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
E. Lindqvist — paste to ChatGPT (personal)
Aug 13, 2026 at 11:15 AM · Week 10 · event 8bb02d59-819f-4895-afff-9845dcbf7e25Actor
E. Lindqvist — Treasury 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
The vendor’s W-9 shows employer identification number 47-2318806, and the remittance form wants it as 472-31-8806 — which format does our AP system expect?
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 |
|---|---|---|---|
| SSN / Tax ID | 54–64 | pattern match — a shape, not a proof | pat-ein |
| SSN / Tax ID | 102–113 | SSN format rule | val-ssn |
Decision
Monitor under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Finance role group: SSN / Tax ID — 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 false positive — M. Halloran, Aug 13, 2026 at 5:30 PM. Open in Triage
The record
- captured Aug 13, 2026 at 11:15 AME. Lindqvist (Treasury analyst, Finance) — paste to ChatGPT (personal).
- classified Aug 13, 2026 at 11:15 AM2 spans in ssn_tax_id; proof recorded on each span.
- decided Aug 13, 2026 at 11:15 AMmonitor under policy v5, from the ssn_tax_id cell for the finance role group.
- submitted Aug 13, 2026 at 11:15 AMSubmitted to ChatGPT (personal) as typed.
- adjudicated Aug 13, 2026 at 5:30 PMMarked a false positive by M. Halloran in triage.
The same chain in JSON: /api/v1/events?id=8bb02d59…
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 | |
|---|---|---|---|---|---|---|
| Aug 13, 2026 at 12:07 PMWeek 10 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 13, 2026 at 12:05 PMWeek 10 | N. OyelaranCredit Administration | pastePerplexity | Credit Memos | Monitorv5 | —true positive | Chain |
| Aug 13, 2026 at 11:59 AMWeek 10 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | abandoned | Chain |
| Aug 13, 2026 at 11:54 AMWeek 10 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv5 | — | Chain |
| Aug 13, 2026 at 11:36 AMWeek 10 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 13, 2026 at 11:35 AMWeek 10 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 13, 2026 at 11:18 AMWeek 10 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 13, 2026 at 11:15 AMWeek 10 | E. LindqvistFinance | pasteChatGPT (personal) | SSN / Tax ID | Monitorv5 | —false positive | Chain |
| Aug 13, 2026 at 11:08 AMWeek 10 | T. BeaulieuCommercial Lending | pasteGemini Advanced | Member PII | Redactv5 | — | Chain |
| Aug 13, 2026 at 11:03 AMWeek 10 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 13, 2026 at 10:48 AMWeek 10 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 13, 2026 at 10:47 AMWeek 10 | H. DelacroixCredit Administration | promptChatGPT (personal) | Account Numbers, Member PII | Warnv5 | overriddentrue positive | Chain |
| Aug 13, 2026 at 10:12 AMWeek 10 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 13, 2026 at 10:04 AMWeek 10 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Member PII, Account Numbers | Monitorv5 | — | Chain |
| Aug 13, 2026 at 9:48 AMWeek 10 | K. OseiCommercial Lending | promptPerplexity | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 13, 2026 at 9:38 AMWeek 10 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv5 | abandoned | Chain |
| Aug 13, 2026 at 9:37 AMWeek 10 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv5 | transformed | Chain |
| Aug 13, 2026 at 9:34 AMWeek 10 | A. BergströmCredit Administration | pasteChatGPT (personal) | Account Numbers, Member PII | Warnv5 | redirected | Chain |
| Aug 13, 2026 at 9:10 AMWeek 10 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 13, 2026 at 9:05 AMWeek 10 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 13, 2026 at 8:49 AMWeek 10 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 13, 2026 at 8:34 AMWeek 10 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 13, 2026 at 8:29 AMWeek 10 | D. WhitfieldCommercial Lending | promptPerplexity | Account Numbers | Tokenizev5 | — | Chain |
| Aug 13, 2026 at 8:22 AMWeek 10 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv5 | overridden | Chain |
| Aug 13, 2026 at 8:20 AMWeek 10 | F. DuarteIT | pasteClaude.ai (personal) | API Keys / Creds | Blockv5 | — | Chain |
Showing 101–125 of 2,182 · page 5 of 88⇤ First← PreviousNext →Last ⇥