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

F. Duarte — prompt to Gemini Advanced

Jun 17, 2026 at 5:36 PM · Week 2 · event 7c556cc4-58fc-4f09-b907-5dc78bbc6601
Actor
F. Duarte — IT director, IT · IT 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

Why does the nightly job fail with this credential set? AKIAQQAQQQIQAA2QAIAY has read access to the statements bucket.

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
API Keys / Creds56–76pattern match — a shape, not a proofpat-credential
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the IT role group: API Keys / Creds — 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 17, 2026 at 5:36 PMF. Duarte (IT director, IT) — prompt to Gemini Advanced.
  2. classified Jun 17, 2026 at 5:36 PM1 span in api_keys_creds; proof recorded on each span.
  3. decided Jun 17, 2026 at 5:36 PMmonitor under policy v1, from the api_keys_creds cell for the it role group.
  4. submitted Jun 17, 2026 at 5:36 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=7c556cc4…

← 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 18, 2026 at 9:42 AMWeek 2A. BergströmCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 18, 2026 at 9:16 AMWeek 2H. DelacroixCredit AdministrationpasteMicrosoft Copilot (consumer)Account Numbers, Member PIIMonitorv1—Chain
Jun 18, 2026 at 8:50 AMWeek 2S. AdeyemiRetail & Branch OpspromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 18, 2026 at 8:26 AMWeek 2H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 18, 2026 at 8:09 AMWeek 2A. BergströmCredit AdministrationuploadMicrosoft Copilot (consumer)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 5:47 PMWeek 2K. OseiCommercial LendingpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 17, 2026 at 5:36 PMWeek 2F. DuarteITpromptGemini AdvancedAPI Keys / CredsMonitorv1—Chain
Jun 17, 2026 at 5:17 PMWeek 2A. BergströmCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 17, 2026 at 5:04 PMWeek 2R. OkaforCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 4:51 PMWeek 2K. OseiCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 17, 2026 at 4:30 PMWeek 2A. BergströmCredit AdministrationpromptChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 17, 2026 at 4:01 PMWeek 2M. RamaswamyCommercial LendingpromptM365 CopilotLoan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 3:56 PMWeek 2R. OkaforCommercial LendingpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 17, 2026 at 3:50 PMWeek 2L. TranRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Jun 17, 2026 at 3:48 PMWeek 2L. TranRetail & Branch OpspasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 17, 2026 at 3:25 PMWeek 2N. OyelaranCredit AdministrationpasteChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 17, 2026 at 3:24 PMWeek 2N. OyelaranCredit AdministrationuploadClaude.ai (personal)Credit MemosMonitorv1—Chain
Jun 17, 2026 at 3:13 PMWeek 2L. TranRetail & Branch OpspasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 17, 2026 at 3:08 PMWeek 2J. KowalczykRetail & Branch OpspasteClaude.ai (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 17, 2026 at 2:22 PMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 17, 2026 at 2:12 PMWeek 2L. TranRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 17, 2026 at 2:06 PMWeek 2S. AdeyemiRetail & Branch OpspromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 17, 2026 at 1:20 PMWeek 2M. RamaswamyCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 12:53 PMWeek 2D. WhitfieldCommercial LendingpromptChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 17, 2026 at 12:41 PMWeek 2D. WhitfieldCommercial LendinguploadPerplexityCredit Memos, Member PIIMonitorv1—Chain
Showing 426–450 of 712 · page 18 of 29⇤ First← PreviousNext →Last ⇥