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Lending

Plainspeak

Disclosure Agent

Drafts the adverse-action notice or the cost-of-credit approval disclosures from a committed credit decision.

sonnet3 tools3 eval cases3 connectors

The case it handles

A representative case

Case fileL2-adverse
Decision · Application
L2
Decision · Product
auto
Decision · Decision
decline
Decision · Score band
below subprime
Decision · Dti pct
35
Decision · Ltv pct
126
Decision · Policy basis
score 561 below the auto minimum of 600, LTV 126% above the 125% maximum
Decision · Factors
credit score below the program minimum, a recent charge-off and a collection, very high revolving utilization (88%)
Decision · Confidence
0.95
Reasons
credit score below the program minimum, a recent charge-off and a collection, very high revolving utilization (88%)
Raw scenario input (JSON)
{
  "decision": {
    "applicationId": "L2",
    "product": "auto",
    "decision": "decline",
    "scoreBand": "below-subprime",
    "dtiPct": 35,
    "ltvPct": 126,
    "policyBasis": [
      "score 561 below the auto minimum of 600",
      "LTV 126% above the 125% maximum"
    ],
    "factors": [
      "credit score below the program minimum",
      "a recent charge-off and a collection",
      "very high revolving utilization (88%)"
    ],
    "confidence": 0.95
  },
  "reasons": [
    "credit score below the program minimum",
    "a recent charge-off and a collection",
    "very high revolving utilization (88%)"
  ]
}

The contract

What it takes, does, and returns

Give it
  • Decision · Application
  • Decision · Product
  • Decision · Decision
  • Decision · Score band
  • Decision · Dti pct
  • Decision · Ltv pct
  • Decision · Policy basis
  • Decision · Factors
  • Decision · Confidence
  • Reasons
It does
  • Retrieve regretrieve_reg
  • Get disclosure profileget_disclosure_profile
  • Record disclosurecommitrecord_disclosure
It returns · Notice
  • Adverse Action
  • Approval

How it's checked

Checked against golden cases

3golden cases3baseline
  • L2-adverse

    subprime auto decline → Reg B adverse-action notice with the reasons, ECOA, and FCRA; cites 1002.9

  • L1-approval

    prime auto approve → TILA / Reg Z cost-of-credit disclosures with the APR; cites 1026

  • L8-card-adverse

    card score below minimum → adverse-action notice

Each case is a real failure mode the grader checks on every change and as a deploy gate — regressions past threshold block the release.

Briefing

Briefing

  • Drafts the consumer-facing document a committed decision requires: a notice of adverse action after a decline or counteroffer, cost-of-credit disclosures after an approval.
  • Every term comes from the decision it was handed — the APR, the amounts, the reasons; where the decision is silent, so is the notice.
  • Writes plainly for comprehension, and checks the required ECOA and FCRA elements — specific reasons, the anti-discrimination notice, the reporting agency's details and the applicant's rights, the score disclosure — before recording.
  • An incomplete notice is recorded with its gaps listed as issues, not passed downstream as done.

Where it stands in the operation