AI Data Guard

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

H. Delacroix — paste to Claude.ai (personal)

Jun 19, 2026 at 9:10 AM · Week 2 · event 8aaaf626-b850-4b22-84dd-c4b4f2103030

Actor

H. Delacroix — Credit analyst, 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

Summarize the borrower file below for underwriting. The applicant is Hassan Achterberg, SSN 438-34-2728, deposit account 00790731, requested amount $356,872.

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	69–86	pattern match — a shape, not a proof	cmb-member-pii
SSN / Tax ID	92–103	SSN format rule	val-ssn
Account Numbers	121–129	pattern match — a shape, not a proof	pat-account

Decision

Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit role group: Member PII — Monitor; SSN / Tax ID — Monitor; Account Numbers — Monitor.

Transform

No transform ran. The content was decided and left as it was.

Destination

Claude.ai (personal) — public, assessedPersonal accounts. Heavily used in IT and Credit Administration.

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 Jun 19, 2026 at 9:10 AMH. Delacroix (Credit analyst, Credit Administration) — paste to Claude.ai (personal).
classified Jun 19, 2026 at 9:10 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
decided Jun 19, 2026 at 9:10 AMmonitor under policy v1, from the member_pii cell for the credit role group.
submitted Jun 19, 2026 at 9:10 AMSubmitted to Claude.ai (personal) as typed.

The same chain in JSON: /api/v1/events?id=8aaaf626…

← Back to the filtered log

Events · the log itself

240 events matching H. Delacroix

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?actor=p-delacroix

Data classToolDepartmentPersonModeWeekChannelCoaching outcomeTriage verdictScopeOrderSearch text, person or idClear Open the spreading-workbook chain

Who sent them — 1 person across 240 events

H. DelacroixCredit Administration240

When	Who	Channel · destination	Classes	Decision	Outcome
Jun 23, 2026 at 8:49 AMWeek 3	H. DelacroixCredit Administration	uploadPerplexity	Credit Memos, Member PII	Monitorv1	—	Chain
Jun 22, 2026 at 4:38 PMWeek 3	H. DelacroixCredit Administration	promptClaude.ai (personal)	Account Numbers, Member PII	Monitorv1	—	Chain
Jun 22, 2026 at 1:41 PMWeek 3	H. DelacroixCredit Administration	uploadGemini Advanced	Credit Memos, Member PII	Monitorv1	—	Chain
Jun 22, 2026 at 8:46 AMWeek 3	H. DelacroixCredit Administration	uploadClaude.ai (personal)	Loan Files, Member PII	Monitorv1	—	Chain
Jun 19, 2026 at 1:30 PMWeek 2	H. DelacroixCredit Administration	promptChatGPT (personal)	Loan Files, Member PII	Monitorv1	—	Chain
Jun 19, 2026 at 1:13 PMWeek 2	H. DelacroixCredit Administration	pastePerplexity	Loan Files, Member PII	Monitorv1	—	Chain
Jun 19, 2026 at 9:10 AMWeek 2	H. DelacroixCredit Administration	pasteClaude.ai (personal)	Member PII, SSN / Tax ID, Account Numbers	Monitorv1	—	Chain
Jun 18, 2026 at 2:20 PMWeek 2	H. DelacroixCredit Administration	pasteChatGPT (personal)	Credit Memos, Member PII	Monitorv1	—	Chain
Jun 18, 2026 at 1:22 PMWeek 2	H. DelacroixCredit Administration	uploadClaude.ai (personal)	Loan Files, Member PII	Monitorv1	—	Chain
Jun 18, 2026 at 12:33 PMWeek 2	H. DelacroixCredit Administration	promptChatGPT (personal)	Member PII	Monitorv1	—	Chain
Jun 18, 2026 at 9:16 AMWeek 2	H. DelacroixCredit Administration	pasteMicrosoft Copilot (consumer)	Account Numbers, Member PII	Monitorv1	—	Chain
Jun 18, 2026 at 8:26 AMWeek 2	H. DelacroixCredit Administration	pasteChatGPT (personal)	Credit Memos, Member PII	Monitorv1	—	Chain
Jun 16, 2026 at 11:26 AMWeek 2	H. DelacroixCredit Administration	pasteClaude.ai (personal)	Member PII, Account Numbers	Monitorv1	—	Chain
Jun 16, 2026 at 10:02 AMWeek 2	H. DelacroixCredit Administration	promptClaude.ai (personal)	Member PII, Account Numbers	Monitorv1	—	Chain
Jun 16, 2026 at 9:02 AMWeek 2	H. DelacroixCredit Administration	pasteChatGPT (personal)	Member PII	Monitorv1	—	Chain
Jun 16, 2026 at 8:30 AMWeek 2	H. DelacroixCredit Administration	promptChatGPT (personal)	Account Numbers, Member PII	Monitorv1	—	Chain
Jun 15, 2026 at 4:03 PMWeek 2	H. DelacroixCredit Administration	promptChatGPT (personal)	Member PII, Account Numbers	Monitorv1	—	Chain
Jun 15, 2026 at 3:35 PMWeek 2	H. DelacroixCredit Administration	pasteClaude.ai (personal)	Account Numbers, Member PII	Monitorv1	—	Chain
Jun 15, 2026 at 1:31 PMWeek 2	H. DelacroixCredit Administration	pasteChatGPT (personal)	Member PII, Account Numbers	Monitorv1	—	Chain
Jun 15, 2026 at 10:03 AMWeek 2	H. DelacroixCredit Administration	promptPerplexity	Member PII	Monitorv1	—	Chain
Jun 15, 2026 at 8:46 AMWeek 2	H. DelacroixCredit Administration	pasteM365 Copilot	Credit Memos	Monitorv1	—	Chain
Jun 12, 2026 at 3:03 PMWeek 1	H. DelacroixCredit Administration	pasteChatGPT (personal)	Account Numbers, Member PII	Monitorv1	—	Chain
Jun 12, 2026 at 12:02 PMWeek 1	H. DelacroixCredit Administration	promptClaude.ai (personal)	Member PII	Monitorv1	—	Chain
Jun 12, 2026 at 10:51 AMWeek 1	H. DelacroixCredit Administration	promptChatGPT (personal)	Member PII	Monitorv1	—	Chain
Jun 12, 2026 at 9:53 AMWeek 1	H. DelacroixCredit Administration	uploadMicrosoft Copilot (consumer)	Credit Memos	Monitorv1	—	Chain