slug: move-bank
provider: MOVE Bank
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: 5
edges:
- tag: Banking Products
  spec_file: move-bank-banking-products-api-openapi.yml
  capability_id: BC-1310.10
  capability_id_l1: BC-1310
  capability_name: Product Catalogue Management
  confidence: 0.9
  evidence: GET /banking/products 'Get Products'; BankingProductDetailV7, BankingProductFeeV2, BankingProductDepositRateV2,
    BankingProductLendingRateV3
  reason: Publishes the bank's product catalogue with features, fees and rates — banking product catalogue
    management.
- tag: Banking Account Scheduled Payments
  spec_file: move-bank-banking-account-scheduled-payments-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.75
  evidence: GET /banking/payments/scheduled listScheduledPaymentsBulk 'Get Scheduled Payments Bulk'; schemas
    BankingScheduledPaymentV2, BankingScheduledPaymentRecurrence
  reason: CDR open-banking endpoints exposing scheduled payment instructions and instalment plans on accounts
    — payment instruction capture/authorisation data, i.e. payment initiation management. Read-only disclosure
    adds some ambiguity.
- tag: Banking Account Balances
  spec_file: move-bank-banking-account-balances-api-openapi.yml
  capability_id: BC-1330.10
  capability_id_l1: BC-1330
  capability_name: Deposit Account Management
  confidence: 0.7
  evidence: 'GET /banking/accounts/{accountId}/balance  getBankingBalance  Get Account Balance; schemas:
    BankingBalance, BankingProductCategoryV2'
  reason: Consumer Data Right banking endpoints exposing deposit account balances to accredited data recipients
    — deposit account information servicing. Could also read as customer information management under
    open banking.
- tag: Banking Accounts
  spec_file: move-bank-banking-accounts-api-openapi.yml
  capability_id: BC-1330.10
  capability_id_l1: BC-1330
  capability_name: Deposit Account Management
  confidence: 0.7
  evidence: GET /banking/accounts 'Get Accounts'; schemas BankingTermDepositAccount, BankingCreditCardAccount,
    BankingLoanAccountV3, BankingAccountDetailV5
  reason: Exposes customer account master data (deposit, term deposit, loan, card accounts) — account
    management/servicing. Multi-product coverage creates some ambiguity between deposits and lending.
- tag: Banking Payees
  spec_file: move-bank-banking-payees-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.7
  evidence: GET /banking/payees 'Get Payees'; BankingDomesticPayee, BankingInternationalPayee, BankingBillerPayee,
    BankingDigitalWalletPayee
  reason: Saved payee registry used to initiate payments (domestic, international, biller, digital wallet)
    — supports payment initiation. Read-only CDR disclosure lowers certainty.