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 M365 Copilot
Jun 10, 2026 at 12:46 PM · Week 1 · event c9d1ea7d-a0f5-49db-bbec-2457d3b4c235Actor
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
The card ending in this number keeps declining: 4539671905902326. The customer is Greta Sallinger. 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 v1, in force from Jun 8, 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 Jun 10, 2026 at 12:46 PMP. Nakamura (Deposit operations analyst, Retail & Branch Ops) — prompt to M365 Copilot.
- classified Jun 10, 2026 at 12:46 PM2 spans in account_numbers, member_pii; proof recorded on each span.
- decided Jun 10, 2026 at 12:46 PMmonitor under policy v1, from the account_numbers cell for the operations role group.
- submitted Jun 10, 2026 at 12:46 PMSubmitted to M365 Copilot as typed.
The same chain in JSON: /api/v1/events?id=c9d1ea7d…
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 11, 2026 at 9:14 AMWeek 1 | K. OseiCommercial Lending | uploadClaude.ai (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 9:14 AMWeek 1 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 8:58 AMWeek 1 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 11, 2026 at 8:57 AMWeek 1 | N. OyelaranCredit Administration | uploadMicrosoft Copilot (consumer) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:49 PMWeek 1 | C. FerranteFinance | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:24 PMWeek 1 | D. WhitfieldCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:22 PMWeek 1 | N. OyelaranCredit Administration | promptChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 5:07 PMWeek 1 | T. BeaulieuCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:52 PMWeek 1 | T. BeaulieuCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:39 PMWeek 1 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:30 PMWeek 1 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:27 PMWeek 1 | I. QuinteroRetail & Branch Ops | pasteGemini Advanced | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 10, 2026 at 4:13 PMWeek 1 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 3:30 PMWeek 1 | N. OyelaranCredit Administration | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 3:10 PMWeek 1 | S. AdeyemiRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 2:59 PMWeek 1 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 10, 2026 at 1:37 PMWeek 1 | B. MwangiFinance | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 1:04 PMWeek 1 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:50 PMWeek 1 | A. BergströmCredit Administration | promptM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:46 PMWeek 1 | P. NakamuraRetail & Branch Ops | promptM365 Copilot | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:25 PMWeek 1 | C. FerranteFinance | promptChatGPT (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:25 PMWeek 1 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:24 PMWeek 1 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 12:17 PMWeek 1 | R. OkaforCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 10, 2026 at 11:57 AMWeek 1 | C. FerranteFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
Showing 601–625 of 712 · page 25 of 29⇤ First← PreviousNext →Last ⇥