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
C. Ferrante — paste to Gemini Advanced
Jun 24, 2026 at 1:16 PM · Week 3 · event 3fb851e4-e58e-402d-9f49-90294fb0bca7Actor
C. Ferrante — Financial analyst, Finance · Finance 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 00752083, held by Emiliano Ashworth. 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 | 50–67 | 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 Finance 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 24, 2026 at 1:16 PMC. Ferrante (Financial analyst, Finance) — paste to Gemini Advanced.
- classified Jun 24, 2026 at 1:16 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jun 24, 2026 at 1:16 PMmonitor under policy v1, from the account_numbers cell for the finance role group.
- submitted Jun 24, 2026 at 1:16 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=3fb851e4…
Events · the log itself
712 events matching 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?version=v1Who sent them — 21 people across 712 events
A. BergströmCredit Administration85H. DelacroixCredit Administration77N. OyelaranCredit Administration75D. WhitfieldCommercial Lending48M. RamaswamyCommercial Lending45R. OkaforCommercial Lending45J. KowalczykRetail & Branch Ops43K. OseiCommercial Lending40
The 8 people carrying the most of this filter, of 21. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 25, 2026 at 8:23 AMWeek 3 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 8:18 AMWeek 3 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 8:15 AMWeek 3 | T. BeaulieuCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 5:44 PMWeek 3 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | 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 4:19 PMWeek 3 | K. OseiCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 3:49 PMWeek 3 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 3:43 PMWeek 3 | P. NakamuraRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 3:14 PMWeek 3 | L. TranRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 3:06 PMWeek 3 | V. SokolovIT | promptClaude.ai (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 24, 2026 at 2:44 PMWeek 3 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 2:38 PMWeek 3 | P. NakamuraRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 2:11 PMWeek 3 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, 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 1:40 PMWeek 3 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos | Monitorv1 | — | Chain |
| Jun 24, 2026 at 1:16 PMWeek 3 | C. FerranteFinance | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 1:02 PMWeek 3 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 12:50 PMWeek 3 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 12:38 PMWeek 3 | A. BergströmCredit Administration | promptPerplexity | Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 12:30 PMWeek 3 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 12:26 PMWeek 3 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 12:24 PMWeek 3 | A. BergströmCredit Administration | pasteMicrosoft Copilot (consumer) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 24, 2026 at 11:47 AMWeek 3 | A. BergströmCredit Administration | uploadMicrosoft Copilot (consumer) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 11:43 AMWeek 3 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 11:26 AMWeek 3 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
Showing 251–275 of 712 · page 11 of 29⇤ First← PreviousNext →Last ⇥