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
A. Bergström — prompt to Claude.ai (personal)
Jun 19, 2026 at 10:03 AM · Week 2 · event 8e45dc41-a213-461f-98da-967ca26f13deActor
A. Bergström — Senior 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
Summarize this complaint. Customer: Halima Nakashima, callback (419) 555-0195, branch: Alder Creek Main.
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 | 36–52 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 36–52 — 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 Credit 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 19, 2026 at 10:03 AMA. Bergström (Senior credit analyst, Credit Administration) — prompt to Claude.ai (personal).
- classified Jun 19, 2026 at 10:03 AM1 span in member_pii; proof recorded on each span.
- decided Jun 19, 2026 at 10:03 AMmonitor under policy v1, from the member_pii cell for the credit role group.
- submitted Jun 19, 2026 at 10:03 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=8e45dc41…
Events · the log itself
178 events matching week 2 · 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?week=2&version=v1Who sent them — 20 people across 178 events
A. BergströmCredit Administration19H. DelacroixCredit Administration17N. OyelaranCredit Administration15I. QuinteroRetail & Branch Ops13K. OseiCommercial Lending13L. TranRetail & Branch Ops13R. OkaforCommercial Lending11T. BeaulieuCommercial Lending11
The 8 people carrying the most of this filter, of 20. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 19, 2026 at 5:58 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:32 PMWeek 2 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:30 PMWeek 2 | Y. AbadiCompliance/BSA | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:25 PMWeek 2 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:23 PMWeek 2 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:16 PMWeek 2 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:07 PMWeek 2 | S. AdeyemiRetail & Branch Ops | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:46 PMWeek 2 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:42 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:36 PMWeek 2 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:29 PMWeek 2 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:11 PMWeek 2 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:10 PMWeek 2 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:46 PMWeek 2 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:38 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:09 PMWeek 2 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 2:58 PMWeek 2 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 1:39 PMWeek 2 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 1:30 PMWeek 2 | H. DelacroixCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 1:28 PMWeek 2 | A. BergströmCredit Administration | promptM365 Copilot | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 1:13 PMWeek 2 | H. DelacroixCredit Administration | pastePerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 12:56 PMWeek 2 | M. RamaswamyCommercial Lending | promptM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 10:14 AMWeek 2 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 10:03 AMWeek 2 | A. BergströmCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 9:34 AMWeek 2 | P. NakamuraRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |