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

1,144 events matching 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?scope=window
ClearOpen the spreading-workbook chain
WhenWhoChannel · destinationClassesDecisionOutcome
Jul 30, 2026 at 3:20 PMWeek 8J. KowalczykRetail & Branch OpspromptMicrosoft Copilot (consumer)Custom TermsMonitorv4false positiveChain
Jul 30, 2026 at 2:47 PMWeek 8K. OseiCommercial LendingpromptMicrosoft Copilot (consumer)Account NumbersMonitorv4Chain
Jul 30, 2026 at 2:23 PMWeek 8A. BergströmCredit AdministrationpasteGemini AdvancedCredit Memos, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 2:21 PMWeek 8N. OyelaranCredit AdministrationpromptMicrosoft Copilot (consumer)Account Numbers, Member PIIWarnv4overriddenChain
Jul 30, 2026 at 2:15 PMWeek 8A. BergströmCredit AdministrationpasteChatGPT (personal)Loan Files, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 2:14 PMWeek 8H. DelacroixCredit AdministrationpastePerplexityCredit Memos, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 1:59 PMWeek 8P. NakamuraRetail & Branch OpspasteMicrosoft Copilot (consumer)Member PII, Account NumbersMonitorv4Chain
Jul 30, 2026 at 1:54 PMWeek 8H. DelacroixCredit AdministrationpasteGemini AdvancedMember PIIWarnv4overriddenChain
Jul 30, 2026 at 1:42 PMWeek 8M. RamaswamyCommercial LendingpromptClaude.ai (personal)SSN / Tax IDWarnv4transformedChain
Jul 30, 2026 at 1:27 PMWeek 8N. OyelaranCredit AdministrationuploadGemini AdvancedLoan Files, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 1:25 PMWeek 8J. KowalczykRetail & Branch OpspasteChatGPT (personal)Account NumbersMonitorv4true positiveChain
Jul 30, 2026 at 12:57 PMWeek 8L. TranRetail & Branch OpspromptChatGPT (personal)Account NumbersMonitorv4Chain
Jul 30, 2026 at 12:53 PMWeek 8I. QuinteroRetail & Branch OpspromptChatGPT (personal)Member PII, Account NumbersMonitorv4Chain
Jul 30, 2026 at 12:49 PMWeek 8T. BeaulieuCommercial LendingpromptM365 CopilotMember PIIWarnv4redirectedChain
Jul 30, 2026 at 12:39 PMWeek 8K. OseiCommercial LendingpromptGemini AdvancedLoan FilesMonitorv4Chain
Jul 30, 2026 at 12:30 PMWeek 8T. BeaulieuCommercial LendingpromptChatGPT (personal)Account NumbersMonitorv4Chain
Jul 30, 2026 at 12:29 PMWeek 8J. KowalczykRetail & Branch OpspromptM365 CopilotAccount NumbersMonitorv4Chain
Jul 30, 2026 at 12:18 PMWeek 8A. BergströmCredit AdministrationuploadChatGPT (personal)Loan Files, Member PIIWarnv4transformedChain
Jul 30, 2026 at 11:54 AMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv4redirectedChain
Jul 30, 2026 at 11:40 AMWeek 8Y. AbadiCompliance/BSApasteChatGPT (personal)BSA / AML MaterialBlockv4Chain
Jul 30, 2026 at 11:30 AMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv4transformedtrue positiveChain
Jul 30, 2026 at 11:21 AMWeek 8N. OyelaranCredit AdministrationpasteChatGPT (personal)Member PIIWarnv4overriddenChain
Jul 30, 2026 at 11:05 AMWeek 8H. DelacroixCredit AdministrationpasteClaude.ai (personal)Credit Memos, Member PIIWarnv4overriddenChain
Jul 30, 2026 at 10:17 AMWeek 8D. WhitfieldCommercial LendingpromptChatGPT (personal)Account Numbers, Member PIIWarnv4redirectedChain
Jul 30, 2026 at 9:58 AMWeek 8E. LindqvistFinancepasteMicrosoft Copilot (consumer)Account NumbersMonitorv4Chain
Showing 651–675 of 1,144 · page 27 of 46⇤ First← PreviousNext →Last ⇥