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
A. Bergström — paste to Gemini Advanced
Jul 2, 2026 at 9:33 AM · Week 4 · event 5cffe732-730b-4512-be2b-4244811427a9Actor
A. Bergström — Senior 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
Confirm the wire instructions for Caleb Beauchamp — routing 040590321, account 00716929. Draft the callback script.
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 |
|---|---|---|---|
| Member PII | 34–49 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 60–69 | ABA routing checksum | val-aba |
| Account Numbers | 79–87 | pattern match — a shape, not a proof | pat-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; 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
- captured Jul 2, 2026 at 9:33 AMA. Bergström (Senior credit analyst, Credit Administration) — paste to Gemini Advanced.
- classified Jul 2, 2026 at 9:33 AM3 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 2, 2026 at 9:33 AMmonitor under policy v1, from the member_pii cell for the credit role group.
- submitted Jul 2, 2026 at 9:33 AMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=5cffe732…
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 | |
|---|---|---|---|---|---|---|
| Jul 2, 2026 at 3:29 PMWeek 4 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:28 PMWeek 4 | B. MwangiFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 3:04 PMWeek 4 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 2:51 PMWeek 4 | K. OseiCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 2:31 PMWeek 4 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 2:13 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:55 PMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:36 PMWeek 4 | Y. AbadiCompliance/BSA | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:17 PMWeek 4 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:06 PMWeek 4 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 12:51 PMWeek 4 | L. TranRetail & Branch Ops | promptPerplexity | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 12:19 PMWeek 4 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 11:46 AMWeek 4 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 10:46 AMWeek 4 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 10:36 AMWeek 4 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos | Monitorv1 | — | Chain |
| Jul 2, 2026 at 10:25 AMWeek 4 | H. DelacroixCredit Administration | uploadPerplexity | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:33 AMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:29 AMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:18 AMWeek 4 | N. OyelaranCredit Administration | uploadClaude.ai (personal) | Loan Files | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:06 AMWeek 4 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 8:58 AMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 8:56 AMWeek 4 | F. DuarteIT | pasteChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jul 2, 2026 at 8:55 AMWeek 4 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 8:54 AMWeek 4 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 5:48 PMWeek 4 | V. SokolovIT | promptChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
Showing 51–75 of 712 · page 3 of 29⇤ First← PreviousNext →Last ⇥