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 17, 2026 at 12:20 PMWeek 6 | L. TranRetail & Branch Ops | promptClaude.ai (personal) | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:35 AMWeek 6 | I. QuinteroRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:26 AMWeek 6 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 11:11 AMWeek 6 | D. WhitfieldCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Warnv3 | abandoned | Chain |
| Jul 17, 2026 at 11:07 AMWeek 6 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:27 AMWeek 6 | N. OyelaranCredit Administration | promptGemini Advanced | Member PII | Warnv3 | redirected | Chain |
| Jul 17, 2026 at 10:23 AMWeek 6 | R. OkaforCommercial Lending | promptGemini Advanced | Member PII | Warnv3 | transformed | Chain |
| Jul 17, 2026 at 10:01 AMWeek 6 | S. AdeyemiRetail & Branch Ops | promptChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:39 AMWeek 6 | H. DelacroixCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 9:29 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:14 AMWeek 6 | L. TranRetail & Branch Ops | pasteClaude.ai (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 17, 2026 at 9:04 AMWeek 6 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | overridden | Chain |
| Jul 17, 2026 at 8:27 AMWeek 6 | P. NakamuraRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv3 | — | Chain |
| Jul 17, 2026 at 8:12 AMWeek 6 | N. OyelaranCredit Administration | pasteMicrosoft Copilot (consumer) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:50 PMWeek 6 | H. DelacroixCredit Administration | pasteGemini Advanced | Loan Files, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:22 PMWeek 6 | S. AdeyemiRetail & Branch Ops | pastePerplexity | Account Numbers, Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 5:08 PMWeek 6 | K. OseiCommercial Lending | pasteMicrosoft Copilot (consumer) | Account Numbers, Member PII | Warnv3 | redirected | Chain |
| Jul 16, 2026 at 5:01 PMWeek 6 | N. OyelaranCredit Administration | pasteM365 Copilot | Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 5:00 PMWeek 6 | H. DelacroixCredit Administration | pasteChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 4:46 PMWeek 6 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Warnv3 | overridden | Chain |
| Jul 16, 2026 at 4:31 PMWeek 6 | K. OseiCommercial Lending | promptClaude.ai (personal) | Member PII | Warnv3 | redirectedtrue positive | Chain |
| Jul 16, 2026 at 4:25 PMWeek 6 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Member PII | Warnv3 | abandoned | Chain |
| Jul 16, 2026 at 4:21 PMWeek 6 | D. WhitfieldCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Warnv3 | transformed | Chain |
| Jul 16, 2026 at 3:49 PMWeek 6 | I. QuinteroRetail & Branch Ops | pasteChatGPT (personal) | Member PII | Monitorv3 | — | Chain |
| Jul 16, 2026 at 3:03 PMWeek 6 | A. BergströmCredit Administration | pasteClaude.ai (personal) | Member PII | Warnv3 | transformed | Chain |
Showing 801–825 of 847 · page 33 of 34⇤ First← PreviousNext →Last ⇥