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.
Events · the log itself
40 events matching K. Osei · 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?actor=p-osei&version=v1Who sent them — 1 person across 40 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 3, 2026 at 5:19 PMWeek 4 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 4:59 PMWeek 4 | K. OseiCommercial Lending | promptGemini Advanced | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jul 3, 2026 at 2:51 PMWeek 4 | K. OseiCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 5:18 PMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 4:49 PMWeek 4 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 2:51 PMWeek 4 | K. OseiCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jul 2, 2026 at 2:13 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 1:55 PMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 9:29 AMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jul 2, 2026 at 8:58 AMWeek 4 | K. OseiCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 4:29 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 2:22 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 30, 2026 at 1:54 PMWeek 4 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 30, 2026 at 12:22 PMWeek 4 | K. OseiCommercial Lending | promptMicrosoft Copilot (consumer) | Loan Files | Monitorv1 | — | Chain |
| Jun 30, 2026 at 11:09 AMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 4:22 PMWeek 4 | K. OseiCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 10:56 AMWeek 3 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 5:25 PMWeek 3 | K. OseiCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 2:36 PMWeek 3 | K. OseiCommercial Lending | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 24, 2026 at 4:19 PMWeek 3 | K. OseiCommercial Lending | uploadChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 9:51 AMWeek 3 | K. OseiCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 22, 2026 at 12:58 PMWeek 3 | K. OseiCommercial Lending | promptChatGPT (personal) | Loan Files | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:58 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 3:38 PMWeek 2 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 2:58 PMWeek 2 | K. OseiCommercial Lending | promptGemini Advanced | Loan Files, Member PII | Monitorv1 | — | Chain |