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

R. Okafor — paste to Gemini Advanced

Jun 11, 2026 at 5:24 PM · Week 1 · event 55400afc-faea-450f-ba79-1ca7436400a0
Actor
R. Okafor — Commercial lender, 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

Write a hold notice for account 00386631, held by Marisol Odenkirk. 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 classOffsetsProofDetector
Account Numbers32–40pattern match — a shape, not a proofpat-account
Member PII50–66pattern match — a shape, not a proofcmb-member-pii
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending 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
  1. captured Jun 11, 2026 at 5:24 PMR. Okafor (Commercial lender, Commercial Lending) — paste to Gemini Advanced.
  2. classified Jun 11, 2026 at 5:24 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jun 11, 2026 at 5:24 PMmonitor under policy v1, from the account_numbers cell for the lending role group.
  4. submitted Jun 11, 2026 at 5:24 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=55400afc…

← 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 12, 2026 at 1:23 PMWeek 1M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 12, 2026 at 1:14 PMWeek 1A. BergströmCredit AdministrationpasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 12, 2026 at 1:02 PMWeek 1C. FerranteFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 12, 2026 at 12:35 PMWeek 1T. BeaulieuCommercial LendingpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 12, 2026 at 12:02 PMWeek 1H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 12, 2026 at 11:32 AMWeek 1D. WhitfieldCommercial LendingpasteGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 12, 2026 at 11:18 AMWeek 1I. QuinteroRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv1—Chain
Jun 12, 2026 at 11:14 AMWeek 1A. BergströmCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 12, 2026 at 10:51 AMWeek 1H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 12, 2026 at 10:50 AMWeek 1K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 12, 2026 at 10:15 AMWeek 1M. RamaswamyCommercial LendingpasteChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 12, 2026 at 9:53 AMWeek 1H. DelacroixCredit AdministrationuploadMicrosoft Copilot (consumer)Credit MemosMonitorv1—Chain
Jun 12, 2026 at 9:33 AMWeek 1J. KowalczykRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv1—Chain
Jun 12, 2026 at 9:22 AMWeek 1A. BergströmCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:56 AMWeek 1C. FerranteFinancepromptChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 12, 2026 at 8:49 AMWeek 1T. BeaulieuCommercial LendinguploadChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:46 AMWeek 1J. KowalczykRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 12, 2026 at 8:22 AMWeek 1A. BergströmCredit AdministrationpromptClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:18 AMWeek 1N. OyelaranCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:13 AMWeek 1D. WhitfieldCommercial LendingpromptGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 5:24 PMWeek 1R. OkaforCommercial LendingpasteGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 11, 2026 at 5:01 PMWeek 1B. MwangiFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 4:52 PMWeek 1B. MwangiFinancepromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 4:34 PMWeek 1I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 4:11 PMWeek 1R. OkaforCommercial LendingpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Showing 551–575 of 712 · page 23 of 29⇤ First← PreviousNext →Last ⇥