correspondent-limits

Correspondent limits and nostro funding

Use when someone asks about correspondent limit use, projected nostro balances, or a funding request for treasury.

Procedure

1. Use only the uploaded synthetic records and rules.
2. Lead with the specific evidence that answers the persona's question.
3. Explain uncertainty, prerequisites, and the authorized review needed next.
4. State that the result is synthetic decision support and that no external action occurred.

Deterministic pilot evidence

• Northwind Bank (Tokyo)
• Breach
• EUR 200,000.00

Safety gate

Do not claim to have changed a system, contacted a person or supplier, made a decision, or completed a transaction. Stop at a reviewable brief or draft.