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
S. Adeyemi — paste to M365 Copilot
Jul 1, 2026 at 3:52 PM · Week 4 · event 89b46b66-23e7-4b7e-99b7-550cecd49435Actor
S. Adeyemi — Customer service representative, Retail & Branch Ops · Operations 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
Confirm the wire instructions for Jamal Thibodeaux — routing 049597888, account 00306325. Draft the callback script.
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 | 34–50 | pattern match — a shape, not a proof | cmb-member-pii |
| Account Numbers | 61–70 | ABA routing checksum | val-aba |
| Account Numbers | 80–88 | 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 Operations 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 Jul 1, 2026 at 3:52 PMS. Adeyemi (Customer service representative, Retail & Branch Ops) — paste to M365 Copilot.
- classified Jul 1, 2026 at 3:52 PM3 spans in member_pii, account_numbers; proof recorded on each span.
- decided Jul 1, 2026 at 3:52 PMmonitor under policy v1, from the member_pii cell for the operations role group.
- submitted Jul 1, 2026 at 3:52 PMSubmitted to M365 Copilot as typed.
The same chain in JSON: /api/v1/events?id=89b46b66…
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 | |
|---|---|---|---|---|---|---|
| Jul 1, 2026 at 5:33 PMWeek 4 | N. OyelaranCredit Administration | uploadMicrosoft Copilot (consumer) | Credit Memos | Monitorv1 | — | Chain |
| Jul 1, 2026 at 5:32 PMWeek 4 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 5:12 PMWeek 4 | A. BergströmCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 5:01 PMWeek 4 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 4:50 PMWeek 4 | A. BergströmCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 4:31 PMWeek 4 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 4:14 PMWeek 4 | R. OkaforCommercial Lending | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 3:52 PMWeek 4 | S. AdeyemiRetail & Branch Ops | pasteM365 Copilot | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 3:24 PMWeek 4 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 3:09 PMWeek 4 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 3:03 PMWeek 4 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:59 PMWeek 4 | N. OyelaranCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:56 PMWeek 4 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:53 PMWeek 4 | H. DelacroixCredit Administration | uploadM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:45 PMWeek 4 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:06 PMWeek 4 | N. OyelaranCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:01 PMWeek 4 | A. BergströmCredit Administration | pasteGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 2:00 PMWeek 4 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 1:32 PMWeek 4 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 1, 2026 at 1:32 PMWeek 4 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 12:35 PMWeek 4 | J. KowalczykRetail & Branch Ops | pasteClaude.ai (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jul 1, 2026 at 12:31 PMWeek 4 | L. TranRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 12:28 PMWeek 4 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jul 1, 2026 at 12:14 PMWeek 4 | I. QuinteroRetail & Branch Ops | promptM365 Copilot | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jul 1, 2026 at 11:55 AMWeek 4 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
Showing 76–100 of 712 · page 4 of 29⇤ First← PreviousNext →Last ⇥