FINANCE
Investigate a flagged refund cohort with an AI agent and file a packaged case
Takes a flagged merchant cohort, has an agent gather the underlying refunds, charges, and customer overlap from Stripe and Snowflake, write a plain-English findings memo.
How it runs
The automated pipeline, trigger to output.
- TriggerCohort flagged for investigation
- ActionAgent pulls refunds and original charges from StripeStripe
- ActionAgent queries Snowflake for history and customer overlapSnowflake
- LogicAgent classifies pattern and drafts findings memo
- ActionOpen Monday case with evidence bundlemonday.com
- OutputNotify assigned analyst in SlackSlack
What it does
Turns a raw anomaly flag into an investigation-ready case. An agent pulls the relevant refunds and original charges, looks for shared customers, repeated amounts, and timing clusters, then drafts a short narrative explaining what the pattern most likely is and what to check next.
When to use it
Use this when analysts spend the first 30 minutes of every review just assembling context. Hand the agent a flagged cohort and it returns the assembled evidence and a hypothesis, so the human starts at judgment instead of data gathering.
How it works
- 1Triggered when a cohort is flagged (manually or by an upstream detector).
- 2The agent queries Stripe for the cohort's refunds and matching original charges.
- 3The agent queries Snowflake for historical context and customer overlap.
- 4The agent reasons over the data to classify the pattern and draft a findings memo.
- 5Create a Monday case with the memo, the evidence table, and a recommended disposition.
- 6Notify the assigned analyst in Slack with the case link.
Set it up
What you configure once, before turning it on.
- 1Connect StripeCustomers, subscriptions, payments.
- 2Connect SnowflakeWarehouses, queries, shares.
- 3Connect monday.comVisual work management for teams.
- 4Connect SlackChannels, DMs, threads, mentions.
- 5Set each agent's modelWe leave models unset so you pick the tier — fast + cheap, or top-quality.
- 6Tune it to your dataEdit the prompts, filters, and field mappings so it matches how your team works.
- 7Test, then turn it onRun once against a sample, confirm the output, then enable the trigger.
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Run it inside a business
This workflow drops into a full company template. Import the org, and this is one of the playbooks its agents run.
Run this workflow in your colony.
14-day trial. No DevOps. No Sales call. Provisioned in under a minute.