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 — prompt to Gemini Advanced
Jul 7, 2026 at 10:08 AM · Week 5 · event 8a2b267b-893a-484f-9562-60ef90365e96Actor
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
Customer Yusuf Aguilar is disputing three ACH debits on account 00759208. Draft a response that explains the provisional credit timeline.
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 | 9–22 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 64–72 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Credit role group: Member PII — 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 overridden after the card.Override justification: “Working a regulator information request under a deadline; supervisor notified.”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 7, 2026 at 10:08 AMA. Bergström (Senior credit analyst, Credit Administration) — prompt to Gemini Advanced.
- classified Jul 7, 2026 at 10:08 AM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 7, 2026 at 10:08 AMwarn under policy v2, from the member_pii cell for the credit role group.
- overridden Jul 7, 2026 at 10:08 AMOverridden with justification: “Working a regulator information request under a deadline; supervisor notified.”
- submitted Jul 7, 2026 at 10:08 AMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=8a2b267b…
Events · the log itself
200 events matching policy v2
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=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
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 7, 2026 at 10:24 AMWeek 5 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 10:08 AMWeek 5 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv2 | overridden | Chain |
| Jul 7, 2026 at 9:43 AMWeek 5 | H. DelacroixCredit Administration | pastePerplexity | Credit Memos, Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 9:32 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 9:17 AMWeek 5 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 9:12 AMWeek 5 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 9:03 AMWeek 5 | M. RamaswamyCommercial Lending | pasteM365 Copilot | Loan Files, Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 8:45 AMWeek 5 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 8:44 AMWeek 5 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 8:29 AMWeek 5 | B. MwangiFinance | promptGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:53 PMWeek 5 | F. DuarteIT | promptChatGPT (personal) | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:51 PMWeek 5 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 5:43 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:28 PMWeek 5 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:15 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 5:11 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:25 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:19 PMWeek 5 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:15 PMWeek 5 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:09 PMWeek 5 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 3:51 PMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 6, 2026 at 3:46 PMWeek 5 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 6, 2026 at 3:23 PMWeek 5 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 3:22 PMWeek 5 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 2:54 PMWeek 5 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv2 | transformed | Chain |
Showing 151–175 of 200 · page 7 of 8⇤ First← PreviousNext →Last ⇥