PMWeek 5 | F. DuarteIT | promptChatGPT (personal) | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:51 PMWeek 5 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 5:43 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:28 PMWeek 5 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:15 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 5:11 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:25 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:19 PMWeek 5 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:15 PMWeek 5 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:09 PMWeek 5 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 3:51 PMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 6, 2026 at 3:46 PMWeek 5 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 6, 2026 at 3:23 PMWeek 5 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 3:22 PMWeek 5 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 2:54 PMWeek 5 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv2 | transformed | Chain |
Showing 151–175 of 200 · page 7 of 8⇤ First← PreviousNext →Last ⇥