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=window
ClearOpen the spreading-workbook chain
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 21, 2026 at 1:58 PMWeek 7K. OseiCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 21, 2026 at 1:42 PMWeek 7L. TranRetail & Branch OpspasteClaude.ai (personal)Member PIIMonitorv4Chain
Jul 21, 2026 at 1:19 PMWeek 7J. KowalczykRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4Chain
Jul 21, 2026 at 1:12 PMWeek 7D. WhitfieldCommercial LendingpasteChatGPT (personal)Loan Files, Member PIIWarnv4abandonedChain
Jul 21, 2026 at 1:11 PMWeek 7L. TranRetail & Branch OpspasteClaude.ai (personal)Member PII, Account NumbersMonitorv4Chain
Jul 21, 2026 at 12:45 PMWeek 7L. TranRetail & Branch OpspromptM365 CopilotMember PIIMonitorv4Chain
Jul 21, 2026 at 12:34 PMWeek 7N. OyelaranCredit AdministrationpastePerplexityCredit Memos, Member PIIWarnv4transformedChain
Jul 21, 2026 at 11:58 AMWeek 7N. OyelaranCredit AdministrationpasteMicrosoft Copilot (consumer)Loan Files, Member PIIWarnv4transformedChain
Jul 21, 2026 at 11:44 AMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Credit Memos, Member PIIWarnv4transformedChain
Jul 21, 2026 at 11:42 AMWeek 7J. KowalczykRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PIIMonitorv4Chain
Jul 21, 2026 at 11:22 AMWeek 7A. BergströmCredit AdministrationpasteGemini AdvancedMember PIIWarnv4redirectedChain
Jul 21, 2026 at 11:22 AMWeek 7H. DelacroixCredit AdministrationpasteChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv4redirectedChain
Jul 21, 2026 at 10:46 AMWeek 7N. OyelaranCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv4overriddenChain
Jul 21, 2026 at 10:33 AMWeek 7T. BeaulieuCommercial LendingpromptGemini AdvancedLoan Files, Member PIIWarnv4redirectedtrue positiveChain
Jul 21, 2026 at 10:29 AMWeek 7K. OseiCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4transformedChain
Jul 21, 2026 at 10:16 AMWeek 7L. TranRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv4Chain
Jul 21, 2026 at 10:06 AMWeek 7H. DelacroixCredit AdministrationpromptChatGPT (personal)Member PII, Account NumbersWarnv4redirectedChain
Jul 21, 2026 at 9:30 AMWeek 7H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv4redirectedChain
Jul 21, 2026 at 9:11 AMWeek 7H. DelacroixCredit AdministrationpromptGemini AdvancedCredit Memos, Member PIIWarnv4transformedChain
Jul 21, 2026 at 8:47 AMWeek 7A. BergströmCredit AdministrationpromptGemini AdvancedMember PII, Account NumbersWarnv4redirectedChain
Jul 21, 2026 at 8:45 AMWeek 7T. BeaulieuCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 21, 2026 at 8:36 AMWeek 7I. QuinteroRetail & Branch OpspromptMicrosoft Copilot (consumer)Member PIIMonitorv4Chain
Jul 21, 2026 at 8:05 AMWeek 7N. OyelaranCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 20, 2026 at 5:53 PMWeek 7J. KowalczykRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PIIMonitorv4Chain
Jul 20, 2026 at 5:29 PMWeek 7K. OseiCommercial LendingpasteClaude.ai (personal)Loan Files, Member PIIWarnv4overriddenChain
Showing 726–750 of 847 · page 30 of 34⇤ First← PreviousNext →Last ⇥