Case NF-2024-001 · Real estate transfer
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Replace proof of address
Document is older than 3 months. Upload a recent utility bill or bank statement showing your full name and address.
Required
5
Approved
3
Being reviewed
2
Needs replacement
1
Missing
1
AI flagged
2
Add another document
Documents (6)
| Document | Category | Req. | v | AI first check | Status | Reviewer | Updated | Next action | Actions |
|---|---|---|---|---|---|---|---|---|---|
Proof of address 320 KB · by Sophie van Dijk | Identity | Yes | v1 | Flag | Needs replacement | — | 12/27/1969 | Upload replacement | |
| Rejection reason: Document is older than 3 months. Upload a recent utility bill or bank statement showing your full name and address. | |||||||||
Mortgage offer — ING 780 KB · by Sophie van Dijk | Financing | Yes | v1 | Pass | Being reviewed | Compliance | 12/30/1969 | Awaiting reviewer | |
Source of funds declaration 210 KB · by Sophie van Dijk | Compliance | Yes | v1 | Flag | Awaiting check | — | 12/31/1969 | AI re-check | |
Passport — Sophie van Dijk 2.1 MB · by Sophie van Dijk | Identity | Yes | v1 | Pass | Approved | Lotte Smit | 12/22/1969 | — | |
Purchase agreement — Keizersgracht 287 1.4 MB · by Sophie van Dijk | Agreement | Yes | v2 | Pass | Approved | Lotte Smit | 12/25/1969 | — | |
Energy label property 180 KB · by Lotte Smit | Property | No | v1 | Pass | Approved | Lotte Smit | 12/26/1969 | — | |
- Needs replacement
Proof of address
Identity · v1 · 320 KB
Required AI flag12/27/1969Rejection: Document is older than 3 months. Upload a recent utility bill or bank statement showing your full name and address.
- Being reviewed
Mortgage offer — ING
Financing · v1 · 780 KB
Required AI pass12/30/1969 - Awaiting check
Source of funds declaration
Compliance · v1 · 210 KB
Required AI flag12/31/1969 - Approved
Passport — Sophie van Dijk
Identity · v1 · 2.1 MB
Required AI pass12/22/1969 - Approved
Purchase agreement — Keizersgracht 287
Agreement · v2 · 1.4 MB
Required AI pass12/25/1969 - Approved
Energy label property
Property · v1 · 180 KB
AI pass12/26/1969
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