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 — prompt to Gemini Advanced

Jun 18, 2026 at 4:02 PM · Week 2 · event add13649-46ad-4971-a8b0-e6cf36d52ecc
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

The card ending in this number keeps declining: 4539634650300484. The customer is Rosalind Sallinger. What should the branch check first?

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 classOffsetsProofDetector
Account Numbers48–64Luhn checksumval-luhn
Member PII82–100pattern match — a shape, not a proofcmb-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
  1. captured Jun 18, 2026 at 4:02 PMK. Osei (Portfolio manager, Commercial Lending) — prompt to Gemini Advanced.
  2. classified Jun 18, 2026 at 4:02 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jun 18, 2026 at 4:02 PMmonitor under policy v1, from the account_numbers cell for the lending role group.
  4. submitted Jun 18, 2026 at 4:02 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=add13649…

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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
ClearOpen the spreading-workbook chain
Who sent them — 1 person across 134 events
K. OseiCommercial Lending134
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 2, 2026 at 2:13 PMWeek 4K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jul 2, 2026 at 1:55 PMWeek 4K. OseiCommercial LendinguploadPerplexityLoan Files, Member PIIMonitorv1—Chain
Jul 2, 2026 at 9:29 AMWeek 4K. OseiCommercial LendingpasteChatGPT (personal)Member PIIMonitorv1—Chain
Jul 2, 2026 at 8:58 AMWeek 4K. OseiCommercial LendinguploadPerplexityLoan Files, Member PIIMonitorv1—Chain
Jun 30, 2026 at 4:29 PMWeek 4K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 30, 2026 at 2:22 PMWeek 4K. OseiCommercial LendingpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 30, 2026 at 1:54 PMWeek 4K. OseiCommercial LendingpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 30, 2026 at 12:22 PMWeek 4K. OseiCommercial LendingpromptMicrosoft Copilot (consumer)Loan FilesMonitorv1—Chain
Jun 30, 2026 at 11:09 AMWeek 4K. OseiCommercial LendingpasteChatGPT (personal)Member PIIMonitorv1—Chain
Jun 29, 2026 at 4:22 PMWeek 4K. OseiCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 26, 2026 at 10:56 AMWeek 3K. OseiCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 25, 2026 at 5:25 PMWeek 3K. OseiCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 25, 2026 at 2:36 PMWeek 3K. OseiCommercial LendingpromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 24, 2026 at 4:19 PMWeek 3K. OseiCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 24, 2026 at 9:51 AMWeek 3K. OseiCommercial LendingpasteGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 22, 2026 at 12:58 PMWeek 3K. OseiCommercial LendingpromptChatGPT (personal)Loan FilesMonitorv1—Chain
Jun 19, 2026 at 5:58 PMWeek 2K. OseiCommercial LendingpasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 19, 2026 at 3:38 PMWeek 2K. OseiCommercial LendingpasteClaude.ai (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 19, 2026 at 2:58 PMWeek 2K. OseiCommercial LendingpromptGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jun 19, 2026 at 9:03 AMWeek 2K. OseiCommercial LendingpasteM365 CopilotMember PIIMonitorv1—Chain
Jun 19, 2026 at 8:30 AMWeek 2K. OseiCommercial LendingpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:03 AMWeek 2K. OseiCommercial LendingpromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 4:02 PMWeek 2K. OseiCommercial LendingpromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 18, 2026 at 2:04 PMWeek 2K. OseiCommercial LendingpasteGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 5:47 PMWeek 2K. OseiCommercial LendingpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Showing 101–125 of 134 · page 5 of 6⇤ First← PreviousNext →Last ⇥