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
H. Delacroix — paste to ChatGPT (personal)
Jun 25, 2026 at 2:05 PM · Week 3 · event 859ee5e3-fec9-49ec-989f-821dc8bf56b8Actor
H. Delacroix — 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
Draft a decline letter for Bartek Whitcomb (SSN 175-17-4576, primary account 00705126). Reason: insufficient operating cash flow over the trailing twelve months.
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 | 27–42 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 48–59 | SSN format rule | val-ssn |
| Account Numbers | 77–85 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit role group: Member PII — Monitor; SSN / Tax ID — 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 Jun 25, 2026 at 2:05 PMH. Delacroix (Credit analyst, Credit Administration) — paste to ChatGPT (personal).
- classified Jun 25, 2026 at 2:05 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jun 25, 2026 at 2:05 PMmonitor under policy v1, from the member_pii cell for the credit role group.
- submitted Jun 25, 2026 at 2:05 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=859ee5e3…
Events · the log itself
712 events matching policy v1
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=v1Who sent them — 21 people across 712 events
A. BergströmCredit Administration85H. DelacroixCredit Administration77N. OyelaranCredit Administration75D. WhitfieldCommercial Lending48M. RamaswamyCommercial Lending45R. OkaforCommercial Lending45J. KowalczykRetail & Branch Ops43K. OseiCommercial Lending40
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 25, 2026 at 4:22 PMWeek 3 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 4:13 PMWeek 3 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 25, 2026 at 3:46 PMWeek 3 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 25, 2026 at 3:09 PMWeek 3 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 25, 2026 at 3:02 PMWeek 3 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 2:36 PMWeek 3 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 25, 2026 at 2:25 PMWeek 3 | H. DelacroixCredit Administration | promptM365 Copilot | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 2:13 PMWeek 3 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 25, 2026 at 2:05 PMWeek 3 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 25, 2026 at 1:52 PMWeek 3 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 1:49 PMWeek 3 | P. NakamuraRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 1:45 PMWeek 3 | P. NakamuraRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 25, 2026 at 1:22 PMWeek 3 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 25, 2026 at 1:18 PMWeek 3 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 1:07 PMWeek 3 | A. BergströmCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 12:56 PMWeek 3 | F. DuarteIT | pasteChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 25, 2026 at 12:51 PMWeek 3 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 25, 2026 at 12:43 PMWeek 3 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 11:57 AMWeek 3 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 11:56 AMWeek 3 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 11:10 AMWeek 3 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 10:21 AMWeek 3 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 10:12 AMWeek 3 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 9:34 AMWeek 3 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 8:49 AMWeek 3 | A. BergströmCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
Showing 226–250 of 712 · page 10 of 29⇤ First← PreviousNext →Last ⇥