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

M. Ramaswamy — paste to Microsoft Copilot (consumer)

Jul 20, 2026 at 9:38 AM · Week 7 · event acc706bc-c77b-4344-8e93-bfb246f5aaf2
Actor
M. Ramaswamy — Relationship manager, 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

Write a hold notice for account 00294707, held by Tobias Ashworth. Deposit is a business check over the case-by-case threshold.

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 classOffsetsProofDetector
Account Numbers32–40pattern match — a shape, not a proofpat-account
Member PII50–65pattern match — a shape, not a proofcmb-member-pii
Decision
Warn under policy v4, in force from Jul 20, 2026.The cells that decided it, for the Lending role group: Account Numbers — Monitor; Member PII — Warn.
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
The user redirected after the card.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
  1. captured Jul 20, 2026 at 9:38 AMM. Ramaswamy (Relationship manager, Commercial Lending) — paste to Microsoft Copilot (consumer).
  2. classified Jul 20, 2026 at 9:38 AM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jul 20, 2026 at 9:38 AMwarn under policy v4, from the member_pii cell for the lending role group.
  4. redirected Jul 20, 2026 at 9:38 AMUser accepted the coach card and took the question to the AIOS Assistant instead.

The same chain in JSON: /api/v1/events?id=acc706bc…

← Back to the filtered log

Events · the log itself

472 events matching policy v4

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=v4
ClearOpen the spreading-workbook chain
Who sent them — 22 people across 472 events
N. OyelaranCredit Administration58H. DelacroixCredit Administration52A. BergströmCredit Administration49K. OseiCommercial Lending37I. QuinteroRetail & Branch Ops36R. OkaforCommercial Lending30T. BeaulieuCommercial Lending30J. KowalczykRetail & Branch Ops28

The 8 people carrying the most of this filter, of 22. Narrow the Person control above to read one of them alone.

WhenWhoChannel · destinationClassesDecisionOutcome
Jul 20, 2026 at 12:10 PMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 12:08 PMWeek 7H. DelacroixCredit AdministrationpasteChatGPT (personal)SSN / Tax IDWarnv4abandonedChain
Jul 20, 2026 at 11:27 AMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 11:15 AMWeek 7E. LindqvistFinancepasteClaude.ai (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 11:14 AMWeek 7D. WhitfieldCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 20, 2026 at 11:10 AMWeek 7D. WhitfieldCommercial LendinguploadGemini AdvancedCredit Memos, Member PIIWarnv4transformedChain
Jul 20, 2026 at 11:10 AMWeek 7C. FerranteFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv4—Chain
Jul 20, 2026 at 11:05 AMWeek 7I. QuinteroRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 20, 2026 at 11:04 AMWeek 7P. NakamuraRetail & Branch OpspasteChatGPT (personal)Member PII, Account NumbersMonitorv4—true positiveChain
Jul 20, 2026 at 11:01 AMWeek 7I. QuinteroRetail & Branch OpspasteChatGPT (personal)Account Numbers, Member PIIMonitorv4—Chain
Jul 20, 2026 at 10:48 AMWeek 7L. TranRetail & Branch OpspromptGemini AdvancedMember PIIMonitorv4—true positiveChain
Jul 20, 2026 at 10:30 AMWeek 7N. OyelaranCredit AdministrationpromptGemini AdvancedMember PIIWarnv4redirectedChain
Jul 20, 2026 at 10:16 AMWeek 7H. DelacroixCredit AdministrationpromptGemini AdvancedMember PII, Account NumbersWarnv4transformedtrue positiveChain
Jul 20, 2026 at 10:16 AMWeek 7A. BergströmCredit AdministrationpasteGemini AdvancedLoan Files, Member PIIWarnv4transformedChain
Jul 20, 2026 at 10:01 AMWeek 7H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv4transformedChain
Jul 20, 2026 at 9:38 AMWeek 7M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 9:38 AMWeek 7A. BergströmCredit AdministrationpromptMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv4abandonedtrue positiveChain
Jul 20, 2026 at 9:35 AMWeek 7K. OseiCommercial LendingpasteChatGPT (personal)Account NumbersMonitorv4—Chain
Jul 20, 2026 at 9:06 AMWeek 7J. KowalczykRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4—Chain
Jul 20, 2026 at 8:59 AMWeek 7K. OseiCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 8:50 AMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 8:22 AMWeek 7A. BergströmCredit AdministrationpromptClaude.ai (personal)Loan Files, Member PIIWarnv4transformedtrue positiveChain
Showing 451–472 of 472 · page 19 of 19⇤ First← Previous