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
A. Bergström — prompt to ChatGPT (personal)
Aug 5, 2026 at 11:23 AM · Week 9 · event 852dbbe6-c3fc-45c3-b634-c4e0f9af7d63Actor
A. Bergström — Senior credit analyst, Credit Administration · Credit 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
Summarize the borrower file below for underwriting. The applicant is Tomas Odenkirk, SSN 104-38-1817, deposit account 00547839, requested amount $416,756.
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 | 69–83 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 89–100 | SSN format rule | val-ssn |
| Account Numbers | 118–126 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Credit role group: Member PII — Warn; SSN / Tax ID — Warn; 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
The user abandoned after the card.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 Aug 5, 2026 at 11:23 AMA. Bergström (Senior credit analyst, Credit Administration) — prompt to ChatGPT (personal).
- classified Aug 5, 2026 at 11:23 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Aug 5, 2026 at 11:23 AMwarn under policy v5, from the member_pii cell for the credit role group.
- abandoned Aug 5, 2026 at 11:23 AMUser closed the prompt after the coach card. Nothing reached ChatGPT (personal).
The same chain in JSON: /api/v1/events?id=852dbbe6…
Events · the log itself
585 events matching policy v5
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=v5Who sent them — 22 people across 585 events
H. DelacroixCredit Administration69N. OyelaranCredit Administration67A. BergströmCredit Administration65D. WhitfieldCommercial Lending49R. OkaforCommercial Lending41M. RamaswamyCommercial Lending38T. BeaulieuCommercial Lending35K. OseiCommercial Lending34
The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Aug 5, 2026 at 12:54 PMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 12:42 PMWeek 9 | T. BeaulieuCommercial Lending | promptClaude.ai (personal) | Member PII | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 12:24 PMWeek 9 | T. BeaulieuCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 12:17 PMWeek 9 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 12:14 PMWeek 9 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 12:11 PMWeek 9 | D. WhitfieldCommercial Lending | promptPerplexity | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 11:49 AMWeek 9 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv5 | —true positive | Chain |
| Aug 5, 2026 at 11:30 AMWeek 9 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 11:23 AMWeek 9 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | abandoned | Chain |
| Aug 5, 2026 at 11:21 AMWeek 9 | H. DelacroixCredit Administration | uploadChatGPT (personal) | Loan Files | Monitorv5 | — | Chain |
| Aug 5, 2026 at 11:18 AMWeek 9 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 11:03 AMWeek 9 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:56 AMWeek 9 | S. AdeyemiRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 10:43 AMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 10:36 AMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:36 AMWeek 9 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:33 AMWeek 9 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv5 | — | Chain |
| Aug 5, 2026 at 10:18 AMWeek 9 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 10:18 AMWeek 9 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:06 AMWeek 9 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 9:50 AMWeek 9 | N. OyelaranCredit Administration | promptM365 Copilot | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 9:49 AMWeek 9 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 9:05 AMWeek 9 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv5 | transformed | Chain |
| Aug 5, 2026 at 8:42 AMWeek 9 | G. IyerIT | pasteChatGPT (personal) | API Keys / Creds | Blockv5 | — | Chain |
| Aug 5, 2026 at 8:34 AMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
Showing 451–475 of 585 · page 19 of 24⇤ First← PreviousNext →Last ⇥