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BANKING & RECONCILIATION · BK-01

Bank Transaction Processor

HYBRID AGENTSTANDARD (SONNET)TESTED & ACTIVE

Classifies bank and card lines, resolves the counterparty, posts the GL entry, matches the line, and delegates anything it can't resolve.

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WHAT IT DOES
Classifies every resolvable bank and card line, posts the GL entry, and matches it in a single pass.
Owns corporate-card processing, including learning a merchant's expense classification from prior human reviews.
Forces government and tax-authority card payments to human review — they settle liabilities, never auto-posted as expenses.
Learns the preferred source bank for each vendor from real payment history, so the Payment Proposal agent routes future payments correctly.
TRIGGER EVENTS

The agent does not run on its own. It wakes only when one of these events lands in the governed event queue.

connector.data_receivedbank_statement.manual_importconnector.card_data_receivedcard_transaction.manual_import
CONTROL

Lines it can't resolve inline are deferred and delegated (master data, configuration, or triage) rather than guessed. Human review answers drive the final posting, and confident patterns are remembered so identical lines post without review next time.

RELATED AGENTS · BANKING & RECONCILIATION
Reconciliation Agent
Matches payment transactions to invoices across AP and AR using a six-pass matching pipeline.
Stripe Transaction Processor
Processed Stripe payout and balance activity — now superseded by the Bank Transaction Processor, which owns card and connector processing.

See Bank Transaction Processor run on your books.

Every Artifi agent operates the same way: it listens for an event, works through governed tools, and writes only what a human approves — all inside Claude.

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