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

Y. Abadi — prompt to Perplexity

Jul 21, 2026 at 10:12 AM · Week 7 · event 7ade87d9-3839-4152-9e5e-aeab25b12aec
Actor
Y. Abadi — BSA officer, Compliance/BSA · Compliance 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 should a training module on writing a credit memorandum cover for new analysts? This is for the curriculum, not a live file.

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
Credit Memos43–60taxonomy — vocabulary markers, not a proof · “credit memorandum”tax-credit-memo
Decision
Monitor under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Compliance role group: Credit Memos — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
Perplexity — public, assessedMostly research traffic; the smallest of the five, and the least sensitive.
Outcome
No coaching outcome: the mode did not put a card in front of anybody.Triage marked it false positive — Y. Abadi, Jul 21, 2026 at 5:30 PM. Open in Triage
The record
  1. captured Jul 21, 2026 at 10:12 AMY. Abadi (BSA officer, Compliance/BSA) — prompt to Perplexity.
  2. classified Jul 21, 2026 at 10:12 AM1 span in credit_memos; proof recorded on each span.
  3. decided Jul 21, 2026 at 10:12 AMmonitor under policy v4, from the credit_memos cell for the compliance role group.
  4. submitted Jul 21, 2026 at 10:12 AMSubmitted to Perplexity as typed.
  5. adjudicated Jul 21, 2026 at 5:30 PMMarked a false positive by Y. Abadi in triage.

The same chain in JSON: /api/v1/events?id=7ade87d9…

← Back to the filtered log

Events · the log itself

472 events matching policy v4

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=v4
ClearOpen the spreading-workbook chain
Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28

The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 21, 2026 at 1:19 PMWeek 7J. KowalczykRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 21, 2026 at 1:12 PMWeek 7D. WhitfieldCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv4abandonedChain
Jul 21, 2026 at 1:11 PMWeek 7L. TranRetail & Branch OpspasteClaude.ai (personal)Member PII, Account NumbersMonitorv4—Chain
Jul 21, 2026 at 1:07 PMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)SSN / Tax IDWarnv4transformedChain
Jul 21, 2026 at 12:54 PMWeek 7J. KowalczykRetail & Branch OpspromptPerplexityAccount NumbersMonitorv4—Chain
Jul 21, 2026 at 12:45 PMWeek 7L. TranRetail & Branch OpspromptM365 CopilotMember PIIMonitorv4—Chain
Jul 21, 2026 at 12:34 PMWeek 7N. OyelaranCredit AdministrationpastePerplexityCredit Memos, Member PIIWarnv4transformedChain
Jul 21, 2026 at 11:58 AMWeek 7N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Loan Files, Member PIIWarnv4transformedChain
Jul 21, 2026 at 11:44 AMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Credit Memos, Member PIIWarnv4transformedChain
Jul 21, 2026 at 11:42 AMWeek 7J. KowalczykRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PIIMonitorv4—Chain
Jul 21, 2026 at 11:22 AMWeek 7A. BergströmCredit AdministrationpasteGemini AdvancedMember PIIWarnv4redirectedChain
Jul 21, 2026 at 11:22 AMWeek 7H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 21, 2026 at 10:46 AMWeek 7N. OyelaranCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 21, 2026 at 10:36 AMWeek 7I. QuinteroRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv4—Chain
Jul 21, 2026 at 10:33 AMWeek 7T. BeaulieuCommercial LendingpromptGemini AdvancedLoan Files, Member PIIWarnv4redirectedtrue positiveChain
Jul 21, 2026 at 10:29 AMWeek 7K. OseiCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4transformedChain
Jul 21, 2026 at 10:16 AMWeek 7L. TranRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv4—Chain
Jul 21, 2026 at 10:12 AMWeek 7Y. AbadiCompliance/BSApromptPerplexityCredit MemosMonitorv4—false positiveChain
Jul 21, 2026 at 10:06 AMWeek 7H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersWarnv4redirectedChain
Jul 21, 2026 at 9:30 AMWeek 7H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv4redirectedChain
Jul 21, 2026 at 9:29 AMWeek 7B. MwangiFinancepasteChatGPT (personal)Account NumbersMonitorv4—true positiveChain
Jul 21, 2026 at 9:11 AMWeek 7H. DelacroixCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIWarnv4transformedChain
Jul 21, 2026 at 9:04 AMWeek 7R. OkaforCommercial LendinguploadChatGPT (personal)Loan FilesMonitorv4—Chain
Jul 21, 2026 at 8:47 AMWeek 7A. BergströmCredit AdministrationpromptGemini AdvancedMember PII, Account NumbersWarnv4redirectedChain
Jul 21, 2026 at 8:45 AMWeek 7T. BeaulieuCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Showing 401–425 of 472 · page 17 of 19⇤ First← PreviousNext →Last ⇥