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
H. Delacroix — prompt to Gemini Advanced
Aug 4, 2026 at 4:45 PM · Week 9 · event feca0f25-74ee-4f0f-b7a8-8f28ca655b29Actor
H. Delacroix — Credit analyst, Credit Administration · Credit 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
Please review this loan application for Beatriz Rousseau, SSN 415-05-9503, account #00291352. The debt-to-income ratio is 39% — is that inside our commercial guideline?
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 | 40–56 | pattern match — a shape, not a proof | cmb-member-pii |
| SSN / Tax ID | 62–73 | SSN format rule | val-ssn |
| Account Numbers | 84–92 | pattern match — a shape, not a proof | pat-account |
Decision
Warn under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Credit role group: Member PII — Warn; SSN / Tax ID — Warn; 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
The user overridden after the card.Override justification: “Content is a published rate sheet. No customer identifier is present in the pasted text.”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 4, 2026 at 4:45 PMH. Delacroix (Credit analyst, Credit Administration) — prompt to Gemini Advanced.
- classified Aug 4, 2026 at 4:45 PM3 spans in member_pii, ssn_tax_id, account_numbers; proof recorded on each span.
- decided Aug 4, 2026 at 4:45 PMwarn under policy v5, from the member_pii cell for the credit role group.
- overridden Aug 4, 2026 at 4:45 PMOverridden with justification: “Content is a published rate sheet. No customer identifier is present in the pasted text.”
- submitted Aug 4, 2026 at 4:45 PMSubmitted to Gemini Advanced as typed.
The same chain in JSON: /api/v1/events?id=feca0f25…
Events · the log itself
585 events matching policy v5
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=v5Who sent them — 22 people across 585 events
H. DelacroixCredit Administration69N. OyelaranCredit Administration67A. BergströmCredit Administration65D. WhitfieldCommercial Lending49R. OkaforCommercial Lending41M. RamaswamyCommercial Lending38T. BeaulieuCommercial Lending35K. OseiCommercial Lending34
The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Aug 5, 2026 at 8:16 AMWeek 9 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 4, 2026 at 5:55 PMWeek 9 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 5:54 PMWeek 9 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 5:43 PMWeek 9 | T. BeaulieuCommercial Lending | pasteM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 5:43 PMWeek 9 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files | Monitorv5 | — | Chain |
| Aug 4, 2026 at 5:25 PMWeek 9 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 4, 2026 at 4:58 PMWeek 9 | A. BergströmCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Warnv5 | transformed | Chain |
| Aug 4, 2026 at 4:55 PMWeek 9 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 4:53 PMWeek 9 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 4:47 PMWeek 9 | T. BeaulieuCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 4, 2026 at 4:45 PMWeek 9 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | overridden | Chain |
| Aug 4, 2026 at 4:16 PMWeek 9 | D. WhitfieldCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 4:15 PMWeek 9 | A. BergströmCredit Administration | promptM365 Copilot | Member PII | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 4:10 PMWeek 9 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv5 | —true positive | Chain |
| Aug 4, 2026 at 4:07 PMWeek 9 | L. TranRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv5 | — | Chain |
| Aug 4, 2026 at 3:52 PMWeek 9 | I. QuinteroRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv5 | — | Chain |
| Aug 4, 2026 at 3:45 PMWeek 9 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 3:23 PMWeek 9 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 4, 2026 at 3:00 PMWeek 9 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 2:51 PMWeek 9 | R. OkaforCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 2:28 PMWeek 9 | G. IyerIT | pasteMicrosoft Copilot (consumer) | API Keys / Creds | Blockv5 | — | Chain |
| Aug 4, 2026 at 2:25 PMWeek 9 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv5 | — | Chain |
| Aug 4, 2026 at 2:15 PMWeek 9 | A. BergströmCredit Administration | promptM365 Copilot | Member PII | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 2:09 PMWeek 9 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 4, 2026 at 2:05 PMWeek 9 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
Showing 476–500 of 585 · page 20 of 24⇤ First← PreviousNext →Last ⇥