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

C. Ferrante — prompt to Claude.ai (personal)

Jun 16, 2026 at 4:10 PM · Week 2 · event ec83af55-068c-4fe5-b61a-48c6cca1b82e
Actor
C. Ferrante — Financial analyst, Finance · Finance 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: 042914015. 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 classOffsetsProofDetector
Account Numbers54–63ABA routing checksumval-aba
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Finance 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
  1. captured Jun 16, 2026 at 4:10 PMC. Ferrante (Financial analyst, Finance) — prompt to Claude.ai (personal).
  2. classified Jun 16, 2026 at 4:10 PM1 span in account_numbers; proof recorded on each span.
  3. decided Jun 16, 2026 at 4:10 PMmonitor under policy v1, from the account_numbers cell for the finance role group.
  4. submitted Jun 16, 2026 at 4:10 PMSubmitted to Claude.ai (personal) as typed.

The same chain in JSON: /api/v1/events?id=ec83af55…

← Back to the filtered log

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/events
ClearOpen the spreading-workbook chain
Who 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.

WhenWhoChannel · destinationClassesDecisionOutcome
Jun 17, 2026 at 10:54 AMWeek 2S. AdeyemiRetail & Branch OpspasteChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 17, 2026 at 10:17 AMWeek 2T. BeaulieuCommercial LendingpromptMicrosoft Copilot (consumer)Loan FilesMonitorv1—Chain
Jun 17, 2026 at 10:15 AMWeek 2M. RamaswamyCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 10:06 AMWeek 2N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 17, 2026 at 9:57 AMWeek 2M. RamaswamyCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 9:38 AMWeek 2L. TranRetail & Branch OpspasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 17, 2026 at 9:26 AMWeek 2L. TranRetail & Branch OpspasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 17, 2026 at 8:36 AMWeek 2I. QuinteroRetail & Branch OpspromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 17, 2026 at 8:22 AMWeek 2R. OkaforCommercial LendingpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 17, 2026 at 8:10 AMWeek 2A. BergströmCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 16, 2026 at 5:51 PMWeek 2D. WhitfieldCommercial LendingpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 16, 2026 at 5:49 PMWeek 2E. LindqvistFinancepasteMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 16, 2026 at 5:48 PMWeek 2E. LindqvistFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 16, 2026 at 5:44 PMWeek 2R. OkaforCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 16, 2026 at 5:26 PMWeek 2J. KowalczykRetail & Branch OpspromptGemini AdvancedAPI Keys / CredsMonitorv1—Chain
Jun 16, 2026 at 5:15 PMWeek 2N. OyelaranCredit AdministrationuploadClaude.ai (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 16, 2026 at 4:57 PMWeek 2K. OseiCommercial LendingpasteM365 CopilotLoan Files, Member PIIMonitorv1—Chain
Jun 16, 2026 at 4:51 PMWeek 2E. LindqvistFinancepromptM365 CopilotAccount NumbersMonitorv1—Chain
Jun 16, 2026 at 4:39 PMWeek 2A. BergströmCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jun 16, 2026 at 4:10 PMWeek 2C. FerranteFinancepromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 16, 2026 at 4:04 PMWeek 2T. BeaulieuCommercial LendinguploadClaude.ai (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 16, 2026 at 3:23 PMWeek 2N. OyelaranCredit AdministrationpasteM365 CopilotMember PIIMonitorv1—Chain
Jun 16, 2026 at 3:11 PMWeek 2A. BergströmCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 16, 2026 at 2:55 PMWeek 2K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 16, 2026 at 2:21 PMWeek 2P. NakamuraRetail & Branch OpspromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Showing 1,926–1,950 of 2,182 · page 78 of 88⇤ First← PreviousNext →Last ⇥