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
P. Nakamura — prompt to Microsoft Copilot (consumer)
Aug 6, 2026 at 10:37 AM · Week 9 · event 99920a59-d4d0-4a1d-aa34-0492cf692ac0Actor
P. Nakamura — Deposit operations analyst, 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
Verify this routing number before I release the wire: 048722890. It came in on a faxed instruction.
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 |
|---|---|---|---|
| Account Numbers | 54–63 | ABA routing checksum | val-aba |
Decision
Monitor under policy v5, in force from Aug 3, 2026.The cells that decided it, for the Operations role group: Account Numbers — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
Microsoft Copilot (consumer) — public, assessedThe consumer surface, not the tenant. Easy to confuse with M365 Copilot, and often is.
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 10:37 AMP. Nakamura (Deposit operations analyst, Retail & Branch Ops) — prompt to Microsoft Copilot (consumer).
- classified Aug 6, 2026 at 10:37 AM1 span in account_numbers; proof recorded on each span.
- decided Aug 6, 2026 at 10:37 AMmonitor under policy v5, from the account_numbers cell for the operations role group.
- submitted Aug 6, 2026 at 10:37 AMSubmitted to Microsoft Copilot (consumer) as typed.
The same chain in JSON: /api/v1/events?id=99920a59…
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 12:15 PMWeek 9 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 6, 2026 at 12:07 PMWeek 9 | H. DelacroixCredit Administration | promptM365 Copilot | Member PII, Account Numbers | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 11:34 AMWeek 9 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv5 | — | Chain |
| Aug 6, 2026 at 11:31 AMWeek 9 | M. RamaswamyCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 11:23 AMWeek 9 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv5 | — | Chain |
| Aug 6, 2026 at 11:11 AMWeek 9 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 6, 2026 at 11:02 AMWeek 9 | R. OkaforCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 6, 2026 at 10:59 AMWeek 9 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers | Tokenizev5 | —true positive | Chain |
| Aug 6, 2026 at 10:54 AMWeek 9 | R. OkaforCommercial Lending | promptGemini Advanced | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 6, 2026 at 10:46 AMWeek 9 | N. OyelaranCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv5 | overridden | Chain |
| Aug 6, 2026 at 10:37 AMWeek 9 | P. NakamuraRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv5 | — | Chain |
| Aug 6, 2026 at 10:29 AMWeek 9 | N. OyelaranCredit Administration | promptM365 Copilot | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 10:19 AMWeek 9 | M. RamaswamyCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 10:06 AMWeek 9 | N. OyelaranCredit Administration | pasteGemini Advanced | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 9:50 AMWeek 9 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 6, 2026 at 9:38 AMWeek 9 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv5 | redirected | Chain |
| Aug 6, 2026 at 9:23 AMWeek 9 | D. WhitfieldCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Redactv5 | — | Chain |
| Aug 6, 2026 at 9:19 AMWeek 9 | M. RamaswamyCommercial Lending | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 6, 2026 at 9:15 AMWeek 9 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | BSA / AML Material | Blockv5 | — | Chain |
| Aug 6, 2026 at 8:30 AMWeek 9 | M. HalloranCompliance/BSA | promptChatGPT (personal) | Member PII | Monitorv5 | —true positive | Chain |
| Aug 6, 2026 at 8:03 AMWeek 9 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv5 | — | Chain |
| Aug 5, 2026 at 5:59 PMWeek 9 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 5, 2026 at 5:53 PMWeek 9 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 5:45 PMWeek 9 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 5:24 PMWeek 9 | K. OseiCommercial Lending | pasteGemini Advanced | Account Numbers | Tokenizev5 | — | Chain |
Showing 401–425 of 1,144 · page 17 of 46⇤ First← PreviousNext →Last ⇥