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
I. Quintero — prompt to Claude.ai (personal)
Jun 30, 2026 at 2:21 PM · Week 4 · event 668c5a65-f63d-4f63-8802-a4c4b74e397eActor
I. Quintero — Branch operations lead, 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
The card ending in this number keeps declining: 4539205029902589. The customer is Halima Delgado. What should the branch check first?
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 | 48–64 | Luhn checksum | val-luhn |
| Member PII | 82–96 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Operations role group: Account Numbers — Monitor; 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 30, 2026 at 2:21 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to Claude.ai (personal).
- classified Jun 30, 2026 at 2:21 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jun 30, 2026 at 2:21 PMmonitor under policy v1, from the account_numbers cell for the operations role group.
- submitted Jun 30, 2026 at 2:21 PMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=668c5a65…
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 30, 2026 at 2:21 PMWeek 4 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 2:18 PMWeek 4 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:54 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:46 PMWeek 4 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:42 PMWeek 4 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:37 PMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:19 PMWeek 4 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:18 PMWeek 4 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 12:57 PMWeek 4 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 30, 2026 at 12:41 PMWeek 4 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 12:34 PMWeek 4 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 12:22 PMWeek 4 | K. OseiCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv1 | — | Chain |
| Jun 30, 2026 at 11:34 AMWeek 4 | B. MwangiFinance | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 11:34 AMWeek 4 | E. LindqvistFinance | promptPerplexity | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 30, 2026 at 11:09 AMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 10:59 AMWeek 4 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 10:07 AMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 10:05 AMWeek 4 | L. TranRetail & Branch Ops | promptPerplexity | Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 9:10 AMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 9:09 AMWeek 4 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 8:41 AMWeek 4 | D. WhitfieldCommercial Lending | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 8:21 AMWeek 4 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 5:09 PMWeek 4 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:59 PMWeek 4 | R. OkaforCommercial Lending | promptGemini Advanced | Loan Files | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:45 PMWeek 4 | R. OkaforCommercial Lending | promptGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
Showing 126–150 of 712 · page 6 of 29⇤ First← PreviousNext →Last ⇥