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
L. Tran — prompt to Claude.ai (personal)
Jul 8, 2026 at 4:35 PM · Week 5 · event f3c44a1f-3ba5-49d1-9747-a9ded3dedf37Actor
L. Tran — Operations specialist, Retail & Branch Ops · Operations 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
Reconcile these two entries against deposit account 00181452 and tell me which one is the duplicate posting.
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 |
|---|---|---|---|
| Account Numbers | 52–60 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Operations 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
- captured Jul 8, 2026 at 4:35 PML. Tran (Operations specialist, Retail & Branch Ops) — prompt to Claude.ai (personal).
- classified Jul 8, 2026 at 4:35 PM1 span in account_numbers; proof recorded on each span.
- decided Jul 8, 2026 at 4:35 PMmonitor under policy v2, from the account_numbers cell for the operations role group.
- submitted Jul 8, 2026 at 4:35 PMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=f3c44a1f…
Events · the log itself
200 events matching policy v2
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=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 9, 2026 at 9:16 AMWeek 5 | H. DelacroixCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 9:12 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 8:54 AMWeek 5 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Warnv2 | abandoned | Chain |
| Jul 9, 2026 at 8:36 AMWeek 5 | A. BergströmCredit Administration | promptClaude.ai (personal) | Account Numbers, Member PII | Warnv2 | transformed | Chain |
| Jul 9, 2026 at 8:04 AMWeek 5 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Warnv2 | overridden | Chain |
| 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 |
Showing 76–100 of 200 · page 4 of 8⇤ First← PreviousNext →Last ⇥