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 20, 2026 at 5:16 PMWeek 7 | J. KowalczykRetail & Branch Ops | pastePerplexity | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 4:51 PMWeek 7 | H. DelacroixCredit Administration | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | abandoned | Chain |
| Jul 20, 2026 at 4:44 PMWeek 7 | A. BergströmCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 4:26 PMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 4:03 PMWeek 7 | N. OyelaranCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 2:55 PMWeek 7 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 20, 2026 at 2:09 PMWeek 7 | T. BeaulieuCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 2:03 PMWeek 7 | I. QuinteroRetail & Branch Ops | promptGemini Advanced | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 1:56 PMWeek 7 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 1:45 PMWeek 7 | W. NyathiCompliance/BSA | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 1:26 PMWeek 7 | D. WhitfieldCommercial Lending | pasteGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
| Jul 20, 2026 at 1:05 PMWeek 7 | N. OyelaranCredit Administration | pasteChatGPT (personal) | Loan Files, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 12:21 PMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 12:10 PMWeek 7 | N. OyelaranCredit Administration | promptChatGPT (personal) | Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 11:27 AMWeek 7 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 11:14 AMWeek 7 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 11:10 AMWeek 7 | D. WhitfieldCommercial Lending | uploadGemini Advanced | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 20, 2026 at 11:10 AMWeek 7 | C. FerranteFinance | pasteGemini Advanced | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 11:05 AMWeek 7 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 11:04 AMWeek 7 | P. NakamuraRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 20, 2026 at 11:01 AMWeek 7 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Account Numbers, Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 10:48 AMWeek 7 | L. TranRetail & Branch Ops | promptGemini Advanced | Member PII | Monitorv4 | —true positive | Chain |
| Jul 20, 2026 at 10:30 AMWeek 7 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Warnv4 | redirected | Chain |
| Jul 20, 2026 at 10:16 AMWeek 7 | H. DelacroixCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv4 | transformedtrue positive | Chain |
| Jul 20, 2026 at 10:16 AMWeek 7 | A. BergströmCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv4 | transformed | Chain |
Showing 751–775 of 847 · page 31 of 34⇤ First← PreviousNext →Last ⇥