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
S. Adeyemi — paste to Claude.ai (personal)
Jul 31, 2026 at 5:38 PM · Week 8 · event 69a81ce0-dcfb-4b02-a634-306e95cb21bdActor
S. Adeyemi — Customer service representative, 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
Write a hold notice for account 00811627, held by Tobias Odenkirk. Deposit is a business check over the case-by-case threshold.
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 | 32–40 | pattern match — a shape, not a proof | pat-account |
| Member PII | 50–65 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v4, in force from Jul 20, 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 Jul 31, 2026 at 5:38 PMS. Adeyemi (Customer service representative, Retail & Branch Ops) — paste to Claude.ai (personal).
- classified Jul 31, 2026 at 5:38 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jul 31, 2026 at 5:38 PMmonitor under policy v4, from the account_numbers cell for the operations role group.
- submitted Jul 31, 2026 at 5:38 PMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=69a81ce0…
Events · the log itself
1,144 events matching trailing 30 days
Jul 16 – 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?scope=windowWho sent them — 24 people across 1,144 events
N. OyelaranCredit Administration138H. DelacroixCredit Administration137A. BergströmCredit Administration119K. OseiCommercial Lending78D. WhitfieldCommercial Lending76R. OkaforCommercial Lending75I. QuinteroRetail & Branch Ops72T. BeaulieuCommercial Lending70
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 | |
|---|---|---|---|---|---|---|
| Aug 3, 2026 at 9:26 AMWeek 9 | S. AdeyemiRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 3, 2026 at 9:21 AMWeek 9 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | redirected | Chain |
| Aug 3, 2026 at 9:17 AMWeek 9 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | transformed | Chain |
| Aug 3, 2026 at 9:16 AMWeek 9 | N. OyelaranCredit Administration | uploadGemini Advanced | Loan Files, Member PII | Warnv5 | redirectedtrue positive | Chain |
| Aug 3, 2026 at 9:15 AMWeek 9 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv5 | redirected | Chain |
| Aug 3, 2026 at 9:12 AMWeek 9 | A. BergströmCredit Administration | uploadM365 Copilot | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 3, 2026 at 8:41 AMWeek 9 | T. BeaulieuCommercial Lending | promptPerplexity | Loan Files | Monitorv5 | — | Chain |
| Aug 3, 2026 at 8:38 AMWeek 9 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII | Redactv5 | — | Chain |
| Aug 3, 2026 at 8:33 AMWeek 9 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | redirected | Chain |
| Aug 3, 2026 at 8:25 AMWeek 9 | C. FerranteFinance | promptM365 Copilot | Account Numbers | Monitorv5 | — | Chain |
| Jul 31, 2026 at 5:59 PMWeek 8 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 5:56 PMWeek 8 | P. NakamuraRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 5:38 PMWeek 8 | S. AdeyemiRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 5:00 PMWeek 8 | Y. AbadiCompliance/BSA | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 4:48 PMWeek 8 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 4:46 PMWeek 8 | A. BergströmCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 4:22 PMWeek 8 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 4:15 PMWeek 8 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 4:07 PMWeek 8 | N. OyelaranCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 4:01 PMWeek 8 | F. DuarteIT | pasteChatGPT (personal) | API Keys / Creds | Blockv4 | — | Chain |
| Jul 31, 2026 at 3:48 PMWeek 8 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 3:27 PMWeek 8 | C. FerranteFinance | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 3:26 PMWeek 8 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 3:12 PMWeek 8 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 2:50 PMWeek 8 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
Showing 576–600 of 1,144 · page 24 of 46⇤ First← PreviousNext →Last ⇥