The problem
Underwriters comb through months of bank statements by hand to gauge cash flow and existing debt, and altered statements can slip through.
What changes
- Clear cash-flow picture from every statement
- Existing lender and advance payments surfaced
- Tampered or fabricated statements flagged
Full specification
The complete specification for Bank Statement Cash Flow Analysis Agent is shared with your team under NDA as part of a demo or evaluation. It covers:
- Step-by-step workflow and human approval points
- Tools, systems and access levels
- Guardrails and regulatory mapping
- Handoffs to other agents and teams
- Evaluation set (L1–L5) and results
- Model risk documentation