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)

Jun 15, 2026 at 3:35 PM · Week 2 · event 813113f8-40ef-4982-996f-fda7d36c9a03
Actor
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

Write a hold notice for account 00937995, held by Marisol Fontenot. 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 classOffsetsProofDetector
Account Numbers32–40pattern match — a shape, not a proofpat-account
Member PII50–66pattern match — a shape, not a proofcmb-member-pii
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit 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
  1. captured Jun 15, 2026 at 3:35 PMH. Delacroix (Credit analyst, Credit Administration) — paste to Claude.ai (personal).
  2. classified Jun 15, 2026 at 3:35 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jun 15, 2026 at 3:35 PMmonitor under policy v1, from the account_numbers cell for the credit role group.
  4. submitted Jun 15, 2026 at 3:35 PMSubmitted to Claude.ai (personal) as typed.

The same chain in JSON: /api/v1/events?id=813113f8…

← Back to the filtered log

Events · the log itself

2,182 events across the pilot

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
ClearOpen the spreading-workbook chain
Who sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134

The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jun 15, 2026 at 4:44 PMWeek 2A. BergströmCredit AdministrationpromptMicrosoft Copilot (consumer)Credit Memos, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:28 PMWeek 2I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Account Numbers, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:23 PMWeek 2M. RamaswamyCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:21 PMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 4:13 PMWeek 2V. SokolovITpasteClaude.ai (personal)API Keys / CredsMonitorv1—Chain
Jun 15, 2026 at 4:12 PMWeek 2B. MwangiFinancepromptM365 CopilotAccount NumbersMonitorv1—Chain
Jun 15, 2026 at 4:03 PMWeek 2H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 3:35 PMWeek 2H. DelacroixCredit AdministrationpasteClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 15, 2026 at 3:35 PMWeek 2K. OseiCommercial LendingpromptClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 3:00 PMWeek 2R. OkaforCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 2:19 PMWeek 2I. QuinteroRetail & Branch OpspromptClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 15, 2026 at 2:11 PMWeek 2N. OyelaranCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 15, 2026 at 2:06 PMWeek 2N. OyelaranCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 15, 2026 at 1:46 PMWeek 2N. OyelaranCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIMonitorv1—Chain
Jun 15, 2026 at 1:41 PMWeek 2B. MwangiFinancepasteMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 15, 2026 at 1:31 PMWeek 2H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 1:10 PMWeek 2L. TranRetail & Branch OpspasteM365 CopilotMember PIIMonitorv1—Chain
Jun 15, 2026 at 1:03 PMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 15, 2026 at 11:53 AMWeek 2E. LindqvistFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 15, 2026 at 11:30 AMWeek 2L. TranRetail & Branch OpspasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 15, 2026 at 11:04 AMWeek 2M. RamaswamyCommercial LendingpromptPerplexityLoan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 10:22 AMWeek 2J. KowalczykRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 15, 2026 at 10:03 AMWeek 2H. DelacroixCredit AdministrationpromptPerplexityMember PIIMonitorv1—Chain
Jun 15, 2026 at 9:50 AMWeek 2D. WhitfieldCommercial LendinguploadGemini AdvancedLoan FilesMonitorv1—Chain
Jun 15, 2026 at 9:16 AMWeek 2T. BeaulieuCommercial LendingpasteMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Showing 1,976–2,000 of 2,182 · page 80 of 88⇤ First← PreviousNext →Last ⇥