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

M. Ramaswamyupload to ChatGPT (personal)

Aug 6, 2026 at 11:31 AM · Week 9 · event dbb993ee-5b50-4316-a7fc-ebf4a9469ccc
Actor
M. RamaswamyRelationship 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

What is the collateral position on loan CL-2026-64274? The borrower is Nadira Chaudhary, and the appraisal came in at $863,076.

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
Loan Files4053pattern match — a shape, not a proofpat-loan
Member PII7187pattern match — a shape, not a proofcmb-member-pii
Decision
Redact under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — Redact.
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.

What is the collateral position on loan █████████████? The borrower is ████████████████, and the appraisal came in at $863,076.

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
  1. captured Aug 6, 2026 at 11:31 AMM. Ramaswamy (Relationship manager, Commercial Lending) — upload to ChatGPT (personal).
  2. classified Aug 6, 2026 at 11:31 AM2 spans in loan_files, member_pii; proof recorded on each span.
  3. decided Aug 6, 2026 at 11:31 AMredact under policy v5, from the member_pii cell for the lending role group.
  4. transformed Aug 6, 2026 at 11:31 AMRedacted under the member_pii cell: 2 span(s) masked in place by offset. The tokenize option is on for the account_numbers cell in the lending role group under v5.
  5. submitted Aug 6, 2026 at 11:31 AMSubmitted to ChatGPT (personal) after transformation; the original text was not sent.

The same chain in JSON: /api/v1/events?id=dbb993ee

← Back to the filtered log

Events · the log itself

585 events matching policy v5

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/events?version=v5
ClearOpen the spreading-workbook chain
WhenWhoChannel · destinationClassesDecisionOutcome
Aug 6, 2026 at 12:15 PMWeek 9S. AdeyemiRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv5Chain
Aug 6, 2026 at 12:07 PMWeek 9H. DelacroixCredit AdministrationpromptM365 CopilotMember PII, Account NumbersWarnv5redirectedChain
Aug 6, 2026 at 11:34 AMWeek 9A. BergströmCredit AdministrationuploadChatGPT (personal)Credit MemosMonitorv5Chain
Aug 6, 2026 at 11:31 AMWeek 9M. RamaswamyCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIRedactv5Chain
Aug 6, 2026 at 11:23 AMWeek 9R. OkaforCommercial LendinguploadChatGPT (personal)Loan FilesMonitorv5Chain
Aug 6, 2026 at 11:11 AMWeek 9J. KowalczykRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv5Chain
Aug 6, 2026 at 11:02 AMWeek 9R. OkaforCommercial LendingpasteMicrosoft Copilot (consumer)Account NumbersTokenizev5Chain
Aug 6, 2026 at 10:59 AMWeek 9D. WhitfieldCommercial LendingpromptChatGPT (personal)Account NumbersTokenizev5true positiveChain
Aug 6, 2026 at 10:54 AMWeek 9R. OkaforCommercial LendingpromptGemini AdvancedMember PII, Account NumbersRedactv5Chain
Aug 6, 2026 at 10:46 AMWeek 9N. OyelaranCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIWarnv5overriddenChain
Aug 6, 2026 at 10:37 AMWeek 9P. NakamuraRetail & Branch OpspromptMicrosoft Copilot (consumer)Account NumbersMonitorv5Chain
Aug 6, 2026 at 10:29 AMWeek 9N. OyelaranCredit AdministrationpromptM365 CopilotCredit Memos, Member PIIWarnv5redirectedChain
Aug 6, 2026 at 10:19 AMWeek 9M. RamaswamyCommercial LendinguploadM365 CopilotLoan Files, Member PIIRedactv5Chain
Aug 6, 2026 at 10:06 AMWeek 9N. OyelaranCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv5redirectedChain
Aug 6, 2026 at 9:50 AMWeek 9S. AdeyemiRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv5Chain
Aug 6, 2026 at 9:38 AMWeek 9H. DelacroixCredit AdministrationpasteMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv5redirectedChain
Aug 6, 2026 at 9:23 AMWeek 9D. WhitfieldCommercial LendinguploadMicrosoft Copilot (consumer)Loan Files, Member PIIRedactv5Chain
Aug 6, 2026 at 9:19 AMWeek 9M. RamaswamyCommercial LendingpastePerplexityMember PII, SSN / Tax ID, Account NumbersRedactv5Chain
Aug 6, 2026 at 9:15 AMWeek 9I. QuinteroRetail & Branch OpspasteGemini AdvancedBSA / AML MaterialBlockv5Chain
Aug 6, 2026 at 8:30 AMWeek 9M. HalloranCompliance/BSApromptChatGPT (personal)Member PIIMonitorv5true positiveChain
Aug 6, 2026 at 8:03 AMWeek 9I. QuinteroRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv5Chain
Aug 5, 2026 at 5:59 PMWeek 9E. LindqvistFinancepasteClaude.ai (personal)Account NumbersMonitorv5Chain
Aug 5, 2026 at 5:53 PMWeek 9A. BergströmCredit AdministrationpasteChatGPT (personal)Member PIIWarnv5redirectedChain
Aug 5, 2026 at 5:45 PMWeek 9D. WhitfieldCommercial LendingpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersRedactv5true positiveChain
Aug 5, 2026 at 5:24 PMWeek 9K. OseiCommercial LendingpasteGemini AdvancedAccount NumbersTokenizev5Chain
Showing 401–425 of 585 · page 17 of 24⇤ First← PreviousNext →Last ⇥