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 — paste to Claude.ai (personal)

Jul 17, 2026 at 9:04 AM · Week 6 · event b75b4e0a-dce2-4255-b1b2-fd224b51e921
Actor
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

Summarize the borrower file below for underwriting. The applicant is Marisol Broussard, SSN 292-06-4124, deposit account 00245279, requested amount $194,804.

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
Member PII69–86pattern match — a shape, not a proofcmb-member-pii
SSN / Tax ID92–103SSN format ruleval-ssn
Account Numbers121–129pattern match — a shape, not a proofpat-account
Decision
Warn under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; SSN / Tax ID — Warn; 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
The user overridden after the card.Override justification: “Customer consented to third-party review on the recorded call; ticket MS-4471.”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 17, 2026 at 9:04 AMK. Osei (Portfolio manager, Commercial Lending) — paste to Claude.ai (personal).
  2. classified Jul 17, 2026 at 9:04 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
  3. decided Jul 17, 2026 at 9:04 AMwarn under policy v3, from the member_pii cell for the lending role group.
  4. overridden Jul 17, 2026 at 9:04 AMOverridden with justification: “Customer consented to third-party review on the recorded call; ticket MS-4471.”
  5. submitted Jul 17, 2026 at 9:04 AMSubmitted to Claude.ai (personal) as typed.

The same chain in JSON: /api/v1/events?id=b75b4e0a…

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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-osei
ClearOpen the spreading-workbook chain
Who sent them — 1 person across 134 events
K. OseiCommercial Lending134
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 27, 2026 at 4:28 PMWeek 8K. OseiCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4overriddenChain
Jul 27, 2026 at 4:18 PMWeek 8K. OseiCommercial LendingpromptM365 CopilotAccount NumbersMonitorv4—Chain
Jul 27, 2026 at 2:00 PMWeek 8K. OseiCommercial LendingpromptGemini AdvancedMember PII, Account NumbersWarnv4transformedChain
Jul 27, 2026 at 12:34 PMWeek 8K. OseiCommercial LendingpromptM365 CopilotAccount NumbersMonitorv4—true positiveChain
Jul 27, 2026 at 9:37 AMWeek 8K. OseiCommercial LendingpasteChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 24, 2026 at 5:04 PMWeek 7K. OseiCommercial LendingpasteGemini AdvancedMember PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 24, 2026 at 4:21 PMWeek 7K. OseiCommercial LendingpromptChatGPT (personal)Loan FilesMonitorv4—Chain
Jul 24, 2026 at 11:45 AMWeek 7K. OseiCommercial LendingpasteClaude.ai (personal)Member PIIWarnv4transformedChain
Jul 24, 2026 at 9:20 AMWeek 7K. OseiCommercial LendingpasteChatGPT (personal)Member PIIWarnv4transformedChain
Jul 24, 2026 at 9:03 AMWeek 7K. OseiCommercial LendingpasteMicrosoft Copilot (consumer)Member PIIWarnv4transformedChain
Jul 24, 2026 at 8:09 AMWeek 7K. OseiCommercial LendingpromptMicrosoft Copilot (consumer)Loan Files, Member PIIWarnv4transformedtrue positiveChain
Jul 23, 2026 at 11:28 AMWeek 7K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 22, 2026 at 2:21 PMWeek 7K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 22, 2026 at 11:58 AMWeek 7K. OseiCommercial LendingpasteClaude.ai (personal)Member PIIWarnv4overriddenChain
Jul 22, 2026 at 10:54 AMWeek 7K. OseiCommercial LendingpromptGemini AdvancedCredit Memos, Member PIIWarnv4transformedChain
Jul 22, 2026 at 9:25 AMWeek 7K. OseiCommercial LendingpasteM365 CopilotMember PII, Account NumbersWarnv4transformedtrue positiveChain
Jul 21, 2026 at 1:58 PMWeek 7K. OseiCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 21, 2026 at 10:29 AMWeek 7K. OseiCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4transformedChain
Jul 20, 2026 at 5:29 PMWeek 7K. OseiCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 9:35 AMWeek 7K. OseiCommercial LendingpasteChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 8:59 AMWeek 7K. OseiCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 17, 2026 at 4:37 PMWeek 6K. OseiCommercial LendinguploadGemini AdvancedLoan Files, Member PIIWarnv3overriddenChain
Jul 17, 2026 at 12:51 PMWeek 6K. OseiCommercial LendingpromptChatGPT (personal)Member PII, Account NumbersWarnv3transformedChain
Jul 17, 2026 at 10:02 AMWeek 6K. OseiCommercial LendingpromptChatGPT (personal)Account NumbersMonitorv3—Chain
Jul 17, 2026 at 9:04 AMWeek 6K. OseiCommercial LendingpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersWarnv3overriddenChain
Showing 51–75 of 134 · page 3 of 6⇤ First← PreviousNext →Last ⇥