{
"data": {
"balancePlatform": "ROOFTOWN",
"id": "AH32CM322322995MSLLGC573V",
"accountHolder": {
"legalEntityId": "LE32CQH223226M5MSLLGCC5DP",
"reference": "CROSS-SCOPE5",
"timeZone": "US/Eastern",
"capabilities": {
"issueBankAccount": {
"enabled": "true",
"requested": "true",
"allowed": "false",
"problems": [
{
"entity": {
"id": "LE32CMV223226J5MSLLGCF54B",
"type": "LegalEntity"
},
"verificationErrors": [
{
"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_8082",
"message": "'individual.identificationData.number' was missing.",
"remediatingActions": [
{
"code": "2_101",
"message": "Add 'individual.identificationData' to legal entity"
}
],
"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_8071",
"message": "'Identity document' was missing.",
"remediatingActions": [
{
"code": "1_301",
"message": "Upload an ID document"
}
],
"type": "dataMissing"
}
]
},
{
"entity": {
"id": "LE32CQH223226M5MSLLGCC5DP",
"type": "LegalEntity"
},
"verificationErrors": [
{
"code": "2_8191",
"message": "'businessLine' was missing.",
"remediatingActions": [
{
"code": "2_136",
"message": "Add business line"
}
],
"type": "dataMissing"
},
{
"code": "2_8184",
"message": "'taxReportingClassification' was missing.",
"remediatingActions": [
{
"code": "2_179",
"message": "Add 'taxReportingClassification' to legal entity."
}
],
"type": "dataMissing"
},
{
"code": "2_8183",
"message": "'webAddress' was missing.",
"remediatingActions": [
{
"code": "2_178",
"message": "Add 'webAddress' to business line."
}
],
"type": "dataMissing"
},
{
"code": "2_8190",
"message": "'businessLine' was missing.",
"remediatingActions": [
{
"code": "2_136",
"message": "Add business line"
}
],
"type": "dataMissing"
},
{
"code": "2_8198",
"message": "Proof of industry to perform verification was missing",
"remediatingActions": [
{
"code": "1_900",
"message": "Upload a proof of industry"
}
],
"type": "dataMissing"
},
{
"code": "2_8231",
"message": "'businessLine' was missing.",
"remediatingActions": [
{
"code": "2_136",
"message": "Add business line"
}
],
"type": "dataMissing"
}
]
},
{
"entity": {
"id": "LE32CMV223226J5MSLLGCF4TM",
"type": "LegalEntity"
},
"verificationErrors": [
{
"code": "2_8071",
"message": "'Identity document' was missing.",
"remediatingActions": [
{
"code": "1_301",
"message": "Upload an ID document"
}
],
"type": "dataMissing"
},
{
"code": "2_8082",
"message": "'individual.identificationData.number' 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"
},
{
"code": "2_8060",
"message": "'individual.identificationData' was missing.",
"remediatingActions": [
{
"code": "2_101",
"message": "Add 'individual.identificationData' to legal entity"
}
],
"type": "dataMissing"
}
]
}
],
"verificationStatus": "invalid"
}
},
"id": "AH32CM322322995MSLLGC573V",
"status": "Active"
}
},
"environment": "test",
"timestamp": "2025-07-10T07:48:48.039Z",
"type": "balancePlatform.accountHolder.updated"
}