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)
Jun 11, 2026 at 11:12 AM · Week 1 · event 872e0c9a-9778-4104-829d-9efc26f626edActor
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: 4539193864801555. 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 class | Offsets | Proof | Detector |
|---|---|---|---|
| Account Numbers | 45–61 | Luhn checksum | val-luhn |
Decision
Monitor under policy v1, in force from Jun 8, 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.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 11, 2026 at 11:12 AMC. Ferrante (Financial analyst, Finance) — paste to ChatGPT (personal).
- classified Jun 11, 2026 at 11:12 AM1 span in account_numbers; proof recorded on each span.
- decided Jun 11, 2026 at 11:12 AMmonitor under policy v1, from the account_numbers cell for the finance role group.
- submitted Jun 11, 2026 at 11:12 AMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=872e0c9a…
Events · the log itself
2,182 events across the pilot
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/eventsWho sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134
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 | |
|---|---|---|---|---|---|---|
| Jun 11, 2026 at 2:11 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:03 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:50 PMWeek 1 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:29 PMWeek 1 | T. BeaulieuCommercial Lending | promptM365 Copilot | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:26 PMWeek 1 | F. DuarteIT | pasteChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:18 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:37 AMWeek 1 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:35 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:28 AMWeek 1 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:12 AMWeek 1 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:09 AMWeek 1 | B. MwangiFinance | pastePerplexity | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:07 AMWeek 1 | R. OkaforCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:56 AMWeek 1 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:40 AMWeek 1 | H. DelacroixCredit Administration | pasteM365 Copilot | Credit Memos | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:24 AMWeek 1 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:55 AMWeek 1 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:46 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:46 AMWeek 1 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:14 AMWeek 1 | K. OseiCommercial Lending | uploadClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:14 AMWeek 1 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 8:58 AMWeek 1 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 8:57 AMWeek 1 | N. OyelaranCredit Administration | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:49 PMWeek 1 | C. FerranteFinance | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
Showing 2,051–2,075 of 2,182 · page 83 of 88⇤ First← PreviousNext →Last ⇥