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
A. Bergström — prompt to Claude.ai (personal)
Aug 5, 2026 at 3:03 PM · Week 9 · event f0c53860-38ff-4408-936b-a60210259e30Actor
A. Bergström — Senior credit analyst, Credit Administration · Credit 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
Draft the recommendation section of a credit memorandum for Gunnar Adeyinka, requested facility $1,177,392, secured by equipment.
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 |
|---|---|---|---|
| Credit Memos | 38–55 | taxonomy — vocabulary markers, not a proof · “credit memorandum” | tax-credit-memo |
| Member PII | 60–75 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 60–75 — the name is proven at that offset by the engine’s own name rule, and the identifier pairing that makes it Member PII is seeded rather than re-derived: this excerpt carries no identifier for the combination rule to pair with. The span is counted in every figure on this console; what it is not is a chain an examiner can replay end to end, which is why the evidence package prints only chains that reproduce exactly.
Decision
Warn under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Credit role group: Credit Memos — Monitor; Member PII — Warn.
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 Aug 5, 2026 at 3:03 PMA. Bergström (Senior credit analyst, Credit Administration) — prompt to Claude.ai (personal).
- classified Aug 5, 2026 at 3:03 PM2 spans in credit_memos, member_pii; proof recorded on each span.
- decided Aug 5, 2026 at 3:03 PMwarn under policy v5, from the member_pii cell for the credit role group.
- overridden Aug 5, 2026 at 3:03 PMOverridden with justification: “Customer consented to third-party review on the recorded call; ticket MS-4471.”
- submitted Aug 5, 2026 at 3:03 PMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=f0c53860…
Events · the log itself
1,144 events matching trailing 30 days
Jul 16 – 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?scope=windowWho sent them — 24 people across 1,144 events
N. OyelaranCredit Administration138H. DelacroixCredit Administration137A. BergströmCredit Administration119K. OseiCommercial Lending78D. WhitfieldCommercial Lending76R. OkaforCommercial Lending75I. QuinteroRetail & Branch Ops72T. BeaulieuCommercial Lending70
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 | |
|---|---|---|---|---|---|---|
| Aug 5, 2026 at 5:19 PMWeek 9 | L. TranRetail & Branch Ops | promptGemini Advanced | SSN / Tax ID | Monitorv5 | — | Chain |
| Aug 5, 2026 at 5:01 PMWeek 9 | D. WhitfieldCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 4:51 PMWeek 9 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 4:46 PMWeek 9 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files | Monitorv5 | —true positive | Chain |
| Aug 5, 2026 at 4:43 PMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 4:31 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 4:23 PMWeek 9 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Credit Memos | Monitorv5 | — | Chain |
| Aug 5, 2026 at 4:17 PMWeek 9 | D. WhitfieldCommercial Lending | promptM365 Copilot | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 4:06 PMWeek 9 | T. BeaulieuCommercial Lending | promptGemini Advanced | Account Numbers, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 3:49 PMWeek 9 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv5 | transformed | Chain |
| Aug 5, 2026 at 3:48 PMWeek 9 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 3:27 PMWeek 9 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 3:24 PMWeek 9 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv5 | transformed | Chain |
| Aug 5, 2026 at 3:15 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Credit Memos, Member PII | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 3:03 PMWeek 9 | A. BergströmCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv5 | overridden | Chain |
| Aug 5, 2026 at 2:37 PMWeek 9 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 2:13 PMWeek 9 | D. WhitfieldCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 2:11 PMWeek 9 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 1:52 PMWeek 9 | V. SokolovIT | promptChatGPT (personal) | API Keys / Creds | Blockv5 | — | Chain |
| Aug 5, 2026 at 1:38 PMWeek 9 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 1:30 PMWeek 9 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 1:26 PMWeek 9 | S. AdeyemiRetail & Branch Ops | pasteGemini Advanced | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 1:15 PMWeek 9 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 1:13 PMWeek 9 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 12:55 PMWeek 9 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Credit Memos, Member PII | Redactv5 | — | Chain |
Showing 426–450 of 1,144 · page 18 of 46⇤ First← PreviousNext →Last ⇥