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

J. Kowalczyk — paste to ChatGPT (personal)

Jul 30, 2026 at 1:25 PM · Week 8 · event b093dba6-b1a1-439c-bf08-363b2fed9d33
Actor
J. Kowalczyk — Branch manager, Retail & Branch Ops · Operations 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: 4539743403600627. 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 classOffsetsProofDetector
Account Numbers45–61Luhn checksumval-luhn
Decision
Monitor under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Operations 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.Triage marked it true positive — Y. Abadi, Jul 30, 2026 at 5:30 PM. Open in Triage
The record
  1. captured Jul 30, 2026 at 1:25 PMJ. Kowalczyk (Branch manager, Retail & Branch Ops) — paste to ChatGPT (personal).
  2. classified Jul 30, 2026 at 1:25 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 30, 2026 at 1:25 PMmonitor under policy v4, from the account_numbers cell for the operations role group.
  4. submitted Jul 30, 2026 at 1:25 PMSubmitted to ChatGPT (personal) as typed.
  5. adjudicated Jul 30, 2026 at 5:30 PMMarked a true positive by Y. Abadi in triage.

The same chain in JSON: /api/v1/events?id=b093dba6…

← Back to the filtered log

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=window
ClearOpen the spreading-workbook chain
Who 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.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 30, 2026 at 3:20 PMWeek 8J. KowalczykRetail & Branch OpspromptMicrosoft Copilot (consumer)Custom TermsMonitorv4—false positiveChain
Jul 30, 2026 at 2:47 PMWeek 8K. OseiCommercial LendingpromptMicrosoft Copilot (consumer)Account NumbersMonitorv4—Chain
Jul 30, 2026 at 2:23 PMWeek 8A. BergströmCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 2:21 PMWeek 8N. OyelaranCredit AdministrationpromptMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4overriddenChain
Jul 30, 2026 at 2:15 PMWeek 8A. BergströmCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 2:14 PMWeek 8H. DelacroixCredit AdministrationpastePerplexityCredit Memos, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 1:59 PMWeek 8P. NakamuraRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PII, Account NumbersMonitorv4—Chain
Jul 30, 2026 at 1:54 PMWeek 8H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv4overriddenChain
Jul 30, 2026 at 1:42 PMWeek 8M. RamaswamyCommercial LendingpromptClaude.ai (personal)SSN / Tax IDWarnv4transformedChain
Jul 30, 2026 at 1:27 PMWeek 8N. OyelaranCredit AdministrationuploadGemini AdvancedLoan Files, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 1:25 PMWeek 8J. KowalczykRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv4—true positiveChain
Jul 30, 2026 at 12:57 PMWeek 8L. TranRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 30, 2026 at 12:53 PMWeek 8I. QuinteroRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv4—Chain
Jul 30, 2026 at 12:49 PMWeek 8T. BeaulieuCommercial LendingpromptM365 CopilotMember PIIWarnv4redirectedChain
Jul 30, 2026 at 12:39 PMWeek 8K. OseiCommercial LendingpromptGemini AdvancedLoan FilesMonitorv4—Chain
Jul 30, 2026 at 12:30 PMWeek 8T. BeaulieuCommercial LendingpromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 30, 2026 at 12:29 PMWeek 8J. KowalczykRetail & Branch OpspromptM365 CopilotAccount NumbersMonitorv4—Chain
Jul 30, 2026 at 12:18 PMWeek 8A. BergströmCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 30, 2026 at 11:54 AMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 30, 2026 at 11:40 AMWeek 8Y. AbadiCompliance/BSApasteChatGPT (personal)BSA / AML MaterialBlockv4—Chain
Jul 30, 2026 at 11:30 AMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv4transformedtrue positiveChain
Jul 30, 2026 at 11:21 AMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv4overriddenChain
Jul 30, 2026 at 11:05 AMWeek 8H. DelacroixCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 30, 2026 at 10:17 AMWeek 8D. WhitfieldCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 9:58 AMWeek 8E. LindqvistFinancepasteMicrosoft Copilot (consumer)Account NumbersMonitorv4—Chain
Showing 651–675 of 1,144 · page 27 of 46⇤ First← PreviousNext →Last ⇥