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)
Jun 10, 2026 at 10:05 AM · Week 1 · event 2567df2b-4828-4e49-896c-99e0f869668aActor
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
Draft a decline letter for Halima Okonjo (SSN 215-72-0313, primary account 00687562). Reason: insufficient operating cash flow over the trailing twelve months.
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 | 27–40 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 46–57 | SSN format rule | val-ssn |
| Account Numbers | 75–83 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Member PII — Monitor; SSN / Tax ID — Monitor; 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 Jun 10, 2026 at 10:05 AMK. Osei (Portfolio manager, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jun 10, 2026 at 10:05 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jun 10, 2026 at 10:05 AMmonitor under policy v1, from the member_pii cell for the lending role group.
- submitted Jun 10, 2026 at 10:05 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=2567df2b…
Events · the log itself
2,182 events across the pilot
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/eventsWho sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134
The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 10, 2026 at 10:05 AMWeek 1 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:53 AMWeek 1 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:48 AMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:39 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:34 AMWeek 1 | A. BergströmCredit Administration | uploadClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:20 AMWeek 1 | H. DelacroixCredit Administration | pastePerplexity | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 8:53 AMWeek 1 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 8:33 AMWeek 1 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:47 PMWeek 1 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:42 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:41 PMWeek 1 | N. OyelaranCredit Administration | pasteM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:38 PMWeek 1 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:12 PMWeek 1 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:04 PMWeek 1 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 4:34 PMWeek 1 | L. TranRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 4:27 PMWeek 1 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 4:26 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:56 PMWeek 1 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:39 PMWeek 1 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:18 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:16 PMWeek 1 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:15 PMWeek 1 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:04 PMWeek 1 | L. TranRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 2:37 PMWeek 1 | N. OyelaranCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 2:36 PMWeek 1 | E. LindqvistFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
Showing 2,101–2,125 of 2,182 · page 85 of 88⇤ First← PreviousNext →Last ⇥