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
423 events matching Account Numbers · trailing 30 days
Jul 16 – 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?class=account_numbers&scope=windowWho sent them — 17 people across 423 events
I. QuinteroRetail & Branch Ops51J. KowalczykRetail & Branch Ops39P. NakamuraRetail & Branch Ops32S. AdeyemiRetail & Branch Ops32L. TranRetail & Branch Ops29K. OseiCommercial Lending28H. DelacroixCredit Administration26D. WhitfieldCommercial Lending24
The 8 people carrying the most of this filter, of 17. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Aug 6, 2026 at 8:03 AMWeek 9 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv5 | — | Chain |
| Aug 5, 2026 at 5:59 PMWeek 9 | E. LindqvistFinance | pasteClaude.ai (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 5, 2026 at 5:45 PMWeek 9 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 5:24 PMWeek 9 | K. OseiCommercial Lending | pasteGemini Advanced | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 4:51 PMWeek 9 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 4:17 PMWeek 9 | D. WhitfieldCommercial Lending | promptM365 Copilot | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 4:06 PMWeek 9 | T. BeaulieuCommercial Lending | promptGemini Advanced | Account Numbers, Member PII | Redactv5 | — | Chain |
| Aug 5, 2026 at 2:37 PMWeek 9 | T. BeaulieuCommercial Lending | promptChatGPT (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 1:26 PMWeek 9 | S. AdeyemiRetail & Branch Ops | pasteGemini Advanced | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 1:15 PMWeek 9 | D. WhitfieldCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 12:17 PMWeek 9 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Tokenizev5 | — | Chain |
| Aug 5, 2026 at 12:14 PMWeek 9 | S. AdeyemiRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 5, 2026 at 12:11 PMWeek 9 | D. WhitfieldCommercial Lending | promptPerplexity | Member PII, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 11:49 AMWeek 9 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Account Numbers | Monitorv5 | —true positive | Chain |
| Aug 5, 2026 at 11:23 AMWeek 9 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | abandoned | Chain |
| Aug 5, 2026 at 11:18 AMWeek 9 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 10:43 AMWeek 9 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv5 | redirected | Chain |
| Aug 5, 2026 at 10:36 AMWeek 9 | D. WhitfieldCommercial Lending | promptMicrosoft Copilot (consumer) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 10:33 AMWeek 9 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers | Monitorv5 | — | Chain |
| Aug 5, 2026 at 10:18 AMWeek 9 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Redactv5 | — | Chain |
| Aug 5, 2026 at 9:49 AMWeek 9 | R. OkaforCommercial Lending | pasteChatGPT (personal) | Member PII, Account Numbers | Redactv5 | —true positive | Chain |
| Aug 5, 2026 at 8:16 AMWeek 9 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv5 | — | Chain |
| Aug 4, 2026 at 5:55 PMWeek 9 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII, Account Numbers | Warnv5 | redirected | Chain |
| Aug 4, 2026 at 5:25 PMWeek 9 | E. LindqvistFinance | pasteChatGPT (personal) | Account Numbers | Monitorv5 | — | Chain |
| Aug 4, 2026 at 4:47 PMWeek 9 | T. BeaulieuCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Tokenizev5 | — | Chain |
Showing 151–175 of 423 · page 7 of 17⇤ First← PreviousNext →Last ⇥