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
R. Okafor — prompt to Claude.ai (personal)
Jul 31, 2026 at 8:07 AM · Week 8 · event 6e6fd333-041a-4cdf-aae9-d7445501228cActor
R. Okafor — 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
Tighten the risk-rating rationale in this credit memorandum so it reads plainly for the loan committee. Borrower is Camille Aguilar, Firelands-Dental Associates.
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 |
|---|---|---|---|
| Credit Memos | 42–59 | taxonomy — vocabulary markers, not a proof · “credit memorandum” | tax-credit-memo |
| Member PII | 116–131 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 116–131 — 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
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Lending role group: Credit Memos — Monitor; Member PII — 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 overridden after the card.Override justification: “Approved by the department head for this engagement only; see the exception log.”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 8:07 AMR. Okafor (Commercial lender, Commercial Lending) — prompt to Claude.ai (personal).
- classified Jul 31, 2026 at 8:07 AM2 spans in credit_memos, member_pii; proof recorded on each span.
- decided Jul 31, 2026 at 8:07 AMwarn under policy v4, from the member_pii cell for the lending role group.
- overridden Jul 31, 2026 at 8:07 AMOverridden with justification: “Approved by the department head for this engagement only; see the exception log.”
- submitted Jul 31, 2026 at 8:07 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=6e6fd333…
Events · the log itself
472 events matching policy v4
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=v4Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28
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 | |
|---|---|---|---|---|---|---|
| Jul 31, 2026 at 12:51 PMWeek 8 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 12:37 PMWeek 8 | T. BeaulieuCommercial Lending | promptClaude.ai (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 31, 2026 at 12:07 PMWeek 8 | N. OyelaranCredit Administration | pasteM365 Copilot | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 11:55 AMWeek 8 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv4 | abandoned | Chain |
| Jul 31, 2026 at 11:40 AMWeek 8 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 11:26 AMWeek 8 | E. LindqvistFinance | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 11:04 AMWeek 8 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 10:55 AMWeek 8 | H. DelacroixCredit Administration | pasteM365 Copilot | Credit Memos | Monitorv4 | —true positive | Chain |
| Jul 31, 2026 at 10:52 AMWeek 8 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 10:27 AMWeek 8 | R. OkaforCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 10:22 AMWeek 8 | K. OseiCommercial Lending | promptGemini Advanced | Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 9:56 AMWeek 8 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | transformedtrue positive | Chain |
| Jul 31, 2026 at 9:42 AMWeek 8 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 9:27 AMWeek 8 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 9:12 AMWeek 8 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv4 | —true positive | Chain |
| Jul 31, 2026 at 9:05 AMWeek 8 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 8:48 AMWeek 8 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv4 | —true positive | Chain |
| Jul 31, 2026 at 8:46 AMWeek 8 | L. TranRetail & Branch Ops | promptM365 Copilot | Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 8:46 AMWeek 8 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 8:21 AMWeek 8 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 8:07 AMWeek 8 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 31, 2026 at 8:07 AMWeek 8 | L. TranRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 8:04 AMWeek 8 | T. BeaulieuCommercial Lending | promptGemini Advanced | Account Numbers | Monitorv4 | — | Chain |
| Jul 30, 2026 at 5:33 PMWeek 8 | N. OyelaranCredit Administration | uploadMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv4 | abandoned | Chain |
| Jul 30, 2026 at 5:23 PMWeek 8 | S. AdeyemiRetail & Branch Ops | pasteM365 Copilot | Account Numbers | Monitorv4 | — | Chain |
Showing 26–50 of 472 · page 2 of 19⇤ First← PreviousNext →Last ⇥