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

K. Osei — upload to Claude.ai (personal)

Jun 11, 2026 at 9:14 AM · Week 1 · event f5fcd8b6-5066-49fb-b9d5-4707f6a57fad

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

Draft the recommendation section of a credit memorandum for Tobias Fontenot, requested facility $1,369,816, secured by equipment.

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
Credit Memos	38–55	taxonomy — vocabulary markers, not a proof · “credit memorandum”	tax-credit-memo
Member PII	60–75	pattern match — a shape, not a proof	cmb-member-pii

One span here is seeded, not re-derived. 60–75 — the name is proven at that offset by the engine’s own name rule, and the identifier pairing that makes it Member PII is seeded rather than re-derived: this excerpt carries no identifier for the combination rule to pair with. The span is counted in every figure on this console; what it is not is a chain an examiner can replay end to end, which is why the evidence package prints only chains that reproduce exactly.

Decision

Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Credit Memos — 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 11, 2026 at 9:14 AMK. Osei (Portfolio manager, Commercial Lending) — upload to Claude.ai (personal).
classified Jun 11, 2026 at 9:14 AM2 spans in credit_memos, member_pii; proof recorded on each span.
decided Jun 11, 2026 at 9:14 AMmonitor under policy v1, from the credit_memos cell for the lending role group.
submitted Jun 11, 2026 at 9:14 AMSubmitted to Claude.ai (personal) as typed.

The same chain in JSON: /api/v1/events?id=f5fcd8b6…

← Back to the filtered log

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

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

Who sent them — 1 person across 134 events

K. OseiCommercial Lending134

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