Brian McKay

Business Account

Brian McKay

Business Account

Business: Johnson's Fish & Chip

Profession: Restaurateur

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.

  • Business
  • 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
Sort Code 40604
Account Number 94179129
Account Holders 1
Account Restriction Yes
Available Balance 120,000.00
Direct Debits Not Available
Standing Orders Not Available
Scheduled Payments Not Available
Transactions Not Available
Payees Not Available