slug: police-bank
provider: Police 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: police-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  listBankingProducts  Get Products; schemas BankingProductV6, BankingProductFeeV2,
    BankingProductDepositRateV2, BankingProductBundle
  reason: Publishes the bank's product catalogue with rates, fees, features and bundles — plainly Banking
    Product Catalogue Management.
- tag: Banking Account Scheduled Payments
  spec_file: police-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/accounts/{accountId}/payments/scheduled  Get Scheduled Payments for Account;
    schemas BankingScheduledPaymentV2, BankingScheduledPaymentRecurrenceIntervalSchedule
  reason: Operations expose scheduled/recurring payment instructions and instalment plans against accounts
    — payment instruction capture and management under Payments & Card Management.
- tag: Banking Accounts
  spec_file: police-bank-banking-accounts-api-openapi.yml
  capability_id: BC-1330.10
  capability_id_l1: BC-1330
  capability_name: Deposit Account Management
  confidence: 0.75
  evidence: GET /banking/accounts  listBankingAccounts  Get Accounts; schemas BankingAccountDetailV5,
    BankingCreditCardAccount
  reason: Exposes the bank's customer account master (deposit and credit card accounts) with features,
    fees and rates — deposit account management/servicing data under Open Banking.
- tag: Banking Account Direct Debits
  spec_file: police-bank-banking-account-direct-debits-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.7
  evidence: GET /banking/accounts/{accountId}/direct-debits  listDirectDebits  Get Direct Debits For Account;
    schema BankingDirectDebit, BankingAuthorisedEntity
  reason: CDR Open Banking read API exposing direct debit authorisations on deposit accounts. This is
    payment instruction/mandate data, best placed under Payments & Card Management (payment initiation/mandates);
    some ambiguity as it is read-only account servicing data.
- tag: Banking Payees
  spec_file: police-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  listBankingPayees; schemas BankingDomesticPayee, BankingInternationalPayee,
    BankingBillerPayee, BankingDigitalWalletPayee
  reason: Payee registry used for payment instruction capture (domestic, international, biller, digital
    wallet payees) — supports payment initiation within the bank's payment capability.