AI Data Guard

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

K. Osei — upload to Gemini Advanced

Jul 17, 2026 at 4:37 PM · Week 6 · event 5ce966d3-f8a0-4ed4-abed-9b80dd4422b1

Actor

K. Osei — Portfolio manager, 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

Summarize the credit file for loan CL-2026-57305 — borrower Camille Toth, guarantor on the Portage-Ridge Partners relationship. Focus on covenant history and past-due notes.

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	35–48	pattern match — a shape, not a proof	pat-loan
Member PII	60–72	pattern match — a shape, not a proof	cmb-member-pii

Decision

Warn under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — Warn.

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

The user overridden after the card.Override justification: “Approved by the department head for this engagement only; see the exception log.”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 17, 2026 at 4:37 PMK. Osei (Portfolio manager, Commercial Lending) — upload to Gemini Advanced.
classified Jul 17, 2026 at 4:37 PM2 spans in loan_files, member_pii; proof recorded on each span.
decided Jul 17, 2026 at 4:37 PMwarn under policy v3, from the member_pii cell for the lending role group.
overridden Jul 17, 2026 at 4:37 PMOverridden with justification: “Approved by the department head for this engagement only; see the exception log.”
submitted Jul 17, 2026 at 4:37 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=5ce966d3…

← Back to the filtered log

Events · the log itself

134 events matching K. Osei

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-osei

Data classToolDepartmentPersonModeWeekChannelCoaching outcomeTriage verdictScopeOrderSearch text, person or idClear Open the spreading-workbook chain

Who sent them — 1 person across 134 events

K. OseiCommercial Lending134

When	Who	Channel · destination	Classes	Decision	Outcome
Jul 27, 2026 at 4:28 PMWeek 8	K. OseiCommercial Lending	promptChatGPT (personal)	Account Numbers, Member PII	Warnv4	overridden	Chain
Jul 27, 2026 at 4:18 PMWeek 8	K. OseiCommercial Lending	promptM365 Copilot	Account Numbers	Monitorv4	—	Chain
Jul 27, 2026 at 2:00 PMWeek 8	K. OseiCommercial Lending	promptGemini Advanced	Member PII, Account Numbers	Warnv4	transformed	Chain
Jul 27, 2026 at 12:34 PMWeek 8	K. OseiCommercial Lending	promptM365 Copilot	Account Numbers	Monitorv4	—true positive	Chain
Jul 27, 2026 at 9:37 AMWeek 8	K. OseiCommercial Lending	pasteChatGPT (personal)	Account Numbers	Monitorv4	—	Chain
Jul 24, 2026 at 5:04 PMWeek 7	K. OseiCommercial Lending	pasteGemini Advanced	Member PII, SSN / Tax ID, Account Numbers	Warnv4	redirected	Chain
Jul 24, 2026 at 4:21 PMWeek 7	K. OseiCommercial Lending	promptChatGPT (personal)	Loan Files	Monitorv4	—	Chain
Jul 24, 2026 at 11:45 AMWeek 7	K. OseiCommercial Lending	pasteClaude.ai (personal)	Member PII	Warnv4	transformed	Chain
Jul 24, 2026 at 9:20 AMWeek 7	K. OseiCommercial Lending	pasteChatGPT (personal)	Member PII	Warnv4	transformed	Chain
Jul 24, 2026 at 9:03 AMWeek 7	K. OseiCommercial Lending	pasteMicrosoft Copilot (consumer)	Member PII	Warnv4	transformed	Chain
Jul 24, 2026 at 8:09 AMWeek 7	K. OseiCommercial Lending	promptMicrosoft Copilot (consumer)	Loan Files, Member PII	Warnv4	transformedtrue positive	Chain
Jul 23, 2026 at 11:28 AMWeek 7	K. OseiCommercial Lending	promptChatGPT (personal)	Loan Files, Member PII	Warnv4	redirected	Chain
Jul 22, 2026 at 2:21 PMWeek 7	K. OseiCommercial Lending	promptChatGPT (personal)	Loan Files, Member PII	Warnv4	overridden	Chain
Jul 22, 2026 at 11:58 AMWeek 7	K. OseiCommercial Lending	pasteClaude.ai (personal)	Member PII	Warnv4	overridden	Chain
Jul 22, 2026 at 10:54 AMWeek 7	K. OseiCommercial Lending	promptGemini Advanced	Credit Memos, Member PII	Warnv4	transformed	Chain
Jul 22, 2026 at 9:25 AMWeek 7	K. OseiCommercial Lending	pasteM365 Copilot	Member PII, Account Numbers	Warnv4	transformedtrue positive	Chain
Jul 21, 2026 at 1:58 PMWeek 7	K. OseiCommercial Lending	pasteChatGPT (personal)	Loan Files, Member PII	Warnv4	transformed	Chain
Jul 21, 2026 at 10:29 AMWeek 7	K. OseiCommercial Lending	promptChatGPT (personal)	Account Numbers, Member PII	Warnv4	transformed	Chain
Jul 20, 2026 at 5:29 PMWeek 7	K. OseiCommercial Lending	pasteClaude.ai (personal)	Loan Files, Member PII	Warnv4	overridden	Chain
Jul 20, 2026 at 9:35 AMWeek 7	K. OseiCommercial Lending	pasteChatGPT (personal)	Account Numbers	Monitorv4	—	Chain
Jul 20, 2026 at 8:59 AMWeek 7	K. OseiCommercial Lending	uploadChatGPT (personal)	Loan Files, Member PII	Warnv4	redirected	Chain
Jul 17, 2026 at 4:37 PMWeek 6	K. OseiCommercial Lending	uploadGemini Advanced	Loan Files, Member PII	Warnv3	overridden	Chain
Jul 17, 2026 at 12:51 PMWeek 6	K. OseiCommercial Lending	promptChatGPT (personal)	Member PII, Account Numbers	Warnv3	transformed	Chain
Jul 17, 2026 at 10:02 AMWeek 6	K. OseiCommercial Lending	promptChatGPT (personal)	Account Numbers	Monitorv3	—	Chain
Jul 17, 2026 at 9:04 AMWeek 6	K. OseiCommercial Lending	pasteClaude.ai (personal)	Member PII, SSN / Tax ID, Account Numbers	Warnv3	overridden	Chain