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
D. Whitfield — upload to M365 Copilot
Jun 8, 2026 at 3:03 PM · Week 1 · event bd85026e-c26a-432f-9070-9b45a94ffcc5Actor
D. Whitfield — Senior commercial lender, 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
What is the collateral position on loan CL-2026-14302? The borrower is Nadira Adeyinka, and the appraisal came in at $2,149,880.
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 |
|---|---|---|---|
| Loan Files | 40–53 | pattern match — a shape, not a proof | pat-loan |
| Member PII | 71–86 | pattern match — a shape, not a proof | cmb-member-pii |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Loan Files — 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.
Loan FilesallowedPermitted; the tenant is in scope for the institution’s information security program.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 Jun 8, 2026 at 3:03 PMD. Whitfield (Senior commercial lender, Commercial Lending) — upload to M365 Copilot.
- classified Jun 8, 2026 at 3:03 PM2 spans in loan_files, member_pii; proof recorded on each span.
- decided Jun 8, 2026 at 3:03 PMmonitor under policy v1, from the loan_files cell for the lending role group.
- submitted Jun 8, 2026 at 3:03 PMSubmitted to M365 Copilot as typed.
The same chain in JSON: /api/v1/events?id=bd85026e…
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 | |
|---|---|---|---|---|---|---|
| Jun 8, 2026 at 5:57 PMWeek 1 | H. DelacroixCredit Administration | uploadGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 5:43 PMWeek 1 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 5:25 PMWeek 1 | J. KowalczykRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:54 PMWeek 1 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:20 PMWeek 1 | N. OyelaranCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:03 PMWeek 1 | D. WhitfieldCommercial Lending | uploadM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 3:01 PMWeek 1 | A. BergströmCredit Administration | uploadChatGPT (personal) | Credit Memos | Monitorv1 | — | Chain |
| Jun 8, 2026 at 2:41 PMWeek 1 | M. RamaswamyCommercial Lending | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 2:40 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 2:16 PMWeek 1 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 1:20 PMWeek 1 | K. OseiCommercial Lending | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 1:19 PMWeek 1 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:42 PMWeek 1 | A. BergströmCredit Administration | pasteMicrosoft Copilot (consumer) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:24 PMWeek 1 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:21 PMWeek 1 | T. BeaulieuCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:07 PMWeek 1 | A. BergströmCredit Administration | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:04 PMWeek 1 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 12:01 PMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 11:42 AMWeek 1 | C. FerranteFinance | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 11:35 AMWeek 1 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 11:26 AMWeek 1 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 11:03 AMWeek 1 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 8, 2026 at 10:55 AMWeek 1 | P. NakamuraRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 10:52 AMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 8, 2026 at 10:51 AMWeek 1 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
Showing 676–700 of 712 · page 28 of 29⇤ First← PreviousNext →Last ⇥