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

P. Nakamura — paste to Gemini Advanced

Aug 13, 2026 at 5:51 PM · Week 10 · event 7e9dfb2e-262a-4229-8267-1f28a7259612
Actor
P. Nakamura — Deposit operations analyst, Retail & Branch Ops · Operations 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 Soren Qureshi — routing 045607400, account 00870237. 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 classOffsetsProofDetector
Member PII34–47pattern match — a shape, not a proofcmb-member-pii
Account Numbers58–67ABA routing checksumval-aba
Account Numbers77–85pattern match — a shape, not a proofpat-account
Decision
Monitor under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Operations 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
  1. captured Aug 13, 2026 at 5:51 PMP. Nakamura (Deposit operations analyst, Retail & Branch Ops) — paste to Gemini Advanced.
  2. classified Aug 13, 2026 at 5:51 PM3 spans in member_pii, account_numbers; proof recorded on each span.
  3. decided Aug 13, 2026 at 5:51 PMmonitor under policy v5, from the member_pii cell for the operations role group.
  4. submitted Aug 13, 2026 at 5:51 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=7e9dfb2e…

← Back to the filtered log

Events · the log itself

164 events matching Gemini Advanced · trailing 30 days

Jul 16 – 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?tool=gemini-advanced&scope=window
ClearOpen the spreading-workbook chain
Who sent them — 20 people across 164 events
N. OyelaranCredit Administration21H. DelacroixCredit Administration18A. BergströmCredit Administration15T. BeaulieuCommercial Lending15I. QuinteroRetail & Branch Ops12J. KowalczykRetail & Branch Ops12R. OkaforCommercial Lending12K. OseiCommercial Lending10

The 8 people carrying the most of this filter, of 20. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Aug 14, 2026 at 5:41 PMWeek 10B. MwangiFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv5—Chain
Aug 14, 2026 at 3:29 PMWeek 10N. OyelaranCredit AdministrationuploadGemini AdvancedCredit Memos, Member PIIWarnv5abandonedChain
Aug 14, 2026 at 2:48 PMWeek 10A. BergströmCredit AdministrationpromptGemini AdvancedMember PIIWarnv5transformedChain
Aug 14, 2026 at 2:16 PMWeek 10K. OseiCommercial LendingpromptGemini AdvancedCredit Memos, Member PIIRedactv5—Chain
Aug 14, 2026 at 1:20 PMWeek 10I. QuinteroRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv5—true positiveChain
Aug 14, 2026 at 1:16 PMWeek 10M. RamaswamyCommercial LendingpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersRedactv5—Chain
Aug 14, 2026 at 11:41 AMWeek 10N. OyelaranCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIWarnv5redirectedChain
Aug 14, 2026 at 10:30 AMWeek 10T. BeaulieuCommercial LendinguploadGemini AdvancedLoan Files, Member PIIRedactv5—Chain
Aug 14, 2026 at 10:23 AMWeek 10M. RamaswamyCommercial LendingpasteGemini AdvancedLoan Files, Member PIIRedactv5—true positiveChain
Aug 14, 2026 at 9:56 AMWeek 10I. QuinteroRetail & Branch OpspasteGemini AdvancedAccount NumbersMonitorv5—Chain
Aug 14, 2026 at 9:31 AMWeek 10L. TranRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv5—Chain
Aug 13, 2026 at 5:51 PMWeek 10P. NakamuraRetail & Branch OpspasteGemini AdvancedMember PII, Account NumbersMonitorv5—Chain
Aug 13, 2026 at 5:36 PMWeek 10L. TranRetail & Branch OpspromptGemini AdvancedAPI Keys / CredsBlockv5—Chain
Aug 13, 2026 at 12:29 PMWeek 10K. OseiCommercial LendingpromptGemini AdvancedMember PII, Account NumbersRedactv5—Chain
Aug 13, 2026 at 11:08 AMWeek 10T. BeaulieuCommercial LendingpasteGemini AdvancedMember PIIRedactv5—Chain
Aug 12, 2026 at 3:29 PMWeek 10N. OyelaranCredit AdministrationuploadGemini AdvancedCredit Memos, Member PIIWarnv5redirectedtrue positiveChain
Aug 12, 2026 at 2:43 PMWeek 10I. QuinteroRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv5—Chain
Aug 12, 2026 at 12:30 PMWeek 10N. OyelaranCredit AdministrationuploadGemini AdvancedLoan Files, Member PIIWarnv5abandonedChain
Aug 12, 2026 at 9:06 AMWeek 10H. DelacroixCredit AdministrationpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersWarnv5redirectedtrue positiveChain
Aug 12, 2026 at 8:32 AMWeek 10R. OkaforCommercial LendingpromptGemini AdvancedAccount Numbers, Member PIIRedactv5—Chain
Aug 11, 2026 at 5:10 PMWeek 10H. DelacroixCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv5transformedChain
Aug 11, 2026 at 4:05 PMWeek 10J. KowalczykRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv5—Chain
Aug 11, 2026 at 2:43 PMWeek 10R. OkaforCommercial LendingpromptGemini AdvancedLoan Files, Member PIIRedactv5—Chain
Aug 11, 2026 at 1:46 PMWeek 10J. KowalczykRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv5—Chain
Aug 11, 2026 at 9:04 AMWeek 10D. WhitfieldCommercial LendingpromptGemini AdvancedLoan Files, Member PIIRedactv5—Chain
Showing 1–25 of 164 · page 1 of 7Next →Last ⇥