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

Jul 3, 2026 at 4:59 PM · Week 4 · event 2d193037-e748-4ac6-aab3-c2f056094b95
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

Customer Deirdre Winterbourne is disputing three ACH debits on account 00176828. Draft a response that explains the provisional credit timeline.

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
Member PII9–29pattern match — a shape, not a proofcmb-member-pii
Account Numbers71–79pattern match — a shape, not a proofpat-account
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Member PII — 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
  1. captured Jul 3, 2026 at 4:59 PMK. Osei (Portfolio manager, Commercial Lending) — prompt to Gemini Advanced.
  2. classified Jul 3, 2026 at 4:59 PM2 spans in member_pii, account_numbers; proof recorded on each span.
  3. decided Jul 3, 2026 at 4:59 PMmonitor under policy v1, from the member_pii cell for the lending role group.
  4. submitted Jul 3, 2026 at 4:59 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=2d193037…

← Back to the filtered log

Events · the log itself

2,182 events across the pilot

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
ClearOpen the spreading-workbook chain
Who sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134

The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 3, 2026 at 5:17 PMWeek 4M. RamaswamyCommercial LendingpasteGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:59 PMWeek 4K. OseiCommercial LendingpromptGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 4:57 PMWeek 4H. DelacroixCredit AdministrationpasteM365 CopilotCredit Memos, Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:33 PMWeek 4T. BeaulieuCommercial LendingpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:28 PMWeek 4A. BergströmCredit AdministrationpasteClaude.ai (personal)SSN / Tax IDMonitorv1—Chain
Jul 3, 2026 at 4:20 PMWeek 4N. OyelaranCredit AdministrationpromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:19 PMWeek 4M. RamaswamyCommercial LendingpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 4:03 PMWeek 4H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Loan FilesMonitorv1—Chain
Jul 3, 2026 at 4:02 PMWeek 4P. NakamuraRetail & Branch OpspromptPerplexityAccount Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 3:51 PMWeek 4N. OyelaranCredit AdministrationpromptGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 3:29 PMWeek 4T. BeaulieuCommercial LendingpasteChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 3:06 PMWeek 4V. SokolovITpromptChatGPT (personal)API Keys / CredsMonitorv1—Chain
Jul 3, 2026 at 3:04 PMWeek 4S. AdeyemiRetail & Branch OpspasteChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 2:51 PMWeek 4K. OseiCommercial LendingpromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jul 3, 2026 at 2:45 PMWeek 4H. DelacroixCredit AdministrationpromptPerplexityMember PIIMonitorv1—Chain
Jul 3, 2026 at 2:35 PMWeek 4R. OkaforCommercial LendingpromptPerplexityLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 2:04 PMWeek 4H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Jul 3, 2026 at 1:35 PMWeek 4A. BergströmCredit AdministrationpromptChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jul 3, 2026 at 1:21 PMWeek 4N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Jul 3, 2026 at 12:57 PMWeek 4L. TranRetail & Branch OpspromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jul 3, 2026 at 12:56 PMWeek 4P. NakamuraRetail & Branch OpspromptGemini AdvancedMember PIIMonitorv1—Chain
Jul 3, 2026 at 11:54 AMWeek 4P. NakamuraRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jul 3, 2026 at 11:32 AMWeek 4M. RamaswamyCommercial LendingpasteGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 11:27 AMWeek 4R. OkaforCommercial LendinguploadPerplexityLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 11:11 AMWeek 4A. BergströmCredit AdministrationuploadChatGPT (personal)Credit MemosMonitorv1—Chain
Showing 1,476–1,500 of 2,182 · page 60 of 88⇤ First← PreviousNext →Last ⇥