slug: moov
provider: Moov
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: 8
edges:
- tag: Card Issuing
  spec_file: moov-card-issuing-api-openapi.yml
  capability_id: BC-1340.60
  capability_id_l1: BC-1340
  capability_name: Card Issuance Management
  confidence: 0.9
  evidence: POST /issuing/{accountID}/cards  createIssuedCard  Create a spending card.; GET /issuing/{accountID}/cards/{issuedCardID}/details  Get
    PCI details for a spending card.
  reason: Operations create, retrieve and update issued spending cards including PCI card details, plus
    authorizations and card transactions - card issuance for spend management, with adjacent transaction/authorisation
    visibility.
- tag: Disputes
  spec_file: moov-disputes-api-openapi.yml
  capability_id: BC-1340.70
  capability_id_l1: BC-1340
  capability_name: Card Transaction Processing Management
  confidence: 0.82
  evidence: POST /accounts/{accountID}/disputes/{disputeID}/accept  acceptDispute  Accept a dispute; uploadDisputeEvidenceFile  Upload
    evidence file
  reason: Card payment dispute/chargeback handling with evidence submission — squarely card transaction
    processing (chargebacks) within payments and card management.
- tag: Accounts
  spec_file: moov-accounts-api-openapi.yml
  capability_id: BC-1300.10
  capability_id_l1: BC-1300
  capability_name: Customer Onboarding Management
  confidence: 0.8
  evidence: 'POST /accounts  createAccount  Create an account; schemas: AccountVerification, IndividualProfile,
    BusinessProfile, SsnOrItin, GovernmentID, TaxID, TosToken'
  reason: Creates and maintains individual/business accounts on a money-movement platform with identity
    artefacts (government ID, SSN/ITIN, tax ID), verification status and terms-of-service acceptance -
    i.e. account opening and identity verification for onboarding customers onto financial services.
- tag: Transfers
  spec_file: moov-transfers-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.8
  evidence: POST /accounts/{accountID}/transfers  createTransfer  Create a transfer; POST /accounts/{accountID}/transfer-options  getTransferOptions
  reason: 'Core money-movement API: capture, option/validation, authorisation and cancellation of transfer
    instructions — payment initiation within payments management.'
- tag: Payment Links
  spec_file: moov-payment-links-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.78
  evidence: POST /accounts/{accountID}/payment-links  createPaymentLink  Create a payment link
  reason: Payment links are instruments to capture and initiate a payment instruction from a payer, including
    QR code presentment — payment initiation.
- tag: Refunds
  spec_file: moov-refunds-api-openapi.yml
  capability_id: BC-1340.70
  capability_id_l1: BC-1340
  capability_name: Card Transaction Processing Management
  confidence: 0.72
  evidence: POST /accounts/{accountID}/transfers/{transferID}/reversals  createReversal  Cancel or refund
    a card transfer (reversal).
  reason: Refund and reversal processing of card/transfer payments — payment/card transaction processing.
    Some ambiguity between payment processing (1340.20) and card transaction processing.
- tag: Representatives
  spec_file: moov-representatives-api-openapi.yml
  capability_id: BC-1300.20
  capability_id_l1: BC-1300
  capability_name: KYC & Customer Due Diligence Management
  confidence: 0.72
  evidence: 'schemas: SsnOrItin, GovernmentID, RepresentativeResponsibilities, Representative'
  reason: Capture of beneficial owners/controllers of a business account with government ID and SSN —
    this is KYC/CDD data collection for onboarding a financial account holder.
- tag: Payment Methods
  spec_file: moov-payment-methods-api-openapi.yml
  capability_id: BC-1340
  capability_id_l1: BC-1340
  capability_name: Payments & Card Management
  confidence: 0.7
  evidence: 'GET /accounts/{accountID}/payment-methods  listPaymentMethods; schemas: PaymentMethod, Wallet,
    BankAccount, Card, CardVerification'
  reason: Management/retrieval of funding instruments (cards, bank accounts, wallets) used for money movement;
    clearly payments domain but sub-capability is ambiguous between initiation and card management.