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

N. Oyelaran — paste to ChatGPT (personal)

Jul 28, 2026 at 4:16 PM · Week 8 · event f9f4fef9-b159-4658-b2e2-f6690bba7029
Actor
N. Oyelaran — Credit administration manager, Credit Administration · Credit 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

Does backup withholding apply if the W-9 shows 307-78-8097 and the name control does not match?

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
SSN / Tax ID47–58SSN format ruleval-ssn
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Credit role group: SSN / Tax ID — Warn.
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
The user redirected 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
  1. captured Jul 28, 2026 at 4:16 PMN. Oyelaran (Credit administration manager, Credit Administration) — paste to ChatGPT (personal).
  2. classified Jul 28, 2026 at 4:16 PM1 span in ssn_tax_id; proof recorded on each span.
  3. decided Jul 28, 2026 at 4:16 PMwarn under policy v4, from the ssn_tax_id cell for the credit role group.
  4. redirected Jul 28, 2026 at 4:16 PMUser accepted the coach card and took the question to the AIOS Assistant instead.

The same chain in JSON: /api/v1/events?id=f9f4fef9…

← Back to the filtered log

Events · the log itself

472 events matching policy v4

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=v4
ClearOpen the spreading-workbook chain
Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28

The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 28, 2026 at 5:53 PMWeek 8K. OseiCommercial LendingpasteChatGPT (personal)Member PIIWarnv4transformedChain
Jul 28, 2026 at 5:48 PMWeek 8A. BergströmCredit AdministrationpasteM365 CopilotAccount Numbers, Member PIIWarnv4overriddenChain
Jul 28, 2026 at 5:39 PMWeek 8S. AdeyemiRetail & Branch OpspasteGemini AdvancedMember PII, Account NumbersMonitorv4—Chain
Jul 28, 2026 at 5:20 PMWeek 8R. OkaforCommercial LendingpasteM365 CopilotAccount NumbersMonitorv4—Chain
Jul 28, 2026 at 5:03 PMWeek 8N. OyelaranCredit AdministrationuploadPerplexityLoan Files, Member PIIWarnv4transformedChain
Jul 28, 2026 at 4:58 PMWeek 8E. LindqvistFinancepromptClaude.ai (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 4:55 PMWeek 8L. TranRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—true positiveChain
Jul 28, 2026 at 4:53 PMWeek 8A. BergströmCredit AdministrationpromptClaude.ai (personal)Loan FilesMonitorv4—Chain
Jul 28, 2026 at 4:33 PMWeek 8I. QuinteroRetail & Branch OpspromptClaude.ai (personal)Member PIIMonitorv4—Chain
Jul 28, 2026 at 4:16 PMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)SSN / Tax IDWarnv4redirectedChain
Jul 28, 2026 at 3:52 PMWeek 8A. BergströmCredit AdministrationuploadMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 3:34 PMWeek 8N. OyelaranCredit AdministrationuploadMicrosoft Copilot (consumer)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 3:00 PMWeek 8C. FerranteFinancepasteM365 CopilotAccount NumbersMonitorv4—Chain
Jul 28, 2026 at 2:46 PMWeek 8K. OseiCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 28, 2026 at 2:31 PMWeek 8I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Member PIIMonitorv4—Chain
Jul 28, 2026 at 2:20 PMWeek 8P. NakamuraRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 28, 2026 at 2:05 PMWeek 8H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 1:31 PMWeek 8K. OseiCommercial LendinguploadGemini AdvancedLoan FilesMonitorv4—Chain
Jul 28, 2026 at 1:16 PMWeek 8P. NakamuraRetail & Branch OpspasteGemini AdvancedAccount Numbers, Member PIIMonitorv4—Chain
Jul 28, 2026 at 1:15 PMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 28, 2026 at 1:12 PMWeek 8D. WhitfieldCommercial LendingpromptPerplexityLoan Files, Member PIIWarnv4overriddentrue positiveChain
Jul 28, 2026 at 1:11 PMWeek 8N. OyelaranCredit AdministrationpasteClaude.ai (personal)Member PII, Account NumbersWarnv4transformedChain
Jul 28, 2026 at 12:56 PMWeek 8N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 28, 2026 at 12:52 PMWeek 8H. DelacroixCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 28, 2026 at 12:37 PMWeek 8A. BergströmCredit AdministrationpasteClaude.ai (personal)Loan Files, Member PIIWarnv4transformedChain
Showing 151–175 of 472 · page 7 of 19⇤ First← PreviousNext →Last ⇥