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 — paste to ChatGPT (personal)

Jul 13, 2026 at 5:10 PM · Week 6 · event e52251b0-6240-481b-8643-e7c79cebf18d
Actor
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

What does a returned item on account 00867635 do to the overdraft fee schedule?

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 Numbers37–45pattern match — a shape, not a proofpat-account
Decision
Monitor under policy v3, in force from Jul 13, 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
  1. captured Jul 13, 2026 at 5:10 PMC. Ferrante (Financial analyst, Finance) — paste to ChatGPT (personal).
  2. classified Jul 13, 2026 at 5:10 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jul 13, 2026 at 5:10 PMmonitor under policy v3, from the account_numbers cell for the finance role group.
  4. submitted Jul 13, 2026 at 5:10 PMSubmitted to ChatGPT (personal) as typed.

The same chain in JSON: /api/v1/events?id=e52251b0…

← Back to the filtered log

Events · the log itself

213 events matching policy v3

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=v3
ClearOpen the spreading-workbook chain
Who sent them — 20 people across 213 events
N. OyelaranCredit Administration24A. BergströmCredit Administration22H. DelacroixCredit Administration20J. KowalczykRetail & Branch Ops18I. QuinteroRetail & Branch Ops15K. OseiCommercial Lending15M. RamaswamyCommercial Lending15D. WhitfieldCommercial Lending14

The 8 people carrying the most of this filter, of 20. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 13, 2026 at 5:10 PMWeek 6C. FerranteFinancepasteChatGPT (personal)Account NumbersMonitorv3—Chain
Jul 13, 2026 at 5:04 PMWeek 6L. TranRetail & Branch OpspasteGemini AdvancedAccount Numbers, Member PIIMonitorv3—Chain
Jul 13, 2026 at 5:04 PMWeek 6M. RamaswamyCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv3redirectedChain
Jul 13, 2026 at 4:59 PMWeek 6K. OseiCommercial LendingpromptGemini AdvancedLoan Files, Member PIIWarnv3transformedChain
Jul 13, 2026 at 4:46 PMWeek 6A. BergströmCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv3transformedChain
Jul 13, 2026 at 4:42 PMWeek 6T. BeaulieuCommercial LendingpromptPerplexityLoan FilesMonitorv3—Chain
Jul 13, 2026 at 4:17 PMWeek 6A. BergströmCredit AdministrationpromptM365 CopilotLoan Files, Member PIIWarnv3redirectedChain
Jul 13, 2026 at 4:06 PMWeek 6P. NakamuraRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv3—Chain
Jul 13, 2026 at 3:33 PMWeek 6N. OyelaranCredit AdministrationpromptChatGPT (personal)SSN / Tax IDWarnv3transformedChain
Jul 13, 2026 at 3:31 PMWeek 6N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv3transformedChain
Jul 13, 2026 at 3:14 PMWeek 6I. QuinteroRetail & Branch OpspastePerplexityMember PIIMonitorv3—Chain
Jul 13, 2026 at 3:03 PMWeek 6A. BergströmCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIWarnv3redirectedChain
Jul 13, 2026 at 2:26 PMWeek 6A. BergströmCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv3transformedChain
Jul 13, 2026 at 2:24 PMWeek 6N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersWarnv3overriddenChain
Jul 13, 2026 at 2:15 PMWeek 6R. OkaforCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv3overriddenChain
Jul 13, 2026 at 12:58 PMWeek 6I. QuinteroRetail & Branch OpspromptClaude.ai (personal)Account NumbersMonitorv3—Chain
Jul 13, 2026 at 12:58 PMWeek 6J. KowalczykRetail & Branch OpspromptPerplexityAccount Numbers, Member PIIMonitorv3—Chain
Jul 13, 2026 at 12:57 PMWeek 6L. TranRetail & Branch OpspromptChatGPT (personal)Member PIIMonitorv3—Chain
Jul 13, 2026 at 12:22 PMWeek 6N. OyelaranCredit AdministrationpromptPerplexityMember PIIWarnv3abandonedChain
Jul 13, 2026 at 11:40 AMWeek 6J. KowalczykRetail & Branch OpspasteClaude.ai (personal)Member PII, Account NumbersMonitorv3—Chain
Jul 13, 2026 at 11:27 AMWeek 6I. QuinteroRetail & Branch OpspasteM365 CopilotAccount NumbersMonitorv3—Chain
Jul 13, 2026 at 11:22 AMWeek 6N. OyelaranCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv3redirectedChain
Jul 13, 2026 at 11:12 AMWeek 6D. WhitfieldCommercial LendingpasteGemini AdvancedAccount NumbersMonitorv3—Chain
Jul 13, 2026 at 11:00 AMWeek 6A. BergströmCredit AdministrationpasteClaude.ai (personal)Member PII, Account NumbersWarnv3overriddenChain
Jul 13, 2026 at 10:53 AMWeek 6N. OyelaranCredit AdministrationpromptClaude.ai (personal)Credit Memos, Member PIIWarnv3overriddenChain
Showing 176–200 of 213 · page 8 of 9⇤ First← PreviousNext →Last ⇥