ROOFTOWN
Date
Type
Balance Platform
10 Jul 2025 08:13:59
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:59
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:59
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:59
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:59
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:58
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:58
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:58
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:58
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:58
accountHolder.updated
ROOFTOWN
10 Jul 2025 08:13:28
balanceAccount.created
ROOFTOWN
10 Jul 2025 08:13:28
accountHolder.created
ROOFTOWN
10 Jul 2025 07:48:54
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:54
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:54
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:54
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:53
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:53
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:53
accountHolder.updated
ROOFTOWN
10 Jul 2025 07:48:53
accountHolder.updated
ROOFTOWN
{
 "data": {
  "balancePlatform": "ROOFTOWN",
  "id": "AH3296G22322995MSLNC9FVJN",
  "accountHolder": {
   "legalEntityId": "LE32CQH223226M5MSLNC8CRR6",
   "reference": "CROSS-SCOPE6",
   "timeZone": "US/Eastern",
   "capabilities": {
    "sendToBalanceAccount": {
     "enabled": "true",
     "requested": "true",
     "allowed": "false",
     "problems": [
      {
       "entity": {
        "id": "LE3294R223226J5MSLNC858ZK",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8082",
         "message": "'individual.identificationData.number' was missing.",
         "remediatingActions": [
          {
           "code": "2_101",
           "message": "Add 'individual.identificationData' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8071",
         "message": "'Identity document' was missing.",
         "remediatingActions": [
          {
           "code": "1_301",
           "message": "Upload an ID document"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8060",
         "message": "'individual.identificationData' was missing.",
         "remediatingActions": [
          {
           "code": "2_101",
           "message": "Add 'individual.identificationData' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8139",
         "message": "'Proof of national ID number' was missing.",
         "remediatingActions": [
          {
           "code": "1_307",
           "message": "Upload a proof of national ID number"
          }
         ],
         "type": "dataMissing"
        }
       ]
      },
      {
       "entity": {
        "id": "LE3294R223226J5MSLNC85988",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8071",
         "message": "'Identity document' was missing.",
         "remediatingActions": [
          {
           "code": "1_301",
           "message": "Upload an ID document"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8139",
         "message": "'Proof of national ID number' was missing.",
         "remediatingActions": [
          {
           "code": "1_307",
           "message": "Upload a proof of national ID number"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8060",
         "message": "'individual.identificationData' was missing.",
         "remediatingActions": [
          {
           "code": "2_101",
           "message": "Add 'individual.identificationData' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8082",
         "message": "'individual.identificationData.number' was missing.",
         "remediatingActions": [
          {
           "code": "2_101",
           "message": "Add 'individual.identificationData' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    }
   },
   "id": "AH3296G22322995MSLNC9FVJN",
   "status": "Active"
  }
 },
 "environment": "test",
 "timestamp": "2025-07-10T08:13:30.878Z",
 "type": "balancePlatform.accountHolder.updated"
}
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