Brian McKayBusiness Account
Business: Johnson's Fish & Chip
Business has had current account for 10 years, last few months large sums have been going in and out - raising fraud flags, causing a lock to be placed on the account whilst it's being investigated.
- Johnson's Fish & Chip
- Money Laundering- Fraud
How to use the Persona
To use this, or any other persona, please enter the persona data into the request body that you’ve created and URL where necessary. Further account details can be obtained through the Get-Accounts endpoint.
|Test Account Type||AIS/ CBPII – current account|
|Direct Debits||Not Available|
|Standing Orders||Not Available|
|Scheduled Payments||Not Available|