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
M. Ramaswamy — prompt to Claude.ai (personal)
Jun 29, 2026 at 10:05 AM · Week 4 · event 13ef2f65-4efa-43b7-9dcf-77135b74fa31Actor
M. Ramaswamy — Relationship 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
Verify this routing number before I release the wire: 040781130. 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 v1, in force from Jun 8, 2026.The cells that decided it, for the Lending 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 Jun 29, 2026 at 10:05 AMM. Ramaswamy (Relationship manager, Commercial Lending) — prompt to Claude.ai (personal).
- classified Jun 29, 2026 at 10:05 AM1 span in account_numbers; proof recorded on each span.
- decided Jun 29, 2026 at 10:05 AMmonitor under policy v1, from the account_numbers cell for the lending role group.
- submitted Jun 29, 2026 at 10:05 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=13ef2f65…
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 29, 2026 at 4:27 PMWeek 4 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:22 PMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:20 PMWeek 4 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:00 PMWeek 4 | N. OyelaranCredit Administration | promptGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:38 PMWeek 4 | R. OkaforCommercial Lending | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:17 PMWeek 4 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:16 PMWeek 4 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:02 PMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:00 PMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 2:40 PMWeek 4 | N. OyelaranCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 2:17 PMWeek 4 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 29, 2026 at 2:14 PMWeek 4 | N. OyelaranCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 2:04 PMWeek 4 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 1:34 PMWeek 4 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 29, 2026 at 1:33 PMWeek 4 | N. OyelaranCredit Administration | pastePerplexity | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 1:12 PMWeek 4 | H. DelacroixCredit Administration | pastePerplexity | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 1:04 PMWeek 4 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 12:56 PMWeek 4 | A. BergströmCredit Administration | pasteM365 Copilot | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 11:33 AMWeek 4 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 11:29 AMWeek 4 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 11:22 AMWeek 4 | A. BergströmCredit Administration | uploadGemini Advanced | Credit Memos | Monitorv1 | — | Chain |
| Jun 29, 2026 at 10:25 AMWeek 4 | M. RamaswamyCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 10:05 AMWeek 4 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 9:48 AMWeek 4 | T. BeaulieuCommercial Lending | pasteM365 Copilot | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 9:43 AMWeek 4 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
Showing 151–175 of 712 · page 7 of 29⇤ First← PreviousNext →Last ⇥