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
L. Tran — paste to Claude.ai (personal)
Jun 15, 2026 at 11:30 AM · Week 2 · event 149941ba-e421-47aa-b9d6-22313683824eActor
L. Tran — Operations specialist, 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
Explain the settlement timing for this card: 4539763548401798. The merchant says it authorized on Friday.
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 | 45–61 | Luhn checksum | val-luhn |
Decision
Monitor under policy v1, in force from Jun 8, 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 Jun 15, 2026 at 11:30 AML. Tran (Operations specialist, Retail & Branch Ops) — paste to Claude.ai (personal).
- classified Jun 15, 2026 at 11:30 AM1 span in account_numbers; proof recorded on each span.
- decided Jun 15, 2026 at 11:30 AMmonitor under policy v1, from the account_numbers cell for the operations role group.
- submitted Jun 15, 2026 at 11:30 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=149941ba…
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 15, 2026 at 5:44 PMWeek 2 | J. KowalczykRetail & Branch Ops | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 5:15 PMWeek 2 | C. FerranteFinance | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 5:08 PMWeek 2 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 5:08 PMWeek 2 | N. OyelaranCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:48 PMWeek 2 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:44 PMWeek 2 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:28 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:23 PMWeek 2 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:21 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:13 PMWeek 2 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:12 PMWeek 2 | B. MwangiFinance | promptM365 Copilot | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 4:03 PMWeek 2 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 3:35 PMWeek 2 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Account Numbers, 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 15, 2026 at 3:00 PMWeek 2 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 2:19 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 2:11 PMWeek 2 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 2:06 PMWeek 2 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:46 PMWeek 2 | N. OyelaranCredit Administration | pasteGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:41 PMWeek 2 | B. MwangiFinance | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:31 PMWeek 2 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:10 PMWeek 2 | L. TranRetail & Branch Ops | pasteM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 15, 2026 at 1:03 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 15, 2026 at 11:53 AMWeek 2 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 15, 2026 at 11:30 AMWeek 2 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
Showing 501–525 of 712 · page 21 of 29⇤ First← PreviousNext →Last ⇥