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Confirmation of Payee Strawman Example demo
Lloyds Banking Group Payments Architecture Team October 2016 v04
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Scenario 1 Payee name matches account number
Architecture, Methodology & Innovation Lloyds Banking Group
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> Check Account Number COP Potential Customer Interaction
Scenario 1 – 100% match Pay a person: Add a New Recipient Name of recipient Sort code Account number Reference Amount £ > Submit Payment Mr Tom Jones 04 – > Check Account Number ACME Bank ... Mr Tom Jones COP Potential Customer Interaction
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> Check Account Number COP Potential Customer Interaction
Scenario 1 – 100% match Pay a person: Add a New Recipient Name of recipient Sort code Account number Reference Amount £ > Submit Payment Mr Tom Jones Acme Bank is certain that the name matches 04 – > Check Account Number ACME Bank ... Mr Tom Jones COP Potential Customer Interaction
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Scenario 2 Payee name has good partial match
Architecture, Methodology & Innovation Lloyds Banking Group
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Scenario 2 – partial match
Pay a person: Add a New Recipient Name of recipient Sort code Account number Reference Amount £ > Submit Payment Thomas Jones 04 – > Check Account Number ACME Bank ... Mr Tom Jones COP Potential Customer Interaction
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Scenario 2 – partial match
Pay a person: Add a New Recipient Name of recipient Sort code Account number Reference Amount £ > Submit Payment Thomas Jones * Acme Bank is confident that the name matches 04 – > Check Account Number ACME Bank ... Mr Tom Jones COP Potential Customer Interaction
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Scenario 3 Payee name does not match
Architecture, Methodology & Innovation Lloyds Banking Group
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> Check Account Number COP Potential Customer Interaction
Scenario 3 – no match Pay a person: Add a New Recipient Name of recipient Sort code Account number Reference Amount £ > Submit Payment John Smith 04 – > Check Account Number ACME Bank ... Mr Tom Jones COP Potential Customer Interaction 9
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> Check Account Number COP Potential Customer Interaction
Scenario 3 – no match Pay a person: Add a New Recipient Name of recipient Sort code Account number Reference Amount £ > Submit Payment This name does not match the account number. We strongly recommend that you check with the recipient before proceeding. John Smith * 04 – > Check Account Number ACME Bank ... Mr Tom Jones COP Potential Customer Interaction
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