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 20, 2026 at 3:36 PM · Week 7 · event 7af38ede-5865-4f60-a119-84c3cbd82fb4
Actor
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

Explain the settlement timing for this card: 4539850014800916. The merchant says it authorized on Friday.

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 Numbers45–61Luhn checksumval-luhn
Decision
Monitor under policy v4, in force from Jul 20, 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.Triage marked it true positive — M. Halloran, Jul 20, 2026 at 5:30 PM. Open in Triage
The record
  1. captured Jul 20, 2026 at 3:36 PMC. Ferrante (Financial analyst, Finance) — paste to ChatGPT (personal).
  2. classified Jul 20, 2026 at 3:36 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 20, 2026 at 3:36 PMmonitor under policy v4, from the account_numbers cell for the finance role group.
  4. submitted Jul 20, 2026 at 3:36 PMSubmitted to ChatGPT (personal) as typed.
  5. adjudicated Jul 20, 2026 at 5:30 PMMarked a true positive by M. Halloran in triage.

The same chain in JSON: /api/v1/events?id=7af38ede…

← 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 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
Jul 21, 2026 at 8:36 AMWeek 7I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Member PIIMonitorv4—Chain
Jul 21, 2026 at 8:25 AMWeek 7N. OyelaranCredit AdministrationpasteClaude.ai (personal)Credit MemosMonitorv4—Chain
Jul 21, 2026 at 8:05 AMWeek 7N. OyelaranCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 5:53 PMWeek 7J. KowalczykRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PIIMonitorv4—Chain
Jul 20, 2026 at 5:42 PMWeek 7H. DelacroixCredit AdministrationuploadM365 CopilotCredit MemosMonitorv4—Chain
Jul 20, 2026 at 5:29 PMWeek 7K. OseiCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 5:16 PMWeek 7J. KowalczykRetail & Branch OpspastePerplexityMember PIIMonitorv4—Chain
Jul 20, 2026 at 4:51 PMWeek 7H. DelacroixCredit AdministrationpastePerplexityMember PII, SSN / Tax ID, Account NumbersWarnv4abandonedChain
Jul 20, 2026 at 4:44 PMWeek 7A. BergströmCredit AdministrationpasteMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 4:26 PMWeek 7H. DelacroixCredit AdministrationpromptChatGPT (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 4:08 PMWeek 7R. OkaforCommercial LendingpromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 4:03 PMWeek 7N. OyelaranCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 3:36 PMWeek 7C. FerranteFinancepasteChatGPT (personal)Account NumbersMonitorv4—true positiveChain
Jul 20, 2026 at 3:18 PMWeek 7M. RamaswamyCommercial LendingpasteGemini AdvancedAccount NumbersMonitorv4—Chain
Jul 20, 2026 at 2:55 PMWeek 7N. OyelaranCredit AdministrationpromptClaude.ai (personal)Credit Memos, Member PIIWarnv4transformedChain
Showing 1,001–1,025 of 1,144 · page 41 of 46⇤ First← PreviousNext →Last ⇥