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
R. Okafor — paste to Claude.ai (personal)
Jul 31, 2026 at 9:56 AM · Week 8 · event b9401566-ca3b-4bfc-8eb9-2cf3aa948cd4Actor
R. Okafor — Commercial lender, 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 Gunnar Odenkirk, SSN 246-37-1102, deposit account 00739815, requested amount $698,428.
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 | 69–84 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 90–101 | SSN format rule | val-ssn |
| Account Numbers | 119–127 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Lending role group: Member PII — Warn; SSN / Tax ID — Warn; Account Numbers — Monitor.
Transform
Redact · 3 span(s) masked, 0 replaced by a format-preserving token.Re-derived here from the stored spans, not read from a stored copy — a redaction that cannot be reproduced from the record is a redaction an examiner cannot check.
Summarize the borrower file below for underwriting. The applicant is ███████████████, SSN ███████████, deposit account ████████, requested amount $698,428.
Destination
Claude.ai (personal) — public, assessedPersonal accounts. Heavily used in IT and Credit Administration.
Outcome
The user transformed after the card.Triage marked it true positive — M. Halloran, Jul 31, 2026 at 5:30 PM. Open in Triage
The record
- captured Jul 31, 2026 at 9:56 AMR. Okafor (Commercial lender, Commercial Lending) — paste to Claude.ai (personal).
- classified Jul 31, 2026 at 9:56 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jul 31, 2026 at 9:56 AMwarn under policy v4, from the member_pii cell for the lending role group.
- transformed Jul 31, 2026 at 9:56 AMSafe transform taken on the coach card: 3 span(s) masked in place by offset. Warn does not rewrite anything by itself — the person chose this. The tokenize option is not on for the account_numbers cell in the lending role group under v4, so every span is masked.
- submitted Jul 31, 2026 at 9:56 AMSubmitted to Claude.ai (personal) after transformation; the original text was not sent.
- adjudicated Jul 31, 2026 at 5:30 PMMarked a true positive by M. Halloran in triage.
The same chain in JSON: /api/v1/events?id=b9401566…
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/eventsWho 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.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 31, 2026 at 2:33 PMWeek 8 | J. KowalczykRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 2:07 PMWeek 8 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 31, 2026 at 1:49 PMWeek 8 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 1:39 PMWeek 8 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 1:30 PMWeek 8 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 1:28 PMWeek 8 | K. OseiCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 31, 2026 at 1:20 PMWeek 8 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 1:15 PMWeek 8 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | SSN / Tax ID | Monitorv4 | —true positive | Chain |
| Jul 31, 2026 at 1:14 PMWeek 8 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 12:58 PMWeek 8 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 12:51 PMWeek 8 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 31, 2026 at 12:37 PMWeek 8 | T. BeaulieuCommercial Lending | promptClaude.ai (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 31, 2026 at 12:07 PMWeek 8 | N. OyelaranCredit Administration | pasteM365 Copilot | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 11:55 AMWeek 8 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv4 | abandoned | Chain |
| Jul 31, 2026 at 11:40 AMWeek 8 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 11:26 AMWeek 8 | E. LindqvistFinance | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 11:04 AMWeek 8 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 10:55 AMWeek 8 | H. DelacroixCredit Administration | pasteM365 Copilot | Credit Memos | Monitorv4 | —true positive | Chain |
| Jul 31, 2026 at 10:52 AMWeek 8 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 10:27 AMWeek 8 | R. OkaforCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 10:22 AMWeek 8 | K. OseiCommercial Lending | promptGemini Advanced | Member PII | Warnv4 | transformed | Chain |
| Jul 31, 2026 at 9:56 AMWeek 8 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | transformedtrue positive | Chain |
| Jul 31, 2026 at 9:42 AMWeek 8 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 31, 2026 at 9:27 AMWeek 8 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 31, 2026 at 9:12 AMWeek 8 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv4 | —true positive | Chain |
Showing 601–625 of 2,182 · page 25 of 88⇤ First← PreviousNext →Last ⇥