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 — prompt to M365 Copilot

Jun 17, 2026 at 4:01 PM · Week 2 · event cadefbb9-d4a2-4943-8be5-dd08b39bf1d3
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

Summarize the credit file for loan CL-2026-39857 — borrower Espen Espinosa, guarantor on the Chagrin-Valley Properties relationship. Focus on covenant history and past-due notes.

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 Files35–48pattern match — a shape, not a proofpat-loan
Member PII60–74pattern 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
M365 Copilot — enterprise, sanctionedThe enterprise tenant, allow-listed per data class — sanctioned is not the same as unrestricted.
Loan FilesallowedPermitted; the tenant is in scope for the institution’s information security program.Member PIIallowedPermitted; the tenant is contracted and in scope for the institution’s information security program.
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 Jun 17, 2026 at 4:01 PMM. Ramaswamy (Relationship manager, Commercial Lending) — prompt to M365 Copilot.
  2. classified Jun 17, 2026 at 4:01 PM2 spans in loan_files, member_pii; proof recorded on each span.
  3. decided Jun 17, 2026 at 4:01 PMmonitor under policy v1, from the loan_files cell for the lending role group.
  4. submitted Jun 17, 2026 at 4:01 PMSubmitted to M365 Copilot as typed.

The same chain in JSON: /api/v1/events?id=cadefbb9…

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Events · the log itself

138 events matching M. Ramaswamy

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?actor=p-ramaswamy
ClearOpen the spreading-workbook chain
Who sent them — 1 person across 138 events
M. RamaswamyCommercial Lending138
WhenWhoChannel · destinationClassesDecisionOutcome
Jun 29, 2026 at 10:25 AMWeek 4M. RamaswamyCommercial LendinguploadPerplexityLoan Files, Member PIIMonitorv1—Chain
Jun 29, 2026 at 10:05 AMWeek 4M. RamaswamyCommercial LendingpromptClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 29, 2026 at 9:26 AMWeek 4M. RamaswamyCommercial LendingpasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Jun 26, 2026 at 1:00 PMWeek 3M. RamaswamyCommercial LendingpasteGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 26, 2026 at 8:19 AMWeek 3M. RamaswamyCommercial LendingpastePerplexityMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 26, 2026 at 8:17 AMWeek 3M. RamaswamyCommercial LendingpromptGemini AdvancedMember PIIMonitorv1—Chain
Jun 25, 2026 at 9:34 AMWeek 3M. RamaswamyCommercial LendingpasteClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 24, 2026 at 4:26 PMWeek 3M. RamaswamyCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 24, 2026 at 2:08 PMWeek 3M. RamaswamyCommercial LendingpromptGemini AdvancedLoan FilesMonitorv1—Chain
Jun 24, 2026 at 10:43 AMWeek 3M. RamaswamyCommercial LendingpromptMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 23, 2026 at 3:05 PMWeek 3M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Member PIIMonitorv1—Chain
Jun 23, 2026 at 2:25 PMWeek 3M. RamaswamyCommercial LendingpromptClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 23, 2026 at 2:18 PMWeek 3M. RamaswamyCommercial LendingpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 23, 2026 at 12:16 PMWeek 3M. RamaswamyCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 23, 2026 at 9:25 AMWeek 3M. RamaswamyCommercial LendingpasteChatGPT (personal)Credit Memos, Member PIIMonitorv1—Chain
Jun 23, 2026 at 8:40 AMWeek 3M. RamaswamyCommercial LendingpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 22, 2026 at 5:58 PMWeek 3M. RamaswamyCommercial LendinguploadPerplexityLoan Files, Member PIIMonitorv1—Chain
Jun 22, 2026 at 8:16 AMWeek 3M. RamaswamyCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 19, 2026 at 5:23 PMWeek 2M. RamaswamyCommercial LendingpromptChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 19, 2026 at 4:10 PMWeek 2M. RamaswamyCommercial LendingpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 19, 2026 at 12:56 PMWeek 2M. RamaswamyCommercial LendingpromptM365 CopilotMember PIIMonitorv1—Chain
Jun 17, 2026 at 4:01 PMWeek 2M. RamaswamyCommercial LendingpromptM365 CopilotLoan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 1:20 PMWeek 2M. RamaswamyCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 10:15 AMWeek 2M. RamaswamyCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 17, 2026 at 9:57 AMWeek 2M. RamaswamyCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Showing 101–125 of 138 · page 5 of 6⇤ First← PreviousNext →Last ⇥