588 B
588 B
Financial Crime
Events
Account Status Changed
Emitted when an account status changes in a way that affects operational behavior.
actor: Customer
entity: Account
emitted_on:
- update
business_meaning: The account lifecycle status has changed and associated controls may differ
downstream_impact:
- Transaction permissions and servicing controls may be recalculated
- Compliance and customer notification workflows may be initiated
attributes:
event_timestamp:
type: datetime
description: Time the account status change was recorded