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

Jul 20, 2026 at 2:03 PM · Week 7 · event d54cc301-77a6-4ecc-9bcf-fab008a03f5b
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

The card ending in this number keeps declining: 4539801831101004. The customer is Imani Whitcomb. 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 PII82–96pattern match — a shape, not a proofcmb-member-pii
Decision
Monitor under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Operations 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 Jul 20, 2026 at 2:03 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to Gemini Advanced.
  2. classified Jul 20, 2026 at 2:03 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jul 20, 2026 at 2:03 PMmonitor under policy v4, from the account_numbers cell for the operations role group.
  4. submitted Jul 20, 2026 at 2:03 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=d54cc301…

← Back to the filtered log

Events · the log itself

1,144 events matching trailing 30 days

Jul 16 – 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?scope=window
ClearOpen the spreading-workbook chain
Who sent them — 24 people across 1,144 events
N. OyelaranCredit Administration138H. DelacroixCredit Administration137A. BergströmCredit Administration119K. OseiCommercial Lending78D. WhitfieldCommercial Lending76R. OkaforCommercial Lending75I. QuinteroRetail & Branch Ops72T. BeaulieuCommercial Lending70

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

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 20, 2026 at 2:40 PMWeek 7C. FerranteFinancepromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 2:09 PMWeek 7T. BeaulieuCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 2:08 PMWeek 7D. WhitfieldCommercial LendingpromptChatGPT (personal)Loan FilesMonitorv4—Chain
Jul 20, 2026 at 2:03 PMWeek 7I. QuinteroRetail & Branch OpspromptGemini AdvancedAccount Numbers, Member PIIMonitorv4—Chain
Jul 20, 2026 at 1:56 PMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 1:45 PMWeek 7W. NyathiCompliance/BSApasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 20, 2026 at 1:26 PMWeek 7D. WhitfieldCommercial LendingpasteGemini AdvancedLoan Files, Member PIIWarnv4transformedChain
Jul 20, 2026 at 1:05 PMWeek 7N. OyelaranCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 12:39 PMWeek 7I. QuinteroRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 12:21 PMWeek 7H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 12:10 PMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 12:08 PMWeek 7H. DelacroixCredit AdministrationpasteChatGPT (personal)SSN / Tax IDWarnv4abandonedChain
Jul 20, 2026 at 11:27 AMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 11:15 AMWeek 7E. LindqvistFinancepasteClaude.ai (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 11:14 AMWeek 7D. WhitfieldCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 20, 2026 at 11:10 AMWeek 7D. WhitfieldCommercial LendinguploadGemini AdvancedCredit Memos, Member PIIWarnv4transformedChain
Jul 20, 2026 at 11:10 AMWeek 7C. FerranteFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv4—Chain
Jul 20, 2026 at 11:05 AMWeek 7I. QuinteroRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 20, 2026 at 11:04 AMWeek 7P. NakamuraRetail & Branch OpspasteChatGPT (personal)Member PII, Account NumbersMonitorv4—true positiveChain
Jul 20, 2026 at 11:01 AMWeek 7I. QuinteroRetail & Branch OpspasteChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 20, 2026 at 10:48 AMWeek 7L. TranRetail & Branch OpspromptGemini AdvancedMember PIIMonitorv4—true positiveChain
Jul 20, 2026 at 10:30 AMWeek 7N. OyelaranCredit AdministrationpromptGemini AdvancedMember PIIWarnv4redirectedChain
Jul 20, 2026 at 10:16 AMWeek 7H. DelacroixCredit AdministrationpromptGemini AdvancedMember PII, Account NumbersWarnv4transformedtrue positiveChain
Jul 20, 2026 at 10:16 AMWeek 7A. BergströmCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIWarnv4transformedChain
Jul 20, 2026 at 10:01 AMWeek 7H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv4transformedChain
Showing 1,026–1,050 of 1,144 · page 42 of 46⇤ First← PreviousNext →Last ⇥