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
K. Osei — prompt to Claude.ai (personal)
Jun 15, 2026 at 3:35 PM · Week 2 · event 6c7975c6-92b4-4f33-a5a9-253da249db70Actor
K. Osei — Portfolio manager, 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
What is the collateral position on loan CL-2026-40358? The borrower is Tobias Adeyinka, and the appraisal came in at $614,992.
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 |
|---|---|---|---|
| Loan Files | 40–53 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 71–86 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — 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 15, 2026 at 3:35 PMK. Osei (Portfolio manager, Commercial Lending) — prompt to Claude.ai (personal).
- classified Jun 15, 2026 at 3:35 PM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Jun 15, 2026 at 3:35 PMmonitor under policy v1, from the loan_files cell for the lending role group.
- submitted Jun 15, 2026 at 3:35 PMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=6c7975c6…
Events · the log itself
134 events matching K. Osei
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-oseiWho sent them — 1 person across 134 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 17, 2026 at 4:51 PMWeek 2 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 16, 2026 at 4:57 PMWeek 2 | K. OseiCommercial Lending | pasteM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 16, 2026 at 2:55 PMWeek 2 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 3:35 PMWeek 2 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 12, 2026 at 5:40 PMWeek 1 | K. OseiCommercial Lending | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 12, 2026 at 10:50 AMWeek 1 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:14 AMWeek 1 | K. OseiCommercial Lending | uploadClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 10:05 AMWeek 1 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 1:20 PMWeek 1 | K. OseiCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
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