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
I. Quintero — paste to Gemini Advanced
Jun 10, 2026 at 4:27 PM · Week 1 · event 8d142be3-c55b-4f0a-9711-46b76b06f9aeActor
I. Quintero — Branch operations lead, 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
Format this for the CIP file: taxpayer identification number 395-47-6126, entity type LLC, formation state Ohio.
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 |
|---|---|---|---|
| SSN / Tax ID | 61–72 | SSN format rule | val-ssn |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Operations role group: SSN / Tax ID — 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 10, 2026 at 4:27 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — paste to Gemini Advanced.
- classified Jun 10, 2026 at 4:27 PM1 span in ssn_tax_id; proof recorded on each span.
- decided Jun 10, 2026 at 4:27 PMmonitor under policy v1, from the ssn_tax_id cell for the operations role group.
- submitted Jun 10, 2026 at 4:27 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=8d142be3…
Events · the log itself
2,182 events across the pilot
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/eventsWho sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134
The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 10, 2026 at 5:24 PMWeek 1 | D. WhitfieldCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:22 PMWeek 1 | N. OyelaranCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:07 PMWeek 1 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:52 PMWeek 1 | T. BeaulieuCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:39 PMWeek 1 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:30 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:27 PMWeek 1 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:13 PMWeek 1 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 3:30 PMWeek 1 | N. OyelaranCredit Administration | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 3:10 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 2:59 PMWeek 1 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 10, 2026 at 1:37 PMWeek 1 | B. MwangiFinance | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 1:04 PMWeek 1 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:50 PMWeek 1 | A. BergströmCredit Administration | promptM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:46 PMWeek 1 | P. NakamuraRetail & Branch Ops | promptM365 Copilot | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:25 PMWeek 1 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:25 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:24 PMWeek 1 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:17 PMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:57 AMWeek 1 | C. FerranteFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:37 AMWeek 1 | T. BeaulieuCommercial Lending | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:06 AMWeek 1 | F. DuarteIT | promptChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:02 AMWeek 1 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 10:52 AMWeek 1 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 10:41 AMWeek 1 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
Showing 2,076–2,100 of 2,182 · page 84 of 88⇤ First← PreviousNext →Last ⇥