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 — paste to Gemini Advanced

Jun 11, 2026 at 4:02 PM · Week 1 · event 4d00e01b-4d3a-4eaf-b043-75bfcd4d20b2
Actor
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

Draft a decline letter for Darnell Delgado (SSN 527-86-6514, primary account 00065538). Reason: insufficient operating cash flow over the trailing twelve months.

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 PII27–42pattern match — a shape, not a proofcmb-member-pii
SSN / Tax ID48–59SSN format ruleval-ssn
Account Numbers77–85pattern 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 Credit role group: Member PII — Monitor; SSN / Tax ID — 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 Jun 11, 2026 at 4:02 PMN. Oyelaran (Credit administration manager, Credit Administration) — paste to Gemini Advanced.
  2. classified Jun 11, 2026 at 4:02 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
  3. decided Jun 11, 2026 at 4:02 PMmonitor under policy v1, from the member_pii cell for the credit role group.
  4. submitted Jun 11, 2026 at 4:02 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=4d00e01b…

← Back to the filtered log

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=v1
ClearOpen the spreading-workbook chain
Who 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.

WhenWhoChannel · destinationClassesDecisionOutcome
Jun 11, 2026 at 4:02 PMWeek 1N. OyelaranCredit AdministrationpasteGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 3:33 PMWeek 1A. BergströmCredit AdministrationpromptChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 11, 2026 at 3:10 PMWeek 1N. OyelaranCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 11, 2026 at 2:32 PMWeek 1A. BergströmCredit AdministrationpromptM365 CopilotLoan Files, Member PIIMonitorv1—Chain
Jun 11, 2026 at 2:31 PMWeek 1N. OyelaranCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 11, 2026 at 2:11 PMWeek 1I. QuinteroRetail & Branch OpspromptClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 11, 2026 at 2:03 PMWeek 1J. KowalczykRetail & Branch OpspromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 11, 2026 at 12:50 PMWeek 1M. RamaswamyCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 11, 2026 at 12:29 PMWeek 1T. BeaulieuCommercial LendingpromptM365 CopilotMember PII, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 12:26 PMWeek 1F. DuarteITpasteChatGPT (personal)API Keys / CredsMonitorv1—Chain
Jun 11, 2026 at 12:18 PMWeek 1I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 11, 2026 at 11:37 AMWeek 1D. WhitfieldCommercial LendingpasteGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 11:35 AMWeek 1J. KowalczykRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 11:28 AMWeek 1M. RamaswamyCommercial LendinguploadChatGPT (personal)Loan FilesMonitorv1—Chain
Jun 11, 2026 at 11:18 AMWeek 1D. WhitfieldCommercial LendingpasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 11, 2026 at 11:18 AMWeek 1J. KowalczykRetail & Branch OpspasteClaude.ai (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 11:12 AMWeek 1C. FerranteFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 11:09 AMWeek 1B. MwangiFinancepastePerplexityAccount NumbersMonitorv1—Chain
Jun 11, 2026 at 11:07 AMWeek 1R. OkaforCommercial LendinguploadMicrosoft Copilot (consumer)Loan Files, Member PIIMonitorv1—Chain
Jun 11, 2026 at 10:56 AMWeek 1H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 11, 2026 at 10:40 AMWeek 1H. DelacroixCredit AdministrationpasteM365 CopilotCredit MemosMonitorv1—Chain
Jun 11, 2026 at 10:24 AMWeek 1J. KowalczykRetail & Branch OpspromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 9:55 AMWeek 1R. OkaforCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 11, 2026 at 9:46 AMWeek 1J. KowalczykRetail & Branch OpspasteGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 11, 2026 at 9:46 AMWeek 1H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIMonitorv1—Chain
Showing 576–600 of 712 · page 24 of 29⇤ First← PreviousNext →Last ⇥