Financial Reconciliation Engine

osop_version: "1.0"
id: "reconciliation-engine"
name: "Financial Reconciliation Engine"
description: "Parallel extraction from two sources, matching, discrepancy classification, and resolution."

nodes:
  - id: "extract_a"
    type: "agent"
    subtype: "worker"
    name: "Extract Agent (Source A)"
    description: "Pull transaction records from core banking ledger."

  - id: "extract_b"
    type: "agent"
    subtype: "worker"
    name: "Extract Agent (Source B)"
    description: "Pull corresponding records from payment processor settlement files."

  - id: "match"
    type: "agent"
    subtype: "llm"
    name: "Matching Agent"
    description: "Fuzzy-match transactions by amount, date, and reference using learned rules."

  - id: "classify"
    type: "agent"
    subtype: "llm"
    name: "Discrepancy Classifier"
    description: "Categorize unmatched items: timing difference, amount mismatch, missing entry, duplicate."

  - id: "resolve"
    type: "agent"
    subtype: "llm"
    name: "Resolution Suggestions"
    description: "Propose corrective journal entries or investigation steps for each discrepancy."

edges:
  - from: "extract_a"
    to: "match"
    mode: "parallel"
  - from: "extract_b"
    to: "match"
    mode: "parallel"
  - from: "match"
    to: "classify"
    mode: "sequential"
  - from: "classify"
    to: "resolve"
    mode: "sequential"
  - from: "resolve"
    to: "match"
    mode: "fallback"
    label: "Re-match with relaxed tolerance if too many unresolved"