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
S. Adeyemi — paste to Gemini Advanced
Jul 22, 2026 at 1:21 PM · Week 7 · event e326ac2e-dfe7-434e-a7c2-1d58652a5a15Actor
S. Adeyemi — Customer service representative, 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
Confirm the wire instructions for Nikhil Cortez — routing 045150766, account 00016829. Draft the callback script.
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 | 34–47 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 58–67 | ABA routing checksum | val-aba |
| Account Numbers | 77–85 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v4, in force from Jul 20, 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
- captured Jul 22, 2026 at 1:21 PMS. Adeyemi (Customer service representative, Retail & Branch Ops) — paste to Gemini Advanced.
- classified Jul 22, 2026 at 1:21 PM3 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 22, 2026 at 1:21 PMmonitor under policy v4, from the member_pii cell for the operations role group.
- submitted Jul 22, 2026 at 1:21 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=e326ac2e…
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=windowWho 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.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 22, 2026 at 5:22 PMWeek 7 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 5:10 PMWeek 7 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 22, 2026 at 4:47 PMWeek 7 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 4:42 PMWeek 7 | T. BeaulieuCommercial Lending | promptGemini Advanced | Loan Files | Monitorv4 | — | Chain |
| Jul 22, 2026 at 4:24 PMWeek 7 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 4:20 PMWeek 7 | S. AdeyemiRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv4 | — | Chain |
| Jul 22, 2026 at 4:18 PMWeek 7 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 22, 2026 at 4:14 PMWeek 7 | L. TranRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 22, 2026 at 4:05 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 22, 2026 at 3:54 PMWeek 7 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirectedtrue positive | Chain |
| Jul 22, 2026 at 3:29 PMWeek 7 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | Member PII | Monitorv4 | — | Chain |
| Jul 22, 2026 at 3:20 PMWeek 7 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 22, 2026 at 3:17 PMWeek 7 | A. BergströmCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 3:00 PMWeek 7 | A. BergströmCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 2:44 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 22, 2026 at 2:21 PMWeek 7 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 22, 2026 at 2:09 PMWeek 7 | B. MwangiFinance | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv4 | — | Chain |
| Jul 22, 2026 at 2:09 PMWeek 7 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 22, 2026 at 1:56 PMWeek 7 | J. KowalczykRetail & Branch Ops | pasteGemini Advanced | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 22, 2026 at 1:28 PMWeek 7 | E. LindqvistFinance | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Monitorv4 | —true positive | Chain |
| Jul 22, 2026 at 1:21 PMWeek 7 | S. AdeyemiRetail & Branch Ops | pasteGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 22, 2026 at 12:26 PMWeek 7 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | transformed | Chain |
| Jul 22, 2026 at 12:11 PMWeek 7 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 22, 2026 at 12:09 PMWeek 7 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 22, 2026 at 11:58 AMWeek 7 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv4 | overridden | Chain |
Showing 926–950 of 1,144 · page 38 of 46⇤ First← PreviousNext →Last ⇥