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

D. Whitfield — prompt to Gemini Advanced

Jun 12, 2026 at 8:13 AM · Week 1 · event 9582230f-b76a-4132-a205-756d0ed92fc0
Actor
D. Whitfield — Senior commercial lender, Commercial Lending · Lending 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 Espen Espinosa is disputing three ACH debits on account 00492152. 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 classOffsetsProofDetector
Member PII9–23pattern match — a shape, not a proofcmb-member-pii
Account Numbers65–73pattern match — a shape, not a proofpat-account
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending 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 Jun 12, 2026 at 8:13 AMD. Whitfield (Senior commercial lender, Commercial Lending) — prompt to Gemini Advanced.
  2. classified Jun 12, 2026 at 8:13 AM2 spans in member_pii, account_numbers; proof recorded on each span.
  3. decided Jun 12, 2026 at 8:13 AMmonitor under policy v1, from the member_pii cell for the lending role group.
  4. submitted Jun 12, 2026 at 8:13 AMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=9582230f…

← Back to the filtered log

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/events
ClearOpen the spreading-workbook chain
Who 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.

WhenWhoChannel · destinationClassesDecisionOutcome
Jun 12, 2026 at 11:32 AMWeek 1D. WhitfieldCommercial LendingpasteGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 12, 2026 at 11:18 AMWeek 1I. QuinteroRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv1—Chain
Jun 12, 2026 at 11:14 AMWeek 1A. BergströmCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 12, 2026 at 10:51 AMWeek 1H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 12, 2026 at 10:50 AMWeek 1K. OseiCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 12, 2026 at 10:15 AMWeek 1M. RamaswamyCommercial LendingpasteChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 12, 2026 at 9:53 AMWeek 1H. DelacroixCredit AdministrationuploadMicrosoft Copilot (consumer)Credit MemosMonitorv1—Chain
Jun 12, 2026 at 9:33 AMWeek 1J. KowalczykRetail & Branch OpspasteGemini AdvancedMember PIIMonitorv1—Chain
Jun 12, 2026 at 9:22 AMWeek 1A. BergströmCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:56 AMWeek 1C. FerranteFinancepromptChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 12, 2026 at 8:49 AMWeek 1T. BeaulieuCommercial LendinguploadChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:46 AMWeek 1J. KowalczykRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 12, 2026 at 8:22 AMWeek 1A. BergströmCredit AdministrationpromptClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:18 AMWeek 1N. OyelaranCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 12, 2026 at 8:13 AMWeek 1D. WhitfieldCommercial LendingpromptGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 5:24 PMWeek 1R. OkaforCommercial LendingpasteGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 11, 2026 at 5:01 PMWeek 1B. MwangiFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 4:52 PMWeek 1B. MwangiFinancepromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 4:34 PMWeek 1I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 11, 2026 at 4:11 PMWeek 1R. OkaforCommercial LendingpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 11, 2026 at 4:02 PMWeek 1N. OyelaranCredit AdministrationpasteGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 11, 2026 at 3:33 PMWeek 1A. BergströmCredit AdministrationpromptChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 11, 2026 at 3:10 PMWeek 1N. OyelaranCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 11, 2026 at 2:32 PMWeek 1A. BergströmCredit AdministrationpromptM365 CopilotLoan Files, Member PIIMonitorv1—Chain
Jun 11, 2026 at 2:31 PMWeek 1N. OyelaranCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Showing 2,026–2,050 of 2,182 · page 82 of 88⇤ First← PreviousNext →Last ⇥