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
E. Lindqvist — paste to M365 Copilot
Jul 23, 2026 at 5:20 PM · Week 7 · event 9d2ef78c-20a8-4e37-bd8d-e1bf2d80c97cActor
E. Lindqvist — Treasury analyst, Finance · Finance 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
What does a returned item on account 00926719 do to the overdraft fee schedule?
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 | 37–45 | pattern match — a shape, not a proof | pat-account |
Decision
Monitor under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Finance role group: 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.
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 23, 2026 at 5:20 PME. Lindqvist (Treasury analyst, Finance) — paste to M365 Copilot.
- classified Jul 23, 2026 at 5:20 PM1 span in account_numbers; proof recorded on each span.
- decided Jul 23, 2026 at 5:20 PMmonitor under policy v4, from the account_numbers cell for the finance role group.
- submitted Jul 23, 2026 at 5:20 PMSubmitted to M365 Copilot as typed.
The same chain in JSON: /api/v1/events?id=9d2ef78c…
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 | |
|---|---|---|---|---|---|---|
| Jul 24, 2026 at 8:09 AMWeek 7 | K. OseiCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files, Member PII | Warnv4 | transformedtrue positive | Chain |
| Jul 24, 2026 at 8:05 AMWeek 7 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 23, 2026 at 5:53 PMWeek 7 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 5:51 PMWeek 7 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 5:37 PMWeek 7 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 5:20 PMWeek 7 | E. LindqvistFinance | pasteM365 Copilot | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 5:04 PMWeek 7 | R. OkaforCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 4:55 PMWeek 7 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 4:49 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 4:33 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 4:15 PMWeek 7 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | overridden | Chain |
| Jul 23, 2026 at 3:57 PMWeek 7 | H. DelacroixCredit Administration | promptMicrosoft Copilot (consumer) | Loan Files, Member PII | Warnv4 | transformedtrue positive | Chain |
| Jul 23, 2026 at 3:51 PMWeek 7 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 3:48 PMWeek 7 | T. BeaulieuCommercial Lending | uploadClaude.ai (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 23, 2026 at 3:47 PMWeek 7 | N. OyelaranCredit Administration | pasteGemini Advanced | Member PII | Warnv4 | redirected | Chain |
| Jul 23, 2026 at 3:40 PMWeek 7 | A. BergströmCredit Administration | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 23, 2026 at 3:27 PMWeek 7 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | SSN / Tax ID | Monitorv4 | — | Chain |
| Jul 23, 2026 at 2:55 PMWeek 7 | D. WhitfieldCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 2:31 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 23, 2026 at 2:20 PMWeek 7 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | Chain |
| Jul 23, 2026 at 2:11 PMWeek 7 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Credit Memos | Monitorv4 | —true positive | Chain |
| Jul 23, 2026 at 1:54 PMWeek 7 | R. OkaforCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 23, 2026 at 1:39 PMWeek 7 | A. BergströmCredit Administration | uploadClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | abandoned | Chain |
| Jul 23, 2026 at 1:04 PMWeek 7 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv4 | overriddentrue positive | Chain |
| Jul 23, 2026 at 12:51 PMWeek 7 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv4 | overriddentrue positive | Chain |
Showing 876–900 of 1,144 · page 36 of 46⇤ First← PreviousNext →Last ⇥