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
R. Okafor — paste to Claude.ai (personal)
Jul 31, 2026 at 9:56 AM · Week 8 · event b9401566-ca3b-4bfc-8eb9-2cf3aa948cd4Actor
R. Okafor — 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
Summarize the borrower file below for underwriting. The applicant is Gunnar Odenkirk, SSN 246-37-1102, deposit account 00739815, requested amount $698,428.
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 | 69–84 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 90–101 | SSN format rule | val-ssn |
| Account Numbers | 119–127 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; SSN / Tax ID — Warn; Account Numbers — Monitor.
Transform
Redact · 3 span(s) masked, 0 replaced by a format-preserving token.Re-derived here from the stored spans, not read from a stored copy — a redaction that cannot be reproduced from the record is a redaction an examiner cannot check.
Summarize the borrower file below for underwriting. The applicant is ███████████████, SSN ███████████, deposit account ████████, requested amount $698,428.
Destination
Claude.ai (personal) — public, assessedPersonal accounts. Heavily used in IT and Credit Administration.
Outcome
The user transformed after the card.Triage marked it true positive — M. Halloran, Jul 31, 2026 at 5:30 PM. Open in Triage
The record
- captured Jul 31, 2026 at 9:56 AMR. Okafor (Commercial lender, Commercial Lending) — paste to Claude.ai (personal).
- classified Jul 31, 2026 at 9:56 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jul 31, 2026 at 9:56 AMwarn under policy v4, from the member_pii cell for the lending role group.
- transformed Jul 31, 2026 at 9:56 AMSafe transform taken on the coach card: 3 span(s) masked in place by offset. Warn does not rewrite anything by itself — the person chose this. The tokenize option is not on for the account_numbers cell in the lending role group under v4, so every span is masked.
- submitted Jul 31, 2026 at 9:56 AMSubmitted to Claude.ai (personal) after transformation; the original text was not sent.
- adjudicated Jul 31, 2026 at 5:30 PMMarked a true positive by M. Halloran in triage.
The same chain in JSON: /api/v1/events?id=b9401566…
Events · the log itself
136 events matching R. Okafor
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-okaforWho sent them — 1 person across 136 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Aug 6, 2026 at 11:02 AMWeek 9 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 6, 2026 at 10:54 AMWeek 9 | R. OkaforCommercial Lending | promptGemini Advanced | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 4:31 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 3:15 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Credit Memos, Member PII | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 2:11 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 1:30 PMWeek 9 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 11:03 AMWeek 9 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:18 AMWeek 9 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 9:49 AMWeek 9 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 4, 2026 at 5:54 PMWeek 9 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 2:51 PMWeek 9 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 5:48 PMWeek 9 | R. OkaforCommercial Lending | pasteGemini Advanced | Account Numbers | Tokenizev5 | — | Chain |
| Aug 3, 2026 at 2:46 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 2:11 PMWeek 9 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 10:59 AMWeek 9 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 9:48 AMWeek 9 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Redactv5 | — | Chain |
| Jul 31, 2026 at 10:27 AMWeek 8 | R. OkaforCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 9:56 AMWeek 8 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | transformedtrue positive | Chain |
| Jul 31, 2026 at 9:27 AMWeek 8 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 8:07 AMWeek 8 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 30, 2026 at 4:24 PMWeek 8 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | abandoned | Chain |
| Jul 30, 2026 at 9:16 AMWeek 8 | R. OkaforCommercial Lending | pasteGemini Advanced | Account Numbers, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 4:14 PMWeek 8 | R. OkaforCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 10:22 AMWeek 8 | R. OkaforCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 8:17 AMWeek 8 | R. OkaforCommercial Lending | promptPerplexity | Loan Files, Member PII | Warnv4 | redirected | Chain |
Showing 26–50 of 136 · page 2 of 6⇤ First← PreviousNext →Last ⇥