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

B. Mwangi — paste to Gemini Advanced

Aug 7, 2026 at 5:06 PM · Week 9 · event ced32994-e81e-4fce-906b-029082324a6a
Actor
B. Mwangi — Controller, Finance · Finance 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

Write a hold notice for account 00238291, held by Marisol Ashworth. Deposit is a business check over the case-by-case threshold.

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 Numbers32–40pattern match — a shape, not a proofpat-account
Member PII50–66pattern match — a shape, not a proofcmb-member-pii
Decision
Monitor under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Finance 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 Aug 7, 2026 at 5:06 PMB. Mwangi (Controller, Finance) — paste to Gemini Advanced.
  2. classified Aug 7, 2026 at 5:06 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Aug 7, 2026 at 5:06 PMmonitor under policy v5, from the account_numbers cell for the finance role group.
  4. submitted Aug 7, 2026 at 5:06 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=ced32994…

← Back to the filtered log

Events · the log itself

2,182 events across the pilot

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
ClearOpen the spreading-workbook chain
Who sent them — 24 people across 2,182 events
N. OyelaranCredit Administration243A. BergströmCredit Administration242H. DelacroixCredit Administration240D. WhitfieldCommercial Lending148M. RamaswamyCommercial Lending138R. OkaforCommercial Lending136J. KowalczykRetail & Branch Ops135K. OseiCommercial Lending134

The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Aug 10, 2026 at 9:17 AMWeek 10H. DelacroixCredit AdministrationpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersWarnv5redirectedChain
Aug 10, 2026 at 9:16 AMWeek 10N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv5redirectedChain
Aug 10, 2026 at 9:12 AMWeek 10R. OkaforCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIRedactv5—Chain
Aug 10, 2026 at 8:49 AMWeek 10N. OyelaranCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIWarnv5redirectedChain
Aug 10, 2026 at 8:39 AMWeek 10R. OkaforCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIRedactv5—Chain
Aug 10, 2026 at 8:36 AMWeek 10D. WhitfieldCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIRedactv5—Chain
Aug 10, 2026 at 8:27 AMWeek 10D. WhitfieldCommercial LendingpromptGemini AdvancedAccount NumbersTokenizev5—true positiveChain
Aug 10, 2026 at 8:24 AMWeek 10S. AdeyemiRetail & Branch OpspromptM365 CopilotAccount Numbers, Member PIIMonitorv5—true positiveChain
Aug 10, 2026 at 8:16 AMWeek 10N. OyelaranCredit AdministrationpromptMicrosoft Copilot (consumer)Member PIIWarnv5redirectedChain
Aug 8, 2026 at 11:10 PMWeek 9L. TranRetail & Branch OpsuploadGemini AdvancedBoard MaterialsMonitorv5—Chain
Aug 7, 2026 at 5:55 PMWeek 9D. WhitfieldCommercial LendinguploadChatGPT (personal)Loan FilesMonitorv5—Chain
Aug 7, 2026 at 5:41 PMWeek 9D. WhitfieldCommercial LendingpromptClaude.ai (personal)Credit Memos, Member PIIRedactv5—true positiveChain
Aug 7, 2026 at 5:38 PMWeek 9N. OyelaranCredit AdministrationpromptMicrosoft Copilot (consumer)Member PII, SSN / Tax ID, Account NumbersWarnv5redirectedChain
Aug 7, 2026 at 5:18 PMWeek 9R. OkaforCommercial LendingpasteM365 CopilotMember PIIRedactv5—Chain
Aug 7, 2026 at 5:06 PMWeek 9B. MwangiFinancepasteGemini AdvancedAccount Numbers, Member PIIMonitorv5—Chain
Aug 7, 2026 at 4:43 PMWeek 9P. NakamuraRetail & Branch OpspromptGemini AdvancedAccount NumbersMonitorv5—Chain
Aug 7, 2026 at 4:42 PMWeek 9D. WhitfieldCommercial LendingpastePerplexityLoan Files, Member PIIRedactv5—Chain
Aug 7, 2026 at 4:39 PMWeek 9M. RamaswamyCommercial LendingpasteGemini AdvancedMember PII, SSN / Tax ID, Account NumbersRedactv5—Chain
Aug 7, 2026 at 4:37 PMWeek 9N. OyelaranCredit AdministrationpasteM365 CopilotLoan Files, Member PIIWarnv5redirectedChain
Aug 7, 2026 at 4:00 PMWeek 9R. OkaforCommercial LendingpasteGemini AdvancedLoan Files, Member PIIRedactv5—Chain
Aug 7, 2026 at 3:52 PMWeek 9E. LindqvistFinancepasteChatGPT (personal)Member PII, Account NumbersMonitorv5—Chain
Aug 7, 2026 at 3:45 PMWeek 9S. AdeyemiRetail & Branch OpspasteClaude.ai (personal)Account Numbers, Member PIIMonitorv5—Chain
Aug 7, 2026 at 3:44 PMWeek 9N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv5overriddenChain
Aug 7, 2026 at 3:29 PMWeek 9A. BergströmCredit AdministrationpasteChatGPT (personal)Member PIIWarnv5redirectedChain
Aug 7, 2026 at 3:14 PMWeek 9L. TranRetail & Branch OpspasteMicrosoft Copilot (consumer)Account NumbersMonitorv5—Chain
Showing 301–325 of 2,182 · page 13 of 88⇤ First← PreviousNext →Last ⇥