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
J. Kowalczyk — prompt to Claude.ai (personal)
Jul 10, 2026 at 8:00 AM · Week 5 · event 01e37091-e2c4-4083-9c26-e9d2455bd55bActor
J. Kowalczyk — Branch manager, Retail & Branch Ops · Operations 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
Verify this routing number before I release the wire: 044487414. It came in on a faxed instruction.
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 |
|---|---|---|---|
| Account Numbers | 54–63 | ABA routing checksum | val-aba |
Decision
Monitor under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Operations role group: 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
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 Jul 10, 2026 at 8:00 AMJ. Kowalczyk (Branch manager, Retail & Branch Ops) — prompt to Claude.ai (personal).
- classified Jul 10, 2026 at 8:00 AM1 span in account_numbers; proof recorded on each span.
- decided Jul 10, 2026 at 8:00 AMmonitor under policy v2, from the account_numbers cell for the operations role group.
- submitted Jul 10, 2026 at 8:00 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=01e37091…
Events · the log itself
200 events matching 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?version=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 10, 2026 at 11:19 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 10, 2026 at 10:40 AMWeek 5 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | redirected | Chain |
| Jul 10, 2026 at 10:23 AMWeek 5 | N. OyelaranCredit Administration | promptMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 10, 2026 at 9:40 AMWeek 5 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 10, 2026 at 9:38 AMWeek 5 | C. FerranteFinance | pasteGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 10, 2026 at 9:13 AMWeek 5 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | redirected | Chain |
| Jul 10, 2026 at 9:10 AMWeek 5 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 10, 2026 at 8:51 AMWeek 5 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 10, 2026 at 8:42 AMWeek 5 | S. AdeyemiRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 10, 2026 at 8:39 AMWeek 5 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv2 | — | Chain |
| Jul 10, 2026 at 8:37 AMWeek 5 | C. FerranteFinance | promptPerplexity | Account Numbers | Monitorv2 | — | Chain |
| Jul 10, 2026 at 8:25 AMWeek 5 | A. BergströmCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 10, 2026 at 8:25 AMWeek 5 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Warnv2 | transformed | Chain |
| Jul 10, 2026 at 8:09 AMWeek 5 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 10, 2026 at 8:00 AMWeek 5 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 5:48 PMWeek 5 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 5:36 PMWeek 5 | D. WhitfieldCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files | Monitorv2 | — | Chain |
| Jul 9, 2026 at 5:31 PMWeek 5 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 5:22 PMWeek 5 | H. DelacroixCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv2 | overridden | Chain |
| Jul 9, 2026 at 5:11 PMWeek 5 | B. MwangiFinance | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 4:48 PMWeek 5 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Warnv2 | overridden | Chain |
| Jul 9, 2026 at 4:45 PMWeek 5 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 9, 2026 at 4:35 PMWeek 5 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 9, 2026 at 4:29 PMWeek 5 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 9, 2026 at 3:38 PMWeek 5 | H. DelacroixCredit Administration | promptGemini Advanced | Loan Files, Member PII | Warnv2 | transformed | Chain |
Showing 26–50 of 200 · page 2 of 8⇤ First← PreviousNext →Last ⇥