slug: column provider: Column generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Banking & Capital Markets min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 9 edges: - tag: International Wires spec_file: column-international-wires-api-openapi.yml capability_id: BC-1340.40 capability_id_l1: BC-1340 capability_name: Cross-Border Payment Management confidence: 0.9 evidence: POST /international-wire-transfers createInternationalWire Create an international wire transfer reason: Explicitly international wire transfers — cross-border payment management. - tag: Realtime Transfers spec_file: column-realtime-transfers-api-openapi.yml capability_id: BC-1340.50 capability_id_l1: BC-1340 capability_name: Real-Time Payment Management confidence: 0.9 evidence: POST /realtime-transfers createRealtimeTransfer Create a realtime transfer reason: Vendor description names RTP/FedNow realtime transfers, matching Real-Time Payment Management. - tag: ACH Transfers spec_file: column-ach-transfers-api-openapi.yml capability_id: BC-1340.30 capability_id_l1: BC-1340 capability_name: Clearing & Settlement Management confidence: 0.85 evidence: POST /ach-transfers createAchTransfer Create an ACH transfer; POST /ach-transfers/{id}/reverse Reverse an outgoing ACH transfer reason: ACH is a domestic clearing rail; operations initiate, cancel and reverse ACH transfers, matching Clearing & Settlement Management (ACH). Payment initiation is also plausible, hence 0.85 rather than higher. - tag: Bank Accounts spec_file: column-bank-accounts-api-openapi.yml capability_id: BC-1330.10 capability_id_l1: BC-1330 capability_name: Deposit Account Management confidence: 0.85 evidence: POST /bank-accounts createBankAccount Create a new bank account reason: Vendor is a chartered bank; the operations open and retrieve deposit bank accounts, which is Deposit Account Management. - tag: Check Transfers spec_file: column-check-transfers-api-openapi.yml capability_id: BC-1340.20 capability_id_l1: BC-1340 capability_name: Payment Processing Management confidence: 0.8 evidence: POST /check-transfers/issue issueCheck Issue a check; POST /check-transfers/deposit depositCheck Deposit a check reason: Issuing and depositing checks is payment instrument processing by the bank; clearly within Payments & Card Management. - tag: Wire Transfers spec_file: column-wire-transfers-api-openapi.yml capability_id: BC-1340.20 capability_id_l1: BC-1340 capability_name: Payment Processing Management confidence: 0.8 evidence: POST /wire-transfers createWireTransfer Create a wire transfer reason: Domestic wire transfer creation and retrieval is payment initiation/processing on a bank rail; sub-capability between initiation and processing is somewhat ambiguous. - tag: Book Transfers spec_file: column-book-transfers-api-openapi.yml capability_id: BC-1340.20 capability_id_l1: BC-1340 capability_name: Payment Processing Management confidence: 0.75 evidence: POST /book-transfers createBookTransfer Create a book transfer reason: Internal ledger transfers between accounts at the bank — payment processing/movement of funds. No external rail, so Processing rather than Clearing. - tag: Account Numbers spec_file: column-account-numbers-api-openapi.yml capability_id: BC-1330.10 capability_id_l1: BC-1330 capability_name: Deposit Account Management confidence: 0.7 evidence: POST /account-numbers createAccountNumber Create an account number reason: Issuing and maintaining account numbers on bank accounts at a chartered bank is deposit account administration; thin context so moderate confidence. - tag: Entities spec_file: column-entities-api-openapi.yml capability_id: BC-1300.10 capability_id_l1: BC-1300 capability_name: Customer Onboarding Management confidence: 0.7 evidence: POST /entities/person createPersonEntity Create a person entity; POST /entities/business createBusinessEntity reason: Entities are the bank's customer records (person/business) created prior to account opening — banking customer onboarding/information. Could equally be Customer Information Management, hence 0.7.