Account Request Information System From To Response Reason Code
Account Type Salutation Name Firstname Account Type Salutation 1 Name 1 Firstame 1 Maiden Salutation 1 Maiden Name 1 Maiden Firstame 1 Salutation 2 Name 2 Firstame 2 Maiden Salutation 2 Maiden Name 2 Maiden Firstame 2 Account Holder Salutation Account Holder Name Account Holder Firstname Opted out Switched
090025 - 56035847 Personal Mrs Kirby Emmanuel Personal Mrs Kirby Emmanuel x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Emmanuel Kirby Matched x
Kirbeau Emmanuelle No match ANNM
Kirby Emamnuel Close match MBAM
090025 - 56035845 Kirby Emmanuel Unknown account AC01
090024 - 56035847 Kirby Emmanuel Unknown bank code x
090025 - 91578162 Personal Mrs Waters Georgia Personal Mrs Waters Georgia x x x x Waters Stefan x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Georgia Waters Matched x
Waters Georgiah Close match MBAM
Watt Georgiah No match ANNM
090025 - 91578166 Waters Georgia Unknown account AC01
090024 - 91578162 Waters Georgia Unknown bank code x
090025 - 30956601 Personal Mrs Stuart Caroline Personal Mrs Stuart Caroline x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Caroline Stuart Matched x
Stuart Carolin Close match MBAM
Starter Carline No match ANNM
090025 - 30956600 Stuart Caroline Unknown account AC01
090024 - 30956601 Stuart Caroline Unknown bank code x
090025 - 15681965 Business x Bluestone x Business x Bluestone x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Personal Bluestone No match BANM
Personal Blustone No match BAMM
Business Bluesteel No match ANNM
Business Bleustone Close match MBAM
090025 - 15681964 Business Bluestone Unknown account AC01
090024 - 15681965 Business Bluestone Unknown bank code x
090025 - 85783477 Business x Arcanetworks x Business x Arcanetworks x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Business Arcanteworks Close match MBAM
Personal Arcanetworks No match BANM
Personal Arcanetwork No match BAMM
Business Arcadeworks No match ANNM
090025 - 85783471 Business Arcanetworks Unknown account AC01
090024 - 85783477 Business Arcanetworks Unknown bank code x
090025 - 85836693 Business x Micro Navigat x Business x Micro Navigat x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Business Mico Navigat Close match MBAM
Personal Micro Navigat No match BANM
Personal Mico Navigat No match BAMM
Business Mister Navigat No match ANNM
090025 - 85836692 Business Micro Navigat Unknown account AC01
090024 - 85836693 Business Micro Navigat Unknown bank code x
090025 - 67616683 Personal Mr Murray Clayton Personal Mr Murray Clayton x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Murary Clayton Close match MBAM
Clayton Murray Matched x
Murraye Cletone No match ANNM
  Murray Clayton Unknown account AC01
090025 - 67616685
090024 - 67616683 Murray Clayton Unknown bank code x
090025 - 32514539 Personal Mr Page Matthew Personal Mr Page Matthew x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Matthew Page Matched x
Page Matthwe Close match MBAM
Pavel Mathias No match ANNM
090025 - 32514541 Page Matthew Unknown account AC01
090024 - 32514539 Page Matthew Unknown bank code x
090025 - 69351024 Business x Hewlett Packard x Business x Hewlett Packard x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP1 - 0641 Matched x
Business HP Matched x
Personal Hewlett Packard No match BANM
Personal Hamlett Pacard No match BAMM
Business ASUS No match ANNM
090025 - 69351027 Business Hewlett Packard Unknown account AC01
090024 - 69351024 Business Hewlett Packard Unknown bank code x
239285 - 18854584 Personal Mr Carpenter Max Personal Mr Carpenter Max x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Max Carpenter Matched x
Carpentre Max Close match MBAM
Crapentiere Maxime No match ANNM
239285 - 18854572 Carpenter Max Unknown account AC01
239282 - 18854584 Carpenter Max Unknown bank code x
239285 - 15462944 Personal Mrs Christie Agatha Personal Mrs Christie Agatha x x x Mr Orwell George x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Agatha Christie Matched x
Christie Agatah Close match MBAM
Christie Aggie Matched x
Christel Agathe Close match MBAM
  Christie Egatha No match ANNM
 
239285 - 15462935 Christie Agatha Unknown account AC01
239282 - 15462944 Christie Agatha Unknown bank code x
239285 - 15462944 Personal Mr Orwell George Personal Mr Orwell George x x x Mrs Christie Agatha x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Orwell Goerge Close match MBAM
George Orwell Matched x
Orwal Gustave No match ANNM
239285 - 15462935 Orwell George Unknown account AC01
239282 - 15462944 Orwell George Unknown bank code x
239285 - 36258741 Business x McLaren Automotive x Business x McLaren Automotive x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Personal McLaren Automotive No match BANM
Business McLraen Automotive Close match MBAM
Personal McLren Automotive No match BAMM
Business Porsche No match ANNM
239285 - 36258739 Business McLaren Automotive Unknown account AC01
239282 - 36258741 Business McLaren Automotive Unknown bank code x
239285 - 28857416 Personal Mrs Lindsay Lawrence Personal Mrs Lindsay Lawrence x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Lindsay Lawrence@ Matched x
Lawrence Lindsay Matched x
Lindsay Lwarence Close match MBAM
Linda Lorie No match ANNM
239285 - 28857419 Lindsay Lawrence Unknown account AC01
239282 - 28857416 Lindsay Lawrence Unknown bank code x
239285 - 16495380 Business x BNP Paribas x Business x BNP Paribas x x BNP Paribas x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Business BPN Paribas Close match MBAM
Personal BNP Paribas No match BANM
Personal BPN Paribas No match BAMM
Business HSBC No match ANNM
239285 - 16495375 Business BNP Paribas Unknown account AC01
239282 - 16495380 Business BNP Paribas Unknown bank code x
239285 - 37375827 Personal Mrs Shields Adrian Personal Mrs Shields Adrian x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Adrian Shields Matched x
Shields Adrain Close match MBAM
SHIELDS ADRIAN Matched x
239285 - 37375814 Shields Adrian Unknown account AC01
239282 - 37375827 Shields Adrian Unknown bank code x
239285 - 42381006 Personal x Conway Taylor Personal x Conway Taylor x x x x Duncan Taylor x x x x x x   x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Taylor Conway Matched x
Duncan Taylor Matched x
Taylor Duncan Matched x
Connor Telore No match ANNM
239285 - 42381009 Conway Taylor Unknown account AC01
239282 - 42381006 Conway Taylor Unknown bank code x
239285 - 64359215 Business x Barney Solicitors LLP x Business x Barney Solicitors LLP x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Business Barnye Solicitors LLP Close match MBAM
Business Barney LLP Matched x
Personal Barney Solicitors LLP No match BANM
Personal Barnett Solicitors LLP No match BAMM
Business Blendon Sons No match ANNM
239285 - 64359214 Business Barney Solicitors LLP Unknown account AC01
239282 - 64359215 Business Barney Solicitors LLP Unknown bank code x
239285 - 47310649 Business x Amazon x Business x Amazon x x x x x x x x x x x x x x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Business Amazon Co. Matched x
Business Amazno Close match MBAM
Personal Amazon No match BANM
Personal Armasone No match BAMM
Business Alibaba No match ANNM
239285 - 47310654 Business Amazon Unknown account AC01
239282 - 47310649 Business Amazon Unknown bank code x
239285 - 98534894 Personal Mrs Woolf Virginia Personal Mrs Woolf Virginia Miss Stephen Virginia Mrs Yourcenar Marguerite Miss Cleenewerck Marguerite Miss Cleenewerck Marguerite Marguerite Marguerite ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Miss Stephen Virginia Matched x
Mrs Virginia Woolf Matched x
Mrs Stephen Virgina Close match MBAM
239285 - 37375814 Mrs Woolf Virginia Unknown account AC01
239282 - 98534894 Woolf Virginia Unknown bank code x
239285 - 23058460 Personal x Shakespeare William Personal x Shakespeare William x x x x x x x x x x x x 1 x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 No match OPTO
William Shakespeare
Shakespeare Will
William Shakespeare x
239285 - 23058457 Conway Taylor Unknown account AC01
239282 - 23058460 Conway Taylor Unknown bank code x
239285 - 65239004 Personal x Pope Alexander Personal x Pope Alexander x x x x x x x x x x x x x 1 ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 No match CASS
Alexander Pope
Pope Alex
239285 - 65239011 Pope Alexander Unknown account AC01
239282 - 65239004 Pope Alexander Unknown bank code x
239285 - 99662241 Business x Streammind x Business x Amazon x x x x x x x x x x Mr Muhadri Nicolas x x ASPSP1 - 0641
ASPSP2 - 0338		 ASPSP2 - 0017 Matched x
Personal Streammind No match BANM
Personal Streamind No match BAMM
Business Alibaba No match ANNM
239285 - 99662239 Business Streammind Unknown account AC01
239282 - 99662241 Business Streammind Unknown bank code x