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)
Jul 29, 2026 at 12:31 PM · Week 8 · event 44a672ef-f0ee-44ba-be94-58e522010306Actor
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
Customer Yolanda Toth is disputing three ACH debits on account 00994344. 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 | 9–21 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 63–71 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; 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
The user redirected 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 29, 2026 at 12:31 PMK. Osei (Portfolio manager, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jul 29, 2026 at 12:31 PM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 29, 2026 at 12:31 PMwarn under policy v4, from the member_pii cell for the lending role group.
- redirected Jul 29, 2026 at 12:31 PMUser accepted the coach card and took the question to the AIOS Assistant instead.
The same chain in JSON: /api/v1/events?id=44a672ef…
Events · the log itself
472 events matching policy v4
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=v4Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28
The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 29, 2026 at 5:40 PMWeek 8 | Y. AbadiCompliance/BSA | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 29, 2026 at 5:30 PMWeek 8 | H. DelacroixCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 5:29 PMWeek 8 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirectedtrue positive | Chain |
| Jul 29, 2026 at 5:18 PMWeek 8 | H. DelacroixCredit Administration | pasteM365 Copilot | Account Numbers, Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 4:43 PMWeek 8 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 4:39 PMWeek 8 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 4:14 PMWeek 8 | R. OkaforCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 4:12 PMWeek 8 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Blockv4 | — | Chain |
| Jul 29, 2026 at 4:02 PMWeek 8 | L. TranRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 3:52 PMWeek 8 | N. OyelaranCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv4 | abandoned | Chain |
| Jul 29, 2026 at 3:29 PMWeek 8 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 3:26 PMWeek 8 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | abandoned | Chain |
| Jul 29, 2026 at 3:15 PMWeek 8 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 3:09 PMWeek 8 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 2:59 PMWeek 8 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 2:37 PMWeek 8 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 2:22 PMWeek 8 | B. MwangiFinance | promptClaude.ai (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 29, 2026 at 2:13 PMWeek 8 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 2:12 PMWeek 8 | A. BergströmCredit Administration | pasteGemini Advanced | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 1:55 PMWeek 8 | A. BergströmCredit Administration | pasteM365 Copilot | Member PII, Account Numbers | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 1:15 PMWeek 8 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 12:53 PMWeek 8 | T. BeaulieuCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Warnv4 | abandoned | Chain |
| Jul 29, 2026 at 12:42 PMWeek 8 | C. FerranteFinance | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 12:31 PMWeek 8 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 12:08 PMWeek 8 | D. WhitfieldCommercial Lending | promptPerplexity | Account Numbers, Member PII | Warnv4 | overridden | Chain |
Showing 101–125 of 472 · page 5 of 19⇤ First← PreviousNext →Last ⇥