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

E. Lindqvist — paste to ChatGPT (personal)

Jul 27, 2026 at 3:01 PM · Week 8 · event 35a5f6fc-0dd2-4b6a-bb4c-1db33965e229
Actor
E. Lindqvist — Treasury analyst, Finance · Finance 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 00818583 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 classOffsetsProofDetector
Account Numbers37–45pattern 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 Finance 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 27, 2026 at 3:01 PME. Lindqvist (Treasury analyst, Finance) — paste to ChatGPT (personal).
  2. classified Jul 27, 2026 at 3:01 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 27, 2026 at 3:01 PMmonitor under policy v4, from the account_numbers cell for the finance role group.
  4. submitted Jul 27, 2026 at 3:01 PMSubmitted to ChatGPT (personal) as typed.

The same chain in JSON: /api/v1/events?id=35a5f6fc…

← 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 9:19 AMWeek 8L. TranRetail & Branch OpspromptMicrosoft Copilot (consumer)API Keys / CredsBlockv4—Chain
Jul 28, 2026 at 9:12 AMWeek 8R. OkaforCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 9:12 AMWeek 8R. OkaforCommercial LendingpasteChatGPT (personal)Credit Memos, Member PIIWarnv4abandonedChain
Jul 28, 2026 at 8:53 AMWeek 8R. CastellanoCompliance/BSApromptChatGPT (personal)Member PIIMonitorv4—Chain
Jul 28, 2026 at 8:51 AMWeek 8A. BergströmCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersWarnv4redirectedChain
Jul 28, 2026 at 8:27 AMWeek 8T. BeaulieuCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 8:06 AMWeek 8A. BergströmCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv4abandonedChain
Jul 28, 2026 at 8:00 AMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 27, 2026 at 5:29 PMWeek 8D. WhitfieldCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 27, 2026 at 5:15 PMWeek 8B. MwangiFinancepasteChatGPT (personal)Member PII, Account NumbersMonitorv4—Chain
Jul 27, 2026 at 4:55 PMWeek 8N. OyelaranCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv4transformedChain
Jul 27, 2026 at 4:46 PMWeek 8A. BergströmCredit AdministrationpasteChatGPT (personal)Credit MemosMonitorv4—Chain
Jul 27, 2026 at 4:41 PMWeek 8M. RamaswamyCommercial LendingpasteM365 CopilotLoan Files, Member PIIWarnv4transformedtrue positiveChain
Jul 27, 2026 at 4:28 PMWeek 8K. OseiCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4overriddenChain
Jul 27, 2026 at 4:18 PMWeek 8K. OseiCommercial LendingpromptM365 CopilotAccount NumbersMonitorv4—Chain
Jul 27, 2026 at 3:39 PMWeek 8N. OyelaranCredit AdministrationpasteM365 CopilotMember PIIWarnv4abandonedChain
Jul 27, 2026 at 3:38 PMWeek 8H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv4abandonedChain
Jul 27, 2026 at 3:35 PMWeek 8B. MwangiFinancepasteChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 27, 2026 at 3:34 PMWeek 8N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv4transformedChain
Jul 27, 2026 at 3:27 PMWeek 8J. KowalczykRetail & Branch OpspasteGemini AdvancedAccount NumbersMonitorv4—Chain
Jul 27, 2026 at 3:01 PMWeek 8E. LindqvistFinancepasteChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 27, 2026 at 2:47 PMWeek 8N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Member PII, SSN / Tax ID, Account NumbersWarnv4transformedChain
Jul 27, 2026 at 2:24 PMWeek 8T. BeaulieuCommercial LendingpromptClaude.ai (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 27, 2026 at 2:19 PMWeek 8L. TranRetail & Branch OpspromptChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 27, 2026 at 2:16 PMWeek 8T. BeaulieuCommercial LendingpromptChatGPT (personal)Loan FilesMonitorv4—Chain
Showing 776–800 of 1,144 · page 32 of 46⇤ First← PreviousNext →Last ⇥