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
R. Okafor — paste to Gemini Advanced
Jun 11, 2026 at 5:24 PM · Week 1 · event 55400afc-faea-450f-ba79-1ca7436400a0Actor
R. Okafor — 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
Write a hold notice for account 00386631, held by Marisol Odenkirk. Deposit is a business check over the case-by-case threshold.
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 | 32–40 | pattern match — a shape, not a proof | pat-account |
| Member PII | 50–66 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Account Numbers — Monitor; Member PII — 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 Jun 11, 2026 at 5:24 PMR. Okafor (Commercial lender, Commercial Lending) — paste to Gemini Advanced.
- classified Jun 11, 2026 at 5:24 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jun 11, 2026 at 5:24 PMmonitor under policy v1, from the account_numbers cell for the lending role group.
- submitted Jun 11, 2026 at 5:24 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=55400afc…
Events · the log itself
136 events matching R. Okafor
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-okaforWho sent them — 1 person across 136 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 15, 2026 at 3:00 PMWeek 2 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 12, 2026 at 4:25 PMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 12, 2026 at 1:38 PMWeek 1 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 5:24 PMWeek 1 | R. OkaforCommercial Lending | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 4:11 PMWeek 1 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:07 AMWeek 1 | R. OkaforCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:55 AMWeek 1 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:17 PMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:01 PMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 10:52 AMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 9:24 AMWeek 1 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
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