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 — paste to Gemini Advanced
Jul 16, 2026 at 9:31 AM · Week 6 · event 9f626fa0-f322-421f-ac05-e5c114be2ed0Actor
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
I am preparing an annual review on loan CL-2026-62768. Borrower Alicia Ekwueme, operating company Zanesville Enterprises. What questions should the committee expect?
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 |
|---|---|---|---|
| Loan Files | 40–53 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 64–78 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Warn under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — Warn.
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: “Time-critical closing; the internal assistant was unavailable and the file was already redacted.”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 16, 2026 at 9:31 AMD. Whitfield (Senior commercial lender, Commercial Lending) — paste to Gemini Advanced.
- classified Jul 16, 2026 at 9:31 AM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Jul 16, 2026 at 9:31 AMwarn under policy v3, from the member_pii cell for the lending role group.
- overridden Jul 16, 2026 at 9:31 AMOverridden with justification: “Time-critical closing; the internal assistant was unavailable and the file was already redacted.”
- submitted Jul 16, 2026 at 9:31 AMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=9f626fa0…
Events · the log itself
213 events matching policy v3
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=v3Who sent them — 20 people across 213 events
N. OyelaranCredit Administration24A. BergströmCredit Administration22H. DelacroixCredit Administration20J. KowalczykRetail & Branch Ops18I. QuinteroRetail & Branch Ops15K. OseiCommercial Lending15M. RamaswamyCommercial Lending15D. WhitfieldCommercial Lending14
The 8 people carrying the most of this filter, of 20. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 16, 2026 at 10:26 AMWeek 6 | T. BeaulieuCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 10:11 AMWeek 6 | T. BeaulieuCommercial Lending | promptGemini Advanced | Credit Memos, Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 10:02 AMWeek 6 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 9:51 AMWeek 6 | E. LindqvistFinance | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 9:49 AMWeek 6 | T. BeaulieuCommercial Lending | uploadClaude.ai (personal) | Credit Memos, Member PII | Warnv3 | transformedtrue positive | Chain |
| Jul 16, 2026 at 9:32 AMWeek 6 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 9:31 AMWeek 6 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 8:34 AMWeek 6 | H. DelacroixCredit Administration | promptChatGPT (personal) | Account Numbers, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 8:25 AMWeek 6 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv3 | redirectedtrue positive | Chain |
| Jul 16, 2026 at 8:14 AMWeek 6 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Member PII | Warnv3 | abandoned | Chain |
| Jul 16, 2026 at 8:03 AMWeek 6 | M. RamaswamyCommercial Lending | promptGemini Advanced | Loan Files | Monitorv3 | — | Chain |
| Jul 16, 2026 at 8:00 AMWeek 6 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | redirected | Chain |
| Jul 15, 2026 at 5:55 PMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 15, 2026 at 5:46 PMWeek 6 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Account Numbers, Member PII | Warnv3 | redirected | Chain |
| Jul 15, 2026 at 5:32 PMWeek 6 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 15, 2026 at 5:23 PMWeek 6 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 15, 2026 at 5:18 PMWeek 6 | H. DelacroixCredit Administration | uploadM365 Copilot | Credit Memos, Member PII | Warnv3 | overridden | Chain |
| Jul 15, 2026 at 5:17 PMWeek 6 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 15, 2026 at 4:30 PMWeek 6 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 15, 2026 at 4:02 PMWeek 6 | R. OkaforCommercial Lending | pastePerplexity | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 15, 2026 at 3:57 PMWeek 6 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 15, 2026 at 3:51 PMWeek 6 | A. BergströmCredit Administration | promptMicrosoft Copilot (consumer) | Loan Files, Member PII | Warnv3 | overridden | Chain |
| Jul 15, 2026 at 3:34 PMWeek 6 | A. BergströmCredit Administration | pastePerplexity | Member PII, Account Numbers | Warnv3 | redirected | Chain |
| Jul 15, 2026 at 3:26 PMWeek 6 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 15, 2026 at 3:08 PMWeek 6 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Warnv3 | redirected | Chain |
Showing 76–100 of 213 · page 4 of 9⇤ First← PreviousNext →Last ⇥