Modern Treasury · Schema

legal_entity_wealth_employment_detail

FintechPaymentsACHWiresTreasury

Properties

Name Type Description
id string
object string
live_mode boolean This field will be true if this object exists in the live environment or false if it exists in the test environment.
created_at string
updated_at string
discarded_at string
employment_status string The employment status of the individual.
occupation string The occupation of the individual.
industry string The industry of the individual.
income_source string The source of the individual's income.
income_state string The state in which the individual's income is earned.
income_country string The country in which the individual's income is earned.
employer_name string The name of the employer.
employer_state string The state in which the employer is located.
employer_country string The country in which the employer is located.
source_of_funds string The source of the individual's funds.
wealth_source string The source of the individual's wealth.
annual_income integer The annual income of the individual in USD.
View JSON Schema on GitHub

JSON Schema

modern-treasury-legal-entity-wealth-employment-detail-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/legal_entity_wealth_employment_detail",
  "title": "legal_entity_wealth_employment_detail",
  "type": "object",
  "properties": {
    "id": {
      "type": "string",
      "format": "uuid"
    },
    "object": {
      "type": "string"
    },
    "live_mode": {
      "type": "boolean",
      "description": "This field will be true if this object exists in the live environment or false if it exists in the test environment."
    },
    "created_at": {
      "type": "string",
      "format": "date-time"
    },
    "updated_at": {
      "type": "string",
      "format": "date-time"
    },
    "discarded_at": {
      "type": "string",
      "format": "date-time",
      "nullable": true
    },
    "employment_status": {
      "type": "string",
      "enum": [
        "employed",
        "retired",
        "self_employed",
        "student",
        "unemployed"
      ],
      "nullable": true,
      "description": "The employment status of the individual."
    },
    "occupation": {
      "type": "string",
      "enum": [
        "consulting",
        "executive",
        "finance_accounting",
        "food_services",
        "government",
        "healthcare",
        "legal_services",
        "manufacturing",
        "other",
        "sales",
        "science_engineering",
        "technology"
      ],
      "nullable": true,
      "description": "The occupation of the individual."
    },
    "industry": {
      "type": "string",
      "enum": [
        "accounting",
        "agriculture",
        "automotive",
        "chemical_manufacturing",
        "construction",
        "educational_medical",
        "food_service",
        "finance",
        "gasoline",
        "health_stores",
        "laundry",
        "maintenance",
        "manufacturing",
        "merchant_wholesale",
        "mining",
        "performing_arts",
        "professional_non_legal",
        "public_administration",
        "publishing",
        "real_estate",
        "recreation_gambling",
        "religious_charity",
        "rental_services",
        "retail_clothing",
        "retail_electronics",
        "retail_food",
        "retail_furnishing",
        "retail_home",
        "retail_non_store",
        "retail_sporting",
        "transportation",
        "travel",
        "utilities"
      ],
      "nullable": true,
      "description": "The industry of the individual."
    },
    "income_source": {
      "type": "string",
      "enum": [
        "family_support",
        "government_benefits",
        "inheritance",
        "investments",
        "rental_income",
        "retirement",
        "salary",
        "self_employed"
      ],
      "nullable": true,
      "description": "The source of the individual's income."
    },
    "income_state": {
      "type": "string",
      "nullable": true,
      "description": "The state in which the individual's income is earned."
    },
    "income_country": {
      "type": "string",
      "nullable": true,
      "description": "The country in which the individual's income is earned."
    },
    "employer_name": {
      "type": "string",
      "nullable": true,
      "description": "The name of the employer."
    },
    "employer_state": {
      "type": "string",
      "nullable": true,
      "description": "The state in which the employer is located."
    },
    "employer_country": {
      "type": "string",
      "nullable": true,
      "description": "The country in which the employer is located."
    },
    "source_of_funds": {
      "type": "string",
      "enum": [
        "alimony",
        "annuity",
        "business_owner",
        "business_revenue",
        "debt_financing",
        "general_employee",
        "government_benefits",
        "homemaker",
        "inheritance_gift",
        "intercompany_loan",
        "investment",
        "investor_funding",
        "legal_settlement",
        "lottery",
        "real_estate",
        "retained_earnings_or_savings",
        "retired",
        "retirement",
        "salary",
        "sale_of_business_assets",
        "sale_of_real_estate",
        "self_employed",
        "senior_executive",
        "trust_income"
      ],
      "nullable": true,
      "description": "The source of the individual's funds."
    },
    "wealth_source": {
      "type": "string",
      "enum": [
        "business_sale",
        "family_support",
        "government_benefits",
        "inheritance",
        "investments",
        "other",
        "rental_income",
        "retirement",
        "salary",
        "self_employed"
      ],
      "nullable": true,
      "description": "The source of the individual's wealth."
    },
    "annual_income": {
      "type": "integer",
      "nullable": true,
      "description": "The annual income of the individual in USD."
    }
  },
  "additionalProperties": false,
  "minProperties": 18,
  "required": [
    "id",
    "object",
    "live_mode",
    "created_at",
    "updated_at",
    "discarded_at",
    "employment_status",
    "occupation",
    "industry",
    "income_source",
    "income_state",
    "income_country",
    "employer_name",
    "employer_state",
    "employer_country",
    "source_of_funds",
    "wealth_source",
    "annual_income"
  ]
}