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=windowWho sent them — 24 people across 1,144 events
N. OyelaranCredit Administration138H. DelacroixCredit Administration137A. BergströmCredit Administration119K. OseiCommercial Lending78D. WhitfieldCommercial Lending76R. OkaforCommercial Lending75I. QuinteroRetail & Branch Ops72T. BeaulieuCommercial Lending70
The 8 people carrying the most of this filter, of 24. Narrow the Person control above to read one of them alone.
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jul 21, 2026 at 10:29 AMWeek 7 | K. OseiCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Warnv4 | transformed | Chain |
| Jul 21, 2026 at 10:16 AMWeek 7 | L. TranRetail & Branch Ops | promptChatGPT (personal) | Member PII, Account Numbers | Monitorv4 | — | Chain |
| Jul 21, 2026 at 10:12 AMWeek 7 | Y. AbadiCompliance/BSA | promptPerplexity | Credit Memos | Monitorv4 | —false positive | Chain |
| Jul 21, 2026 at 10:06 AMWeek 7 | H. DelacroixCredit Administration | promptChatGPT (personal) | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 9:30 AMWeek 7 | H. DelacroixCredit Administration | pasteGemini Advanced | Member PII | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 9:29 AMWeek 7 | B. MwangiFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 21, 2026 at 9:11 AMWeek 7 | H. DelacroixCredit Administration | promptGemini Advanced | Credit Memos, Member PII | Warnv4 | transformed | Chain |
| Jul 21, 2026 at 9:04 AMWeek 7 | R. OkaforCommercial Lending | uploadChatGPT (personal) | Loan Files | Monitorv4 | — | Chain |
| Jul 21, 2026 at 8:47 AMWeek 7 | A. BergströmCredit Administration | promptGemini Advanced | Member PII, Account Numbers | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 8:45 AMWeek 7 | T. BeaulieuCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | redirected | Chain |
| Jul 21, 2026 at 8:36 AMWeek 7 | I. QuinteroRetail & Branch Ops | promptMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 21, 2026 at 8:25 AMWeek 7 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos | Monitorv4 | — | Chain |
| Jul 21, 2026 at 8:05 AMWeek 7 | N. OyelaranCredit Administration | pasteClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | overridden | Chain |
| Jul 20, 2026 at 5:53 PMWeek 7 | J. KowalczykRetail & Branch Ops | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv4 | — | Chain |
| Jul 20, 2026 at 5:42 PMWeek 7 | H. DelacroixCredit Administration | uploadM365 Copilot | Credit Memos | Monitorv4 | — | Chain |
| Jul 20, 2026 at 5:29 PMWeek 7 | K. OseiCommercial Lending | pasteClaude.ai (personal) | Loan Files, Member PII | Warnv4 | overridden | Chain |
| 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 4:08 PMWeek 7 | R. OkaforCommercial Lending | promptChatGPT (personal) | Account Numbers | Monitorv4 | — | 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 3:36 PMWeek 7 | C. FerranteFinance | pasteChatGPT (personal) | Account Numbers | Monitorv4 | —true positive | Chain |
| Jul 20, 2026 at 3:18 PMWeek 7 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv4 | — | Chain |
| Jul 20, 2026 at 2:55 PMWeek 7 | N. OyelaranCredit Administration | promptClaude.ai (personal) | Credit Memos, Member PII | Warnv4 | transformed | Chain |
Showing 1,001–1,025 of 1,144 · page 41 of 46⇤ First← PreviousNext →Last ⇥