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
N. Oyelaran — prompt to Gemini Advanced
Jul 16, 2026 at 2:01 PM · Week 6 · event 49238139-371e-479c-8691-dbbbe9bfeef4Actor
N. Oyelaran — Credit administration manager, Credit Administration · Credit 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: 4539032993100457. The customer is Halima Lindholm. 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 class | Offsets | Proof | Detector |
|---|---|---|---|
| Account Numbers | 48–64 | Luhn checksum | val-luhn |
| Member PII | 82–97 | 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 Credit role group: Account Numbers — Monitor; Member PII — Warn.
Transform
Redact · 2 span(s) masked, 0 replaced by a format-preserving token.Re-derived here from the stored spans, not read from a stored copy — a redaction that cannot be reproduced from the record is a redaction an examiner cannot check.
The card ending in this number keeps declining: ████████████████. The customer is ███████████████. What should the branch check first?
Destination
Gemini Advanced — public, assessedReached most often through personal Google accounts on bank hardware.
Outcome
The user transformed after the card.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 16, 2026 at 2:01 PMN. Oyelaran (Credit administration manager, Credit Administration) — prompt to Gemini Advanced.
- classified Jul 16, 2026 at 2:01 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jul 16, 2026 at 2:01 PMwarn under policy v3, from the member_pii cell for the credit role group.
- transformed Jul 16, 2026 at 2:01 PMSafe transform taken on the coach card: 2 span(s) masked in place by offset. Warn does not rewrite anything by itself — the person chose this. The tokenize option is not on for the account_numbers cell in the credit role group under v3, so every span is masked.
- submitted Jul 16, 2026 at 2:01 PMSubmitted to Gemini Advanced after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=49238139…
Events · the log itself
213 events matching policy v3
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=v3Who sent them — 20 people across 213 events
N. OyelaranCredit Administration24A. BergströmCredit Administration22H. DelacroixCredit Administration20J. KowalczykRetail & Branch Ops18I. QuinteroRetail & Branch Ops15K. OseiCommercial Lending15M. RamaswamyCommercial Lending15D. WhitfieldCommercial Lending14
The 8 people carrying the most of this filter, of 20. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 16, 2026 at 4:31 PMWeek 6 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv3 | redirectedtrue positive | Chain |
| Jul 16, 2026 at 4:25 PMWeek 6 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv3 | abandoned | Chain |
| Jul 16, 2026 at 4:21 PMWeek 6 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 4:02 PMWeek 6 | N. OyelaranCredit Administration | pasteGemini Advanced | SSN / Tax ID | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 3:49 PMWeek 6 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 3:03 PMWeek 6 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 2:58 PMWeek 6 | B. MwangiFinance | promptChatGPT (personal) | Account Numbers | Monitorv3 | —true positive | Chain |
| Jul 16, 2026 at 2:13 PMWeek 6 | L. TranRetail & Branch Ops | promptM365 Copilot | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 2:07 PMWeek 6 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv3 | —true positive | Chain |
| Jul 16, 2026 at 2:01 PMWeek 6 | N. OyelaranCredit Administration | promptGemini Advanced | Account Numbers, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 1:29 PMWeek 6 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Credit Memos | Monitorv3 | — | Chain |
| Jul 16, 2026 at 1:22 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 1:13 PMWeek 6 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 12:54 PMWeek 6 | H. DelacroixCredit Administration | promptPerplexity | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | abandoned | Chain |
| Jul 16, 2026 at 12:37 PMWeek 6 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 12:02 PMWeek 6 | R. OkaforCommercial Lending | promptChatGPT (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 12:02 PMWeek 6 | T. BeaulieuCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 11:49 AMWeek 6 | K. OseiCommercial Lending | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 11:43 AMWeek 6 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 11:39 AMWeek 6 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 11:37 AMWeek 6 | E. LindqvistFinance | promptClaude.ai (personal) | API Keys / Creds | Monitorv3 | — | Chain |
| Jul 16, 2026 at 11:26 AMWeek 6 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 11:14 AMWeek 6 | A. BergströmCredit Administration | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 11:04 AMWeek 6 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 10:46 AMWeek 6 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Warnv3 | overriddentrue positive | Chain |
Showing 51–75 of 213 · page 3 of 9⇤ First← PreviousNext →Last ⇥