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 — prompt to M365 Copilot
Jun 11, 2026 at 12:29 PM · Week 1 · event 19d544fb-460a-42d2-98a3-717070db82eaActor
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
Customer Astrid Nilsen is disputing three ACH debits on account 00503908. Draft a response that explains the provisional credit timeline.
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 | 9–22 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 64–72 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Member PII — Monitor; Account Numbers — 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.
Member PIIallowedPermitted; the tenant is contracted and in scope for the institution’s information security program.Account NumbersallowedPermitted; tokenized wherever the grid says tokenize — format preserved, value substituted.
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 Jun 11, 2026 at 12:29 PMT. Beaulieu (Commercial lender, Commercial Lending) — prompt to M365 Copilot.
- classified Jun 11, 2026 at 12:29 PM2 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jun 11, 2026 at 12:29 PMmonitor under policy v1, from the member_pii cell for the lending role group.
- submitted Jun 11, 2026 at 12:29 PMSubmitted to M365 Copilot as typed.
The same chain in JSON: /api/v1/events?id=19d544fb…
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=v1Who 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.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 11, 2026 at 4:02 PMWeek 1 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 3:33 PMWeek 1 | A. BergströmCredit Administration | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 11, 2026 at 3:10 PMWeek 1 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:32 PMWeek 1 | A. BergströmCredit Administration | promptM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:31 PMWeek 1 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:11 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 2:03 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:50 PMWeek 1 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:29 PMWeek 1 | T. BeaulieuCommercial Lending | promptM365 Copilot | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:26 PMWeek 1 | F. DuarteIT | pasteChatGPT (personal) | API Keys / Creds | Monitorv1 | — | Chain |
| Jun 11, 2026 at 12:18 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:37 AMWeek 1 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:35 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:28 AMWeek 1 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:18 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:12 AMWeek 1 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:09 AMWeek 1 | B. MwangiFinance | pastePerplexity | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 11:07 AMWeek 1 | R. OkaforCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:56 AMWeek 1 | H. DelacroixCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:40 AMWeek 1 | H. DelacroixCredit Administration | pasteM365 Copilot | Credit Memos | Monitorv1 | — | Chain |
| Jun 11, 2026 at 10:24 AMWeek 1 | J. KowalczykRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:55 AMWeek 1 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:46 AMWeek 1 | J. KowalczykRetail & Branch Ops | pasteGemini Advanced | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:46 AMWeek 1 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Monitorv1 | — | Chain |
Showing 576–600 of 712 · page 24 of 29⇤ First← PreviousNext →Last ⇥