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
S. Adeyemi — prompt to ChatGPT (personal)
Jul 29, 2026 at 10:50 AM · Week 8 · event 740b30c3-7f94-4045-b11a-571a65de5627Actor
S. Adeyemi — Customer service representative, 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 Fiona Aguilar is disputing three ACH debits on account 00357100. 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 | 9–22 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 64–72 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v4, in force from Jul 20, 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 Jul 29, 2026 at 10:50 AMS. Adeyemi (Customer service representative, Retail & Branch Ops) — prompt to ChatGPT (personal).
- classified Jul 29, 2026 at 10:50 AM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 29, 2026 at 10:50 AMmonitor under policy v4, from the member_pii cell for the operations role group.
- submitted Jul 29, 2026 at 10:50 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=740b30c3…
Events · the log itself
2,182 events across the pilot
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/eventsWho sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134
The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 29, 2026 at 2:37 PMWeek 8 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 2:22 PMWeek 8 | B. MwangiFinance | promptClaude.ai (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 29, 2026 at 2:13 PMWeek 8 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 2:12 PMWeek 8 | A. BergströmCredit Administration | pasteGemini Advanced | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 1:55 PMWeek 8 | A. BergströmCredit Administration | pasteM365 Copilot | Member PII, Account Numbers | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 1:15 PMWeek 8 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 12:53 PMWeek 8 | T. BeaulieuCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Warnv4 | abandoned | Chain |
| Jul 29, 2026 at 12:42 PMWeek 8 | C. FerranteFinance | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 12:31 PMWeek 8 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 12:08 PMWeek 8 | D. WhitfieldCommercial Lending | promptPerplexity | Account Numbers, Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 12:00 PMWeek 8 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 11:49 AMWeek 8 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 11:46 AMWeek 8 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 11:37 AMWeek 8 | S. AdeyemiRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 11:26 AMWeek 8 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 11:20 AMWeek 8 | A. BergströmCredit Administration | uploadPerplexity | Loan Files | Monitorv4 | — | Chain |
| Jul 29, 2026 at 11:03 AMWeek 8 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 10:50 AMWeek 8 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 10:48 AMWeek 8 | H. DelacroixCredit Administration | promptGemini Advanced | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 10:44 AMWeek 8 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 10:22 AMWeek 8 | R. OkaforCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 10:00 AMWeek 8 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 9:55 AMWeek 8 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 29, 2026 at 9:54 AMWeek 8 | H. DelacroixCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv4 | — | Chain |
| Jul 29, 2026 at 9:35 AMWeek 8 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
Showing 701–725 of 2,182 · page 29 of 88⇤ First← PreviousNext →Last ⇥