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
D. Whitfield — prompt to ChatGPT (personal)
Jul 2, 2026 at 5:33 PM · Week 4 · event e0ed76d6-ebd6-4728-94b7-122fa8fa8d74Actor
D. Whitfield — Senior commercial lender, 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
Draft the CIP exception note. Identifier on file: 544-97-2969; documentary evidence is a state ID only.
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 | 50–61 | SSN format rule | val-ssn |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending 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.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 2, 2026 at 5:33 PMD. Whitfield (Senior commercial lender, Commercial Lending) — prompt to ChatGPT (personal).
- classified Jul 2, 2026 at 5:33 PM1 span in ssn_tax_id; proof recorded on each span.
- decided Jul 2, 2026 at 5:33 PMmonitor under policy v1, from the ssn_tax_id cell for the lending role group.
- submitted Jul 2, 2026 at 5:33 PMSubmitted to ChatGPT (personal) as typed.
The same chain in JSON: /api/v1/events?id=e0ed76d6…
Events · the log itself
712 events matching policy v1
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=v1Who sent them — 21 people across 712 events
A. BergströmCredit Administration85H. DelacroixCredit Administration77N. OyelaranCredit Administration75D. WhitfieldCommercial Lending48M. RamaswamyCommercial Lending45R. OkaforCommercial Lending45J. KowalczykRetail & Branch Ops43K. OseiCommercial Lending40
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 3, 2026 at 12:56 PMWeek 4 | P. NakamuraRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:54 AMWeek 4 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:32 AMWeek 4 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:27 AMWeek 4 | R. OkaforCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:11 AMWeek 4 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:02 AMWeek 4 | N. OyelaranCredit Administration | pasteMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 10:20 AMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 9:28 AMWeek 4 | P. NakamuraRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 9:05 AMWeek 4 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 8:40 AMWeek 4 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 8:17 AMWeek 4 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 8:07 AMWeek 4 | N. OyelaranCredit Administration | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 5:52 PMWeek 4 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 5:33 PMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jul 2, 2026 at 5:18 PMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:49 PMWeek 4 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:46 PMWeek 4 | A. BergströmCredit Administration | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:39 PMWeek 4 | T. BeaulieuCommercial Lending | promptGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:39 PMWeek 4 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:23 PMWeek 4 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:12 PMWeek 4 | T. BeaulieuCommercial Lending | promptGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:04 PMWeek 4 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:59 PMWeek 4 | H. DelacroixCredit Administration | promptM365 Copilot | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:55 PMWeek 4 | Y. AbadiCompliance/BSA | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:44 PMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
Showing 26–50 of 712 · page 2 of 29⇤ First← PreviousNext →Last ⇥