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 28, 2026 at 10:51 AM · Week 8 · event 2d7d0a11-2815-4571-9148-0c1f8af5f19b
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

Verify this routing number before I release the wire: 044878133. It came in on a faxed instruction.

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 Numbers54–63ABA routing checksumval-aba
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 28, 2026 at 10:51 AMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to ChatGPT (personal).
  2. classified Jul 28, 2026 at 10:51 AM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 28, 2026 at 10:51 AMmonitor under policy v4, from the account_numbers cell for the operations role group.
  4. submitted Jul 28, 2026 at 10:51 AMSubmitted to ChatGPT (personal) as typed.

The same chain in JSON: /api/v1/events?id=2d7d0a11…

← 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 28, 2026 at 2:20 PMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 2:05 PMWeek 8H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 1:31 PMWeek 8K. OseiCommercial LendinguploadGemini AdvancedLoan FilesMonitorv4—Chain
Jul 28, 2026 at 1:16 PMWeek 8P. NakamuraRetail & Branch OpspasteGemini AdvancedAccount Numbers, Member PIIMonitorv4—Chain
Jul 28, 2026 at 1:15 PMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 28, 2026 at 1:12 PMWeek 8D. WhitfieldCommercial LendingpromptPerplexityLoan Files, Member PIIWarnv4overriddentrue positiveChain
Jul 28, 2026 at 1:11 PMWeek 8N. OyelaranCredit AdministrationpasteClaude.ai (personal)Member PII, Account NumbersWarnv4transformedChain
Jul 28, 2026 at 12:56 PMWeek 8N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 28, 2026 at 12:52 PMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 12:37 PMWeek 8A. BergströmCredit AdministrationpasteClaude.ai (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 28, 2026 at 12:29 PMWeek 8H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4abandonedChain
Jul 28, 2026 at 12:08 PMWeek 8R. OkaforCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 11:38 AMWeek 8J. KowalczykRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv4—true positiveChain
Jul 28, 2026 at 11:02 AMWeek 8S. AdeyemiRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 11:01 AMWeek 8K. OseiCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4transformedChain
Jul 28, 2026 at 10:51 AMWeek 8I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 10:47 AMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 28, 2026 at 10:36 AMWeek 8H. DelacroixCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 10:26 AMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Member PIIMonitorv4—true positiveChain
Jul 28, 2026 at 10:25 AMWeek 8R. OkaforCommercial LendingpromptClaude.ai (personal)Account Numbers, Member PIIWarnv4abandonedChain
Jul 28, 2026 at 9:58 AMWeek 8L. TranRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv4—Chain
Jul 28, 2026 at 9:47 AMWeek 8C. FerranteFinancepromptChatGPT (personal)Account NumbersMonitorv4—false positiveChain
Jul 28, 2026 at 9:38 AMWeek 8H. DelacroixCredit AdministrationpasteMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 9:38 AMWeek 8A. BergströmCredit AdministrationpasteMicrosoft Copilot (consumer)Member PIIWarnv4redirectedChain
Jul 28, 2026 at 9:36 AMWeek 8H. DelacroixCredit AdministrationuploadMicrosoft Copilot (consumer)Credit MemosMonitorv4—Chain
Showing 751–775 of 1,144 · page 31 of 46⇤ First← PreviousNext →Last ⇥