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

M. Ramaswamy — paste to Gemini Advanced

Jul 3, 2026 at 5:17 PM · Week 4 · event e4f3610c-3146-4f67-8cbb-651500c1d669
Actor
M. Ramaswamy — Relationship manager, Commercial Lending · Lending 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

I am preparing an annual review on loan CL-2026-81100. Borrower Nikhil Thibodeaux, operating company Wapakoneta-Auto Group. What questions should the committee expect?

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
Loan Files40–53pattern match — a shape, not a proofpat-loan
Member PII64–81pattern match — a shape, not a proofcmb-member-pii
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Loan Files — 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 3, 2026 at 5:17 PMM. Ramaswamy (Relationship manager, Commercial Lending) — paste to Gemini Advanced.
  2. classified Jul 3, 2026 at 5:17 PM2 spans in loan_files, member_pii; proof recorded on each span.
  3. decided Jul 3, 2026 at 5:17 PMmonitor under policy v1, from the loan_files cell for the lending role group.
  4. submitted Jul 3, 2026 at 5:17 PMSubmitted to Gemini Advanced as typed.

The same chain in JSON: /api/v1/events?id=e4f3610c…

← 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
Jul 3, 2026 at 5:58 PMWeek 4L. TranRetail & Branch OpspasteMicrosoft Copilot (consumer)Account Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 5:55 PMWeek 4H. DelacroixCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jul 3, 2026 at 5:50 PMWeek 4B. MwangiFinancepasteGemini AdvancedAccount NumbersMonitorv1—Chain
Jul 3, 2026 at 5:38 PMWeek 4N. OyelaranCredit AdministrationpasteM365 CopilotMember PIIMonitorv1—Chain
Jul 3, 2026 at 5:19 PMWeek 4K. OseiCommercial LendingpasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jul 3, 2026 at 5:17 PMWeek 4M. RamaswamyCommercial LendingpasteGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:59 PMWeek 4K. OseiCommercial LendingpromptGemini AdvancedMember PII, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 4:57 PMWeek 4H. DelacroixCredit AdministrationpasteM365 CopilotCredit Memos, Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:33 PMWeek 4T. BeaulieuCommercial LendingpromptChatGPT (personal)Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:28 PMWeek 4A. BergströmCredit AdministrationpasteClaude.ai (personal)SSN / Tax IDMonitorv1—Chain
Jul 3, 2026 at 4:20 PMWeek 4N. OyelaranCredit AdministrationpromptGemini AdvancedAccount Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 4:19 PMWeek 4M. RamaswamyCommercial LendingpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 4:03 PMWeek 4H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Loan FilesMonitorv1—Chain
Jul 3, 2026 at 4:02 PMWeek 4P. NakamuraRetail & Branch OpspromptPerplexityAccount Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 3:51 PMWeek 4N. OyelaranCredit AdministrationpromptGemini AdvancedLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 3:29 PMWeek 4T. BeaulieuCommercial LendingpasteChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jul 3, 2026 at 3:06 PMWeek 4V. SokolovITpromptChatGPT (personal)API Keys / CredsMonitorv1—Chain
Jul 3, 2026 at 3:04 PMWeek 4S. AdeyemiRetail & Branch OpspasteChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jul 3, 2026 at 2:51 PMWeek 4K. OseiCommercial LendingpromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jul 3, 2026 at 2:45 PMWeek 4H. DelacroixCredit AdministrationpromptPerplexityMember PIIMonitorv1—Chain
Jul 3, 2026 at 2:35 PMWeek 4R. OkaforCommercial LendingpromptPerplexityLoan Files, Member PIIMonitorv1—Chain
Jul 3, 2026 at 2:04 PMWeek 4H. DelacroixCredit AdministrationpromptMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Jul 3, 2026 at 1:35 PMWeek 4A. BergströmCredit AdministrationpromptChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jul 3, 2026 at 1:21 PMWeek 4N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Jul 3, 2026 at 12:57 PMWeek 4L. TranRetail & Branch OpspromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Showing 1–25 of 712 · page 1 of 29Next →Last ⇥