genesis_ruby 0.2.6 → 0.2.7

checksums.yaml

@@ -1,7 +1,7 @@
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data/CHANGELOG.md

@@ -1,3 +1,21 @@
+0.2.7
+-----
+**Features**:
+
+* Added KYC CPF Check API request support
+* Added KYC CNPJ Check API request support
+* Added KYC Verification Register API request support
+* Added KYC Verification Status API request support
+* Added KYC Identity Document Download API request support
+* Added KYC Make Call API request support
+* Added KYC Update Call API request support
+* Added KYC Identity Document Upload API request support
+* Added KYC Transaction Create API request support
+* Added KYC Transaction Update API request support
+* Added Global Payout transaction request support
+* Added Create and Retrieve Payee API requests support
+* Added Create, Retrieve, List Payee Account API requests support
+
 0.2.6
 -----
 **Features**:

data/Gemfile.lock

@@ -1,7 +1,7 @@
 PATH
   remote: .
   specs:
-    genesis_ruby (0.2.6)
+    genesis_ruby (0.2.7)
       net-http (~> 0.3.2)
       nokogiri (~> 1.14)
 
@@ -11,14 +11,14 @@ GEM
     addressable (2.8.7)
       public_suffix (>= 2.0.2, < 7.0)
     ast (2.4.3)
-    base64 (0.2.0)
-    bigdecimal (3.1.9)
+    base64 (0.3.0)
+    bigdecimal (3.2.2)
     concurrent-ruby (1.3.5)
     crack (1.0.0)
       bigdecimal
       rexml
-    csv (3.3.4)
-    diff-lcs (1.6.1)
+    csv (3.3.5)
+    diff-lcs (1.6.2)
     faker (2.23.0)
       i18n (>= 1.8.11, < 2)
     faraday (2.8.1)
@@ -26,20 +26,20 @@ GEM
       faraday-net_http (>= 2.0, < 3.1)
       ruby2_keywords (>= 0.0.4)
     faraday-net_http (3.0.2)
-    faraday-retry (2.3.1)
+    faraday-retry (2.3.2)
       faraday (~> 2.0)
     gitlab (4.20.1)
       httparty (~> 0.20)
       terminal-table (>= 1.5.1)
-    hashdiff (1.1.2)
+    hashdiff (1.2.0)
     httparty (0.23.1)
       csv
       mini_mime (>= 1.0.0)
       multi_xml (>= 0.5.2)
     i18n (1.14.7)
       concurrent-ruby (~> 1.0)
-    json (2.11.3)
-    language_server-protocol (3.17.0.4)
+    json (2.12.2)
+    language_server-protocol (3.17.0.5)
     lint_roller (1.1.0)
     mini_mime (1.1.5)
     mini_portile2 (2.8.9)
@@ -72,30 +72,30 @@ GEM
       rubocop (>= 0.63.1, < 2.0)
     public_suffix (5.1.1)
     racc (1.8.1)
-    rack (2.2.13)
+    rack (2.2.17)
     rack-protection (3.2.0)
       base64 (>= 0.1.0)
       rack (~> 2.2, >= 2.2.4)
     rainbow (3.1.1)
-    rake (13.2.1)
+    rake (13.3.0)
     regexp_parser (2.10.0)
     rexml (3.4.1)
-    rspec (3.13.0)
+    rspec (3.13.1)
       rspec-core (~> 3.13.0)
       rspec-expectations (~> 3.13.0)
       rspec-mocks (~> 3.13.0)
-    rspec-core (3.13.3)
+    rspec-core (3.13.5)
       rspec-support (~> 3.13.0)
-    rspec-expectations (3.13.4)
+    rspec-expectations (3.13.5)
       diff-lcs (>= 1.2.0, < 2.0)
       rspec-support (~> 3.13.0)
-    rspec-mocks (3.13.3)
+    rspec-mocks (3.13.5)
       diff-lcs (>= 1.2.0, < 2.0)
       rspec-support (~> 3.13.0)
-    rspec-support (3.13.3)
+    rspec-support (3.13.4)
     rspec_junit_formatter (0.6.0)
       rspec-core (>= 2, < 4, != 2.12.0)
-    rubocop (1.75.4)
+    rubocop (1.77.0)
       json (~> 2.3)
       language_server-protocol (~> 3.17.0.2)
       lint_roller (~> 1.1.0)
@@ -103,10 +103,10 @@ GEM
       parser (>= 3.3.0.2)
       rainbow (>= 2.2.2, < 4.0)
       regexp_parser (>= 2.9.3, < 3.0)
-      rubocop-ast (>= 1.44.0, < 2.0)
+      rubocop-ast (>= 1.45.1, < 2.0)
       ruby-progressbar (~> 1.7)
       unicode-display_width (>= 2.4.0, < 4.0)
-    rubocop-ast (1.44.1)
+    rubocop-ast (1.45.1)
       parser (>= 3.3.7.2)
       prism (~> 1.4)
     rubocop-capybara (2.22.1)

data/README.md

@@ -1094,6 +1094,9 @@ GenesisRuby::Api::Requests::Financial::Sdd::Refund
 GenesisRuby::Api::Requests::Financial::Sdd::Recurring::RecurringSale
 GenesisRuby::Api::Requests::Financial::Cards::Credit
 
+#Payout
+GenesisRuby::Api::Requests::Financial::Payout::GlobalPayout
+
 # Non Financial
 ## Reconcile
 GenesisRuby::Api::Requests::NonFinancial::Reconcile::Transaction
@@ -1137,7 +1140,25 @@ GenesisRuby::Api::Requests::NonFinancial::Tokenization::GetCard
 ## KYC Know Your Customer API
 GenesisRuby::Api::Requests::NonFinancial::Kyc::ConsumerRegistration::Create
 GenesisRuby::Api::Requests::NonFinancial::Kyc::ConsumerRegistration::Update
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Verifications::Create
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Verifications::Register
 GenesisRuby::Api::Requests::NonFinancial::Kyc::Verifications::RemoteIdentity
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Verifications::Status
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Cpf::Check
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Cnpj::Check
+GenesisRuby::Api::Requests::NonFinancial::Kyc::IdentityDocument::Download
+GenesisRuby::Api::Requests::NonFinancial::Kyc::IdentityDocument::Upload
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Call::Create
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Call::Update
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Transaction::Update
+GenesisRuby::Api::Requests::NonFinancial::Kyc::Transaction::Create
+
+## Payee API
+GenesisRuby::Api::Requests::NonFinancial::Payee::Create
+GenesisRuby::Api::Requests::NonFinancial::Payee::Retrieve
+GenesisRuby::Api::Requests::NonFinancial::Payee::Account::Create
+GenesisRuby::Api::Requests::NonFinancial::Payee::Account::Retrieve
+GenesisRuby::Api::Requests::NonFinancial::Payee::Account::List
 
 ## Chargeback API
 GenesisRuby::Api::Requests::NonFinancial::Fraud::Chargeback::Transaction

data/VERSION

@@ -1 +1 @@
-0.2.6
+0.2.7

data/lib/genesis_ruby/api/constants/currencies/iso4217.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 require 'genesis_ruby/errors/invalid_argument_error'
 
 module GenesisRuby
@@ -1098,9 +1100,8 @@ module GenesisRuby
             def fetch_exponent(iso_currency)
               raise InvalidArgumentError, 'Nil Currency value given' if iso_currency.nil?
 
-              iso_currency.to_s.upcase!
-
-              ISO4217.key?(iso_currency.to_sym) ? ISO4217[iso_currency.to_sym][:exponent].to_i : 0
+              currency_key = iso_currency.to_s.upcase.to_sym
+              ISO4217.key?(currency_key) ? ISO4217[currency_key][:exponent].to_i : 0
             end
 
           end

data/lib/genesis_ruby/api/constants/date_time_formats.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants
@@ -7,25 +9,25 @@ module GenesisRuby
         extend Mixins::Constants::Common
 
         # Little endian(day, month, year) system with hyphens in between
-        DD_MM_YYYY_L_HYPHENS  = '%d-%m-%Y'.freeze
+        DD_MM_YYYY_L_HYPHENS  = '%d-%m-%Y'
 
         # Little endian(day, month, year) system with dots in between
-        DD_MM_YYYY_L_DOTS     = '%d.%m.%Y'.freeze
+        DD_MM_YYYY_L_DOTS     = '%d.%m.%Y'
 
         # Little endian(day, month, year) system with dots in between
-        DD_MM_YYYY_L_SLASHES  = '%d/%m/%Y'.freeze
+        DD_MM_YYYY_L_SLASHES  = '%d/%m/%Y'
 
         # Zulu timestamp
-        YYYY_MM_DD_H_I_S_ZULU = '%Y-%m-%dT%H:%M:%SZ'.freeze
+        YYYY_MM_DD_H_I_S_ZULU = '%Y-%m-%dT%H:%M:%SZ'
 
         # Modified Zulu timestamp
-        YYYY_MM_DD_H_I_S      = '%Y-%m-%d %H:%M:%S'.freeze
+        YYYY_MM_DD_H_I_S      = '%Y-%m-%d %H:%M:%S'
 
         # Date Format ISO 8601
-        YYYY_MM_DD_ISO_8601   = '%Y-%m-%d'.freeze
+        YYYY_MM_DD_ISO_8601   = '%Y-%m-%d'
 
         # Date Format
-        MM_DD                 = '%m%d'.freeze
+        MM_DD                 = '%m%d'
 
         class << self
 

data/lib/genesis_ruby/api/constants/endpoints.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants
@@ -6,11 +8,11 @@ module GenesisRuby
 
         # Domain for E-ComProcessing's Genesis instance
         # http://www.e-comprocessing.com/
-        ECOMPROCESSING = 'e-comprocessing.net'.freeze
+        ECOMPROCESSING = 'e-comprocessing.net'
 
         # Domain for emerchantpay's Genesis instance
         # https://www.emerchantpay.com
-        EMERCHANTPAY   = 'emerchantpay.net'.freeze
+        EMERCHANTPAY   = 'emerchantpay.net'
 
       end
     end

data/lib/genesis_ruby/api/constants/environments.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants
@@ -5,11 +7,11 @@ module GenesisRuby
       class Environments
 
         # Live (Production) environment
-        PRODUCTION = 'production'.freeze
+        PRODUCTION = 'production'
 
         # Staging/Test environment
         # NO MONEY are being transferred
-        STAGING    = 'sandbox'.freeze
+        STAGING    = 'sandbox'
 
       end
     end

data/lib/genesis_ruby/api/constants/i18n.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants
@@ -7,82 +9,82 @@ module GenesisRuby
         extend Mixins::Constants::Common
 
         # Arabic
-        AR = 'ar'.freeze
+        AR = 'ar'
 
         # Bulgarian
-        BG = 'bg'.freeze
+        BG = 'bg'
 
         # German
-        DE = 'de'.freeze
+        DE = 'de'
 
         # English
-        EN = 'en'.freeze
+        EN = 'en'
 
         # Spanish
-        ES = 'es'.freeze
+        ES = 'es'
 
         # French
-        FR = 'fr'.freeze
+        FR = 'fr'
 
         # Hindu
-        HI = 'hi'.freeze
+        HI = 'hi'
 
         # Japanese
-        JA = 'ja'.freeze
+        JA = 'ja'
 
         # Icelandic
-        IS = 'is'.freeze
+        IS = 'is'
 
         # Italian
-        IT = 'it'.freeze
+        IT = 'it'
 
         # Dutch
-        NL = 'nl'.freeze
+        NL = 'nl'
 
         # Portuguese
-        PT = 'pt'.freeze
+        PT = 'pt'
 
         # Polish
-        PL = 'pl'.freeze
+        PL = 'pl'
 
         # Russian
-        RU = 'ru'.freeze
+        RU = 'ru'
 
         # Turkish
-        TR = 'tr'.freeze
+        TR = 'tr'
 
         # Mandarin Chinese
-        ZH = 'zh'.freeze
+        ZH = 'zh'
 
         # Indonesian
-        ID = 'id'.freeze
+        ID = 'id'
 
         # Malay
-        MS = 'ms'.freeze
+        MS = 'ms'
 
         # Thai
-        TH = 'th'.freeze
+        TH = 'th'
 
         # Czech
-        CS = 'cs'.freeze
+        CS = 'cs'
 
         # Croatian
-        HR = 'hr'.freeze
+        HR = 'hr'
 
         # Slovenian
-        SL = 'sl'.freeze
+        SL = 'sl'
 
         # Finnish
-        FI = 'fi'.freeze
+        FI = 'fi'
 
         # Norwegian
-        NO = 'no'.freeze
+        NO = 'no'
 
         # Danish
-        DA = 'da'.freeze
+        DA = 'da'
 
         # Swedish
-        SV = 'sv'.freeze
+        SV = 'sv'
 
       end
     end

data/lib/genesis_ruby/api/constants/non_financial/kyc/address_supported_types.rb

@@ -0,0 +1,51 @@
+# frozen_string_literal: true
+
+module GenesisRuby
+  module Api
+    module Constants
+      module NonFinancial
+        module Kyc
+          # Supported types of addresses that can be verified
+          class AddressSupportedTypes
+
+            extend Mixins::Constants::Common
+
+            # ID Card
+            ID_CARD                    = 'id_card'
+
+            # Passport
+            PASSPORT                   = 'passport'
+
+            # Driving license
+            DRIVING_LICENSE            = 'driving_license'
+
+            # Utility bill
+            UTILITY_BILL               = 'utility_bill'
+
+            # Bank statement
+            BANK_STATEMENT             = 'bank_statement'
+
+            # Rent agreement
+            RENT_AGREEMENT             = 'rent_agreement'
+
+            # Employer letter
+            EMPLOYER_LETTER            = 'employer_letter'
+
+            # Insurance agreement
+            INSURANCE_AGREEMENT        = 'insurance_agreement'
+
+            # Tax bill
+            TAX_BILL                   = 'tax_bill'
+
+            # Envelope
+            ENVELOPE                   = 'envelope'
+
+            # CPR Smart card reader copy
+            CPR_SMART_CARD_READER_COPY = 'cpr_smart_card_reader_copy'
+
+          end
+        end
+      end
+    end
+  end
+end

data/lib/genesis_ruby/api/constants/non_financial/kyc/aml_filters.rb

@@ -0,0 +1,49 @@
+# frozen_string_literal: true
+
+module GenesisRuby
+  module Api
+    module Constants
+      module NonFinancial
+        module Kyc
+          # Anti-money laundering filters
+          class AmlFilters
+
+            extend Mixins::Constants::Common
+
+            SANCTION                              = 'sanction'
+            WARNING                               = 'warning'
+            FITNESS_PROBITY                       = 'fitness-probity'
+            PEP                                   = 'pep'
+            PEP_CLASS_1                           = 'pep-class-1'
+            PEP_CLASS_2                           = 'pep-class-2'
+            PEP_CLASS_3                           = 'pep-class-3'
+            PEP_CLASS_4                           = 'pep-class-4'
+            ADVERSE_MEDIA                         = 'adverse-media'
+            ADVERSE_MEDIA_GENERAL                 = 'adverse-media-general'
+            ADVERSE_MEDIA_NARCOTICS               = 'adverse-media-narcotics'
+            ADVERSE_MEDIA_FRAUD                   = 'adverse-media-fraud'
+            ADVERSE_MEDIA_TERRORISM               = 'adverse-media-terrorism'
+            ADVERSE_MEDIA_SEXUAL_CRIME            = 'adverse-media-sexual-crime'
+            ADVERSE_MEDIA_VIOLENT_CRIME           = 'adverse-media-violent-crime'
+            ADVERSE_MEDIA_FINANCIAL_CRIME         = 'adverse-media-financial-crime'
+            ADVERSE_MEDIA_V2_OTHER_MINOR          = 'adverse-media-v2-other-minor'
+            ADVERSE_MEDIA_V2_OTHER_SERIOUS        = 'adverse-media-v2-other-serious'
+            ADVERSE_MEDIA_V2_OTHER_FINANCIAL      = 'adverse-media-v2-other-financial'
+            ADVERSE_MEDIA_V2_VIOLENCE_NON_AML_CFT = 'adverse-media-v2-violence-non-aml-cft'
+            ADVERSE_MEDIA_V2_FINANCIAL_DIFFICULTY = 'adverse-media-v2-financial-difficulty'
+            ADVERSE_MEDIA_V2_REGULATORY           = 'adverse-media-v2-regulatory'
+            ADVERSE_MEDIA_V2_GENERAL_AML_CFT      = 'adverse-media-v2-general-aml-cft'
+            ADVERSE_MEDIA_V2_CYBERCRIME           = 'adverse-media-v2-cybercrime'
+            ADVERSE_MEDIA_V2_TERRORISM            = 'adverse-media-v2-terrorism'
+            ADVERSE_MEDIA_V2_VIOLENCE_AML_CFT     = 'adverse-media-v2-violence-aml-cft'
+            ADVERSE_MEDIA_V2_NARCOTICS_AML_CFT    = 'adverse-media-v2-narcotics-aml-cft'
+            ADVERSE_MEDIA_V2_FRAUD_LINKED         = 'adverse-media-v2-fraud-linked'
+            ADVERSE_MEDIA_V2_FINANCIAL_AML_CFT    = 'adverse-media-v2-financial-aml-cft'
+            ADVERSE_MEDIA_V2_PROPERTY             = 'adverse-media-v2-property'
+
+          end
+        end
+      end
+    end
+  end
+end

data/lib/genesis_ruby/api/constants/non_financial/kyc/create_transaction_payment_methods.rb

@@ -0,0 +1,23 @@
+# frozen_string_literal: true
+
+module GenesisRuby
+  module Api
+    module Constants
+      module NonFinancial
+        module Kyc
+          # CreateTransactionPaymentMethods helper class
+          class CreateTransactionPaymentMethods
+
+            extend Mixins::Constants::Common
+
+            # Valid payment methods: "CC" (Credit Card), "CC_OPTIONAL" (Credit card optional) or "EC" (Echeck)
+            PAYMENT_METHOD_CC          = 'CC'
+            PAYMENT_METHOD_CC_OPTIONAL = 'CC_OPTIONAL'
+            PAYMENT_METHOD_EC          = 'EC'
+
+          end
+        end
+      end
+    end
+  end
+end

data/lib/genesis_ruby/api/constants/non_financial/kyc/document_supported_types.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants
@@ -9,16 +11,16 @@ module GenesisRuby
             extend Mixins::Constants::Common
 
             # Passport document type
-            PASSPORT             = 'passport'.freeze
+            PASSPORT             = 'passport'
 
             # ID card document type
-            ID_CARD              = 'id_card'.freeze
+            ID_CARD              = 'id_card'
 
             # Driving license document type
-            DRIVING_LICENSE      = 'driving_license'.freeze
+            DRIVING_LICENSE      = 'driving_license'
 
             # Credit or Debit card document type
-            CREDIT_OR_DEBIT_CARD = 'credit_or_debit_card'.freeze
+            CREDIT_OR_DEBIT_CARD = 'credit_or_debit_card'
 
           end
         end

data/lib/genesis_ruby/api/constants/non_financial/kyc/document_types.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants

data/lib/genesis_ruby/api/constants/non_financial/kyc/genders.rb

@@ -1,3 +1,5 @@
+# frozen_string_literal: true
+
 module GenesisRuby
   module Api
     module Constants
@@ -9,10 +11,10 @@ module GenesisRuby
             extend Mixins::Constants::Common
 
             # Male
-            MALE = 'M'.freeze
+            MALE = 'M'
 
             # Female
-            FEMALE = 'F'.freeze
+            FEMALE = 'F'
 
           end
         end

data/lib/genesis_ruby/api/constants/non_financial/kyc/identity_document_methods.rb

@@ -0,0 +1,27 @@
+# frozen_string_literal: true
+
+module GenesisRuby
+  module Api
+    module Constants
+      module NonFinancial
+        module Kyc
+          # IdentityDocumentMethods module defines constants for different methods of handling identity documents
+          class IdentityDocumentMethods
+
+            extend Mixins::Constants::Common
+
+            # Manual
+            MANUAL = 1
+
+            # OCR document
+            OCR = 2
+
+            # Both types - Manual/OCR
+            BOTH = 3
+
+          end
+        end
+      end
+    end
+  end
+end

data/lib/genesis_ruby/api/constants/non_financial/kyc/industry_types.rb

@@ -0,0 +1,29 @@
+# frozen_string_literal: true
+
+module GenesisRuby
+  module Api
+    module Constants
+      module NonFinancial
+        module Kyc
+          # IndustryTypes
+          class IndustryTypes
+
+            extend Mixins::Constants::Common
+
+            # Definition of the industry type the transaction was performed on
+            FINANCE       = 1
+            GAMBLING      = 2
+            CRYPTO        = 3
+            TRAVEL        = 4
+            RETAIL        = 5
+            RISK_VENDOR   = 6
+            ADULT         = 7
+            REMITTANCE    = 8
+            OTHER         = 9
+
+          end
+        end
+      end
+    end
+  end
+end