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
L. Tran — paste to ChatGPT (personal)
Aug 7, 2026 at 9:52 AM · Week 9 · event 33ecba6c-ceb0-45bd-aece-87a21aee6b02Actor
L. Tran — Operations specialist, 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
What does a returned item on account 00395343 do to the overdraft fee schedule?
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 |
|---|---|---|---|
| Account Numbers | 37–45 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v5, in force from Aug 3, 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
- captured Aug 7, 2026 at 9:52 AML. Tran (Operations specialist, Retail & Branch Ops) — paste to ChatGPT (personal).
- classified Aug 7, 2026 at 9:52 AM1 span in account_numbers; proof recorded on each span.
- decided Aug 7, 2026 at 9:52 AMmonitor under policy v5, from the account_numbers cell for the operations role group.
- submitted Aug 7, 2026 at 9:52 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=33ecba6c…
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=windowWho 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.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Aug 7, 2026 at 9:57 AMWeek 9 | V. SokolovIT | promptClaude.ai (personal) | API Keys / Creds | Blockv5 | — | Chain |
| Aug 7, 2026 at 9:52 AMWeek 9 | L. TranRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 7, 2026 at 9:43 AMWeek 9 | K. OseiCommercial Lending | pasteM365 Copilot | Account Numbers | Tokenizev5 | — | Chain |
| Aug 7, 2026 at 9:30 AMWeek 9 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 7, 2026 at 9:24 AMWeek 9 | N. OyelaranCredit Administration | promptChatGPT (personal) | SSN / Tax ID | Warnv5 | transformed | Chain |
| Aug 7, 2026 at 9:20 AMWeek 9 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | abandonedtrue positive | Chain |
| Aug 7, 2026 at 9:03 AMWeek 9 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 7, 2026 at 8:59 AMWeek 9 | M. RamaswamyCommercial Lending | pastePerplexity | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 7, 2026 at 8:55 AMWeek 9 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Warnv5 | overridden | Chain |
| Aug 7, 2026 at 8:47 AMWeek 9 | D. WhitfieldCommercial Lending | promptGemini Advanced | Member PII | Redactv5 | — | Chain |
| Aug 7, 2026 at 8:40 AMWeek 9 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 7, 2026 at 8:40 AMWeek 9 | R. OkaforCommercial Lending | promptChatGPT (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 7, 2026 at 8:39 AMWeek 9 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 7, 2026 at 8:37 AMWeek 9 | F. DuarteIT | pastePerplexity | API Keys / Creds | Blockv5 | — | Chain |
| Aug 7, 2026 at 8:10 AMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 5:53 PMWeek 9 | R. OkaforCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 5:48 PMWeek 9 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 5:35 PMWeek 9 | E. LindqvistFinance | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv5 | — | Chain |
| Aug 6, 2026 at 5:33 PMWeek 9 | J. KowalczykRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv5 | — | Chain |
| Aug 6, 2026 at 5:11 PMWeek 9 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 4:59 PMWeek 9 | A. BergströmCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 4:58 PMWeek 9 | S. AdeyemiRetail & Branch Ops | promptM365 Copilot | Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 4:40 PMWeek 9 | E. SandovalExecutive | promptGemini Advanced | Member PII, Account Numbers | Monitorv5 | —false positive | Chain |
| Aug 6, 2026 at 4:36 PMWeek 9 | T. BeaulieuCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 4:24 PMWeek 9 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
Showing 351–375 of 1,144 · page 15 of 46⇤ First← PreviousNext →Last ⇥