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
N. Oyelaran — paste to Claude.ai (personal)
Jun 9, 2026 at 5:47 PM · Week 1 · event 11c42be0-8315-4dcd-95a1-160bfb727b23Actor
N. Oyelaran — Credit administration manager, Credit Administration · Credit 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
Can you sanity-check the income calculation? Borrower Clemence Qureshi, SSN 330-91-1464, account 00171509, gross monthly $17,734, two years of Schedule C attached.
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 | 54–70 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 76–87 | SSN format rule | val-ssn |
| Account Numbers | 97–105 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit role group: Member PII — Monitor; SSN / Tax ID — Monitor; 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 Jun 9, 2026 at 5:47 PMN. Oyelaran (Credit administration manager, Credit Administration) — paste to Claude.ai (personal).
- classified Jun 9, 2026 at 5:47 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jun 9, 2026 at 5:47 PMmonitor under policy v1, from the member_pii cell for the credit role group.
- submitted Jun 9, 2026 at 5:47 PMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=11c42be0…
Events · the log itself
712 events matching policy v1
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=v1Who sent them — 21 people across 712 events
A. BergströmCredit Administration85H. DelacroixCredit Administration77N. OyelaranCredit Administration75D. WhitfieldCommercial Lending48M. RamaswamyCommercial Lending45R. OkaforCommercial Lending45J. KowalczykRetail & Branch Ops43K. OseiCommercial Lending40
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 | |
|---|---|---|---|---|---|---|
| Jun 10, 2026 at 11:37 AMWeek 1 | T. BeaulieuCommercial Lending | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:06 AMWeek 1 | F. DuarteIT | promptChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:02 AMWeek 1 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 10:52 AMWeek 1 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 10:41 AMWeek 1 | N. OyelaranCredit Administration | promptClaude.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 10, 2026 at 9:53 AMWeek 1 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:48 AMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:39 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:34 AMWeek 1 | A. BergströmCredit Administration | uploadClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 10, 2026 at 9:20 AMWeek 1 | H. DelacroixCredit Administration | pastePerplexity | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 8:53 AMWeek 1 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 8:33 AMWeek 1 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:47 PMWeek 1 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:42 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:41 PMWeek 1 | N. OyelaranCredit Administration | pasteM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:38 PMWeek 1 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:12 PMWeek 1 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 5:04 PMWeek 1 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 4:34 PMWeek 1 | L. TranRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 4:27 PMWeek 1 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 4:26 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:56 PMWeek 1 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:39 PMWeek 1 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 3:18 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
Showing 626–650 of 712 · page 26 of 29⇤ First← PreviousNext →Last ⇥