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
I. Quintero — prompt to ChatGPT (personal)
Jun 15, 2026 at 4:21 PM · Week 2 · event 739ec2ef-cb9f-4f8f-be10-8c26bd67f490Actor
I. Quintero — Branch operations lead, 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
Customer Simone Callahan is disputing three ACH debits on account 00892800. 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 | 9–24 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 66–74 | 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 Operations role group: Member PII — 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 15, 2026 at 4:21 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to ChatGPT (personal).
- classified Jun 15, 2026 at 4:21 PM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jun 15, 2026 at 4:21 PMmonitor under policy v1, from the member_pii cell for the operations role group.
- submitted Jun 15, 2026 at 4:21 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=739ec2ef…
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 15, 2026 at 5:44 PMWeek 2 | J. KowalczykRetail & Branch Ops | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 5:15 PMWeek 2 | C. FerranteFinance | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 5:08 PMWeek 2 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 5:08 PMWeek 2 | N. OyelaranCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:48 PMWeek 2 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:44 PMWeek 2 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:28 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:23 PMWeek 2 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:21 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:13 PMWeek 2 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:12 PMWeek 2 | B. MwangiFinance | promptM365 Copilot | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:03 PMWeek 2 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 3:35 PMWeek 2 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 3:35 PMWeek 2 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 3:00 PMWeek 2 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 2:19 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 2:11 PMWeek 2 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 2:06 PMWeek 2 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:46 PMWeek 2 | N. OyelaranCredit Administration | pasteGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:41 PMWeek 2 | B. MwangiFinance | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:31 PMWeek 2 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:10 PMWeek 2 | L. TranRetail & Branch Ops | pasteM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:03 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 15, 2026 at 11:53 AMWeek 2 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 11:30 AMWeek 2 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
Showing 501–525 of 712 · page 21 of 29⇤ First← PreviousNext →Last ⇥