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
H. Delacroix — paste to Gemini Advanced
Jul 23, 2026 at 12:46 PM · Week 7 · event 875eb793-a193-4e7d-8919-c1c50340fa6cActor
H. Delacroix — 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
Draft a decline letter for Bartek Lindholm (SSN 205-71-5093, primary account 00823934). 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 class | Offsets | Proof | Detector |
|---|---|---|---|
| Member PII | 27–42 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 48–59 | SSN format rule | val-ssn |
| Account Numbers | 77–85 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Credit role group: Member PII — Warn; SSN / Tax ID — Warn; 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
The user redirected after the card.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 23, 2026 at 12:46 PMH. Delacroix (Credit analyst, Credit Administration) — paste to Gemini Advanced.
- classified Jul 23, 2026 at 12:46 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jul 23, 2026 at 12:46 PMwarn under policy v4, from the member_pii cell for the credit role group.
- redirected Jul 23, 2026 at 12:46 PMUser accepted the coach card and took the question to the AIOS Assistant instead.
The same chain in JSON: /api/v1/events?id=875eb793…
Events · the log itself
472 events matching policy v4
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=v4Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28
The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 23, 2026 at 4:15 PMWeek 7 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | overridden | Chain |
| Jul 23, 2026 at 3:57 PMWeek 7 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Loan Files, Member PII | Warnv4 | transformedtrue positive | Chain |
| Jul 23, 2026 at 3:51 PMWeek 7 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 3:48 PMWeek 7 | T. BeaulieuCommercial Lending | uploadClaude.ai (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 23, 2026 at 3:47 PMWeek 7 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII | Warnv4 | redirected | Chain |
| Jul 23, 2026 at 3:40 PMWeek 7 | A. BergströmCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 23, 2026 at 3:27 PMWeek 7 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | SSN / Tax ID | Monitorv4 | — | Chain |
| Jul 23, 2026 at 2:55 PMWeek 7 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 2:31 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 23, 2026 at 2:20 PMWeek 7 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 2:11 PMWeek 7 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Credit Memos | Monitorv4 | —true positive | Chain |
| Jul 23, 2026 at 1:54 PMWeek 7 | R. OkaforCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 1:39 PMWeek 7 | A. BergströmCredit Administration | uploadClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | abandoned | Chain |
| Jul 23, 2026 at 1:04 PMWeek 7 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv4 | overriddentrue positive | Chain |
| Jul 23, 2026 at 12:51 PMWeek 7 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv4 | overriddentrue positive | Chain |
| Jul 23, 2026 at 12:50 PMWeek 7 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 23, 2026 at 12:46 PMWeek 7 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 23, 2026 at 11:47 AMWeek 7 | B. MwangiFinance | pasteM365 Copilot | Account Numbers, Member PII | Monitorv4 | —true positive | Chain |
| Jul 23, 2026 at 11:38 AMWeek 7 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 11:28 AMWeek 7 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 23, 2026 at 10:56 AMWeek 7 | G. IyerIT | pasteMicrosoft Copilot (consumer) | API Keys / Creds | Blockv4 | — | Chain |
| Jul 23, 2026 at 10:51 AMWeek 7 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 10:51 AMWeek 7 | A. BergströmCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 10:41 AMWeek 7 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 10:22 AMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
Showing 301–325 of 472 · page 13 of 19⇤ First← PreviousNext →Last ⇥