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 — prompt to ChatGPT (personal)
Jul 20, 2026 at 2:40 PM · Week 7 · event a377600b-bc03-4c5b-94b8-cc3bf2a8c857Actor
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
Reconcile these two entries against deposit account 00444204 and tell me which one is the duplicate posting.
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 | 52–60 | 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 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 Jul 20, 2026 at 2:40 PMC. Ferrante (Financial analyst, Finance) — prompt to ChatGPT (personal).
- classified Jul 20, 2026 at 2:40 PM1 span in account_numbers; proof recorded on each span.
- decided Jul 20, 2026 at 2:40 PMmonitor under policy v4, from the account_numbers cell for the finance role group.
- submitted Jul 20, 2026 at 2:40 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=a377600b…
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 20, 2026 at 2:40 PMWeek 7 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 2:09 PMWeek 7 | T. BeaulieuCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 2:08 PMWeek 7 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 20, 2026 at 2:03 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 1:56 PMWeek 7 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 1:45 PMWeek 7 | W. NyathiCompliance/BSA | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 1:26 PMWeek 7 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 20, 2026 at 1:05 PMWeek 7 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 12:39 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 12:21 PMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 12:10 PMWeek 7 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 12:08 PMWeek 7 | H. DelacroixCredit Administration | pasteChatGPT (personal) | SSN / Tax ID | Warnv4 | abandoned | Chain |
| Jul 20, 2026 at 11:27 AMWeek 7 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 11:15 AMWeek 7 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 11:14 AMWeek 7 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 11:10 AMWeek 7 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 20, 2026 at 11:10 AMWeek 7 | C. FerranteFinance | pasteGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 11:05 AMWeek 7 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 11:04 AMWeek 7 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 20, 2026 at 11:01 AMWeek 7 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 10:48 AMWeek 7 | L. TranRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv4 | —true positive | Chain |
| Jul 20, 2026 at 10:30 AMWeek 7 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 10:16 AMWeek 7 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv4 | transformedtrue positive | Chain |
| Jul 20, 2026 at 10:16 AMWeek 7 | A. BergströmCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 20, 2026 at 10:01 AMWeek 7 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Warnv4 | transformed | Chain |
Showing 1,026–1,050 of 1,144 · page 42 of 46⇤ First← PreviousNext →Last ⇥