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
K. Osei — paste to Claude.ai (personal)
Jul 17, 2026 at 9:04 AM · Week 6 · event b75b4e0a-dce2-4255-b1b2-fd224b51e921Actor
K. Osei — Portfolio manager, 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
Summarize the borrower file below for underwriting. The applicant is Marisol Broussard, SSN 292-06-4124, deposit account 00245279, requested amount $194,804.
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 | 69–86 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 92–103 | SSN format rule | val-ssn |
| Account Numbers | 121–129 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; SSN / Tax ID — Warn; 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
The user overridden after the card.Override justification: “Customer consented to third-party review on the recorded call; ticket MS-4471.”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 17, 2026 at 9:04 AMK. Osei (Portfolio manager, Commercial Lending) — paste to Claude.ai (personal).
- classified Jul 17, 2026 at 9:04 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jul 17, 2026 at 9:04 AMwarn under policy v3, from the member_pii cell for the lending role group.
- overridden Jul 17, 2026 at 9:04 AMOverridden with justification: “Customer consented to third-party review on the recorded call; ticket MS-4471.”
- submitted Jul 17, 2026 at 9:04 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=b75b4e0a…
Events · the log itself
213 events matching policy v3
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=v3Who sent them — 20 people across 213 events
N. OyelaranCredit Administration24A. BergströmCredit Administration22H. DelacroixCredit Administration20J. KowalczykRetail & Branch Ops18I. QuinteroRetail & Branch Ops15K. OseiCommercial Lending15M. RamaswamyCommercial Lending15D. WhitfieldCommercial Lending14
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 | |
|---|---|---|---|---|---|---|
| Jul 17, 2026 at 11:26 AMWeek 6 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:14 AMWeek 6 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:11 AMWeek 6 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv3 | abandoned | Chain |
| Jul 17, 2026 at 11:07 AMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:29 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | SSN / Tax ID | Monitorv3 | —true positive | Chain |
| Jul 17, 2026 at 10:27 AMWeek 6 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Warnv3 | redirected | Chain |
| Jul 17, 2026 at 10:23 AMWeek 6 | R. OkaforCommercial Lending | promptGemini Advanced | Member PII | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:20 AMWeek 6 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 10:02 AMWeek 6 | K. OseiCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 10:01 AMWeek 6 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:39 AMWeek 6 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 9:34 AMWeek 6 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:29 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:14 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:04 AMWeek 6 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 8:27 AMWeek 6 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 8:18 AMWeek 6 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 8:12 AMWeek 6 | N. OyelaranCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:50 PMWeek 6 | H. DelacroixCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:22 PMWeek 6 | S. AdeyemiRetail & Branch Ops | pastePerplexity | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 5:17 PMWeek 6 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 5:08 PMWeek 6 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 5:01 PMWeek 6 | N. OyelaranCredit Administration | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:00 PMWeek 6 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 4:46 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | overridden | Chain |
Showing 26–50 of 213 · page 2 of 9⇤ First← PreviousNext →Last ⇥