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Agent · Consumer Lending

Dispute Intake and Chargeback Agent

Handle every card dispute inside Reg Z and Reg E deadlines – without growing your team.

Fewer compliance missesHuman approval built in

The problem

Dispute intake and triage are manual, so cases get misclassified, provisional credit runs late, and chargeback rights expire.

What changes

  • Disputes classified correctly from the start
  • Provisional credit and notices on time
  • Analysts focused on fraud and contested cases

Full specification

The complete specification for Dispute Intake and Chargeback 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
Request the full specification