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
847 events matching Member PII · 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=member_pii&scope=windowWho sent them — 21 people across 847 events
N. OyelaranCredit Administration129H. DelacroixCredit Administration119A. BergströmCredit Administration104D. WhitfieldCommercial Lending63R. OkaforCommercial Lending62K. OseiCommercial Lending60M. RamaswamyCommercial Lending54T. BeaulieuCommercial Lending53
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 30, 2026 at 4:17 PMWeek 8 | A. BergströmCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 4:11 PMWeek 8 | R. CastellanoCompliance/BSA | promptM365 Copilot | Member PII | Monitorv4 | — | Chain |
| Jul 30, 2026 at 4:01 PMWeek 8 | A. BergströmCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 3:54 PMWeek 8 | H. DelacroixCredit Administration | pasteMicrosoft Copilot (consumer) | Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 3:43 PMWeek 8 | H. DelacroixCredit Administration | pasteM365 Copilot | Member PII | Warnv4 | transformedtrue positive | Chain |
| Jul 30, 2026 at 3:31 PMWeek 8 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 2:23 PMWeek 8 | A. BergströmCredit Administration | pasteGemini Advanced | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 2:21 PMWeek 8 | N. OyelaranCredit Administration | promptMicrosoft Copilot (consumer) | Account Numbers, Member PII | Warnv4 | overridden | Chain |
| Jul 30, 2026 at 2:15 PMWeek 8 | A. BergströmCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 2:14 PMWeek 8 | H. DelacroixCredit Administration | pastePerplexity | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 1:59 PMWeek 8 | P. NakamuraRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 30, 2026 at 1:54 PMWeek 8 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Warnv4 | overridden | Chain |
| Jul 30, 2026 at 1:27 PMWeek 8 | N. OyelaranCredit Administration | uploadGemini Advanced | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 12:53 PMWeek 8 | I. QuinteroRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 30, 2026 at 12:49 PMWeek 8 | T. BeaulieuCommercial Lending | promptM365 Copilot | Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 12:18 PMWeek 8 | A. BergströmCredit Administration | uploadChatGPT (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 11:54 AMWeek 8 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 11:30 AMWeek 8 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | transformedtrue positive | Chain |
| Jul 30, 2026 at 11:21 AMWeek 8 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Member PII | Warnv4 | overridden | Chain |
| Jul 30, 2026 at 11:05 AMWeek 8 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 30, 2026 at 10:17 AMWeek 8 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 30, 2026 at 9:32 AMWeek 8 | S. AdeyemiRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 30, 2026 at 9:28 AMWeek 8 | K. OseiCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 9:16 AMWeek 8 | R. OkaforCommercial Lending | pasteGemini Advanced | Account Numbers, Member PII | Warnv4 | transformed | Chain |
| Jul 30, 2026 at 9:12 AMWeek 8 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
Showing 476–500 of 847 · page 20 of 34⇤ First← PreviousNext →Last ⇥