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 20, 2026 at 10:01 AMWeek 7H. DelacroixCredit AdministrationpromptClaude.ai (personal)Member PIIWarnv4transformedChain
Jul 20, 2026 at 9:38 AMWeek 7M. RamaswamyCommercial LendingpasteMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 9:38 AMWeek 7A. BergströmCredit AdministrationpromptMicrosoft Copilot (consumer)Credit Memos, Member PIIWarnv4abandonedtrue positiveChain
Jul 20, 2026 at 9:06 AMWeek 7J. KowalczykRetail & Branch OpspasteChatGPT (personal)Member PIIMonitorv4Chain
Jul 20, 2026 at 8:59 AMWeek 7K. OseiCommercial LendinguploadChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 20, 2026 at 8:50 AMWeek 7N. OyelaranCredit AdministrationpromptChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 20, 2026 at 8:22 AMWeek 7A. BergströmCredit AdministrationpromptClaude.ai (personal)Loan Files, Member PIIWarnv4transformedtrue positiveChain
Jul 17, 2026 at 5:57 PMWeek 6N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv3transformedtrue positiveChain
Jul 17, 2026 at 5:40 PMWeek 6H. DelacroixCredit AdministrationuploadChatGPT (personal)Credit Memos, Member PIIWarnv3transformedChain
Jul 17, 2026 at 5:25 PMWeek 6N. OyelaranCredit AdministrationpasteChatGPT (personal)Credit Memos, Member PIIWarnv3abandonedChain
Jul 17, 2026 at 5:22 PMWeek 6H. DelacroixCredit AdministrationpromptChatGPT (personal)Loan Files, Member PIIWarnv3redirectedChain
Jul 17, 2026 at 4:44 PMWeek 6T. BeaulieuCommercial LendingpromptChatGPT (personal)Member PII, SSN / Tax ID, Account NumbersWarnv3transformedtrue positiveChain
Jul 17, 2026 at 4:37 PMWeek 6K. OseiCommercial LendinguploadGemini AdvancedLoan Files, Member PIIWarnv3overriddenChain
Jul 17, 2026 at 4:26 PMWeek 6N. OyelaranCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv3transformedChain
Jul 17, 2026 at 4:23 PMWeek 6R. OkaforCommercial LendingpromptChatGPT (personal)Loan Files, Member PIIWarnv3redirectedChain
Jul 17, 2026 at 4:21 PMWeek 6H. DelacroixCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv3overriddenChain
Jul 17, 2026 at 3:28 PMWeek 6H. DelacroixCredit AdministrationpromptGemini AdvancedLoan Files, Member PIIWarnv3overriddenChain
Jul 17, 2026 at 3:16 PMWeek 6E. LindqvistFinancepasteGemini AdvancedMember PII, Account NumbersMonitorv3Chain
Jul 17, 2026 at 2:52 PMWeek 6H. DelacroixCredit AdministrationpromptClaude.ai (personal)Credit Memos, Member PIIWarnv3transformedChain
Jul 17, 2026 at 2:12 PMWeek 6P. NakamuraRetail & Branch OpspromptM365 CopilotMember PIIMonitorv3true positiveChain
Jul 17, 2026 at 1:59 PMWeek 6A. BergströmCredit AdministrationpromptClaude.ai (personal)Member PII, SSN / Tax ID, Account NumbersWarnv3transformedChain
Jul 17, 2026 at 1:24 PMWeek 6I. QuinteroRetail & Branch OpspasteClaude.ai (personal)Account Numbers, Member PIIMonitorv3true positiveChain
Jul 17, 2026 at 12:51 PMWeek 6K. OseiCommercial LendingpromptChatGPT (personal)Member PII, Account NumbersWarnv3transformedChain
Jul 17, 2026 at 12:42 PMWeek 6D. WhitfieldCommercial LendinguploadMicrosoft Copilot (consumer)Loan Files, Member PIIWarnv3overriddentrue positiveChain
Jul 17, 2026 at 12:39 PMWeek 6J. KowalczykRetail & Branch OpspromptGemini AdvancedMember PIIMonitorv3Chain
Showing 776–800 of 847 · page 32 of 34⇤ First← PreviousNext →Last ⇥