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

I. Quintero — prompt to Microsoft Copilot (consumer)

Jun 15, 2026 at 4:28 PM · Week 2 · event d36c5b31-80ff-40ee-b0be-a86425117ae8
Actor
I. Quintero — Branch operations lead, 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: 4539037824304046. The customer is Meredith Vasquez. 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 classOffsetsProofDetector
Account Numbers48–64Luhn checksumval-luhn
Member PII82–98pattern match — a shape, not a proofcmb-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
Microsoft Copilot (consumer) — public, assessedThe consumer surface, not the tenant. Easy to confuse with M365 Copilot, and often is.
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
  1. captured Jun 15, 2026 at 4:28 PMI. Quintero (Branch operations lead, Retail & Branch Ops) — prompt to Microsoft Copilot (consumer).
  2. classified Jun 15, 2026 at 4:28 PM2 spans in account_numbers, member_pii; proof recorded on each span.
  3. decided Jun 15, 2026 at 4:28 PMmonitor under policy v1, from the account_numbers cell for the operations role group.
  4. submitted Jun 15, 2026 at 4:28 PMSubmitted to Microsoft Copilot (consumer) as typed.

The same chain in JSON: /api/v1/events?id=d36c5b31…

← Back to the filtered log

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=v1
ClearOpen the spreading-workbook chain
Who 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.

WhenWhoChannel · destinationClassesDecisionOutcome
Jun 15, 2026 at 5:44 PMWeek 2J. KowalczykRetail & Branch OpspasteGemini AdvancedAccount NumbersMonitorv1—Chain
Jun 15, 2026 at 5:15 PMWeek 2C. FerranteFinancepasteClaude.ai (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 5:08 PMWeek 2A. BergströmCredit AdministrationpromptGemini AdvancedMember PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 5:08 PMWeek 2N. OyelaranCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:48 PMWeek 2T. BeaulieuCommercial LendingpasteClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 4:44 PMWeek 2A. BergströmCredit AdministrationpromptMicrosoft Copilot (consumer)Credit Memos, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:28 PMWeek 2I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Account Numbers, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:23 PMWeek 2M. RamaswamyCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 4:21 PMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 4:13 PMWeek 2V. SokolovITpasteClaude.ai (personal)API Keys / CredsMonitorv1—Chain
Jun 15, 2026 at 4:12 PMWeek 2B. MwangiFinancepromptM365 CopilotAccount NumbersMonitorv1—Chain
Jun 15, 2026 at 4:03 PMWeek 2H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 3:35 PMWeek 2H. DelacroixCredit AdministrationpasteClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 15, 2026 at 3:35 PMWeek 2K. OseiCommercial LendingpromptClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 3:00 PMWeek 2R. OkaforCommercial LendinguploadClaude.ai (personal)Loan Files, Member PIIMonitorv1—Chain
Jun 15, 2026 at 2:19 PMWeek 2I. QuinteroRetail & Branch OpspromptClaude.ai (personal)Account Numbers, Member PIIMonitorv1—Chain
Jun 15, 2026 at 2:11 PMWeek 2N. OyelaranCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 15, 2026 at 2:06 PMWeek 2N. OyelaranCredit AdministrationpromptClaude.ai (personal)Member PIIMonitorv1—Chain
Jun 15, 2026 at 1:46 PMWeek 2N. OyelaranCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIMonitorv1—Chain
Jun 15, 2026 at 1:41 PMWeek 2B. MwangiFinancepasteMicrosoft Copilot (consumer)Account NumbersMonitorv1—Chain
Jun 15, 2026 at 1:31 PMWeek 2H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, Account NumbersMonitorv1—Chain
Jun 15, 2026 at 1:10 PMWeek 2L. TranRetail & Branch OpspasteM365 CopilotMember PIIMonitorv1—Chain
Jun 15, 2026 at 1:03 PMWeek 2I. QuinteroRetail & Branch OpspromptChatGPT (personal)SSN / Tax IDMonitorv1—Chain
Jun 15, 2026 at 11:53 AMWeek 2E. LindqvistFinancepasteChatGPT (personal)Account NumbersMonitorv1—Chain
Jun 15, 2026 at 11:30 AMWeek 2L. TranRetail & Branch OpspasteClaude.ai (personal)Account NumbersMonitorv1—Chain
Showing 501–525 of 712 · page 21 of 29⇤ First← PreviousNext →Last ⇥