ROOFTOWN
Date
Type
Balance Platform
20 Oct 2026 18:21:40
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:39
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:39
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:39
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:38
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:38
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:38
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:36
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:36
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:36
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:34
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:32
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:32
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:28
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:26
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:24
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:23
accountHolder.updated
SaivlyPlatformEU
20 Oct 2026 18:21:22
balanceAccount.created
SaivlyPlatformEU
20 Oct 2026 18:21:20
accountHolder.created
SaivlyPlatformEU
19 Oct 2026 21:16:24
accountHolder.updated
SaivlyPlatformEU
{
 "data": {
  "balancePlatform": "SaivlyPlatformEU",
  "id": "AH32CTF22322CT5Q6BD6J9K73",
  "accountHolder": {
   "description": "Account holder for Vereniging van Eigenaars Uc027Tc01Tg02 1745837563620",
   "legalEntityId": "LE329CJ223228B5Q6BD6J4XX6",
   "reference": "68608b18-f903-497c-854b-17160bb80132",
   "timeZone": "Europe/Amsterdam",
   "capabilities": {
    "sendToBalanceAccount": {
     "enabled": true,
     "requested": true,
     "allowed": false,
     "problems": [
      {
       "entity": {
        "id": "LE32CP4223228B5Q6BCQBCFFW",
        "owner": {
         "id": "LE329CJ223228B5Q6BD6J4XX6",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8107",
         "message": "'Proof of residency' was missing.",
         "remediatingActions": [
          {
           "code": "1_304",
           "message": "Upload proof of residency"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8019",
         "message": "'individual.residentialAddress.street' was missing.",
         "remediatingActions": [
          {
           "code": "2_106",
           "message": "Add 'individual.residentialAddress.street' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8059",
         "message": "'individual.birthData' was missing.",
         "remediatingActions": [
          {
           "code": "2_121",
           "message": "Add 'individual.birthData' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8021",
         "message": "'individual.residentialAddress.postalCode' was missing.",
         "remediatingActions": [
          {
           "code": "2_108",
           "message": "Add 'individual.residentialAddress.postalCode' 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_8020",
         "message": "'individual.residentialAddress.city' was missing.",
         "remediatingActions": [
          {
           "code": "2_107",
           "message": "Add 'individual.residentialAddress.city' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8028",
         "message": "'individual.birthData.dateOfBirth' was missing.",
         "remediatingActions": [
          {
           "code": "2_112",
           "message": "Add 'individual.birthData.dateOfBirth' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8150",
         "message": "'phone.number' was missing.",
         "remediatingActions": [
          {
           "code": "2_153",
           "message": "Add 'phone.number' to legal entity."
          }
         ],
         "type": "dataMissing"
        }
       ]
      },
      {
       "entity": {
        "id": "LE329CJ223228B5Q6BD6J4XX6",
        "owner": {
         "id": "LE329CJ223228B5Q6BD6J4XX6",
         "type": "LegalEntity"
        },
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_8064",
         "message": "'UBO through ownership' was missing.",
         "remediatingActions": [
          {
           "code": "2_123",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughOwnership' to legal entity"
          }
         ],
         "type": "dataMissing"
        },
        {
         "code": "2_8189",
         "message": "'UBO through control' was missing.",
         "remediatingActions": [
          {
           "code": "2_151",
           "message": "Add 'organization.entityAssociations' of type 'uboThroughControl' to legal entity"
          }
         ],
         "type": "dataMissing"
        }
       ]
      },
      {
       "entity": {
        "id": "LE329CJ223228B5Q6BD6J4XX6",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "code": "2_902",
         "message": "Terms Of Service forms are not accepted.",
         "remediatingActions": [
          {
           "code": "2_902",
           "message": "Accept TOS"
          }
         ],
         "type": "invalidInput"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    }
   },
   "id": "AH32CTF22322CT5Q6BD6J9K73",
   "status": "active"
  }
 },
 "environment": "test",
 "timestamp": "2026-10-20T18:21:24.581Z",
 "type": "balancePlatform.accountHolder.updated"
}
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