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
C. Ferrante — paste to ChatGPT (personal)
Jun 19, 2026 at 3:46 PM · Week 2 · event 4d1d9702-1b06-4d40-bbcb-4897d2ade528Actor
C. Ferrante — Financial 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
Explain the settlement timing for this card: 4539918862400053. The merchant says it authorized on Friday.
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 | 45–61 | Luhn checksum | val-luhn |
Decision
Monitor under policy v1, in force from Jun 8, 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
- captured Jun 19, 2026 at 3:46 PMC. Ferrante (Financial analyst, Finance) — paste to ChatGPT (personal).
- classified Jun 19, 2026 at 3:46 PM1 span in account_numbers; proof recorded on each span.
- decided Jun 19, 2026 at 3:46 PMmonitor under policy v1, from the account_numbers cell for the finance role group.
- submitted Jun 19, 2026 at 3:46 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=4d1d9702…
Events · the log itself
712 events matching policy v1
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=v1Who sent them — 21 people across 712 events
A. BergströmCredit Administration85H. DelacroixCredit Administration77N. OyelaranCredit Administration75D. WhitfieldCommercial Lending48M. RamaswamyCommercial Lending45R. OkaforCommercial Lending45J. KowalczykRetail & Branch Ops43K. OseiCommercial Lending40
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 22, 2026 at 10:49 AMWeek 3 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 10:36 AMWeek 3 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 22, 2026 at 10:08 AMWeek 3 | A. BergströmCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 9:55 AMWeek 3 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 9:26 AMWeek 3 | V. SokolovIT | promptGemini Advanced | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 22, 2026 at 8:51 AMWeek 3 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 8:46 AMWeek 3 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 8:16 AMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:58 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:32 PMWeek 2 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:30 PMWeek 2 | Y. AbadiCompliance/BSA | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:25 PMWeek 2 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:23 PMWeek 2 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:16 PMWeek 2 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:07 PMWeek 2 | S. AdeyemiRetail & Branch Ops | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:46 PMWeek 2 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:42 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:36 PMWeek 2 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:29 PMWeek 2 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:11 PMWeek 2 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:10 PMWeek 2 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:46 PMWeek 2 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:38 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:09 PMWeek 2 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 2:58 PMWeek 2 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
Showing 351–375 of 712 · page 15 of 29⇤ First← PreviousNext →Last ⇥