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
H. Delacroix — paste to Claude.ai (personal)
Aug 11, 2026 at 10:01 AM · Week 10 · event 2865925d-e539-4d36-9d22-1ef9518fa615Actor
H. Delacroix — Credit analyst, 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
Does backup withholding apply if the W-9 shows 479-91-9489 and the name control does not match?
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 |
|---|---|---|---|
| SSN / Tax ID | 47–58 | SSN format rule | val-ssn |
Decision
Warn under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Credit role group: SSN / Tax ID — Warn.
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
The user redirected after the card.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 Aug 11, 2026 at 10:01 AMH. Delacroix (Credit analyst, Credit Administration) — paste to Claude.ai (personal).
- classified Aug 11, 2026 at 10:01 AM1 span in ssn_tax_id; proof recorded on each span.
- decided Aug 11, 2026 at 10:01 AMwarn under policy v5, from the ssn_tax_id cell for the credit role group.
- redirected Aug 11, 2026 at 10:01 AMUser accepted the coach card and took the question to the AIOS Assistant instead.
The same chain in JSON: /api/v1/events?id=2865925d…
Events · the log itself
585 events matching policy v5
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=v5Who sent them — 22 people across 585 events
H. DelacroixCredit Administration69N. OyelaranCredit Administration67A. BergströmCredit Administration65D. WhitfieldCommercial Lending49R. OkaforCommercial Lending41M. RamaswamyCommercial Lending38T. BeaulieuCommercial Lending35K. OseiCommercial Lending34
The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Aug 11, 2026 at 11:31 AMWeek 10 | S. AdeyemiRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv5 | — | Chain |
| Aug 11, 2026 at 11:16 AMWeek 10 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv5 | transformed | Chain |
| Aug 11, 2026 at 11:09 AMWeek 10 | I. QuinteroRetail & Branch Ops | pasteM365 Copilot | Account Numbers | Monitorv5 | — | Chain |
| Aug 11, 2026 at 10:59 AMWeek 10 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 11, 2026 at 10:59 AMWeek 10 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 11, 2026 at 10:35 AMWeek 10 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 11, 2026 at 10:35 AMWeek 10 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 11, 2026 at 10:34 AMWeek 10 | N. OyelaranCredit Administration | uploadPerplexity | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 11, 2026 at 10:30 AMWeek 10 | S. AdeyemiRetail & Branch Ops | promptPerplexity | Board Materials | Monitorv5 | —false positive | Chain |
| Aug 11, 2026 at 10:21 AMWeek 10 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv5 | redirected | Chain |
| Aug 11, 2026 at 10:11 AMWeek 10 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 11, 2026 at 10:01 AMWeek 10 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | SSN / Tax ID | Warnv5 | redirected | Chain |
| Aug 11, 2026 at 9:49 AMWeek 10 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 11, 2026 at 9:37 AMWeek 10 | K. OseiCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 11, 2026 at 9:28 AMWeek 10 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 11, 2026 at 9:17 AMWeek 10 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv5 | redirected | Chain |
| Aug 11, 2026 at 9:13 AMWeek 10 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 11, 2026 at 9:04 AMWeek 10 | D. WhitfieldCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 11, 2026 at 8:51 AMWeek 10 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Loan Files | Monitorv5 | — | Chain |
| Aug 11, 2026 at 8:40 AMWeek 10 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv5 | transformed | Chain |
| Aug 11, 2026 at 8:30 AMWeek 10 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Redactv5 | — | Chain |
| Aug 11, 2026 at 8:25 AMWeek 10 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 11, 2026 at 8:22 AMWeek 10 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 11, 2026 at 8:01 AMWeek 10 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | transformed | Chain |
| Aug 10, 2026 at 5:43 PMWeek 10 | K. OseiCommercial Lending | pasteM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
Showing 226–250 of 585 · page 10 of 24⇤ First← PreviousNext →Last ⇥