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
M. Ramaswamy — prompt to Gemini Advanced
Jun 26, 2026 at 8:17 AM · Week 3 · event 4928d58f-f7e0-482d-9f81-42372a76e1b7Actor
M. Ramaswamy — Relationship 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
Write a follow-up note to Wren Aguilar at (419) 555-0101 about the certificate of deposit maturing next month.
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 | 26–38 | pattern match — a shape, not a proof | cmb-member-pii |
One span here is seeded, not re-derived. 26–38 — the name is proven at that offset by the engine’s own name rule, and the identifier pairing that makes it Member PII is seeded rather than re-derived: this excerpt carries no identifier for the combination rule to pair with. The span is counted in every figure on this console; what it is not is a chain an examiner can replay end to end, which is why the evidence package prints only chains that reproduce exactly.
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: 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 26, 2026 at 8:17 AMM. Ramaswamy (Relationship manager, Commercial Lending) — prompt to Gemini Advanced.
- classified Jun 26, 2026 at 8:17 AM1 span in member_pii; proof recorded on each span.
- decided Jun 26, 2026 at 8:17 AMmonitor under policy v1, from the member_pii cell for the lending role group.
- submitted Jun 26, 2026 at 8:17 AMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=4928d58f…
Events · the log itself
45 events matching M. Ramaswamy · policy v1
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-ramaswamy&version=v1Who sent them — 1 person across 45 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 3, 2026 at 5:17 PMWeek 4 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 3, 2026 at 4:19 PMWeek 4 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 11:32 AMWeek 4 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 5:52 PMWeek 4 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 12:28 PMWeek 4 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:19 PMWeek 4 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:20 PMWeek 4 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 10:25 AMWeek 4 | M. RamaswamyCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 10:05 AMWeek 4 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 9:26 AMWeek 4 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:00 PMWeek 3 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 8:19 AMWeek 3 | M. RamaswamyCommercial Lending | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 8:17 AMWeek 3 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 9:34 AMWeek 3 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 4:26 PMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 2:08 PMWeek 3 | M. RamaswamyCommercial Lending | promptGemini Advanced | Loan Files | Monitorv1 | — | Chain |
| Jun 24, 2026 at 10:43 AMWeek 3 | M. RamaswamyCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 23, 2026 at 3:05 PMWeek 3 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 2:25 PMWeek 3 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 2:18 PMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 23, 2026 at 12:16 PMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 9:25 AMWeek 3 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 8:40 AMWeek 3 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 5:58 PMWeek 3 | M. RamaswamyCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 8:16 AMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |