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
L. Tran — prompt to ChatGPT (personal)
Jul 21, 2026 at 10:16 AM · Week 7 · event 811acec7-8006-454c-bd3a-8e26f5d16e63Actor
L. Tran — Operations specialist, 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 Rousseau is disputing three ACH debits on account 00382992. 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 | 9–23 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 65–73 | 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 21, 2026 at 10:16 AML. Tran (Operations specialist, Retail & Branch Ops) — prompt to ChatGPT (personal).
- classified Jul 21, 2026 at 10:16 AM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 21, 2026 at 10:16 AMmonitor under policy v4, from the member_pii cell for the operations role group.
- submitted Jul 21, 2026 at 10:16 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=811acec7…
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=windowWho 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.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 21, 2026 at 10:29 AMWeek 7 | K. OseiCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Warnv4 | transformed | Chain |
| Jul 21, 2026 at 10:16 AMWeek 7 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 21, 2026 at 10:12 AMWeek 7 | Y. AbadiCompliance/BSA | promptPerplexity | Credit Memos | Monitorv4 | —false positive | Chain |
| Jul 21, 2026 at 10:06 AMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 9:30 AMWeek 7 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 9:29 AMWeek 7 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 21, 2026 at 9:11 AMWeek 7 | H. DelacroixCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 21, 2026 at 9:04 AMWeek 7 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 21, 2026 at 8:47 AMWeek 7 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 8:45 AMWeek 7 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 8:36 AMWeek 7 | I. QuinteroRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 21, 2026 at 8:25 AMWeek 7 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv4 | — | Chain |
| Jul 21, 2026 at 8:05 AMWeek 7 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 5:53 PMWeek 7 | J. KowalczykRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 5:42 PMWeek 7 | H. DelacroixCredit Administration | uploadM365 Copilot | Credit Memos | Monitorv4 | — | Chain |
| Jul 20, 2026 at 5:29 PMWeek 7 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 5:16 PMWeek 7 | J. KowalczykRetail & Branch Ops | pastePerplexity | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 4:51 PMWeek 7 | H. DelacroixCredit Administration | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | abandoned | Chain |
| Jul 20, 2026 at 4:44 PMWeek 7 | A. BergströmCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 4:26 PMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 4:08 PMWeek 7 | R. OkaforCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 4:03 PMWeek 7 | N. OyelaranCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 3:36 PMWeek 7 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 20, 2026 at 3:18 PMWeek 7 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 2:55 PMWeek 7 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
Showing 1,001–1,025 of 1,144 · page 41 of 46⇤ First← PreviousNext →Last ⇥