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

P. Nakamura — prompt to ChatGPT (personal)

Jul 28, 2026 at 2:20 PM · Week 8 · event 664b0333-745a-465a-970b-3884a6b55dbc
Actor
P. Nakamura — Deposit operations analyst, 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

Reconcile these two entries against deposit account 00188420 and tell me which one is the duplicate posting.

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 Numbers52–60pattern 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 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
  1. captured Jul 28, 2026 at 2:20 PMP. Nakamura (Deposit operations analyst, Retail & Branch Ops) — prompt to ChatGPT (personal).
  2. classified Jul 28, 2026 at 2:20 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 28, 2026 at 2:20 PMmonitor under policy v4, from the account_numbers cell for the operations role group.
  4. submitted Jul 28, 2026 at 2:20 PMSubmitted to ChatGPT (personal) as typed.

The same chain in JSON: /api/v1/events?id=664b0333…

← 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 2:20 PMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 2:05 PMWeek 8H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 1:31 PMWeek 8K. OseiCommercial LendinguploadGemini AdvancedLoan FilesMonitorv4—Chain
Jul 28, 2026 at 1:16 PMWeek 8P. NakamuraRetail & Branch OpspasteGemini AdvancedAccount Numbers, Member PIIMonitorv4—Chain
Jul 28, 2026 at 1:15 PMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 28, 2026 at 1:12 PMWeek 8D. WhitfieldCommercial LendingpromptPerplexityLoan Files, Member PIIWarnv4overriddentrue positiveChain
Jul 28, 2026 at 1:11 PMWeek 8N. OyelaranCredit AdministrationpasteClaude.ai (personal)Member PII, Account NumbersWarnv4transformedChain
Jul 28, 2026 at 12:56 PMWeek 8N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 28, 2026 at 12:52 PMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 12:37 PMWeek 8A. BergströmCredit AdministrationpasteClaude.ai (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 28, 2026 at 12:29 PMWeek 8H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4abandonedChain
Jul 28, 2026 at 12:08 PMWeek 8R. OkaforCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 11:38 AMWeek 8J. KowalczykRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv4—true positiveChain
Jul 28, 2026 at 11:02 AMWeek 8S. AdeyemiRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 11:01 AMWeek 8K. OseiCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4transformedChain
Jul 28, 2026 at 10:51 AMWeek 8I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 10:47 AMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 28, 2026 at 10:36 AMWeek 8H. DelacroixCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 10:26 AMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Member PIIMonitorv4—true positiveChain
Jul 28, 2026 at 10:25 AMWeek 8R. OkaforCommercial LendingpromptClaude.ai (personal)Account Numbers, Member PIIWarnv4abandonedChain
Jul 28, 2026 at 9:58 AMWeek 8L. TranRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv4—Chain
Jul 28, 2026 at 9:47 AMWeek 8C. FerranteFinancepromptChatGPT (personal)Account NumbersMonitorv4—false positiveChain
Jul 28, 2026 at 9:38 AMWeek 8H. DelacroixCredit AdministrationpasteMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 9:38 AMWeek 8A. BergströmCredit AdministrationpasteMicrosoft Copilot (consumer)Member PIIWarnv4redirectedChain
Jul 28, 2026 at 9:36 AMWeek 8H. DelacroixCredit AdministrationuploadMicrosoft Copilot (consumer)Credit MemosMonitorv4—Chain
Showing 751–775 of 1,144 · page 31 of 46⇤ First← PreviousNext →Last ⇥