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
L. Tran — prompt to M365 Copilot
Jul 16, 2026 at 2:13 PM · Week 6 · event a259d9e9-bba9-42e5-9f82-e90ae3e8f260Actor
L. Tran — Operations specialist, 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
The card ending in this number keeps declining: 4539655194700640. The customer is Devrim Lindholm. What should the branch check first?
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 | 48–64 | Luhn checksum | val-luhn |
| Member PII | 82–97 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v3, in force from Jul 13, 2026.The cells that decided it, for the Operations role group: Account Numbers — 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.
Account NumbersallowedPermitted; tokenized wherever the grid says tokenize — format preserved, value substituted.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
- captured Jul 16, 2026 at 2:13 PML. Tran (Operations specialist, Retail & Branch Ops) — prompt to M365 Copilot.
- classified Jul 16, 2026 at 2:13 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jul 16, 2026 at 2:13 PMmonitor under policy v3, from the account_numbers cell for the operations role group.
- submitted Jul 16, 2026 at 2:13 PMSubmitted to M365 Copilot as typed.
The same chain in JSON: /api/v1/events?id=a259d9e9…
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 16, 2026 at 5:50 PMWeek 6 | H. DelacroixCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:22 PMWeek 6 | S. AdeyemiRetail & Branch Ops | pastePerplexity | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 5:17 PMWeek 6 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 5:08 PMWeek 6 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 5:01 PMWeek 6 | N. OyelaranCredit Administration | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:00 PMWeek 6 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 4:46 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 4:31 PMWeek 6 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv3 | redirectedtrue positive | Chain |
| Jul 16, 2026 at 4:25 PMWeek 6 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv3 | abandoned | Chain |
| Jul 16, 2026 at 4:21 PMWeek 6 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 4:02 PMWeek 6 | N. OyelaranCredit Administration | pasteGemini Advanced | SSN / Tax ID | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 3:49 PMWeek 6 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 3:03 PMWeek 6 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 2:58 PMWeek 6 | B. MwangiFinance | promptChatGPT (personal) | Account Numbers | Monitorv3 | —true positive | Chain |
| Jul 16, 2026 at 2:13 PMWeek 6 | L. TranRetail & Branch Ops | promptM365 Copilot | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 2:07 PMWeek 6 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv3 | —true positive | Chain |
| Jul 16, 2026 at 2:01 PMWeek 6 | N. OyelaranCredit Administration | promptGemini Advanced | Account Numbers, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 1:29 PMWeek 6 | H. DelacroixCredit Administration | uploadClaude.ai (personal) | Credit Memos | Monitorv3 | — | Chain |
| Jul 16, 2026 at 1:22 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 1:13 PMWeek 6 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 12:54 PMWeek 6 | H. DelacroixCredit Administration | promptPerplexity | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | abandoned | Chain |
| Jul 16, 2026 at 12:37 PMWeek 6 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 12:02 PMWeek 6 | R. OkaforCommercial Lending | promptChatGPT (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 12:02 PMWeek 6 | T. BeaulieuCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv3 | — | Chain |
| Jul 16, 2026 at 11:49 AMWeek 6 | K. OseiCommercial Lending | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
Showing 1,101–1,125 of 1,144 · page 45 of 46⇤ First← PreviousNext →Last ⇥