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

J. Kowalczyk — prompt to Gemini Advanced

Jun 25, 2026 at 4:32 PM · Week 3 · event 9de31da9-fadb-49ff-a98a-997a869737e2
Actor
J. Kowalczyk — Branch manager, 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

The card ending in this number keeps declining: 4539784302702189. The customer is Imani Solberg. What should the branch check first?

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
Account Numbers48–64Luhn checksumval-luhn
Member PII82–95pattern match — a shape, not a proofcmb-member-pii
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Operations 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
  1. captured Jun 25, 2026 at 4:32 PMJ. Kowalczyk (Branch manager, Retail & Branch Ops) — prompt to Gemini Advanced.
  2. classified Jun 25, 2026 at 4:32 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jun 25, 2026 at 4:32 PMmonitor under policy v1, from the account_numbers cell for the operations role group.
  4. submitted Jun 25, 2026 at 4:32 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=9de31da9…

← Back to the filtered log

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=v1
ClearOpen the spreading-workbook chain
Who 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.

WhenWhoChannel · destinationClassesDecisionOutcome
Jun 26, 2026 at 1:15 PMWeek 3E. LindqvistFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 26, 2026 at 1:14 PMWeek 3N. OyelaranCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jun 26, 2026 at 1:10 PMWeek 3E. LindqvistFinancepromptChatGPT (personal)API Keys / CredsMonitorv1—Chain
Jun 26, 2026 at 1:00 PMWeek 3M. RamaswamyCommercial LendingpasteGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 26, 2026 at 12:56 PMWeek 3D. WhitfieldCommercial LendingpromptChatGPT (personal)Loan FilesMonitorv1—Chain
Jun 26, 2026 at 12:25 PMWeek 3S. AdeyemiRetail & Branch OpspasteChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 26, 2026 at 12:18 PMWeek 3T. BeaulieuCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 26, 2026 at 12:11 PMWeek 3R. OkaforCommercial LendingpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 26, 2026 at 11:38 AMWeek 3R. OkaforCommercial LendingpasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 26, 2026 at 11:14 AMWeek 3A. BergströmCredit AdministrationpasteChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 26, 2026 at 10:58 AMWeek 3S. AdeyemiRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 26, 2026 at 10:56 AMWeek 3K. OseiCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 26, 2026 at 10:16 AMWeek 3A. BergströmCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIMonitorv1—Chain
Jun 26, 2026 at 10:01 AMWeek 3N. OyelaranCredit AdministrationpromptClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 26, 2026 at 8:22 AMWeek 3H. DelacroixCredit AdministrationpromptClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 26, 2026 at 8:22 AMWeek 3N. OyelaranCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 26, 2026 at 8:19 AMWeek 3M. RamaswamyCommercial LendingpastePerplexityMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 26, 2026 at 8:17 AMWeek 3M. RamaswamyCommercial LendingpromptGemini AdvancedMember PIIMonitorv1—Chain
Jun 25, 2026 at 5:52 PMWeek 3C. FerranteFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 25, 2026 at 5:44 PMWeek 3R. OkaforCommercial LendingpasteClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 25, 2026 at 5:35 PMWeek 3H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 25, 2026 at 5:25 PMWeek 3K. OseiCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 25, 2026 at 4:47 PMWeek 3D. WhitfieldCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 25, 2026 at 4:32 PMWeek 3L. TranRetail & Branch OpspromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 25, 2026 at 4:32 PMWeek 3J. KowalczykRetail & Branch OpspromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Showing 201–225 of 712 · page 9 of 29⇤ First← PreviousNext →Last ⇥