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
N. Oyelaran — paste to ChatGPT (personal)
Jun 22, 2026 at 4:13 PM · Week 3 · event 50ebdccd-8804-4ced-ab2d-43fdac9c6e68Actor
N. Oyelaran — Credit administration manager, Credit Administration · Credit 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
Please review this loan application for Espen Aguilar, SSN 213-95-2951, account #00019728. The debt-to-income ratio is 29% — is that inside our commercial guideline?
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 | 40–53 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 59–70 | SSN format rule | val-ssn |
| Account Numbers | 81–89 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit role group: Member PII — Monitor; SSN / Tax ID — Monitor; 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 22, 2026 at 4:13 PMN. Oyelaran (Credit administration manager, Credit Administration) — paste to ChatGPT (personal).
- classified Jun 22, 2026 at 4:13 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jun 22, 2026 at 4:13 PMmonitor under policy v1, from the member_pii cell for the credit role group.
- submitted Jun 22, 2026 at 4:13 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=50ebdccd…
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 5:41 PMWeek 3 | A. BergströmCredit Administration | uploadGemini Advanced | Credit Memos | Monitorv1 | — | Chain |
| Jun 22, 2026 at 5:33 PMWeek 3 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 5:04 PMWeek 3 | R. OkaforCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 4:56 PMWeek 3 | R. OkaforCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 4:38 PMWeek 3 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 4:35 PMWeek 3 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 4:13 PMWeek 3 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 3:27 PMWeek 3 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 3:09 PMWeek 3 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 3:06 PMWeek 3 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 3:00 PMWeek 3 | R. OkaforCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 2:57 PMWeek 3 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 2:38 PMWeek 3 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 2:28 PMWeek 3 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 2:26 PMWeek 3 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 1:58 PMWeek 3 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 1:41 PMWeek 3 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 1:33 PMWeek 3 | E. LindqvistFinance | pastePerplexity | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 1:27 PMWeek 3 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 12:58 PMWeek 3 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 22, 2026 at 12:27 PMWeek 3 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 12:01 PMWeek 3 | A. BergströmCredit Administration | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 11:53 AMWeek 3 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 11:32 AMWeek 3 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 11:03 AMWeek 3 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
Showing 326–350 of 712 · page 14 of 29⇤ First← PreviousNext →Last ⇥