ROOFTOWN
Date
Type
Balance Platform
14 Feb 2025 13:59:58
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:57
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:57
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:57
balanceAccount.created
ROOFTOWN
14 Feb 2025 13:59:57
accountHolder.created
ROOFTOWN
14 Feb 2025 13:59:29
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:29
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:28
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:28
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:28
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:28
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:28
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:28
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:27
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:27
accountHolder.updated
ROOFTOWN
14 Feb 2025 13:59:27
balanceAccount.created
ROOFTOWN
14 Feb 2025 13:59:27
accountHolder.created
ROOFTOWN
31 Jan 2025 16:38:02
transfer.updated
RochusPayouts
31 Jan 2025 16:38:02
transfer.updated
RochusPayouts
31 Jan 2025 16:38:02
transfer.updated
RochusPayouts
{
 "data": {
  "balancePlatform": "ROOFTOWN",
  "id": "AH3295T223228R5M44Z32CKWV",
  "accountHolder": {
   "legalEntityId": "LE32CQL223226C5M44Z326MC5",
   "reference": "crossscopetest",
   "capabilities": {
    "receivePayments": {
     "enabled": "true",
     "requested": "true",
     "allowed": "false",
     "problems": [
      {
       "entity": {
        "id": "LE32CQL223226C5M44Z326MC5",
        "type": "LegalEntity"
       },
       "verificationErrors": [
        {
         "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"
        }
       ]
      }
     ],
     "verificationStatus": "invalid"
    }
   },
   "id": "AH3295T223228R5M44Z32CKWV",
   "status": "Active"
  }
 },
 "environment": "test",
 "timestamp": "2025-02-14T13:59:49.601Z",
 "type": "balancePlatform.accountHolder.updated"
}
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