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)
Jul 8, 2026 at 3:51 PM · Week 5 · event 6788ebc0-4acf-4fcc-869b-1349b3c371a5Actor
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
What does a returned item on account 00542643 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 class | Offsets | Proof | Detector |
|---|---|---|---|
| Account Numbers | 37–45 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v2, in force from Jul 6, 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 Jul 8, 2026 at 3:51 PMC. Ferrante (Financial analyst, Finance) — paste to ChatGPT (personal).
- classified Jul 8, 2026 at 3:51 PM1 span in account_numbers; proof recorded on each span.
- decided Jul 8, 2026 at 3:51 PMmonitor under policy v2, from the account_numbers cell for the finance role group.
- submitted Jul 8, 2026 at 3:51 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=6788ebc0…
Events · the log itself
200 events matching policy v2
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=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
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 | |
|---|---|---|---|---|---|---|
| Jul 9, 2026 at 9:16 AMWeek 5 | H. DelacroixCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 9:12 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 8:54 AMWeek 5 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Warnv2 | abandoned | Chain |
| Jul 9, 2026 at 8:36 AMWeek 5 | A. BergströmCredit Administration | promptClaude.ai (personal) | Account Numbers, Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 8:04 AMWeek 5 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Warnv2 | overridden | Chain |
| Jul 8, 2026 at 5:54 PMWeek 5 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 8, 2026 at 5:23 PMWeek 5 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Credit Memos | Monitorv2 | — | Chain |
| Jul 8, 2026 at 5:10 PMWeek 5 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 8, 2026 at 4:43 PMWeek 5 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 4:35 PMWeek 5 | L. TranRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 4:09 PMWeek 5 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 3:56 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv2 | overridden | Chain |
| Jul 8, 2026 at 3:54 PMWeek 5 | R. OkaforCommercial Lending | uploadPerplexity | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 3:51 PMWeek 5 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 3:13 PMWeek 5 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 3:05 PMWeek 5 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 2:43 PMWeek 5 | N. OyelaranCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Warnv2 | redirected | Chain |
| Jul 8, 2026 at 2:34 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 8, 2026 at 2:05 PMWeek 5 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 8, 2026 at 1:30 PMWeek 5 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 1:23 PMWeek 5 | D. WhitfieldCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII, Account Numbers | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 1:07 PMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 12:57 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 12:54 PMWeek 5 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 12:45 PMWeek 5 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Loan Files | Monitorv2 | — | Chain |
Showing 76–100 of 200 · page 4 of 8⇤ First← PreviousNext →Last ⇥