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
H. Delacroix — prompt to Gemini Advanced
Jul 29, 2026 at 8:59 AM · Week 8 · event c1866039-d10c-46c1-b4be-44d798d41185Actor
H. Delacroix — Credit analyst, Credit Administration · Credit 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
Please review this loan application for Camille Espinosa, SSN 529-35-4766, account #00590492. The debt-to-income ratio is 31% — is that inside our commercial guideline?
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 |
|---|---|---|---|
| Member PII | 40–56 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 62–73 | SSN format rule | val-ssn |
| Account Numbers | 84–92 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Credit role group: Member PII — Warn; SSN / Tax ID — Warn; 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
The user redirected after the card.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 29, 2026 at 8:59 AMH. Delacroix (Credit analyst, Credit Administration) — prompt to Gemini Advanced.
- classified Jul 29, 2026 at 8:59 AM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Jul 29, 2026 at 8:59 AMwarn under policy v4, from the member_pii cell for the credit role group.
- redirected Jul 29, 2026 at 8:59 AMUser accepted the coach card and took the question to the AIOS Assistant instead.
The same chain in JSON: /api/v1/events?id=c1866039…
Events · the log itself
472 events matching policy v4
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=v4Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28
The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 29, 2026 at 12:00 PMWeek 8 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 11:49 AMWeek 8 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 11:46 AMWeek 8 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 11:37 AMWeek 8 | S. AdeyemiRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 11:26 AMWeek 8 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 11:20 AMWeek 8 | A. BergströmCredit Administration | uploadPerplexity | Loan Files | Monitorv4 | — | Chain |
| Jul 29, 2026 at 11:03 AMWeek 8 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 10:50 AMWeek 8 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 10:48 AMWeek 8 | H. DelacroixCredit Administration | promptGemini Advanced | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 29, 2026 at 10:44 AMWeek 8 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 10:22 AMWeek 8 | R. OkaforCommercial Lending | pasteChatGPT (personal) | SSN / Tax ID | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 10:00 AMWeek 8 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 29, 2026 at 9:55 AMWeek 8 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 29, 2026 at 9:54 AMWeek 8 | H. DelacroixCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv4 | — | Chain |
| Jul 29, 2026 at 9:35 AMWeek 8 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 9:15 AMWeek 8 | V. SokolovIT | promptChatGPT (personal) | API Keys / Creds | Blockv4 | — | Chain |
| Jul 29, 2026 at 9:11 AMWeek 8 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 9:04 AMWeek 8 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 8:59 AMWeek 8 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 8:38 AMWeek 8 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 29, 2026 at 8:24 AMWeek 8 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 29, 2026 at 8:17 AMWeek 8 | R. OkaforCommercial Lending | promptPerplexity | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 29, 2026 at 8:04 AMWeek 8 | L. TranRetail & Branch Ops | promptM365 Copilot | Member PII | Monitorv4 | — | Chain |
| Jul 28, 2026 at 5:59 PMWeek 8 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 28, 2026 at 5:54 PMWeek 8 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
Showing 126–150 of 472 · page 6 of 19⇤ First← PreviousNext →Last ⇥