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

138 events matching M. Ramaswamy

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-ramaswamy
ClearOpen the spreading-workbook chain
Who sent them — 1 person across 138 events
M. RamaswamyCommercial Lending138
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 24, 2026 at 4:51 PMWeek 7M. RamaswamyCommercial LendingpromptM365 CopilotMember PII, Account NumbersWarnv4overriddenChain
Jul 23, 2026 at 9:36 AMWeek 7M. RamaswamyCommercial LendingpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 22, 2026 at 5:22 PMWeek 7M. RamaswamyCommercial LendinguploadM365 CopilotLoan Files, Member PIIWarnv4redirectedChain
Jul 22, 2026 at 8:57 AMWeek 7M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Loan Files, Member PIIWarnv4abandonedChain
Jul 20, 2026 at 3:18 PMWeek 7M. RamaswamyCommercial LendingpasteGemini AdvancedAccount NumbersMonitorv4—Chain
Jul 20, 2026 at 1:56 PMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 11:27 AMWeek 7M. RamaswamyCommercial LendingpasteClaude.ai (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 9:38 AMWeek 7M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4redirectedChain
Jul 17, 2026 at 11:07 AMWeek 6M. RamaswamyCommercial LendingpasteClaude.ai (personal)Member PIIWarnv3transformedChain
Jul 16, 2026 at 4:46 PMWeek 6M. RamaswamyCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv3overriddenChain
Jul 16, 2026 at 1:22 PMWeek 6M. RamaswamyCommercial LendingpasteChatGPT (personal)Account NumbersMonitorv3—Chain
Jul 16, 2026 at 10:02 AMWeek 6M. RamaswamyCommercial LendingpromptClaude.ai (personal)Account NumbersMonitorv3—Chain
Jul 16, 2026 at 8:25 AMWeek 6M. RamaswamyCommercial LendingpromptClaude.ai (personal)Loan Files, Member PIIWarnv3redirectedtrue positiveChain
Jul 16, 2026 at 8:03 AMWeek 6M. RamaswamyCommercial LendingpromptGemini AdvancedLoan FilesMonitorv3—Chain
Jul 15, 2026 at 2:50 PMWeek 6M. RamaswamyCommercial LendingpastePerplexityLoan Files, Member PIIWarnv3abandonedChain
Jul 15, 2026 at 9:51 AMWeek 6M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv3transformedChain
Jul 15, 2026 at 9:12 AMWeek 6M. RamaswamyCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv3abandonedChain
Jul 15, 2026 at 8:51 AMWeek 6M. RamaswamyCommercial LendingpromptMicrosoft Copilot (consumer)Member PIIWarnv3redirectedChain
Jul 14, 2026 at 5:14 PMWeek 6M. RamaswamyCommercial LendingpasteClaude.ai (personal)Member PIIWarnv3redirectedChain
Jul 14, 2026 at 2:55 PMWeek 6M. RamaswamyCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv3redirectedChain
Jul 14, 2026 at 9:18 AMWeek 6M. RamaswamyCommercial LendinguploadGemini AdvancedLoan FilesMonitorv3—Chain
Jul 13, 2026 at 5:04 PMWeek 6M. RamaswamyCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv3redirectedChain
Jul 13, 2026 at 10:24 AMWeek 6M. RamaswamyCommercial LendingpromptChatGPT (personal)Account NumbersMonitorv3—Chain
Jul 10, 2026 at 11:19 AMWeek 5M. RamaswamyCommercial LendingpasteChatGPT (personal)Account NumbersMonitorv2—Chain
Jul 10, 2026 at 9:10 AMWeek 5M. RamaswamyCommercial LendinguploadM365 CopilotLoan Files, Member PIIWarnv2transformedChain
Showing 51–75 of 138 · page 3 of 6⇤ First← PreviousNext →Last ⇥