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
D. Whitfield — paste to Claude.ai (personal)
Jun 11, 2026 at 11:18 AM · Week 1 · event 4038cfc6-20f5-4364-8c9e-11e36a9472d0Actor
D. Whitfield — Senior commercial lender, 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
How should I phrase a beneficiary change confirmation for Alicia Ekwueme, reachable on (419) 555-0130?
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 | 58–72 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 58–72 — 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 Lending 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 11, 2026 at 11:18 AMD. Whitfield (Senior commercial lender, Commercial Lending) — paste to Claude.ai (personal).
- classified Jun 11, 2026 at 11:18 AM1 span in member_pii; proof recorded on each span.
- decided Jun 11, 2026 at 11:18 AMmonitor under policy v1, from the member_pii cell for the lending role group.
- submitted Jun 11, 2026 at 11:18 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=4038cfc6…
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 11, 2026 at 4:02 PMWeek 1 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 3:33 PMWeek 1 | A. BergströmCredit Administration | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 11, 2026 at 3:10 PMWeek 1 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:32 PMWeek 1 | A. BergströmCredit Administration | promptM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:31 PMWeek 1 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:11 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:03 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:50 PMWeek 1 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:29 PMWeek 1 | T. BeaulieuCommercial Lending | promptM365 Copilot | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:26 PMWeek 1 | F. DuarteIT | pasteChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:18 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:37 AMWeek 1 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:35 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:28 AMWeek 1 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:12 AMWeek 1 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:09 AMWeek 1 | B. MwangiFinance | pastePerplexity | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:07 AMWeek 1 | R. OkaforCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:56 AMWeek 1 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:40 AMWeek 1 | H. DelacroixCredit Administration | pasteM365 Copilot | Credit Memos | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:24 AMWeek 1 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:55 AMWeek 1 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:46 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:46 AMWeek 1 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
Showing 576–600 of 712 · page 24 of 29⇤ First← PreviousNext →Last ⇥