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)
Aug 3, 2026 at 9:26 AM · Week 9 · event 91658320-0a9c-44f9-a42f-a34994c9bab5Actor
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
What does a returned item on account 00748451 do to the overdraft fee schedule?
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 | 37–45 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Operations role group: Account Numbers — 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 Aug 3, 2026 at 9:26 AMS. Adeyemi (Customer service representative, Retail & Branch Ops) — paste to Claude.ai (personal).
- classified Aug 3, 2026 at 9:26 AM1 span in account_numbers; proof recorded on each span.
- decided Aug 3, 2026 at 9:26 AMmonitor under policy v5, from the account_numbers cell for the operations role group.
- submitted Aug 3, 2026 at 9:26 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=91658320…
Events · the log itself
585 events matching policy v5
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=v5Who sent them — 22 people across 585 events
H. DelacroixCredit Administration69N. OyelaranCredit Administration67A. BergströmCredit Administration65D. WhitfieldCommercial Lending49R. OkaforCommercial Lending41M. RamaswamyCommercial Lending38T. BeaulieuCommercial Lending35K. OseiCommercial Lending34
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 | |
|---|---|---|---|---|---|---|
| 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 |
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