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
Y. Abadi — paste to Claude.ai (personal)
Jun 9, 2026 at 11:27 AM · Week 1 · event 285cc6c4-9db7-46d5-9844-ebfc551627dcActor
Y. Abadi — BSA officer, Compliance/BSA · Compliance 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 a birthday message for Tomas Adeyinka, date of birth 1951-10-14, who has banked with us for eleven years.
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 | 29–43 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 29–43 — 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 Compliance role group: 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 9, 2026 at 11:27 AMY. Abadi (BSA officer, Compliance/BSA) — paste to Claude.ai (personal).
- classified Jun 9, 2026 at 11:27 AM1 span in member_pii; proof recorded on each span.
- decided Jun 9, 2026 at 11:27 AMmonitor under policy v1, from the member_pii cell for the compliance role group.
- submitted Jun 9, 2026 at 11:27 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=285cc6c4…
Events · the log itself
2,182 events across the pilot
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/eventsWho sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134
The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 9, 2026 at 2:01 PMWeek 1 | V. SokolovIT | pasteMicrosoft Copilot (consumer) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 9, 2026 at 1:39 PMWeek 1 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 9, 2026 at 1:19 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 12:43 PMWeek 1 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 12:41 PMWeek 1 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 12:32 PMWeek 1 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 12:24 PMWeek 1 | B. MwangiFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 11:27 AMWeek 1 | Y. AbadiCompliance/BSA | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 11:13 AMWeek 1 | H. DelacroixCredit Administration | uploadM365 Copilot | Loan Files | Monitorv1 | — | Chain |
| Jun 9, 2026 at 11:10 AMWeek 1 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 10:34 AMWeek 1 | H. DelacroixCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 10:33 AMWeek 1 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 10:24 AMWeek 1 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 10:14 AMWeek 1 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 10:12 AMWeek 1 | A. BergströmCredit Administration | pasteChatGPT (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 9, 2026 at 10:03 AMWeek 1 | T. BeaulieuCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 9:50 AMWeek 1 | E. LindqvistFinance | pasteM365 Copilot | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 8:58 AMWeek 1 | H. DelacroixCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 9, 2026 at 8:49 AMWeek 1 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 9, 2026 at 8:12 AMWeek 1 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 5:57 PMWeek 1 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 5:43 PMWeek 1 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 5:25 PMWeek 1 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:54 PMWeek 1 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:20 PMWeek 1 | N. OyelaranCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
Showing 2,126–2,150 of 2,182 · page 86 of 88⇤ First← PreviousNext →Last ⇥