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
K. Osei — prompt to ChatGPT (personal)
Jul 17, 2026 at 12:51 PM · Week 6 · event b4f6526b-8e76-416e-81e4-dfc170a89d9fActor
K. Osei — Portfolio manager, Commercial Lending · Lending 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
Customer Yusuf Prieto is disputing three ACH debits on account 00479392. Draft a response that explains the provisional credit timeline.
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 | 9–21 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 63–71 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; Account Numbers — Monitor.
Transform
Redact · 2 span(s) masked, 0 replaced by a format-preserving token.Re-derived here from the stored spans, not read from a stored copy — a redaction that cannot be reproduced from the record is a redaction an examiner cannot check.
Customer ████████████ is disputing three ACH debits on account ████████. Draft a response that explains the provisional credit timeline.
Destination
ChatGPT (personal) — public, assessedPersonal accounts on the consumer tier. Prompts are outside the institution’s contract.
Outcome
The user transformed after the card.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 17, 2026 at 12:51 PMK. Osei (Portfolio manager, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jul 17, 2026 at 12:51 PM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 17, 2026 at 12:51 PMwarn under policy v3, from the member_pii cell for the lending role group.
- transformed Jul 17, 2026 at 12:51 PMSafe transform taken on the coach card: 2 span(s) masked in place by offset. Warn does not rewrite anything by itself — the person chose this. The tokenize option is not on for the account_numbers cell in the lending role group under v3, so every span is masked.
- submitted Jul 17, 2026 at 12:51 PMSubmitted to ChatGPT (personal) after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=b4f6526b…
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 17, 2026 at 12:51 PMWeek 6 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 12:42 PMWeek 6 | D. WhitfieldCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Warnv3 | overriddentrue positive | Chain |
| Jul 17, 2026 at 12:39 PMWeek 6 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 12:38 PMWeek 6 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv3 | —true positive | Chain |
| Jul 17, 2026 at 12:20 PMWeek 6 | L. TranRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:35 AMWeek 6 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:26 AMWeek 6 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:26 AMWeek 6 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:14 AMWeek 6 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:11 AMWeek 6 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv3 | abandoned | Chain |
| Jul 17, 2026 at 11:07 AMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:29 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | SSN / Tax ID | Monitorv3 | —true positive | Chain |
| Jul 17, 2026 at 10:27 AMWeek 6 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Warnv3 | redirected | Chain |
| Jul 17, 2026 at 10:23 AMWeek 6 | R. OkaforCommercial Lending | promptGemini Advanced | Member PII | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:20 AMWeek 6 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 10:02 AMWeek 6 | K. OseiCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 10:01 AMWeek 6 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:39 AMWeek 6 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 9:34 AMWeek 6 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:29 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:14 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:04 AMWeek 6 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 8:27 AMWeek 6 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 8:18 AMWeek 6 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 8:12 AMWeek 6 | N. OyelaranCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
Showing 1,076–1,100 of 1,144 · page 44 of 46⇤ First← PreviousNext →Last ⇥