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
T. Beaulieu — upload to Gemini Advanced
Aug 6, 2026 at 3:36 PM · Week 9 · event fcd457fe-4257-479f-b892-8197b149cc65Actor
T. Beaulieu — Commercial lender, 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-2026-34360. Borrower Jamal Brandt, operating company Zanesville Enterprises. 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 class | Offsets | Proof | Detector |
|---|---|---|---|
| Loan Files | 40–53 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 64–76 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Redact under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Lending role group: Loan Files — Monitor; Member PII — Redact.
Transform
Redact · 2 span(s) masked, 0 replaced by a format-preserving token.Re-derived here from the stored spans, not read from a stored copy — a redaction that cannot be reproduced from the record is a redaction an examiner cannot check.
I am preparing an annual review on loan █████████████. Borrower ████████████, operating company Zanesville Enterprises. What questions should the committee expect?
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 Aug 6, 2026 at 3:36 PMT. Beaulieu (Commercial lender, Commercial Lending) — upload to Gemini Advanced.
- classified Aug 6, 2026 at 3:36 PM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Aug 6, 2026 at 3:36 PMredact under policy v5, from the member_pii cell for the lending role group.
- transformed Aug 6, 2026 at 3:36 PMRedacted under the member_pii cell: 2 span(s) masked in place by offset. The tokenize option is on for the account_numbers cell in the lending role group under v5.
- submitted Aug 6, 2026 at 3:36 PMSubmitted to Gemini Advanced after transformation; the original text was not sent.
The same chain in JSON: /api/v1/events?id=fcd457fe…
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 | |
|---|---|---|---|---|---|---|
| Aug 6, 2026 at 4:20 PMWeek 9 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Warnv5 | abandoned | Chain |
| Aug 6, 2026 at 4:05 PMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 3:36 PMWeek 9 | T. BeaulieuCommercial Lending | uploadGemini Advanced | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 3:31 PMWeek 9 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 3:11 PMWeek 9 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII | Warnv5 | redirectedtrue positive | Chain |
| Aug 6, 2026 at 3:11 PMWeek 9 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 2:54 PMWeek 9 | K. OseiCommercial Lending | uploadClaude.ai (personal) | Credit Memos, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 2:48 PMWeek 9 | M. RamaswamyCommercial Lending | promptPerplexity | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 6, 2026 at 2:26 PMWeek 9 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII | Redactv5 | —true positive | Chain |
| Aug 6, 2026 at 2:24 PMWeek 9 | P. NakamuraRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 2:15 PMWeek 9 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 2:13 PMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv5 | — | Chain |
| Aug 6, 2026 at 2:11 PMWeek 9 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 1:55 PMWeek 9 | H. DelacroixCredit Administration | pastePerplexity | Member PII | Warnv5 | transformed | Chain |
| Aug 6, 2026 at 1:54 PMWeek 9 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 1:47 PMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 1:28 PMWeek 9 | G. IyerIT | promptMicrosoft Copilot (consumer) | API Keys / Creds | Blockv5 | — | Chain |
| Aug 6, 2026 at 1:27 PMWeek 9 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, Account Numbers | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 1:22 PMWeek 9 | L. TranRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 1:20 PMWeek 9 | N. OyelaranCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 1:13 PMWeek 9 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 6, 2026 at 1:11 PMWeek 9 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Redactv5 | —true positive | Chain |
| Aug 6, 2026 at 12:32 PMWeek 9 | F. DuarteIT | pasteMicrosoft Copilot (consumer) | API Keys / Creds | Blockv5 | — | Chain |
| Aug 6, 2026 at 12:29 PMWeek 9 | S. AdeyemiRetail & Branch Ops | pasteGemini Advanced | SSN / Tax ID | Monitorv5 | — | Chain |
| Aug 6, 2026 at 12:23 PMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
Showing 376–400 of 1,144 · page 16 of 46⇤ First← PreviousNext →Last ⇥