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 — paste to Gemini Advanced
Jul 1, 2026 at 2:01 PM · Week 4 · event 3f468eef-0f6b-4224-9b75-1b1ab0f99669Actor
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 a decline letter for Greta Whitcomb (SSN 105-40-4345, primary account 00826134). Reason: insufficient operating cash flow over the trailing twelve months.
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 | 27–41 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 47–58 | SSN format rule | val-ssn |
| Account Numbers | 76–84 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit role group: Member PII — Monitor; SSN / Tax ID — Monitor; Account Numbers — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
Gemini Advanced — public, assessedReached most often through personal Google accounts on bank hardware.
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 1, 2026 at 2:01 PMA. Bergström (Senior credit analyst, Credit Administration) — paste to Gemini Advanced.
- classified Jul 1, 2026 at 2:01 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jul 1, 2026 at 2:01 PMmonitor under policy v1, from the member_pii cell for the credit role group.
- submitted Jul 1, 2026 at 2:01 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=3f468eef…
Events · the log itself
242 events matching A. Bergström
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?actor=p-bergstromWho sent them — 1 person across 242 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 7, 2026 at 4:23 PMWeek 5 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 10:08 AMWeek 5 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv2 | overridden | Chain |
| Jul 6, 2026 at 3:23 PMWeek 5 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 1:44 PMWeek 5 | A. BergströmCredit Administration | uploadClaude.ai (personal) | Credit Memos | Monitorv2 | — | Chain |
| Jul 6, 2026 at 11:19 AMWeek 5 | A. BergströmCredit Administration | promptGemini Advanced | Loan Files, Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 10:39 AMWeek 5 | A. BergströmCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 9:52 AMWeek 5 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv2 | overridden | Chain |
| Jul 3, 2026 at 4:28 PMWeek 4 | A. BergströmCredit Administration | pasteClaude.ai (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jul 3, 2026 at 1:35 PMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:11 AMWeek 4 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jul 3, 2026 at 10:20 AMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 8:17 AMWeek 4 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:46 PMWeek 4 | A. BergströmCredit Administration | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:44 PMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:17 PMWeek 4 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 11:46 AMWeek 4 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:33 AMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 5:12 PMWeek 4 | A. BergströmCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 4:50 PMWeek 4 | A. BergströmCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:01 PMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 11:06 AMWeek 4 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 9:05 AMWeek 4 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:37 PMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:02 PMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 3:00 PMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
Showing 151–175 of 242 · page 7 of 10⇤ First← PreviousNext →Last ⇥