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 — paste to Microsoft Copilot (consumer)
Jul 6, 2026 at 5:11 PM · Week 5 · event e93e1b9a-78d3-4ebc-b9a7-dba1a222db03Actor
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
Explain the settlement timing for this card: 4539320299603617. The merchant says it authorized on Friday.
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 | 45–61 | Luhn checksum | val-luhn |
Decision
Monitor under policy v2, in force from Jul 6, 2026.The cells that decided it, for the Operations role group: Account Numbers — 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
- captured Jul 6, 2026 at 5:11 PMP. Nakamura (Deposit operations analyst, Retail & Branch Ops) — paste to Microsoft Copilot (consumer).
- classified Jul 6, 2026 at 5:11 PM1 span in account_numbers; proof recorded on each span.
- decided Jul 6, 2026 at 5:11 PMmonitor under policy v2, from the account_numbers cell for the operations role group.
- submitted Jul 6, 2026 at 5:11 PMSubmitted to Microsoft Copilot (consumer) as typed.
The same chain in JSON: /api/v1/events?id=e93e1b9a…
Events · the log itself
200 events matching policy v2
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=v2Who sent them — 21 people across 200 events
H. DelacroixCredit Administration22A. BergströmCredit Administration21M. RamaswamyCommercial Lending20N. OyelaranCredit Administration19J. KowalczykRetail & Branch Ops17D. WhitfieldCommercial Lending14B. MwangiFinance11L. TranRetail & Branch Ops10
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 | |
|---|---|---|---|---|---|---|
| Jul 7, 2026 at 10:24 AMWeek 5 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 10:08 AMWeek 5 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv2 | overridden | Chain |
| Jul 7, 2026 at 9:43 AMWeek 5 | H. DelacroixCredit Administration | pastePerplexity | Credit Memos, Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 9:32 AMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 9:17 AMWeek 5 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 7, 2026 at 9:12 AMWeek 5 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 7, 2026 at 9:03 AMWeek 5 | M. RamaswamyCommercial Lending | pasteM365 Copilot | Loan Files, Member PII | Warnv2 | redirected | Chain |
| Jul 7, 2026 at 8:45 AMWeek 5 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 7, 2026 at 8:44 AMWeek 5 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Warnv2 | abandoned | Chain |
| Jul 7, 2026 at 8:29 AMWeek 5 | B. MwangiFinance | promptGemini Advanced | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:53 PMWeek 5 | F. DuarteIT | promptChatGPT (personal) | API Keys / Creds | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:51 PMWeek 5 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 5:43 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:28 PMWeek 5 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 5:15 PMWeek 5 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 5:11 PMWeek 5 | P. NakamuraRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:25 PMWeek 5 | J. KowalczykRetail & Branch Ops | promptChatGPT (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:19 PMWeek 5 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:15 PMWeek 5 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers | Monitorv2 | — | Chain |
| Jul 6, 2026 at 4:09 PMWeek 5 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Member PII | Warnv2 | redirected | Chain |
| Jul 6, 2026 at 3:51 PMWeek 5 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv2 | — | Chain |
| Jul 6, 2026 at 3:46 PMWeek 5 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv2 | abandoned | Chain |
| Jul 6, 2026 at 3:23 PMWeek 5 | A. BergströmCredit Administration | promptChatGPT (personal) | Loan Files, Member PII | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 3:22 PMWeek 5 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Warnv2 | transformed | Chain |
| Jul 6, 2026 at 2:54 PMWeek 5 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Warnv2 | transformed | Chain |
Showing 151–175 of 200 · page 7 of 8⇤ First← PreviousNext →Last ⇥