Event	Description
created	The legal entity has been created.
updated	The legal entity has been updated.
activated	The legal entity has been activated. Note: Only applicable to legal entities created under a Modern Treasury Payment Accounts connection.
suspended	The legal entity has been suspended. Note: Only applicable to legal entities created under a Modern Treasury Payment Accounts connection.
denied	The legal entity has been denied. Note: Only applicable to legal entities created under a Modern Treasury Payment Accounts connection.

{
  "event": "created",
  "data": {
    "id": "15815c3a-7367-4505-a0a1-d0296359c32a",
    "email": "hogwarts@wizardy.com",
    "object": "legal_entity",
    "prefix": null,
    "status": "pending",
    "suffix": null,
    "website": "http://www.hogwarts.com",
    "metadata": {},
    "addresses": [
      {
        "id": "306ed6a3-7173-4ca9-a0d1-5999e8423ae7",
        "line1": "119 5th Ave",
        "line2": "Suite 600",
        "object": "legal_entity_address",
        "region": "NY",
        "country": "US",
        "locality": "New York",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "postal_code": "10011",
        "discarded_at": null,
        "address_types": [
          "residential"
        ]
      }
    ],
    "documents": [
      {
        "id": "deeeef25-5d02-4eb1-9511-e547c26f3f0b",
        "file": {
          "size": 4,
          "filename": "articles_of_incorporation.pdf",
          "content_type": "application/pdf"
        },
        "object": "document",
        "source": "customer",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:25Z",
        "updated_at": "2026-02-24T18:57:27Z",
        "discarded_at": null,
        "document_type": "articles_of_incorporation",
        "documentable_id": "15815c3a-7367-4505-a0a1-d0296359c32a",
        "document_details": [],
        "documentable_type": "legal_entity"
      },
      {
        "id": "b793b681-d909-481a-8576-97d7ce32eba5",
        "file": {
          "size": 4,
          "filename": "proof_of_address.pdf",
          "content_type": "application/pdf"
        },
        "object": "document",
        "source": "customer",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:25Z",
        "updated_at": "2026-02-24T18:57:27Z",
        "discarded_at": null,
        "document_type": "proof_of_address",
        "documentable_id": "15815c3a-7367-4505-a0a1-d0296359c32a",
        "document_details": [],
        "documentable_type": "legal_entity"
      }
    ],
    "last_name": null,
    "live_mode": false,
    "created_at": "2026-02-24T18:57:25Z",
    "first_name": null,
    "regulators": [],
    "updated_at": "2026-02-24T18:57:31Z",
    "date_formed": "1800-01-01",
    "external_id": null,
    "middle_name": null,
    "risk_rating": null,
    "discarded_at": null,
    "intended_use": "Payment operations and treasury management",
    "bank_settings": null,
    "business_name": "Hogwarts",
    "date_of_birth": null,
    "phone_numbers": [
      {
        "phone_number": "+14185438090"
      }
    ],
    "ticker_symbol": null,
    "preferred_name": null,
    "identifications": [
      {
        "id": "42176f51-633a-4bd7-87e6-47e907ffadfb",
        "object": "identification",
        "id_type": "us_ein",
        "documents": [],
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "discarded_at": null,
        "issuing_region": null,
        "expiration_date": null,
        "issuing_country": "US"
      }
    ],
    "legal_structure": "corporation",
    "listed_exchange": null,
    "legal_entity_type": "business",
    "compliance_details": null,
    "citizenship_country": null,
    "business_description": null,
    "doing_business_as_names": [],
    "operating_jurisdictions": [
      "USA"
    ],
    "country_of_incorporation": "US",
    "expected_activity_volume": 1000000000,
    "industry_classifications": [],
    "third_party_verification": null,
    "legal_entity_associations": [
      {
        "id": "4e8ffc4c-0977-4189-8ae7-362fd13a2a02",
        "title": null,
        "object": "legal_entity_association",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "discarded_at": null,
        "child_legal_entity": {
          "id": "420ad384-ae2e-4f4d-84b6-427f8f673bae",
          "email": "dumbledore@hogwarts.com",
          "object": "legal_entity",
          "prefix": null,
          "status": "pending",
          "suffix": null,
          "website": null,
          "metadata": {},
          "addresses": [
            {
              "id": "62366852-8a15-43e1-b286-8c8d8cbdb136",
              "line1": "119 5th Ave",
              "line2": "Suite 600",
              "object": "legal_entity_address",
              "region": "NY",
              "country": "US",
              "locality": "New York",
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "postal_code": "10003",
              "discarded_at": null,
              "address_types": [
                "residential"
              ]
            }
          ],
          "documents": [],
          "last_name": "Dumbledore",
          "live_mode": false,
          "created_at": "2026-02-24T18:57:26Z",
          "first_name": "Albus",
          "regulators": [],
          "updated_at": "2026-02-24T18:57:31Z",
          "date_formed": null,
          "external_id": null,
          "middle_name": "Percival",
          "risk_rating": null,
          "discarded_at": null,
          "intended_use": null,
          "bank_settings": null,
          "business_name": null,
          "date_of_birth": "1881-07-01",
          "phone_numbers": [
            {
              "phone_number": "+14185438090"
            }
          ],
          "ticker_symbol": null,
          "preferred_name": null,
          "identifications": [
            {
              "id": "4431a2ab-5a29-45a7-b59a-b2fafbcfa7f6",
              "object": "identification",
              "id_type": "drivers_license",
              "documents": [
                {
                  "id": "347a28d0-34b7-496a-bcde-6c0b674c023a",
                  "file": {
                    "size": 4,
                    "filename": "license_front.pdf",
                    "content_type": "application/pdf"
                  },
                  "object": "document",
                  "source": "customer",
                  "live_mode": false,
                  "created_at": "2026-02-24T18:57:26Z",
                  "updated_at": "2026-02-24T18:57:27Z",
                  "discarded_at": null,
                  "document_type": "identification_front",
                  "documentable_id": "4431a2ab-5a29-45a7-b59a-b2fafbcfa7f6",
                  "document_details": [],
                  "documentable_type": "identification"
                },
                {
                  "id": "5c6e3ddb-d76d-44b4-81d3-72439fe44429",
                  "file": {
                    "size": 4,
                    "filename": "license_back.pdf",
                    "content_type": "application/pdf"
                  },
                  "object": "document",
                  "source": "customer",
                  "live_mode": false,
                  "created_at": "2026-02-24T18:57:26Z",
                  "updated_at": "2026-02-24T18:57:27Z",
                  "discarded_at": null,
                  "document_type": "identification_back",
                  "documentable_id": "4431a2ab-5a29-45a7-b59a-b2fafbcfa7f6",
                  "document_details": [],
                  "documentable_type": "identification"
                }
              ],
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "discarded_at": null,
              "issuing_region": null,
              "expiration_date": null,
              "issuing_country": "US"
            },
            {
              "id": "6b464f15-12fe-40f1-9c79-1866d9359da1",
              "object": "identification",
              "id_type": "us_ssn",
              "documents": [],
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "discarded_at": null,
              "issuing_region": null,
              "expiration_date": null,
              "issuing_country": "US"
            }
          ],
          "legal_structure": null,
          "listed_exchange": null,
          "legal_entity_type": "individual",
          "compliance_details": null,
          "citizenship_country": null,
          "business_description": null,
          "doing_business_as_names": [],
          "operating_jurisdictions": [],
          "country_of_incorporation": null,
          "expected_activity_volume": null,
          "industry_classifications": [],
          "third_party_verification": null,
          "legal_entity_associations": [],
          "politically_exposed_person": null,
          "primary_social_media_sites": [],
          "wealth_and_employment_details": null
        },
        "relationship_types": [
          "beneficial_owner"
        ],
        "ownership_percentage": null,
        "parent_legal_entity_id": "15815c3a-7367-4505-a0a1-d0296359c32a"
      },
      {
        "id": "dfc4d9ca-d971-4577-8d97-7224754ff556",
        "title": null,
        "object": "legal_entity_association",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "discarded_at": null,
        "child_legal_entity": {
          "id": "539c02a0-94b9-47e3-828a-13b394f91151",
          "email": "harry.potter@hogwarts.com",
          "object": "legal_entity",
          "prefix": null,
          "status": "pending",
          "suffix": null,
          "website": null,
          "metadata": {},
          "addresses": [
            {
              "id": "c6748074-7af5-4594-ac81-0a89870995d6",
              "line1": "119 5th Ave",
              "line2": "Suite 600",
              "object": "legal_entity_address",
              "region": "NY",
              "country": "US",
              "locality": "New York",
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "postal_code": "10003",
              "discarded_at": null,
              "address_types": [
                "residential"
              ]
            }
          ],
          "documents": [],
          "last_name": "Potter",
          "live_mode": false,
          "created_at": "2026-02-24T18:57:26Z",
          "first_name": "Harry",
          "regulators": [],
          "updated_at": "2026-02-24T18:57:31Z",
          "date_formed": null,
          "external_id": null,
          "middle_name": "James",
          "risk_rating": null,
          "discarded_at": null,
          "intended_use": null,
          "bank_settings": null,
          "business_name": null,
          "date_of_birth": "1990-02-06",
          "phone_numbers": [
            {
              "phone_number": "+14185438090"
            }
          ],
          "ticker_symbol": null,
          "preferred_name": null,
          "identifications": [
            {
              "id": "3d8e5b6d-ea8e-4bf1-8007-154d9275cd90",
              "object": "identification",
              "id_type": "passport",
              "documents": [
                {
                  "id": "bb039389-27f3-4386-b530-2dacf3a1deba",
                  "file": {
                    "size": 4,
                    "filename": "passport.pdf",
                    "content_type": "application/pdf"
                  },
                  "object": "document",
                  "source": "customer",
                  "live_mode": false,
                  "created_at": "2026-02-24T18:57:26Z",
                  "updated_at": "2026-02-24T18:57:27Z",
                  "discarded_at": null,
                  "document_type": "identification_front",
                  "documentable_id": "3d8e5b6d-ea8e-4bf1-8007-154d9275cd90",
                  "document_details": [],
                  "documentable_type": "identification"
                }
              ],
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "discarded_at": null,
              "issuing_region": null,
              "expiration_date": null,
              "issuing_country": "US"
            }
          ],
          "legal_structure": null,
          "listed_exchange": null,
          "legal_entity_type": "individual",
          "compliance_details": null,
          "citizenship_country": null,
          "business_description": null,
          "doing_business_as_names": [],
          "operating_jurisdictions": [],
          "country_of_incorporation": null,
          "expected_activity_volume": null,
          "industry_classifications": [],
          "third_party_verification": null,
          "legal_entity_associations": [],
          "politically_exposed_person": null,
          "primary_social_media_sites": [],
          "wealth_and_employment_details": null
        },
        "relationship_types": [
          "control_person"
        ],
        "ownership_percentage": null,
        "parent_legal_entity_id": "15815c3a-7367-4505-a0a1-d0296359c32a"
      }
    ],
    "politically_exposed_person": null,
    "primary_social_media_sites": [],
    "wealth_and_employment_details": null
  }
    
}

{
  "event": "updated",
  "data": {
    "id": "15815c3a-7367-4505-a0a1-d0296359c32a",
    "email": "hogwarts@wizardy.com",
    "object": "legal_entity",
    "prefix": null,
    "status": "pending",
    "suffix": null,
    "website": "http://www.hogwarts.com",
    "metadata": {},
    "addresses": [
      {
        "id": "306ed6a3-7173-4ca9-a0d1-5999e8423ae7",
        "line1": "119 5th Ave",
        "line2": "Suite 600",
        "object": "legal_entity_address",
        "region": "NY",
        "country": "US",
        "locality": "New York",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "postal_code": "10011",
        "discarded_at": null,
        "address_types": [
          "residential"
        ]
      }
    ],
    "documents": [
      {
        "id": "deeeef25-5d02-4eb1-9511-e547c26f3f0b",
        "file": {
          "size": 4,
          "filename": "articles_of_incorporation.pdf",
          "content_type": "application/pdf"
        },
        "object": "document",
        "source": "customer",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:25Z",
        "updated_at": "2026-02-24T18:57:27Z",
        "discarded_at": null,
        "document_type": "articles_of_incorporation",
        "documentable_id": "15815c3a-7367-4505-a0a1-d0296359c32a",
        "document_details": [],
        "documentable_type": "legal_entity"
      },
      {
        "id": "b793b681-d909-481a-8576-97d7ce32eba5",
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        "created_at": "2026-02-24T18:57:25Z",
        "updated_at": "2026-02-24T18:57:27Z",
        "discarded_at": null,
        "document_type": "proof_of_address",
        "documentable_id": "15815c3a-7367-4505-a0a1-d0296359c32a",
        "document_details": [],
        "documentable_type": "legal_entity"
      }
    ],
    "last_name": null,
    "live_mode": false,
    "created_at": "2026-02-24T18:57:25Z",
    "first_name": null,
    "regulators": [],
    "updated_at": "2026-02-24T18:57:31Z",
    "date_formed": "1800-01-01",
    "external_id": null,
    "middle_name": null,
    "risk_rating": null,
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    "intended_use": "Payment operations and treasury management",
    "bank_settings": null,
    "business_name": "Hogwarts",
    "date_of_birth": null,
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        "phone_number": "+14185438090"
      }
    ],
    "ticker_symbol": null,
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        "id_type": "us_ein",
        "documents": [],
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "discarded_at": null,
        "issuing_region": null,
        "expiration_date": null,
        "issuing_country": "US"
      }
    ],
    "legal_structure": "corporation",
    "listed_exchange": null,
    "legal_entity_type": "business",
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    "citizenship_country": null,
    "business_description": null,
    "doing_business_as_names": [],
    "operating_jurisdictions": [
      "USA"
    ],
    "country_of_incorporation": "US",
    "expected_activity_volume": 1000000000,
    "industry_classifications": [],
    "third_party_verification": null,
    "legal_entity_associations": [
      {
        "id": "4e8ffc4c-0977-4189-8ae7-362fd13a2a02",
        "title": null,
        "object": "legal_entity_association",
        "live_mode": false,
        "created_at": "2026-02-24T18:57:26Z",
        "updated_at": "2026-02-24T18:57:26Z",
        "discarded_at": null,
        "child_legal_entity": {
          "id": "420ad384-ae2e-4f4d-84b6-427f8f673bae",
          "email": "dumbledore@hogwarts.com",
          "object": "legal_entity",
          "prefix": null,
          "status": "pending",
          "suffix": null,
          "website": null,
          "metadata": {},
          "addresses": [
            {
              "id": "62366852-8a15-43e1-b286-8c8d8cbdb136",
              "line1": "119 5th Ave",
              "line2": "Suite 600",
              "object": "legal_entity_address",
              "region": "NY",
              "country": "US",
              "locality": "New York",
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "postal_code": "10003",
              "discarded_at": null,
              "address_types": [
                "residential"
              ]
            }
          ],
          "documents": [],
          "last_name": "Dumbledore",
          "live_mode": false,
          "created_at": "2026-02-24T18:57:26Z",
          "first_name": "Albus",
          "regulators": [],
          "updated_at": "2026-02-24T18:57:31Z",
          "date_formed": null,
          "external_id": null,
          "middle_name": "Percival",
          "risk_rating": null,
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          "date_of_birth": "1881-07-01",
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              "phone_number": "+14185438090"
            }
          ],
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              "id": "4431a2ab-5a29-45a7-b59a-b2fafbcfa7f6",
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              "id_type": "drivers_license",
              "documents": [
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                  "live_mode": false,
                  "created_at": "2026-02-24T18:57:26Z",
                  "updated_at": "2026-02-24T18:57:27Z",
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                },
                {
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                  },
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                  "source": "customer",
                  "live_mode": false,
                  "created_at": "2026-02-24T18:57:26Z",
                  "updated_at": "2026-02-24T18:57:27Z",
                  "discarded_at": null,
                  "document_type": "identification_back",
                  "documentable_id": "4431a2ab-5a29-45a7-b59a-b2fafbcfa7f6",
                  "document_details": [],
                  "documentable_type": "identification"
                }
              ],
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "discarded_at": null,
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              "expiration_date": null,
              "issuing_country": "US"
            },
            {
              "id": "6b464f15-12fe-40f1-9c79-1866d9359da1",
              "object": "identification",
              "id_type": "us_ssn",
              "documents": [],
              "live_mode": false,
              "created_at": "2026-02-24T18:57:26Z",
              "updated_at": "2026-02-24T18:57:26Z",
              "discarded_at": null,
              "issuing_region": null,
              "expiration_date": null,
              "issuing_country": "US"
            }
          ],
          "legal_structure": null,
          "listed_exchange": null,
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          "compliance_details": null,
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          "doing_business_as_names": [],
          "operating_jurisdictions": [],
          "country_of_incorporation": null,
          "expected_activity_volume": null,
          "industry_classifications": [],
          "third_party_verification": null,
          "legal_entity_associations": [],
          "politically_exposed_person": null,
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          "wealth_and_employment_details": null
        },
        "relationship_types": [
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        ],
        "ownership_percentage": null,
        "parent_legal_entity_id": "15815c3a-7367-4505-a0a1-d0296359c32a"
      },
      {
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