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
H. Delacroix — paste to Gemini Advanced
Jul 7, 2026 at 10:33 AM · Week 5 · event 4969e0ab-d398-4849-a219-584d69d71c7fActor
H. Delacroix — Credit analyst, 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
Pull the payment history out of the file for loan CL-2026-64371 and tell me whether Meredith Vasquez has been late more than twice in the last two years.
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 |
|---|---|---|---|
| Loan Files | 50–63 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 84–100 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Warn under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Credit role group: Loan Files — Monitor; Member PII — Warn.
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
The user overridden after the card.Override justification: “Approved by the department head for this engagement only; see the exception log.”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 7, 2026 at 10:33 AMH. Delacroix (Credit analyst, Credit Administration) — paste to Gemini Advanced.
- classified Jul 7, 2026 at 10:33 AM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Jul 7, 2026 at 10:33 AMwarn under policy v2, from the member_pii cell for the credit role group.
- overridden Jul 7, 2026 at 10:33 AMOverridden with justification: “Approved by the department head for this engagement only; see the exception log.”
- submitted Jul 7, 2026 at 10:33 AMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=4969e0ab…
Events · the log itself
200 events matching policy v2
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=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
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 | |
|---|---|---|---|---|---|---|
| Jul 7, 2026 at 4:34 PMWeek 5 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 4:24 PMWeek 5 | A. BergströmCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 4:23 PMWeek 5 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 4:23 PMWeek 5 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 4:11 PMWeek 5 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Credit Memos | Monitorv2 | — | Chain |
| Jul 7, 2026 at 4:04 PMWeek 5 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 4:02 PMWeek 5 | L. TranRetail & Branch Ops | promptGemini Advanced | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 3:55 PMWeek 5 | L. TranRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 3:49 PMWeek 5 | T. BeaulieuCommercial Lending | promptGemini Advanced | SSN / Tax ID | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 3:43 PMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 3:26 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 2:39 PMWeek 5 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII | Warnv2 | overridden | Chain |
| Jul 7, 2026 at 2:29 PMWeek 5 | B. MwangiFinance | pasteClaude.ai (personal) | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 7, 2026 at 1:54 PMWeek 5 | B. MwangiFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 1:43 PMWeek 5 | E. LindqvistFinance | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 1:29 PMWeek 5 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 12:49 PMWeek 5 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 12:42 PMWeek 5 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 11:56 AMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 11:42 AMWeek 5 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv2 | — | Chain |
| Jul 7, 2026 at 11:31 AMWeek 5 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv2 | overridden | Chain |
| Jul 7, 2026 at 11:12 AMWeek 5 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 11:06 AMWeek 5 | L. TranRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 10:33 AMWeek 5 | H. DelacroixCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv2 | overridden | Chain |
| Jul 7, 2026 at 10:28 AMWeek 5 | K. OseiCommercial Lending | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | redirected | Chain |
Showing 126–150 of 200 · page 6 of 8⇤ First← PreviousNext →Last ⇥