What these kits do
Pick a job to narrow the tiles below.
Where they slip, and where to watch
Across 98 named failures
- Applied the wrong rule · 38%
- Added or dropped an item · 19%
- Cited the wrong source · 16%
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BankingUC0009Know when a bank customer's chat has every fact needed298 turns measuredBankingUC0031Check a loan applicant's bank statements for large deposits55 statements measuredBankingUC0032Check a mortgage borrower's pay stub for qualifying income55 pay stubs measuredBankingUC0033Catch buried assumptions in a mortgage lender's appraisal reports55 reports measuredBankingUC0067Check a bank's risk indicators against its escalation rules150 period reports measuredBankingUC0069Catch what changed in a vendor's report, year to year50 recertification packets measuredBankingUC0070Decide whether a new rule reaches your bank50 issuance packets measuredBankingUC0105Trace a bank's bad data back to its source120 CDE profiles measuredBankingUC0295Write a new customer's bank risk file62 customer risk file measuredBankingUC0306Turn a dispute call into a claim, with its deadlinesaudio50 recorded dispute calls measured · 21.5 minutesBankingUC0328Catch check deposit exceptions before they postimage40 remote deposit cheques measured · 80 pagesBankingUC0381Sort a bank teller's cash difference by its cause60 balancing cases measuredBankingUC0431Check a borrower's loan certificate against its amended agreement62 covenant compliance test packets measuredBankingUC0491Screen a bank's trade finance packs for red flags64 presentation packs measuredBankingUC0522Find which trust provision governs a bank's distribution request64 distribution requests measuredBankingUC0550Check each client's online banking set-up against its signed limits66 set-up lines measuredBankingUC0557Propose a business loan's risk rating from the bank's definitions64 rating packets measuredBankingUC0563Spread a business borrower's financial statements onto the bank's template66 statement packages measuredBankingUC0585Price a mortgage rate lock exception under your lock policy63 lock exception requests measuredBankingUC0609Check a bank customer's payment story for scam warning signs64 concern cases measured
Rebuilt from the kit files at every deploy · last deploy before this build: 18 Oct 2026