Call Report Analysis demo

Each failing FFIEC edit becomes one plain sentence, split into ledger drivers and explained before filing 1:31

What the demo shows

Reporting teams run FFIEC edits, explain quarter-over-quarter swings and draft explanations

A docket of the edits that still fail after each run, each written as one sentence with its figures. Under it, agents have split the swing into drivers from the ledger and subledgers, drafted the explanation to the FFIEC's guidelines, and had a Skeptic agent try to break it. The analyst accepts, a manager approves, the Head releases and the CAO signs.

Transcript

  1. Call Report Analysis runs the FFIEC edits and drafts the explanations examiners read.
  2. Banks have thirty days to file, and every failed quality edit needs a written explanation.
  3. At Corvane, thirty-eight need one, each written as a plain sentence.
  4. Nonaccrual office loans rose sixty-four percent, each driver tied to a record.
  5. The Skeptic finds the sum does not foot: one loan was paid down September 22.
  6. Nadia asks for a redraft; the agents rewrite it, every figure cited.
  7. She accepts it; she could also edit or reject it.
  8. Marcus, the manager, approves it; nobody approves their own work.
  9. Recurring explanations are accepted in bulk, but only after the agents re-check each one; one no longer holds.
  10. Every step is on the record, exported for examiners.
  11. The set is released and signed: every explanation tied to the ledger, three days early.
  12. Built on Botminds: agents, data, screens and governance on one platform.

The narration as written for the film. Captions are on the player.