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 — prompt to Gemini Advanced

Jun 18, 2026 at 12:47 PM · Week 2 · event bee22ec3-02d2-4372-bcd8-1c620764185d
Actor
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

Customer Fiona Callahan is disputing three ACH debits on account 00632904. 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 Operations 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 18, 2026 at 12:47 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to Gemini Advanced.
  2. classified Jun 18, 2026 at 12:47 PM2 spans in member_pii, account_numbers; proof recorded on each span.
  3. decided Jun 18, 2026 at 12:47 PMmonitor under policy v1, from the member_pii cell for the operations role group.
  4. submitted Jun 18, 2026 at 12:47 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=bee22ec3…

← 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 18, 2026 at 3:34 PMWeek 2R. OkaforCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 18, 2026 at 3:09 PMWeek 2E. LindqvistFinancepromptChatGPT (personal)API Keys / CredsMonitorv1—Chain
Jun 18, 2026 at 2:57 PMWeek 2A. BergströmCredit AdministrationpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 18, 2026 at 2:38 PMWeek 2A. BergströmCredit AdministrationpromptM365 CopilotMember PIIMonitorv1—Chain
Jun 18, 2026 at 2:20 PMWeek 2H. DelacroixCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 18, 2026 at 2:09 PMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 18, 2026 at 2:04 PMWeek 2K. OseiCommercial LendingpasteGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jun 18, 2026 at 1:36 PMWeek 2D. WhitfieldCommercial LendingpasteGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 1:22 PMWeek 2H. DelacroixCredit AdministrationuploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 18, 2026 at 1:14 PMWeek 2P. NakamuraRetail & Branch OpspasteClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 18, 2026 at 1:09 PMWeek 2J. KowalczykRetail & Branch OpspasteClaude.ai (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 1:04 PMWeek 2B. MwangiFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 18, 2026 at 12:47 PMWeek 2I. QuinteroRetail & Branch OpspromptGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 12:46 PMWeek 2N. OyelaranCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 18, 2026 at 12:33 PMWeek 2H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jun 18, 2026 at 12:29 PMWeek 2E. LindqvistFinancepromptGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 18, 2026 at 12:00 PMWeek 2P. NakamuraRetail & Branch OpspromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 18, 2026 at 11:46 AMWeek 2T. BeaulieuCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 18, 2026 at 11:42 AMWeek 2N. OyelaranCredit AdministrationuploadMicrosoft Copilot (consumer)Credit MemosMonitorv1—Chain
Jun 18, 2026 at 11:37 AMWeek 2C. FerranteFinancepasteGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jun 18, 2026 at 10:57 AMWeek 2T. BeaulieuCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 10:27 AMWeek 2D. WhitfieldCommercial LendingpasteChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 18, 2026 at 10:02 AMWeek 2T. BeaulieuCommercial LendingpromptGemini AdvancedLoan FilesMonitorv1—Chain
Jun 18, 2026 at 9:53 AMWeek 2D. WhitfieldCommercial LendingpasteGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jun 18, 2026 at 9:45 AMWeek 2L. TranRetail & Branch OpspastePerplexityAccount NumbersMonitorv1—Chain
Showing 401–425 of 712 · page 17 of 29⇤ First← PreviousNext →Last ⇥