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Credit Memo Generation — Cowork Plugin

Developed by Synechron Technologies PVT LTD


⚠️ Legal Disclaimer

This plugin is provided by Synechron on an "AS IS" and "AS AVAILABLE" basis, without warranties of any kind (express, implied, or statutory), including merchantability, fitness for a particular purpose, non-infringement, accuracy, or uninterrupted availability. Synechron disclaims all liability for any loss, damage, claims, or third-party liabilities arising from or related to use of, or reliance on, the plugin or its outputs. Users are solely responsible for evaluating results, ensuring compliance with applicable laws/policies, and implementing appropriate safeguards before use in any production or regulated context. Synechron shall have no liability whatsoever in connection with the plugin or its outputs.

See DISCLAIMER.md for full terms.


Generate professional Credit Memorandums in Word, PDF, and PowerPoint with 10 embedded charts. Supports public and private companies. Uses authenticated API calls with SerpApi and SEC EDGAR keys.

⚠️ Important: All outputs are AI-generated research aids and must be reviewed by a qualified credit professional before use in any lending decision. This plugin does not constitute financial advice.


What's Included in v1.0.0

Feature Details
Output formats Word (.docx) + PDF (watermarked) + PowerPoint (.pptx)
Charts/Visuals 10 professional charts, embedded in all formats
API key support SerpApi + SEC EDGAR
Private companies Document upload + web fallback + gap log
Internal ratings Config, upload, or intake
Financial history 3–5 years + sector benchmarks
Guardrails 5-layer compliance enforcement
Setup command Key validation + connectivity check
Sector thresholds 6 industry categories

Setup

Step 1 — Add API Keys (Optional but Recommended)

Copy the template and add your keys:

config/config.template.md  →  copy and rename to  →  config/config.local.md

Then open config.local.md and fill in:

SerpApi Key — Get free at https://serpapi.com/dashboard

SERPAPI_KEY=your_actual_key_here

SEC EDGAR User-Agent — Not a password; a courtesy identifier required by the SEC. Format: "OrganizationName contact@youremail.com"

SEC_EDGAR_KEY=Acme Credit Team analyst@acmebank.com

Step 2 — Verify Setup

Run the setup command to confirm connectivity:

/credit-memo-generation:setup

Commands

Command Description
/credit-memo-generation:setup Validate API keys and check connectivity
/credit-memo-generation:generate Full Credit Memo — Word + PDF + PowerPoint
/credit-memo-generation:quick-risk-check 2-minute preliminary risk screen
/credit-memo-generation:industry-snapshot Standalone industry analysis report
/credit-memo-generation:refresh-data Update existing memo with latest data

Output Files

Full Credit Memo (/credit-memo-generation:generate)

Three files per analysis:

  • Credit_Memo_[Company]_[Date].docx — Full detailed memo (25–45 pages)
  • Credit_Memo_[Company]_[Date].pdf — Locked PDF with CONFIDENTIAL watermark
  • Credit_Memo_[Company]_[Date]_Deck.pptx — Executive summary deck (15–20 slides)

Charts Generated (10)

  1. Revenue & EBITDA Trend (5-Year)
  2. Profit Margins vs. Industry Benchmark
  3. Cash Flow Waterfall
  4. Balance Sheet Composition
  5. Key Financial Ratios Dashboard (Traffic Light)
  6. Credit Rating Scale Visual
  7. Industry Market Size & Growth
  8. SWOT Matrix (4-quadrant color)
  9. DSCR Stress Test (3 scenarios)
  10. Management Tenure Timeline

Private Company Support

When a private company is detected, the plugin prompts for document uploads and falls back to web search for missing data. All data is clearly tagged:

  • [FROM UPLOAD — Management Provided] — from uploaded documents
  • [WEB ESTIMATE — Verify independently] — from web search fallback
  • [NOT AVAILABLE] — not found from any source

All private company analyses include this disclaimer:

"This analysis is based on management-provided financials and/or web-sourced estimates. Independent verification is strongly recommended before credit approval."


Data Handling & Privacy

Uploaded documents (financial statements, bank statements, tax returns) are processed locally within your Cowork session. They are not transmitted to third parties beyond the data sources configured in .mcp.json. Handle all uploaded documents in accordance with your organization's data classification policies.


Configuring Data Sources

The plugin ships with free public data sources out of the box. For production use, you can configure premium providers and your own internal systems via config/data-sources.md.

Built-in free sources (no configuration required)

Source Usage
SEC EDGAR 10-K, 10-Q, 8-K filings (User-Agent header required — see setup)
SerpApi Web/news/finance search (free tier: 100 searches/month)
Stock Analysis Financial statements, ratios
Macrotrends 10-year historical data
DiscoverCI Company intelligence

Configurable premium sources

Add API keys to config/config.local.md and enable sources in config/data-sources.md:

Provider What it unlocks Config key
Bloomberg Terminal Real-time data, full financials, ratings, M&A BLOOMBERG_KEY
Refinitiv / LSEG Eikon Financial statements, estimates, news feeds REFINITIV_KEY
FactSet Standardised financials, estimates, ownership FACTSET_KEY
S&P Capital IQ Private company data, M&A comps, credit scores SP_CAPITAL_IQ_KEY
PitchBook Private company financials, VC/PE deal data PITCHBOOK_KEY

Internal systems

The plugin can connect to your own databases and systems via config/data-sources.md:

  • Internal financial database — REST API or MCP connector; takes highest priority when configured
  • Internal credit rating system — REST API, MCP, or static CSV lookup table
  • CRM (Salesforce, Dynamics) — relationship history and existing facility data
  • Document management (SharePoint, Box, Google Drive) — for private company document ingestion

See config/data-sources.md for full setup instructions with examples for each source type.

Note: Always verify compliance with each source's Terms of Service for automated access.


Citations & Source Attribution

Every Credit Memo generated by this plugin includes:

  • Inline citation numbers [1], [2], etc. next to key figures in the document body
  • Appendix A — Citations & References — full table of all sources with URLs and retrieval dates
  • Key Figure Citation Map — links each major figure (revenue, ratings, ratios, market data) to its source

Data Freshness Policy

The plugin enforces strict data freshness rules and will warn when data may be stale:

Data type Maximum age before warning
Quarterly financials 6 months
Annual financials 18 months
Credit ratings 12 months
News coverage 30-day minimum window required
Industry/market data 24 months

Every output includes a Data Freshness Summary box in the Executive Summary showing the age of each data category and when data was retrieved.

Freshness thresholds are configurable per organisation in config/data-sources.md.


Disclaimer

This plugin is an AI-assisted research tool. All Credit Memorandums, risk assessments, and analyst recommendations generated by this plugin require review by a qualified credit professional before any lending decision is made.

For the full legal disclaimer covering warranties, liability, and compliance obligations, see DISCLAIMER.md.


Developed by Synechron Technologies PVT LTD

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