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
N. Oyelaran — paste to Gemini Advanced
Jun 26, 2026 at 1:26 PM · Week 3 · event 8bb7359c-3c2e-4d12-bb98-e23c10be3e77Actor
N. Oyelaran — Credit administration manager, 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
Write a hold notice for account 00447831, held by Lucian Benali. Deposit is a business check over the case-by-case threshold.
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 |
|---|---|---|---|
| Account Numbers | 32–40 | pattern match — a shape, not a proof | pat-account |
| Member PII | 50–63 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Credit role group: Account Numbers — Monitor; Member PII — 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 Jun 26, 2026 at 1:26 PMN. Oyelaran (Credit administration manager, Credit Administration) — paste to Gemini Advanced.
- classified Jun 26, 2026 at 1:26 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jun 26, 2026 at 1:26 PMmonitor under policy v1, from the account_numbers cell for the credit role group.
- submitted Jun 26, 2026 at 1:26 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=8bb7359c…
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 | |
|---|---|---|---|---|---|---|
| Jun 29, 2026 at 9:26 AMWeek 4 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 9:25 AMWeek 4 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 9:00 AMWeek 4 | L. TranRetail & Branch Ops | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 8:57 AMWeek 4 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 8:47 AMWeek 4 | T. BeaulieuCommercial Lending | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 8:41 AMWeek 4 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 8:30 AMWeek 4 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 8:28 AMWeek 4 | H. DelacroixCredit Administration | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 5:51 PMWeek 3 | L. TranRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 5:29 PMWeek 3 | A. BergströmCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 5:20 PMWeek 3 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 5:07 PMWeek 3 | A. BergströmCredit Administration | promptClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 4:51 PMWeek 3 | J. KowalczykRetail & Branch Ops | promptPerplexity | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 4:31 PMWeek 3 | A. BergströmCredit Administration | uploadM365 Copilot | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 3:40 PMWeek 3 | D. WhitfieldCommercial Lending | uploadClaude.ai (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 26, 2026 at 3:35 PMWeek 3 | D. WhitfieldCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 3:24 PMWeek 3 | A. BergströmCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 3:03 PMWeek 3 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 2:32 PMWeek 3 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 2:13 PMWeek 3 | S. AdeyemiRetail & Branch Ops | promptM365 Copilot | Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 2:09 PMWeek 3 | T. BeaulieuCommercial Lending | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:59 PMWeek 3 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:56 PMWeek 3 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:51 PMWeek 3 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:26 PMWeek 3 | N. OyelaranCredit Administration | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
Showing 176–200 of 712 · page 8 of 29⇤ First← PreviousNext →Last ⇥