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

K. Osei — prompt to Gemini Advanced

Jun 18, 2026 at 4:02 PM · Week 2 · event add13649-46ad-4971-a8b0-e6cf36d52ecc
Actor
K. Osei — Portfolio manager, 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

The card ending in this number keeps declining: 4539634650300484. The customer is Rosalind Sallinger. 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 PII82–100pattern 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 Lending 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 18, 2026 at 4:02 PMK. Osei (Portfolio manager, Commercial Lending) — prompt to Gemini Advanced.
  2. classified Jun 18, 2026 at 4:02 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jun 18, 2026 at 4:02 PMmonitor under policy v1, from the account_numbers cell for the lending role group.
  4. submitted Jun 18, 2026 at 4:02 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=add13649…

← 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 19, 2026 at 1:39 PMWeek 2R. OkaforCommercial LendingpasteMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 19, 2026 at 1:30 PMWeek 2H. DelacroixCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 19, 2026 at 1:28 PMWeek 2A. BergströmCredit AdministrationpromptM365 CopilotCredit Memos, Member PIIMonitorv1—Chain
Jun 19, 2026 at 1:13 PMWeek 2H. DelacroixCredit AdministrationpastePerplexityLoan Files, Member PIIMonitorv1—Chain
Jun 19, 2026 at 12:56 PMWeek 2M. RamaswamyCommercial LendingpromptM365 CopilotMember PIIMonitorv1—Chain
Jun 19, 2026 at 10:14 AMWeek 2J. KowalczykRetail & Branch OpspromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 19, 2026 at 10:03 AMWeek 2A. BergströmCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 19, 2026 at 9:34 AMWeek 2P. NakamuraRetail & Branch OpspasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 19, 2026 at 9:10 AMWeek 2H. DelacroixCredit AdministrationpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 19, 2026 at 9:03 AMWeek 2K. OseiCommercial LendingpasteM365 CopilotMember PIIMonitorv1—Chain
Jun 19, 2026 at 9:02 AMWeek 2N. OyelaranCredit AdministrationpromptChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:48 AMWeek 2D. WhitfieldCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:41 AMWeek 2S. AdeyemiRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 19, 2026 at 8:30 AMWeek 2K. OseiCommercial LendingpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:24 AMWeek 2S. AdeyemiRetail & Branch OpspromptM365 CopilotAccount Numbers, Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:23 AMWeek 2T. BeaulieuCommercial LendinguploadGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:06 AMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 19, 2026 at 8:03 AMWeek 2K. OseiCommercial LendingpromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 19, 2026 at 8:01 AMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 5:38 PMWeek 2R. OkaforCommercial LendingpasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 18, 2026 at 5:17 PMWeek 2W. NyathiCompliance/BSApasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 18, 2026 at 5:15 PMWeek 2N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIMonitorv1—Chain
Jun 18, 2026 at 4:49 PMWeek 2L. TranRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 18, 2026 at 4:02 PMWeek 2K. OseiCommercial LendingpromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 18, 2026 at 3:44 PMWeek 2T. BeaulieuCommercial LendingpasteChatGPT (personal)Member PIIMonitorv1—Chain
Showing 376–400 of 712 · page 16 of 29⇤ First← PreviousNext →Last ⇥