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
D. Whitfield — prompt to Claude.ai (personal)
Jul 8, 2026 at 11:47 AM · Week 5 · event eea27d82-1ae7-4515-b56d-99c273a29e77Actor
D. Whitfield — Senior 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
What is the collateral position on loan CL-2026-99858? The borrower is Gunnar Benali, and the appraisal came in at $1,209,572.
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 |
|---|---|---|---|
| Loan Files | 40–53 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 71–84 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Warn under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — Warn.
Transform
Redact · 2 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.
What is the collateral position on loan █████████████? The borrower is █████████████, and the appraisal came in at $1,209,572.
Destination
Claude.ai (personal) — public, assessedPersonal accounts. Heavily used in IT and Credit Administration.
Outcome
The user transformed after the card.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 8, 2026 at 11:47 AMD. Whitfield (Senior commercial lender, Commercial Lending) — prompt to Claude.ai (personal).
- classified Jul 8, 2026 at 11:47 AM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Jul 8, 2026 at 11:47 AMwarn under policy v2, from the member_pii cell for the lending role group.
- transformed Jul 8, 2026 at 11:47 AMSafe transform taken on the coach card: 2 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 v2, so every span is masked.
- submitted Jul 8, 2026 at 11:47 AMSubmitted to Claude.ai (personal) after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=eea27d82…
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 8, 2026 at 5:54 PMWeek 5 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 8, 2026 at 5:23 PMWeek 5 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Credit Memos | Monitorv2 | — | Chain |
| Jul 8, 2026 at 5:10 PMWeek 5 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 8, 2026 at 4:43 PMWeek 5 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 4:35 PMWeek 5 | L. TranRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 4:09 PMWeek 5 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 3:56 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv2 | overridden | Chain |
| Jul 8, 2026 at 3:54 PMWeek 5 | R. OkaforCommercial Lending | uploadPerplexity | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 3:51 PMWeek 5 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 3:13 PMWeek 5 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 3:05 PMWeek 5 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 2:43 PMWeek 5 | N. OyelaranCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Warnv2 | redirected | Chain |
| Jul 8, 2026 at 2:34 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 8, 2026 at 2:05 PMWeek 5 | V. SokolovIT | pasteClaude.ai (personal) | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 8, 2026 at 1:30 PMWeek 5 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 1:23 PMWeek 5 | D. WhitfieldCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII, Account Numbers | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 1:07 PMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 12:57 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 12:54 PMWeek 5 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 12:45 PMWeek 5 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Loan Files | Monitorv2 | — | Chain |
| Jul 8, 2026 at 12:36 PMWeek 5 | K. OseiCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | overridden | Chain |
| Jul 8, 2026 at 12:34 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 8, 2026 at 11:51 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 11:47 AMWeek 5 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 8, 2026 at 11:28 AMWeek 5 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Warnv2 | overridden | Chain |
Showing 1,351–1,375 of 2,182 · page 55 of 88⇤ First← PreviousNext →Last ⇥