The Agentic Bank

Dispute & Chargeback Agent

⬡ Arbiter Handles dispute intake through chargeback adjudication.
◆ Supervised Worker

Takes the customer's dispute, gathers the evidence, applies the network rules (Visa/Mastercard reason codes), and files or defends the chargeback. Emits a plain-language resolution back to the customer.

Memory

Working The dispute case + evidence gathered.
Semantic Card-network chargeback rules and reason codes.
Procedural Winning-evidence playbooks per merchant category.
Store Case store + rules retrieval

Orchestration

pipeline MCP

Harness · Managed Agents … case session with document tools.

Tools

{ } Disputes platform API Network rules (RAG) Retrieval { } Merchant + transaction records API { } Customer comms API

Evals & guardrails

  • Win-rate and customer-satisfaction tracked per cohort.
  • Provisional-credit decisions above a threshold gate on an oversight agent (Reg E).

Frontier edge

  • Outcome simulation: forward-runs the chargeback against the network's reason-code logic to predict win probability before filing, so it only contests the cases it can win.
  • Voice-native intake: takes the dispute by phone, transcribes and structures the claim in one turn, and reads the resolution back in plain language.
  • Eval-gated playbook learning: distils winning-evidence patterns per merchant category from settled cases, promoted only after backtesting against historical outcomes.

In numbers

64%
Cases auto-resolved

Handoffs

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