Validates settlement statements against RESPA §8 and TRID tolerance rules, extracting and classifying referral fees and fee deltas.

How it works 12 steps

Inspect the data fetches, transforms, gates, and output this recipe runs.

Process (12 steps)

■ hashed hash_replace

Anonymize sensitive fields for safe AI processing

✦ extracted ai-extract

AI extracts structured fields from data

✦ classify_fees ai-classify

AI classifies data into one of the given categories

✦ check_tolerances ai-classify

AI classifies data into one of the given categories

■ restored hash_restore

Restore anonymized fields back to real values

■ non_permitted_fees filter

Filter by condition

■ exceeding_tolerances filter

Filter by condition

■ referral_ok compare

Check if non permitted fees is empty

■ tolerance_ok compare

Check if exceeding tolerances is empty

■ provider_list_ok compare

Check if extracted service provider list present equals

■ booklet_ok compare

Check if extracted special info booklet delivered equals

■ checklist to_checklist

Format results as an actionable checklist

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Output

checklist checklist

Settings 1 configurable

Configurable at install. Defaults shown — change them anytime in Recued.

tolerance preset choice = TRID_standard (TRID_standard, HUD_legacy)