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 — prompt to Claude.ai (personal)
Jun 18, 2026 at 8:50 AM · Week 2 · event b14ce06d-a850-4954-8335-3f67beff1e8eActor
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
Verify this routing number before I release the wire: 046169138. It came in on a faxed instruction.
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 | 54–63 | ABA routing checksum | val-aba |
Decision
Monitor under policy v1, in force from Jun 8, 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 Jun 18, 2026 at 8:50 AMS. Adeyemi (Customer service representative, Retail & Branch Ops) — prompt to Claude.ai (personal).
- classified Jun 18, 2026 at 8:50 AM1 span in account_numbers; proof recorded on each span.
- decided Jun 18, 2026 at 8:50 AMmonitor under policy v1, from the account_numbers cell for the operations role group.
- submitted Jun 18, 2026 at 8:50 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=b14ce06d…
Events · the log itself
712 events matching 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?version=v1Who sent them — 21 people across 712 events
A. BergströmCredit Administration85H. DelacroixCredit Administration77N. OyelaranCredit Administration75D. WhitfieldCommercial Lending48M. RamaswamyCommercial Lending45R. OkaforCommercial Lending45J. KowalczykRetail & Branch Ops43K. OseiCommercial Lending40
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 18, 2026 at 9:42 AMWeek 2 | A. BergströmCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 18, 2026 at 9:16 AMWeek 2 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 18, 2026 at 8:50 AMWeek 2 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 18, 2026 at 8:26 AMWeek 2 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 18, 2026 at 8:09 AMWeek 2 | A. BergströmCredit Administration | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 5:47 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 5:36 PMWeek 2 | F. DuarteIT | promptGemini Advanced | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 17, 2026 at 5:17 PMWeek 2 | A. BergströmCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 5:04 PMWeek 2 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 4:51 PMWeek 2 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 4:30 PMWeek 2 | A. BergströmCredit Administration | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 4:01 PMWeek 2 | M. RamaswamyCommercial Lending | promptM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:56 PMWeek 2 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:50 PMWeek 2 | L. TranRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:48 PMWeek 2 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:25 PMWeek 2 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:24 PMWeek 2 | N. OyelaranCredit Administration | uploadClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:13 PMWeek 2 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 3:08 PMWeek 2 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 2:22 PMWeek 2 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 2:12 PMWeek 2 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 2:06 PMWeek 2 | S. AdeyemiRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 1:20 PMWeek 2 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 12:53 PMWeek 2 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 17, 2026 at 12:41 PMWeek 2 | D. WhitfieldCommercial Lending | uploadPerplexity | Credit Memos, Member PII | Monitorv1 | — | Chain |
Showing 426–450 of 712 · page 18 of 29⇤ First← PreviousNext →Last ⇥