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. Delacroixpaste to Claude.ai (personal)

Jul 8, 2026 at 8:08 AM · Week 5 · event b790a371-2e6b-493b-b8a8-303f1a171b3f
Actor
H. DelacroixCredit 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

Does backup withholding apply if the W-9 shows 229-13-1266 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 ID4758SSN format ruleval-ssn
Decision
Warn under policy v2, in force from Jul 6, 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
Claude.ai (personal)public, assessedPersonal accounts. Heavily used in IT and Credit Administration.
Outcome
The user abandoned 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 8, 2026 at 8:08 AMH. Delacroix (Credit analyst, Credit Administration) — paste to Claude.ai (personal).
  2. classified Jul 8, 2026 at 8:08 AM1 span in ssn_tax_id; proof recorded on each span.
  3. decided Jul 8, 2026 at 8:08 AMwarn under policy v2, from the ssn_tax_id cell for the credit role group.
  4. abandoned Jul 8, 2026 at 8:08 AMUser closed the prompt after the coach card. Nothing reached Claude.ai (personal).

The same chain in JSON: /api/v1/events?id=b790a371

← Back to the filtered log

Events · the log itself

22 events matching H. Delacroix · policy v2

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&version=v2
ClearOpen the spreading-workbook chain
Who sent them — 1 person across 22 events
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 10, 2026 at 1:25 PMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIWarnv2abandonedChain
Jul 10, 2026 at 12:05 PMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv2redirectedChain
Jul 10, 2026 at 8:25 AMWeek 5H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersWarnv2transformedChain
Jul 9, 2026 at 5:22 PMWeek 5H. DelacroixCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv2overriddenChain
Jul 9, 2026 at 3:38 PMWeek 5H. DelacroixCredit AdministrationpromptGemini AdvancedLoan Files, Member PIIWarnv2transformedChain
Jul 9, 2026 at 12:59 PMWeek 5H. DelacroixCredit AdministrationpromptPerplexityCredit Memos, Member PIIWarnv2transformedChain
Jul 9, 2026 at 10:19 AMWeek 5H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv2transformedChain
Jul 9, 2026 at 9:16 AMWeek 5H. DelacroixCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIWarnv2transformedChain
Jul 9, 2026 at 8:54 AMWeek 5H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv2abandonedChain
Jul 9, 2026 at 8:04 AMWeek 5H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Member PIIWarnv2overriddenChain
Jul 8, 2026 at 4:09 PMWeek 5H. DelacroixCredit AdministrationuploadGemini AdvancedCredit Memos, Member PIIWarnv2transformedChain
Jul 8, 2026 at 8:08 AMWeek 5H. DelacroixCredit AdministrationpasteClaude.ai (personal)SSN / Tax IDWarnv2abandonedChain
Jul 7, 2026 at 4:11 PMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit MemosMonitorv2Chain
Jul 7, 2026 at 11:12 AMWeek 5H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv2transformedChain
Jul 7, 2026 at 10:33 AMWeek 5H. DelacroixCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIWarnv2overriddenChain
Jul 7, 2026 at 9:43 AMWeek 5H. DelacroixCredit AdministrationpastePerplexityCredit Memos, Member PIIWarnv2abandonedChain
Jul 6, 2026 at 5:51 PMWeek 5H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv2redirectedChain
Jul 6, 2026 at 3:22 PMWeek 5H. DelacroixCredit AdministrationpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersWarnv2transformedChain
Jul 6, 2026 at 2:29 PMWeek 5H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv2overriddenChain
Jul 6, 2026 at 11:41 AMWeek 5H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv2transformedChain
Jul 6, 2026 at 10:59 AMWeek 5H. DelacroixCredit AdministrationuploadClaude.ai (personal)Loan Files, Member PIIWarnv2transformedChain
Jul 6, 2026 at 10:40 AMWeek 5H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv2abandonedChain
Showing 1–22 of 22 · page 1 of 1