lithic 0.1.0.pre.alpha.5 → 0.1.0.pre.alpha.7
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/README.md +29 -5
- data/lib/lithic/client.rb +3 -3
- data/lib/lithic/internal/cursor_page.rb +5 -1
- data/lib/lithic/internal/single_page.rb +5 -1
- data/lib/lithic/internal/transport/base_client.rb +3 -3
- data/lib/lithic/internal/transport/pooled_net_requester.rb +2 -2
- data/lib/lithic/internal/type/array_of.rb +5 -3
- data/lib/lithic/internal/type/base_model.rb +19 -16
- data/lib/lithic/internal/type/base_page.rb +4 -1
- data/lib/lithic/internal/type/{boolean_model.rb → boolean.rb} +2 -2
- data/lib/lithic/internal/type/converter.rb +26 -23
- data/lib/lithic/internal/type/enum.rb +10 -8
- data/lib/lithic/internal/type/hash_of.rb +3 -1
- data/lib/lithic/internal/util.rb +29 -50
- data/lib/lithic/models/account.rb +37 -37
- data/lib/lithic/models/account_holder.rb +58 -56
- data/lib/lithic/models/account_holder_create_params.rb +140 -144
- data/lib/lithic/models/account_holder_create_response.rb +6 -6
- data/lib/lithic/models/account_holder_list_params.rb +10 -10
- data/lib/lithic/models/account_holder_simulate_enrollment_document_review_params.rb +2 -2
- data/lib/lithic/models/account_holder_simulate_enrollment_review_params.rb +1 -1
- data/lib/lithic/models/account_holder_simulate_enrollment_review_response.rb +71 -71
- data/lib/lithic/models/account_holder_update_params.rb +56 -64
- data/lib/lithic/models/account_holder_update_response.rb +75 -75
- data/lib/lithic/models/account_list_params.rb +6 -6
- data/lib/lithic/models/account_spend_limits.rb +6 -6
- data/lib/lithic/models/account_update_params.rb +14 -14
- data/lib/lithic/models/address.rb +5 -5
- data/lib/lithic/models/address_update.rb +3 -3
- data/lib/lithic/models/aggregate_balance.rb +4 -4
- data/lib/lithic/models/auth_rules/auth_rule.rb +7 -7
- data/lib/lithic/models/auth_rules/auth_rule_condition.rb +44 -44
- data/lib/lithic/models/auth_rules/conditional_attribute.rb +44 -44
- data/lib/lithic/models/auth_rules/v2/backtest_results.rb +12 -12
- data/lib/lithic/models/auth_rules/v2_apply_params.rb +1 -1
- data/lib/lithic/models/auth_rules/v2_apply_response.rb +3 -3
- data/lib/lithic/models/auth_rules/v2_create_params.rb +1 -1
- data/lib/lithic/models/auth_rules/v2_create_response.rb +3 -3
- data/lib/lithic/models/auth_rules/v2_draft_response.rb +3 -3
- data/lib/lithic/models/auth_rules/v2_list_params.rb +2 -2
- data/lib/lithic/models/auth_rules/v2_list_response.rb +3 -3
- data/lib/lithic/models/auth_rules/v2_promote_response.rb +3 -3
- data/lib/lithic/models/auth_rules/v2_retrieve_response.rb +3 -3
- data/lib/lithic/models/auth_rules/v2_update_params.rb +7 -7
- data/lib/lithic/models/auth_rules/v2_update_response.rb +3 -3
- data/lib/lithic/models/auth_rules/velocity_limit_params.rb +14 -14
- data/lib/lithic/models/auth_rules/velocity_limit_params_period_window.rb +5 -5
- data/lib/lithic/models/balance.rb +4 -4
- data/lib/lithic/models/balance_list_params.rb +1 -1
- data/lib/lithic/models/book_transfer_create_params.rb +4 -4
- data/lib/lithic/models/book_transfer_list_params.rb +7 -7
- data/lib/lithic/models/book_transfer_response.rb +14 -14
- data/lib/lithic/models/card.rb +110 -110
- data/lib/lithic/models/card_convert_physical_params.rb +25 -25
- data/lib/lithic/models/card_create_params.rb +93 -93
- data/lib/lithic/models/card_list_params.rb +6 -6
- data/lib/lithic/models/card_program.rb +1 -1
- data/lib/lithic/models/card_program_list_params.rb +2 -2
- data/lib/lithic/models/card_provision_params.rb +11 -11
- data/lib/lithic/models/card_reissue_params.rb +25 -25
- data/lib/lithic/models/card_renew_params.rb +27 -27
- data/lib/lithic/models/card_spend_limits.rb +6 -6
- data/lib/lithic/models/card_update_params.rb +33 -33
- data/lib/lithic/models/cards/aggregate_balance_list_response.rb +4 -4
- data/lib/lithic/models/cards/balance_list_params.rb +2 -2
- data/lib/lithic/models/cards/balance_list_response.rb +4 -4
- data/lib/lithic/models/cards/financial_transaction_list_params.rb +6 -6
- data/lib/lithic/models/credit_products/prime_rate_retrieve_response.rb +1 -1
- data/lib/lithic/models/digital_card_art.rb +2 -2
- data/lib/lithic/models/digital_card_art_list_params.rb +2 -2
- data/lib/lithic/models/dispute.rb +88 -88
- data/lib/lithic/models/dispute_evidence.rb +11 -11
- data/lib/lithic/models/dispute_list_evidences_params.rb +6 -6
- data/lib/lithic/models/dispute_list_params.rb +6 -6
- data/lib/lithic/models/document.rb +6 -6
- data/lib/lithic/models/event.rb +51 -51
- data/lib/lithic/models/event_list_attempts_params.rb +6 -6
- data/lib/lithic/models/event_list_params.rb +7 -7
- data/lib/lithic/models/event_subscription.rb +1 -1
- data/lib/lithic/models/events/event_subscription_resend_params.rb +27 -0
- data/lib/lithic/models/events/subscription_create_params.rb +2 -2
- data/lib/lithic/models/events/subscription_list_attempts_params.rb +6 -6
- data/lib/lithic/models/events/subscription_list_params.rb +2 -2
- data/lib/lithic/models/events/subscription_recover_params.rb +4 -4
- data/lib/lithic/models/events/subscription_replay_missing_params.rb +4 -4
- data/lib/lithic/models/events/subscription_update_params.rb +2 -2
- data/lib/lithic/models/external_bank_account_create_params.rb +5 -5
- data/lib/lithic/models/external_bank_account_create_response.rb +11 -11
- data/lib/lithic/models/external_bank_account_list_params.rb +2 -2
- data/lib/lithic/models/external_bank_account_list_response.rb +11 -11
- data/lib/lithic/models/external_bank_account_retrieve_response.rb +11 -11
- data/lib/lithic/models/external_bank_account_retry_micro_deposits_response.rb +11 -11
- data/lib/lithic/models/external_bank_account_retry_prenote_response.rb +11 -11
- data/lib/lithic/models/external_bank_account_update_params.rb +1 -1
- data/lib/lithic/models/external_bank_account_update_response.rb +11 -11
- data/lib/lithic/models/external_bank_accounts/micro_deposit_create_response.rb +11 -11
- data/lib/lithic/models/external_payment_list_params.rb +7 -7
- data/lib/lithic/models/financial_account.rb +11 -13
- data/lib/lithic/models/financial_account_create_params.rb +2 -2
- data/lib/lithic/models/financial_account_update_status_params.rb +9 -9
- data/lib/lithic/models/financial_accounts/balance_list_params.rb +2 -2
- data/lib/lithic/models/financial_accounts/balance_list_response.rb +4 -4
- data/lib/lithic/models/financial_accounts/financial_account_credit_config.rb +1 -1
- data/lib/lithic/models/financial_accounts/financial_transaction_list_params.rb +6 -6
- data/lib/lithic/models/financial_accounts/loan_tape.rb +24 -24
- data/lib/lithic/models/financial_accounts/loan_tape_list_params.rb +6 -6
- data/lib/lithic/models/financial_accounts/statement.rb +17 -17
- data/lib/lithic/models/financial_accounts/statement_list_params.rb +7 -7
- data/lib/lithic/models/financial_accounts/statements/line_item_list_params.rb +2 -2
- data/lib/lithic/models/financial_accounts/statements/statement_line_items.rb +3 -2
- data/lib/lithic/models/financial_accounts/statements.rb +1 -1
- data/lib/lithic/models/financial_transaction.rb +35 -34
- data/lib/lithic/models/kyb.rb +128 -132
- data/lib/lithic/models/kyb_business_entity.rb +9 -9
- data/lib/lithic/models/kyc.rb +12 -12
- data/lib/lithic/models/kyc_exempt.rb +4 -4
- data/lib/lithic/models/management_operation_list_params.rb +7 -7
- data/lib/lithic/models/management_operation_transaction.rb +36 -0
- data/lib/lithic/models/message_attempt.rb +1 -1
- data/lib/lithic/models/payment.rb +66 -54
- data/lib/lithic/models/payment_create_params.rb +1 -1
- data/lib/lithic/models/payment_list_params.rb +6 -6
- data/lib/lithic/models/reports/settlement/network_total_list_params.rb +7 -7
- data/lib/lithic/models/reports/settlement/network_total_list_response.rb +7 -7
- data/lib/lithic/models/reports/settlement/network_total_retrieve_response.rb +7 -7
- data/lib/lithic/models/reports/settlement_list_details_params.rb +2 -2
- data/lib/lithic/models/required_document.rb +2 -2
- data/lib/lithic/models/responder_endpoint_create_response.rb +1 -1
- data/lib/lithic/models/responder_endpoint_status.rb +1 -1
- data/lib/lithic/models/settlement_detail.rb +5 -5
- data/lib/lithic/models/settlement_report.rb +16 -16
- data/lib/lithic/models/settlement_summary_details.rb +3 -3
- data/lib/lithic/models/shipping_address.rb +9 -9
- data/lib/lithic/models/spend_limit_duration.rb +10 -10
- data/lib/lithic/models/three_ds/authentication_retrieve_response.rb +100 -100
- data/lib/lithic/models/three_ds/authentication_simulate_otp_entry_params.rb +1 -1
- data/lib/lithic/models/three_ds/authentication_simulate_params.rb +7 -7
- data/lib/lithic/models/three_ds/authentication_simulate_response.rb +1 -1
- data/lib/lithic/models/three_ds/challenge_response.rb +3 -3
- data/lib/lithic/models/tokenization.rb +5 -5
- data/lib/lithic/models/tokenization_list_params.rb +6 -6
- data/lib/lithic/models/tokenization_resend_activation_code_params.rb +4 -4
- data/lib/lithic/models/tokenization_simulate_params.rb +3 -3
- data/lib/lithic/models/tokenization_update_digital_card_art_params.rb +3 -3
- data/lib/lithic/models/transaction.rb +100 -100
- data/lib/lithic/models/transaction_list_params.rb +8 -8
- data/lib/lithic/models/transaction_simulate_authorization_advice_params.rb +1 -1
- data/lib/lithic/models/transaction_simulate_authorization_params.rb +39 -39
- data/lib/lithic/models/transaction_simulate_authorization_response.rb +1 -1
- data/lib/lithic/models/transaction_simulate_clearing_params.rb +7 -7
- data/lib/lithic/models/transaction_simulate_credit_authorization_params.rb +4 -4
- data/lib/lithic/models/transaction_simulate_void_params.rb +7 -7
- data/lib/lithic/models/transactions/events/enhanced_data.rb +2 -2
- data/lib/lithic/models/transfer.rb +25 -24
- data/lib/lithic/models/transfer_create_params.rb +4 -4
- data/lib/lithic/request_options.rb +7 -7
- data/lib/lithic/resources/account_holders.rb +54 -54
- data/lib/lithic/resources/accounts.rb +7 -7
- data/lib/lithic/resources/aggregate_balances.rb +1 -1
- data/lib/lithic/resources/auth_rules/v2/backtests.rb +37 -37
- data/lib/lithic/resources/auth_rules/v2.rb +58 -58
- data/lib/lithic/resources/auth_stream_enrollment.rb +8 -8
- data/lib/lithic/resources/book_transfers.rb +2 -2
- data/lib/lithic/resources/cards/financial_transactions.rb +1 -1
- data/lib/lithic/resources/cards.rb +64 -61
- data/lib/lithic/resources/disputes.rb +6 -6
- data/lib/lithic/resources/events/event_subscriptions.rb +41 -0
- data/lib/lithic/resources/events/subscriptions.rb +8 -8
- data/lib/lithic/resources/events.rb +6 -2
- data/lib/lithic/resources/external_payments.rb +1 -1
- data/lib/lithic/resources/financial_accounts/financial_transactions.rb +1 -1
- data/lib/lithic/resources/financial_accounts/loan_tapes.rb +1 -1
- data/lib/lithic/resources/financial_accounts/statements.rb +1 -1
- data/lib/lithic/resources/financial_accounts.rb +6 -6
- data/lib/lithic/resources/management_operations.rb +1 -1
- data/lib/lithic/resources/payments.rb +1 -1
- data/lib/lithic/resources/reports/settlement/network_totals.rb +1 -1
- data/lib/lithic/resources/three_ds/authentication.rb +6 -6
- data/lib/lithic/resources/three_ds/decisioning.rb +8 -8
- data/lib/lithic/resources/tokenization_decisioning.rb +7 -7
- data/lib/lithic/resources/tokenizations.rb +46 -46
- data/lib/lithic/resources/transactions/enhanced_commercial_data.rb +1 -1
- data/lib/lithic/resources/transactions/events/enhanced_commercial_data.rb +1 -1
- data/lib/lithic/resources/transactions.rb +24 -24
- data/lib/lithic/resources/transfers.rb +1 -1
- data/lib/lithic/version.rb +1 -1
- data/lib/lithic.rb +3 -1
- data/rbi/lib/lithic/client.rbi +6 -9
- data/rbi/lib/lithic/errors.rbi +3 -6
- data/rbi/lib/lithic/internal/cursor_page.rbi +1 -2
- data/rbi/lib/lithic/internal/single_page.rbi +1 -2
- data/rbi/lib/lithic/internal/transport/base_client.rbi +13 -27
- data/rbi/lib/lithic/internal/transport/pooled_net_requester.rbi +7 -13
- data/rbi/lib/lithic/internal/type/array_of.rbi +10 -18
- data/rbi/lib/lithic/internal/type/base_model.rbi +45 -64
- data/rbi/lib/lithic/internal/type/base_page.rbi +5 -10
- data/rbi/lib/lithic/internal/type/{boolean_model.rbi → boolean.rbi} +5 -9
- data/rbi/lib/lithic/internal/type/converter.rbi +25 -31
- data/rbi/lib/lithic/internal/type/enum.rbi +14 -20
- data/rbi/lib/lithic/internal/type/hash_of.rbi +8 -16
- data/rbi/lib/lithic/internal/type/request_parameters.rbi +1 -2
- data/rbi/lib/lithic/internal/type/union.rbi +10 -20
- data/rbi/lib/lithic/internal/type/unknown.rbi +4 -8
- data/rbi/lib/lithic/internal/util.rbi +40 -72
- data/rbi/lib/lithic/internal.rbi +1 -1
- data/rbi/lib/lithic/models/account.rbi +46 -56
- data/rbi/lib/lithic/models/account_financial_account_type.rbi +1 -2
- data/rbi/lib/lithic/models/account_holder.rbi +81 -100
- data/rbi/lib/lithic/models/account_holder_create_params.rbi +154 -171
- data/rbi/lib/lithic/models/account_holder_create_response.rbi +9 -12
- data/rbi/lib/lithic/models/account_holder_list_documents_params.rbi +2 -4
- data/rbi/lib/lithic/models/account_holder_list_documents_response.rbi +2 -4
- data/rbi/lib/lithic/models/account_holder_list_params.rbi +10 -13
- data/rbi/lib/lithic/models/account_holder_retrieve_document_params.rbi +2 -4
- data/rbi/lib/lithic/models/account_holder_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/account_holder_simulate_enrollment_document_review_params.rbi +6 -11
- data/rbi/lib/lithic/models/account_holder_simulate_enrollment_review_params.rbi +5 -9
- data/rbi/lib/lithic/models/account_holder_simulate_enrollment_review_response.rbi +103 -123
- data/rbi/lib/lithic/models/account_holder_update_params.rbi +68 -94
- data/rbi/lib/lithic/models/account_holder_update_response.rbi +135 -140
- data/rbi/lib/lithic/models/account_holder_upload_document_params.rbi +3 -6
- data/rbi/lib/lithic/models/account_list_params.rbi +5 -6
- data/rbi/lib/lithic/models/account_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/account_retrieve_spend_limits_params.rbi +2 -4
- data/rbi/lib/lithic/models/account_spend_limits.rbi +14 -22
- data/rbi/lib/lithic/models/account_update_params.rbi +19 -25
- data/rbi/lib/lithic/models/address.rbi +7 -9
- data/rbi/lib/lithic/models/address_update.rbi +5 -7
- data/rbi/lib/lithic/models/aggregate_balance.rbi +7 -11
- data/rbi/lib/lithic/models/aggregate_balance_list_params.rbi +3 -6
- data/rbi/lib/lithic/models/api_status.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/auth_rule.rbi +9 -13
- data/rbi/lib/lithic/models/auth_rules/auth_rule_condition.rbi +48 -52
- data/rbi/lib/lithic/models/auth_rules/conditional_attribute.rbi +45 -46
- data/rbi/lib/lithic/models/auth_rules/conditional_block_parameters.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2/backtest_create_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2/backtest_create_response.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2/backtest_results.rbi +40 -54
- data/rbi/lib/lithic/models/auth_rules/v2/backtest_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2_apply_params.rbi +1 -2
- data/rbi/lib/lithic/models/auth_rules/v2_apply_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/v2_create_params.rbi +4 -9
- data/rbi/lib/lithic/models/auth_rules/v2_create_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/v2_delete_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2_draft_params.rbi +3 -6
- data/rbi/lib/lithic/models/auth_rules/v2_draft_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/v2_list_params.rbi +4 -7
- data/rbi/lib/lithic/models/auth_rules/v2_list_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/v2_promote_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2_promote_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/v2_report_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2_report_response.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_rules/v2_retrieve_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/v2_update_params.rbi +9 -13
- data/rbi/lib/lithic/models/auth_rules/v2_update_response.rbi +12 -23
- data/rbi/lib/lithic/models/auth_rules/velocity_limit_params.rbi +19 -24
- data/rbi/lib/lithic/models/auth_rules/velocity_limit_params_period_window.rbi +6 -7
- data/rbi/lib/lithic/models/auth_stream_enrollment_retrieve_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_stream_enrollment_rotate_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/auth_stream_secret.rbi +2 -4
- data/rbi/lib/lithic/models/balance.rbi +7 -11
- data/rbi/lib/lithic/models/balance_list_params.rbi +4 -8
- data/rbi/lib/lithic/models/book_transfer_create_params.rbi +8 -13
- data/rbi/lib/lithic/models/book_transfer_list_params.rbi +10 -16
- data/rbi/lib/lithic/models/book_transfer_response.rbi +23 -33
- data/rbi/lib/lithic/models/book_transfer_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/book_transfer_reverse_params.rbi +2 -4
- data/rbi/lib/lithic/models/card.rbi +117 -127
- data/rbi/lib/lithic/models/card_convert_physical_params.rbi +27 -29
- data/rbi/lib/lithic/models/card_create_params.rbi +98 -104
- data/rbi/lib/lithic/models/card_embed_params.rbi +2 -4
- data/rbi/lib/lithic/models/card_list_params.rbi +7 -11
- data/rbi/lib/lithic/models/card_program.rbi +3 -6
- data/rbi/lib/lithic/models/card_program_list_params.rbi +4 -6
- data/rbi/lib/lithic/models/card_program_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/card_provision_params.rbi +14 -18
- data/rbi/lib/lithic/models/card_provision_response.rbi +2 -4
- data/rbi/lib/lithic/models/card_reissue_params.rbi +27 -29
- data/rbi/lib/lithic/models/card_renew_params.rbi +30 -34
- data/rbi/lib/lithic/models/card_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/card_retrieve_spend_limits_params.rbi +2 -4
- data/rbi/lib/lithic/models/card_search_by_pan_params.rbi +2 -4
- data/rbi/lib/lithic/models/card_spend_limits.rbi +14 -22
- data/rbi/lib/lithic/models/card_update_params.rbi +37 -42
- data/rbi/lib/lithic/models/cards/aggregate_balance_list_params.rbi +2 -4
- data/rbi/lib/lithic/models/cards/aggregate_balance_list_response.rbi +6 -9
- data/rbi/lib/lithic/models/cards/balance_list_params.rbi +4 -6
- data/rbi/lib/lithic/models/cards/balance_list_response.rbi +7 -11
- data/rbi/lib/lithic/models/cards/financial_transaction_list_params.rbi +9 -15
- data/rbi/lib/lithic/models/cards/financial_transaction_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/carrier.rbi +2 -4
- data/rbi/lib/lithic/models/client_api_status_params.rbi +2 -4
- data/rbi/lib/lithic/models/credit_products/extended_credit.rbi +2 -4
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- data/rbi/lib/lithic/models/digital_card_art_retrieve_params.rbi +2 -4
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- data/rbi/lib/lithic/models/dispute_delete_params.rbi +2 -4
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- data/rbi/lib/lithic/models/dispute_initiate_evidence_upload_params.rbi +2 -4
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- data/rbi/lib/lithic/models/events/subscription_delete_params.rbi +2 -4
- data/rbi/lib/lithic/models/events/subscription_list_attempts_params.rbi +7 -11
- data/rbi/lib/lithic/models/events/subscription_list_params.rbi +4 -6
- data/rbi/lib/lithic/models/events/subscription_recover_params.rbi +4 -6
- data/rbi/lib/lithic/models/events/subscription_replay_missing_params.rbi +4 -6
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- data/rbi/lib/lithic/models/events/subscription_retrieve_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/events/subscription_retrieve_secret_response.rbi +2 -4
- data/rbi/lib/lithic/models/events/subscription_rotate_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/events/subscription_send_simulated_example_params.rbi +3 -6
- data/rbi/lib/lithic/models/events/subscription_update_params.rbi +4 -7
- data/rbi/lib/lithic/models/external_bank_account_address.rbi +2 -4
- data/rbi/lib/lithic/models/external_bank_account_create_params.rbi +8 -13
- data/rbi/lib/lithic/models/external_bank_account_create_response.rbi +18 -26
- data/rbi/lib/lithic/models/external_bank_account_list_params.rbi +7 -13
- data/rbi/lib/lithic/models/external_bank_account_list_response.rbi +18 -26
- data/rbi/lib/lithic/models/external_bank_account_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/external_bank_account_retrieve_response.rbi +18 -26
- data/rbi/lib/lithic/models/external_bank_account_retry_micro_deposits_params.rbi +2 -4
- data/rbi/lib/lithic/models/external_bank_account_retry_micro_deposits_response.rbi +18 -26
- data/rbi/lib/lithic/models/external_bank_account_retry_prenote_params.rbi +2 -4
- data/rbi/lib/lithic/models/external_bank_account_retry_prenote_response.rbi +16 -22
- data/rbi/lib/lithic/models/external_bank_account_update_params.rbi +4 -8
- data/rbi/lib/lithic/models/external_bank_account_update_response.rbi +18 -26
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- data/rbi/lib/lithic/models/external_bank_accounts/micro_deposit_create_response.rbi +18 -26
- data/rbi/lib/lithic/models/external_payment.rbi +10 -21
- data/rbi/lib/lithic/models/external_payment_cancel_params.rbi +2 -4
- data/rbi/lib/lithic/models/external_payment_create_params.rbi +5 -11
- data/rbi/lib/lithic/models/external_payment_list_params.rbi +10 -16
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- data/rbi/lib/lithic/models/external_payment_retrieve_params.rbi +2 -4
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- data/rbi/lib/lithic/models/financial_account.rbi +26 -39
- data/rbi/lib/lithic/models/financial_account_create_params.rbi +2 -4
- data/rbi/lib/lithic/models/financial_account_list_params.rbi +3 -6
- data/rbi/lib/lithic/models/financial_account_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/financial_account_update_params.rbi +2 -4
- data/rbi/lib/lithic/models/financial_account_update_status_params.rbi +18 -37
- data/rbi/lib/lithic/models/financial_accounts/balance_list_params.rbi +4 -6
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- data/rbi/lib/lithic/models/financial_accounts/credit_configuration_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/financial_accounts/credit_configuration_update_params.rbi +2 -5
- data/rbi/lib/lithic/models/financial_accounts/financial_account_credit_config.rbi +4 -9
- data/rbi/lib/lithic/models/financial_accounts/financial_transaction_list_params.rbi +9 -15
- data/rbi/lib/lithic/models/financial_accounts/financial_transaction_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/financial_accounts/loan_tape.rbi +67 -107
- data/rbi/lib/lithic/models/financial_accounts/loan_tape_list_params.rbi +5 -6
- data/rbi/lib/lithic/models/financial_accounts/loan_tape_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/financial_accounts/statement.rbi +46 -72
- data/rbi/lib/lithic/models/financial_accounts/statement_list_params.rbi +6 -9
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- data/rbi/lib/lithic/models/financial_accounts/statements/line_item_list_params.rbi +3 -4
- data/rbi/lib/lithic/models/financial_accounts/statements/statement_line_items.rbi +12 -14
- data/rbi/lib/lithic/models/financial_accounts/statements.rbi +2 -4
- data/rbi/lib/lithic/models/financial_transaction.rbi +44 -53
- data/rbi/lib/lithic/models/instance_financial_account_type.rbi +1 -2
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- data/rbi/lib/lithic/models/kyb_business_entity.rbi +13 -18
- data/rbi/lib/lithic/models/kyc.rbi +17 -22
- data/rbi/lib/lithic/models/kyc_exempt.rbi +8 -13
- data/rbi/lib/lithic/models/management_operation_create_params.rbi +5 -11
- data/rbi/lib/lithic/models/management_operation_list_params.rbi +9 -14
- data/rbi/lib/lithic/models/management_operation_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/management_operation_reverse_params.rbi +2 -4
- data/rbi/lib/lithic/models/management_operation_transaction.rbi +60 -20
- data/rbi/lib/lithic/models/message_attempt.rbi +3 -5
- data/rbi/lib/lithic/models/owner_type.rbi +1 -2
- data/rbi/lib/lithic/models/payment.rbi +85 -89
- data/rbi/lib/lithic/models/payment_create_params.rbi +8 -16
- data/rbi/lib/lithic/models/payment_create_response.rbi +2 -4
- data/rbi/lib/lithic/models/payment_list_params.rbi +9 -15
- data/rbi/lib/lithic/models/payment_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/payment_retry_params.rbi +2 -4
- data/rbi/lib/lithic/models/payment_retry_response.rbi +2 -4
- data/rbi/lib/lithic/models/payment_simulate_action_params.rbi +4 -8
- data/rbi/lib/lithic/models/payment_simulate_action_response.rbi +3 -6
- data/rbi/lib/lithic/models/payment_simulate_receipt_params.rbi +2 -4
- data/rbi/lib/lithic/models/payment_simulate_receipt_response.rbi +3 -6
- data/rbi/lib/lithic/models/payment_simulate_release_params.rbi +2 -4
- data/rbi/lib/lithic/models/payment_simulate_release_response.rbi +3 -6
- data/rbi/lib/lithic/models/payment_simulate_return_params.rbi +2 -4
- data/rbi/lib/lithic/models/payment_simulate_return_response.rbi +3 -6
- data/rbi/lib/lithic/models/reports/settlement/network_total_list_params.rbi +8 -12
- data/rbi/lib/lithic/models/reports/settlement/network_total_list_response.rbi +12 -18
- data/rbi/lib/lithic/models/reports/settlement/network_total_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/reports/settlement/network_total_retrieve_response.rbi +12 -18
- data/rbi/lib/lithic/models/reports/settlement_list_details_params.rbi +4 -6
- data/rbi/lib/lithic/models/reports/settlement_summary_params.rbi +2 -4
- data/rbi/lib/lithic/models/required_document.rbi +4 -6
- data/rbi/lib/lithic/models/responder_endpoint_check_status_params.rbi +3 -6
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- data/rbi/lib/lithic/models/responder_endpoint_create_response.rbi +2 -4
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- data/rbi/lib/lithic/models/responder_endpoint_status.rbi +2 -4
- data/rbi/lib/lithic/models/settlement_detail.rbi +11 -18
- data/rbi/lib/lithic/models/settlement_report.rbi +17 -20
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- data/rbi/lib/lithic/models/shipping_address.rbi +11 -14
- data/rbi/lib/lithic/models/spend_limit_duration.rbi +11 -12
- data/rbi/lib/lithic/models/three_ds/authentication_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/three_ds/authentication_retrieve_response.rbi +137 -176
- data/rbi/lib/lithic/models/three_ds/authentication_simulate_otp_entry_params.rbi +3 -5
- data/rbi/lib/lithic/models/three_ds/authentication_simulate_params.rbi +14 -21
- data/rbi/lib/lithic/models/three_ds/authentication_simulate_response.rbi +3 -5
- data/rbi/lib/lithic/models/three_ds/challenge_response.rbi +5 -7
- data/rbi/lib/lithic/models/three_ds/challenge_result.rbi +1 -2
- data/rbi/lib/lithic/models/three_ds/decisioning_challenge_response_params.rbi +2 -4
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- data/rbi/lib/lithic/models/three_ds/decisioning_retrieve_secret_response.rbi +2 -4
- data/rbi/lib/lithic/models/three_ds/decisioning_rotate_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization.rbi +14 -24
- data/rbi/lib/lithic/models/tokenization_activate_params.rbi +2 -4
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- data/rbi/lib/lithic/models/tokenization_decisioning_retrieve_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_decisioning_rotate_secret_params.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_decisioning_rotate_secret_response.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_list_params.rbi +7 -11
- data/rbi/lib/lithic/models/tokenization_pause_params.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_resend_activation_code_params.rbi +7 -10
- data/rbi/lib/lithic/models/tokenization_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_retrieve_response.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_secret.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_simulate_params.rbi +7 -12
- data/rbi/lib/lithic/models/tokenization_simulate_response.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_unpause_params.rbi +2 -4
- data/rbi/lib/lithic/models/tokenization_update_digital_card_art_params.rbi +5 -7
- data/rbi/lib/lithic/models/tokenization_update_digital_card_art_response.rbi +2 -4
- data/rbi/lib/lithic/models/transaction.rbi +168 -236
- data/rbi/lib/lithic/models/transaction_expire_authorization_params.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_list_params.rbi +10 -15
- data/rbi/lib/lithic/models/transaction_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_authorization_advice_params.rbi +3 -5
- data/rbi/lib/lithic/models/transaction_simulate_authorization_advice_response.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_authorization_params.rbi +41 -45
- data/rbi/lib/lithic/models/transaction_simulate_authorization_response.rbi +3 -5
- data/rbi/lib/lithic/models/transaction_simulate_clearing_params.rbi +9 -11
- data/rbi/lib/lithic/models/transaction_simulate_clearing_response.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_credit_authorization_params.rbi +6 -8
- data/rbi/lib/lithic/models/transaction_simulate_credit_authorization_response.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_return_params.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_return_response.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_return_reversal_params.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_return_reversal_response.rbi +2 -4
- data/rbi/lib/lithic/models/transaction_simulate_void_params.rbi +10 -13
- data/rbi/lib/lithic/models/transaction_simulate_void_response.rbi +2 -4
- data/rbi/lib/lithic/models/transactions/enhanced_commercial_data_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/transactions/enhanced_commercial_data_retrieve_response.rbi +2 -4
- data/rbi/lib/lithic/models/transactions/events/enhanced_commercial_data_retrieve_params.rbi +2 -4
- data/rbi/lib/lithic/models/transactions/events/enhanced_data.rbi +21 -35
- data/rbi/lib/lithic/models/transfer.rbi +34 -43
- data/rbi/lib/lithic/models/transfer_create_params.rbi +6 -8
- data/rbi/lib/lithic/models/verification_method.rbi +1 -2
- data/rbi/lib/lithic/request_options.rbi +9 -11
- data/rbi/lib/lithic/resources/account_holders.rbi +121 -156
- data/rbi/lib/lithic/resources/accounts.rbi +26 -35
- data/rbi/lib/lithic/resources/aggregate_balances.rbi +3 -6
- data/rbi/lib/lithic/resources/auth_rules/v2/backtests.rbi +40 -45
- data/rbi/lib/lithic/resources/auth_rules/v2.rbi +69 -88
- data/rbi/lib/lithic/resources/auth_rules.rbi +1 -2
- data/rbi/lib/lithic/resources/auth_stream_enrollment.rbi +11 -14
- data/rbi/lib/lithic/resources/balances.rbi +3 -6
- data/rbi/lib/lithic/resources/book_transfers.rbi +15 -24
- data/rbi/lib/lithic/resources/card_programs.rbi +5 -10
- data/rbi/lib/lithic/resources/cards/aggregate_balances.rbi +2 -5
- data/rbi/lib/lithic/resources/cards/balances.rbi +4 -7
- data/rbi/lib/lithic/resources/cards/financial_transactions.rbi +7 -12
- data/rbi/lib/lithic/resources/cards.rbi +219 -237
- data/rbi/lib/lithic/resources/credit_products/extended_credit.rbi +2 -5
- data/rbi/lib/lithic/resources/credit_products/prime_rates.rbi +3 -8
- data/rbi/lib/lithic/resources/credit_products.rbi +1 -2
- data/rbi/lib/lithic/resources/digital_card_art.rbi +8 -13
- data/rbi/lib/lithic/resources/disputes.rbi +22 -37
- data/rbi/lib/lithic/resources/events/event_subscriptions.rbi +24 -0
- data/rbi/lib/lithic/resources/events/subscriptions.rbi +29 -48
- data/rbi/lib/lithic/resources/events.rbi +15 -18
- data/rbi/lib/lithic/resources/external_bank_accounts/micro_deposits.rbi +2 -4
- data/rbi/lib/lithic/resources/external_bank_accounts.rbi +18 -23
- data/rbi/lib/lithic/resources/external_payments.rbi +13 -28
- data/rbi/lib/lithic/resources/financial_accounts/balances.rbi +4 -7
- data/rbi/lib/lithic/resources/financial_accounts/credit_configuration.rbi +3 -8
- data/rbi/lib/lithic/resources/financial_accounts/financial_transactions.rbi +7 -12
- data/rbi/lib/lithic/resources/financial_accounts/loan_tapes.rbi +7 -12
- data/rbi/lib/lithic/resources/financial_accounts/statements/line_items.rbi +5 -8
- data/rbi/lib/lithic/resources/financial_accounts/statements.rbi +7 -12
- data/rbi/lib/lithic/resources/financial_accounts.rbi +10 -19
- data/rbi/lib/lithic/resources/management_operations.rbi +10 -19
- data/rbi/lib/lithic/resources/payments.rbi +14 -29
- data/rbi/lib/lithic/resources/reports/settlement/network_totals.rbi +8 -13
- data/rbi/lib/lithic/resources/reports/settlement.rbi +5 -10
- data/rbi/lib/lithic/resources/reports.rbi +1 -2
- data/rbi/lib/lithic/resources/responder_endpoints.rbi +4 -11
- data/rbi/lib/lithic/resources/three_ds/authentication.rbi +12 -19
- data/rbi/lib/lithic/resources/three_ds/decisioning.rbi +15 -20
- data/rbi/lib/lithic/resources/three_ds.rbi +1 -2
- data/rbi/lib/lithic/resources/tokenization_decisioning.rbi +10 -13
- data/rbi/lib/lithic/resources/tokenizations.rbi +66 -85
- data/rbi/lib/lithic/resources/transactions/enhanced_commercial_data.rbi +3 -6
- data/rbi/lib/lithic/resources/transactions/events/enhanced_commercial_data.rbi +3 -6
- data/rbi/lib/lithic/resources/transactions/events.rbi +1 -2
- data/rbi/lib/lithic/resources/transactions.rbi +79 -100
- data/rbi/lib/lithic/resources/transfers.rbi +7 -10
- data/rbi/lib/lithic/version.rbi +1 -1
- data/sig/lithic/internal/type/array_of.rbs +2 -2
- data/sig/lithic/internal/type/{boolean_model.rbs → boolean.rbs} +1 -1
- data/sig/lithic/internal/util.rbs +5 -5
- data/sig/lithic/models/account_holder_create_params.rbs +47 -43
- data/sig/lithic/models/card_convert_physical_params.rbs +2 -2
- data/sig/lithic/models/card_reissue_params.rbs +2 -2
- data/sig/lithic/models/card_renew_params.rbs +2 -2
- data/sig/lithic/models/events/event_subscription_resend_params.rbs +22 -0
- data/sig/lithic/models/financial_account.rbs +6 -6
- data/sig/lithic/models/financial_account_update_status_params.rbs +6 -6
- data/sig/lithic/models/financial_accounts/loan_tape.rbs +6 -6
- data/sig/lithic/models/financial_accounts/statement.rbs +6 -6
- data/sig/lithic/models/financial_accounts/statements/statement_line_items.rbs +2 -0
- data/sig/lithic/models/financial_transaction.rbs +2 -0
- data/sig/lithic/models/kyb.rbs +47 -43
- data/sig/lithic/models/management_operation_transaction.rbs +27 -0
- data/sig/lithic/models/payment.rbs +8 -2
- data/sig/lithic/models/transfer.rbs +2 -0
- data/sig/lithic/resources/account_holders.rbs +1 -1
- data/sig/lithic/resources/events/event_subscriptions.rbs +15 -0
- data/sig/lithic/resources/events.rbs +2 -0
- data/sig/lithic/resources/financial_accounts.rbs +1 -1
- data/sig/lithic/version.rbs +1 -1
- metadata +11 -5
data/lib/lithic/models/kyb.rb
CHANGED
@@ -3,27 +3,12 @@
|
|
3
3
|
module Lithic
|
4
4
|
module Models
|
5
5
|
class KYB < Lithic::Internal::Type::BaseModel
|
6
|
-
# @!attribute beneficial_owner_entities
|
7
|
-
# List of all entities with >25% ownership in the company. If no entity or
|
8
|
-
# individual owns >25% of the company, and the largest shareholder is an entity,
|
9
|
-
# please identify them in this field. See
|
10
|
-
# [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
|
11
|
-
# (Section I) for more background. If no business owner is an entity, pass in an
|
12
|
-
# empty list. However, either this parameter or `beneficial_owner_individuals`
|
13
|
-
# must be populated. on entities that should be included.
|
14
|
-
#
|
15
|
-
# @return [Array<Lithic::Models::KYB::BeneficialOwnerEntity>]
|
16
|
-
required :beneficial_owner_entities,
|
17
|
-
-> { Lithic::Internal::Type::ArrayOf[Lithic::Models::KYB::BeneficialOwnerEntity] }
|
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-
|
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# @!attribute beneficial_owner_individuals
|
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# List of all direct and indirect individuals with
|
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#
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#
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#
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#
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# individual is an entity, pass in an empty list. However, either this parameter
|
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# or `beneficial_owner_entities` must be populated.
|
7
|
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# List of all direct and indirect individuals with 25% or more ownership in the
|
8
|
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# company. If no individual owns 25% of the company, please identify the largest
|
9
|
+
# shareholder in this field. See
|
10
|
+
# [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
|
11
|
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# (Section I) for more background on individuals that should be included.
|
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12
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#
|
28
13
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# @return [Array<Lithic::Models::KYB::BeneficialOwnerIndividual>]
|
29
14
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required :beneficial_owner_individuals,
|
@@ -31,35 +16,35 @@ module Lithic
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|
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16
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|
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17
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# @!attribute business_entity
|
33
18
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# Information for business for which the account is being opened and KYB is being
|
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-
#
|
19
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# run.
|
35
20
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#
|
36
21
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# @return [Lithic::Models::KYB::BusinessEntity]
|
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required :business_entity, -> { Lithic::Models::KYB::BusinessEntity }
|
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23
|
|
39
24
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# @!attribute control_person
|
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25
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# An individual with significant responsibility for managing the legal entity
|
41
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-
#
|
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-
#
|
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-
#
|
44
|
-
#
|
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|
-
#
|
46
|
-
#
|
47
|
-
#
|
26
|
+
# (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
|
27
|
+
# Officer, Managing Member, General Partner, President, Vice President, or
|
28
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+
# Treasurer). This can be an executive, or someone who will have program-wide
|
29
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+
# access to the cards that Lithic will provide. In some cases, this individual
|
30
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+
# could also be a beneficial owner listed above. See
|
31
|
+
# [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
|
32
|
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# (Section II) for more background.
|
48
33
|
#
|
49
34
|
# @return [Lithic::Models::KYB::ControlPerson]
|
50
35
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required :control_person, -> { Lithic::Models::KYB::ControlPerson }
|
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36
|
|
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37
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# @!attribute nature_of_business
|
53
38
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# Short description of the company's line of business (i.e., what does the company
|
54
|
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#
|
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# do?).
|
55
40
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#
|
56
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# @return [String]
|
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42
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required :nature_of_business, String
|
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43
|
|
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44
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# @!attribute tos_timestamp
|
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45
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# An RFC 3339 timestamp indicating when the account holder accepted the applicable
|
61
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-
#
|
62
|
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#
|
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# legal agreements (e.g., cardholder terms) as agreed upon during API customer's
|
47
|
+
# implementation with Lithic.
|
63
48
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#
|
64
49
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# @return [String]
|
65
50
|
required :tos_timestamp, String
|
@@ -70,9 +55,20 @@ module Lithic
|
|
70
55
|
# @return [Symbol, Lithic::Models::KYB::Workflow]
|
71
56
|
required :workflow, enum: -> { Lithic::Models::KYB::Workflow }
|
72
57
|
|
58
|
+
# @!attribute [r] beneficial_owner_entities
|
59
|
+
# Deprecated.
|
60
|
+
#
|
61
|
+
# @return [Array<Lithic::Models::KYB::BeneficialOwnerEntity>, nil]
|
62
|
+
optional :beneficial_owner_entities,
|
63
|
+
-> { Lithic::Internal::Type::ArrayOf[Lithic::Models::KYB::BeneficialOwnerEntity] }
|
64
|
+
|
65
|
+
# @!parse
|
66
|
+
# # @return [Array<Lithic::Models::KYB::BeneficialOwnerEntity>]
|
67
|
+
# attr_writer :beneficial_owner_entities
|
68
|
+
|
73
69
|
# @!attribute [r] external_id
|
74
70
|
# A user provided id that can be used to link an account holder with an external
|
75
|
-
#
|
71
|
+
# system
|
76
72
|
#
|
77
73
|
# @return [String, nil]
|
78
74
|
optional :external_id, String
|
@@ -83,9 +79,9 @@ module Lithic
|
|
83
79
|
|
84
80
|
# @!attribute [r] kyb_passed_timestamp
|
85
81
|
# An RFC 3339 timestamp indicating when precomputed KYC was completed on the
|
86
|
-
#
|
82
|
+
# business with a pass result.
|
87
83
|
#
|
88
|
-
#
|
84
|
+
# This field is required only if workflow type is `KYB_BYO`.
|
89
85
|
#
|
90
86
|
# @return [String, nil]
|
91
87
|
optional :kyb_passed_timestamp, String
|
@@ -105,25 +101,25 @@ module Lithic
|
|
105
101
|
# attr_writer :website_url
|
106
102
|
|
107
103
|
# @!parse
|
108
|
-
# # @param beneficial_owner_entities [Array<Lithic::Models::KYB::BeneficialOwnerEntity>]
|
109
104
|
# # @param beneficial_owner_individuals [Array<Lithic::Models::KYB::BeneficialOwnerIndividual>]
|
110
105
|
# # @param business_entity [Lithic::Models::KYB::BusinessEntity]
|
111
106
|
# # @param control_person [Lithic::Models::KYB::ControlPerson]
|
112
107
|
# # @param nature_of_business [String]
|
113
108
|
# # @param tos_timestamp [String]
|
114
109
|
# # @param workflow [Symbol, Lithic::Models::KYB::Workflow]
|
110
|
+
# # @param beneficial_owner_entities [Array<Lithic::Models::KYB::BeneficialOwnerEntity>]
|
115
111
|
# # @param external_id [String]
|
116
112
|
# # @param kyb_passed_timestamp [String]
|
117
113
|
# # @param website_url [String]
|
118
114
|
# #
|
119
115
|
# def initialize(
|
120
|
-
# beneficial_owner_entities:,
|
121
116
|
# beneficial_owner_individuals:,
|
122
117
|
# business_entity:,
|
123
118
|
# control_person:,
|
124
119
|
# nature_of_business:,
|
125
120
|
# tos_timestamp:,
|
126
121
|
# workflow:,
|
122
|
+
# beneficial_owner_entities: nil,
|
127
123
|
# external_id: nil,
|
128
124
|
# kyb_passed_timestamp: nil,
|
129
125
|
# website_url: nil,
|
@@ -134,83 +130,10 @@ module Lithic
|
|
134
130
|
|
135
131
|
# def initialize: (Hash | Lithic::Internal::Type::BaseModel) -> void
|
136
132
|
|
137
|
-
class BeneficialOwnerEntity < Lithic::Internal::Type::BaseModel
|
138
|
-
# @!attribute address
|
139
|
-
# Business's physical address - PO boxes, UPS drops, and FedEx drops are not
|
140
|
-
# acceptable; APO/FPO are acceptable.
|
141
|
-
#
|
142
|
-
# @return [Lithic::Models::Address]
|
143
|
-
required :address, -> { Lithic::Models::Address }
|
144
|
-
|
145
|
-
# @!attribute government_id
|
146
|
-
# Government-issued identification number. US Federal Employer Identification
|
147
|
-
# Numbers (EIN) are currently supported, entered as full nine-digits, with or
|
148
|
-
# without hyphens.
|
149
|
-
#
|
150
|
-
# @return [String]
|
151
|
-
required :government_id, String
|
152
|
-
|
153
|
-
# @!attribute legal_business_name
|
154
|
-
# Legal (formal) business name.
|
155
|
-
#
|
156
|
-
# @return [String]
|
157
|
-
required :legal_business_name, String
|
158
|
-
|
159
|
-
# @!attribute phone_numbers
|
160
|
-
# One or more of the business's phone number(s), entered as a list in E.164
|
161
|
-
# format.
|
162
|
-
#
|
163
|
-
# @return [Array<String>]
|
164
|
-
required :phone_numbers, Lithic::Internal::Type::ArrayOf[String]
|
165
|
-
|
166
|
-
# @!attribute [r] dba_business_name
|
167
|
-
# Any name that the business operates under that is not its legal business name
|
168
|
-
# (if applicable).
|
169
|
-
#
|
170
|
-
# @return [String, nil]
|
171
|
-
optional :dba_business_name, String
|
172
|
-
|
173
|
-
# @!parse
|
174
|
-
# # @return [String]
|
175
|
-
# attr_writer :dba_business_name
|
176
|
-
|
177
|
-
# @!attribute [r] parent_company
|
178
|
-
# Parent company name (if applicable).
|
179
|
-
#
|
180
|
-
# @return [String, nil]
|
181
|
-
optional :parent_company, String
|
182
|
-
|
183
|
-
# @!parse
|
184
|
-
# # @return [String]
|
185
|
-
# attr_writer :parent_company
|
186
|
-
|
187
|
-
# @!parse
|
188
|
-
# # @param address [Lithic::Models::Address]
|
189
|
-
# # @param government_id [String]
|
190
|
-
# # @param legal_business_name [String]
|
191
|
-
# # @param phone_numbers [Array<String>]
|
192
|
-
# # @param dba_business_name [String]
|
193
|
-
# # @param parent_company [String]
|
194
|
-
# #
|
195
|
-
# def initialize(
|
196
|
-
# address:,
|
197
|
-
# government_id:,
|
198
|
-
# legal_business_name:,
|
199
|
-
# phone_numbers:,
|
200
|
-
# dba_business_name: nil,
|
201
|
-
# parent_company: nil,
|
202
|
-
# **
|
203
|
-
# )
|
204
|
-
# super
|
205
|
-
# end
|
206
|
-
|
207
|
-
# def initialize: (Hash | Lithic::Internal::Type::BaseModel) -> void
|
208
|
-
end
|
209
|
-
|
210
133
|
class BeneficialOwnerIndividual < Lithic::Internal::Type::BaseModel
|
211
134
|
# @!attribute address
|
212
135
|
# Individual's current address - PO boxes, UPS drops, and FedEx drops are not
|
213
|
-
#
|
136
|
+
# acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
|
214
137
|
#
|
215
138
|
# @return [Lithic::Models::Address]
|
216
139
|
required :address, -> { Lithic::Models::Address }
|
@@ -223,7 +146,7 @@ module Lithic
|
|
223
146
|
|
224
147
|
# @!attribute email
|
225
148
|
# Individual's email address. If utilizing Lithic for chargeback processing, this
|
226
|
-
#
|
149
|
+
# customer email address may be used to communicate dispute status and resolution.
|
227
150
|
#
|
228
151
|
# @return [String]
|
229
152
|
required :email, String
|
@@ -236,9 +159,9 @@ module Lithic
|
|
236
159
|
|
237
160
|
# @!attribute government_id
|
238
161
|
# Government-issued identification number (required for identity verification and
|
239
|
-
#
|
240
|
-
#
|
241
|
-
#
|
162
|
+
# compliance with banking regulations). Social Security Numbers (SSN) and
|
163
|
+
# Individual Taxpayer Identification Numbers (ITIN) are currently supported,
|
164
|
+
# entered as full nine-digits, with or without hyphens
|
242
165
|
#
|
243
166
|
# @return [String]
|
244
167
|
required :government_id, String
|
@@ -279,15 +202,15 @@ module Lithic
|
|
279
202
|
class BusinessEntity < Lithic::Internal::Type::BaseModel
|
280
203
|
# @!attribute address
|
281
204
|
# Business's physical address - PO boxes, UPS drops, and FedEx drops are not
|
282
|
-
#
|
205
|
+
# acceptable; APO/FPO are acceptable.
|
283
206
|
#
|
284
207
|
# @return [Lithic::Models::Address]
|
285
208
|
required :address, -> { Lithic::Models::Address }
|
286
209
|
|
287
210
|
# @!attribute government_id
|
288
211
|
# Government-issued identification number. US Federal Employer Identification
|
289
|
-
#
|
290
|
-
#
|
212
|
+
# Numbers (EIN) are currently supported, entered as full nine-digits, with or
|
213
|
+
# without hyphens.
|
291
214
|
#
|
292
215
|
# @return [String]
|
293
216
|
required :government_id, String
|
@@ -300,14 +223,14 @@ module Lithic
|
|
300
223
|
|
301
224
|
# @!attribute phone_numbers
|
302
225
|
# One or more of the business's phone number(s), entered as a list in E.164
|
303
|
-
#
|
226
|
+
# format.
|
304
227
|
#
|
305
228
|
# @return [Array<String>]
|
306
229
|
required :phone_numbers, Lithic::Internal::Type::ArrayOf[String]
|
307
230
|
|
308
231
|
# @!attribute [r] dba_business_name
|
309
232
|
# Any name that the business operates under that is not its legal business name
|
310
|
-
#
|
233
|
+
# (if applicable).
|
311
234
|
#
|
312
235
|
# @return [String, nil]
|
313
236
|
optional :dba_business_name, String
|
@@ -328,7 +251,7 @@ module Lithic
|
|
328
251
|
|
329
252
|
# @!parse
|
330
253
|
# # Information for business for which the account is being opened and KYB is being
|
331
|
-
# #
|
254
|
+
# # run.
|
332
255
|
# #
|
333
256
|
# # @param address [Lithic::Models::Address]
|
334
257
|
# # @param government_id [String]
|
@@ -356,7 +279,7 @@ module Lithic
|
|
356
279
|
class ControlPerson < Lithic::Internal::Type::BaseModel
|
357
280
|
# @!attribute address
|
358
281
|
# Individual's current address - PO boxes, UPS drops, and FedEx drops are not
|
359
|
-
#
|
282
|
+
# acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
|
360
283
|
#
|
361
284
|
# @return [Lithic::Models::Address]
|
362
285
|
required :address, -> { Lithic::Models::Address }
|
@@ -369,7 +292,7 @@ module Lithic
|
|
369
292
|
|
370
293
|
# @!attribute email
|
371
294
|
# Individual's email address. If utilizing Lithic for chargeback processing, this
|
372
|
-
#
|
295
|
+
# customer email address may be used to communicate dispute status and resolution.
|
373
296
|
#
|
374
297
|
# @return [String]
|
375
298
|
required :email, String
|
@@ -382,9 +305,9 @@ module Lithic
|
|
382
305
|
|
383
306
|
# @!attribute government_id
|
384
307
|
# Government-issued identification number (required for identity verification and
|
385
|
-
#
|
386
|
-
#
|
387
|
-
#
|
308
|
+
# compliance with banking regulations). Social Security Numbers (SSN) and
|
309
|
+
# Individual Taxpayer Identification Numbers (ITIN) are currently supported,
|
310
|
+
# entered as full nine-digits, with or without hyphens
|
388
311
|
#
|
389
312
|
# @return [String]
|
390
313
|
required :government_id, String
|
@@ -407,13 +330,13 @@ module Lithic
|
|
407
330
|
|
408
331
|
# @!parse
|
409
332
|
# # An individual with significant responsibility for managing the legal entity
|
410
|
-
# #
|
411
|
-
# #
|
412
|
-
# #
|
413
|
-
# #
|
414
|
-
# #
|
415
|
-
# #
|
416
|
-
# #
|
333
|
+
# # (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
|
334
|
+
# # Officer, Managing Member, General Partner, President, Vice President, or
|
335
|
+
# # Treasurer). This can be an executive, or someone who will have program-wide
|
336
|
+
# # access to the cards that Lithic will provide. In some cases, this individual
|
337
|
+
# # could also be a beneficial owner listed above. See
|
338
|
+
# # [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
|
339
|
+
# # (Section II) for more background.
|
417
340
|
# #
|
418
341
|
# # @param address [Lithic::Models::Address]
|
419
342
|
# # @param dob [String]
|
@@ -443,6 +366,79 @@ module Lithic
|
|
443
366
|
# # @return [Array<Symbol>]
|
444
367
|
# def self.values; end
|
445
368
|
end
|
369
|
+
|
370
|
+
class BeneficialOwnerEntity < Lithic::Internal::Type::BaseModel
|
371
|
+
# @!attribute address
|
372
|
+
# Business's physical address - PO boxes, UPS drops, and FedEx drops are not
|
373
|
+
# acceptable; APO/FPO are acceptable.
|
374
|
+
#
|
375
|
+
# @return [Lithic::Models::Address]
|
376
|
+
required :address, -> { Lithic::Models::Address }
|
377
|
+
|
378
|
+
# @!attribute government_id
|
379
|
+
# Government-issued identification number. US Federal Employer Identification
|
380
|
+
# Numbers (EIN) are currently supported, entered as full nine-digits, with or
|
381
|
+
# without hyphens.
|
382
|
+
#
|
383
|
+
# @return [String]
|
384
|
+
required :government_id, String
|
385
|
+
|
386
|
+
# @!attribute legal_business_name
|
387
|
+
# Legal (formal) business name.
|
388
|
+
#
|
389
|
+
# @return [String]
|
390
|
+
required :legal_business_name, String
|
391
|
+
|
392
|
+
# @!attribute phone_numbers
|
393
|
+
# One or more of the business's phone number(s), entered as a list in E.164
|
394
|
+
# format.
|
395
|
+
#
|
396
|
+
# @return [Array<String>]
|
397
|
+
required :phone_numbers, Lithic::Internal::Type::ArrayOf[String]
|
398
|
+
|
399
|
+
# @!attribute [r] dba_business_name
|
400
|
+
# Any name that the business operates under that is not its legal business name
|
401
|
+
# (if applicable).
|
402
|
+
#
|
403
|
+
# @return [String, nil]
|
404
|
+
optional :dba_business_name, String
|
405
|
+
|
406
|
+
# @!parse
|
407
|
+
# # @return [String]
|
408
|
+
# attr_writer :dba_business_name
|
409
|
+
|
410
|
+
# @!attribute [r] parent_company
|
411
|
+
# Parent company name (if applicable).
|
412
|
+
#
|
413
|
+
# @return [String, nil]
|
414
|
+
optional :parent_company, String
|
415
|
+
|
416
|
+
# @!parse
|
417
|
+
# # @return [String]
|
418
|
+
# attr_writer :parent_company
|
419
|
+
|
420
|
+
# @!parse
|
421
|
+
# # @param address [Lithic::Models::Address]
|
422
|
+
# # @param government_id [String]
|
423
|
+
# # @param legal_business_name [String]
|
424
|
+
# # @param phone_numbers [Array<String>]
|
425
|
+
# # @param dba_business_name [String]
|
426
|
+
# # @param parent_company [String]
|
427
|
+
# #
|
428
|
+
# def initialize(
|
429
|
+
# address:,
|
430
|
+
# government_id:,
|
431
|
+
# legal_business_name:,
|
432
|
+
# phone_numbers:,
|
433
|
+
# dba_business_name: nil,
|
434
|
+
# parent_company: nil,
|
435
|
+
# **
|
436
|
+
# )
|
437
|
+
# super
|
438
|
+
# end
|
439
|
+
|
440
|
+
# def initialize: (Hash | Lithic::Internal::Type::BaseModel) -> void
|
441
|
+
end
|
446
442
|
end
|
447
443
|
end
|
448
444
|
end
|
@@ -5,15 +5,15 @@ module Lithic
|
|
5
5
|
class KYBBusinessEntity < Lithic::Internal::Type::BaseModel
|
6
6
|
# @!attribute address
|
7
7
|
# Business''s physical address - PO boxes, UPS drops, and FedEx drops are not
|
8
|
-
#
|
8
|
+
# acceptable; APO/FPO are acceptable.
|
9
9
|
#
|
10
10
|
# @return [Lithic::Models::KYBBusinessEntity::Address]
|
11
11
|
required :address, -> { Lithic::Models::KYBBusinessEntity::Address }
|
12
12
|
|
13
13
|
# @!attribute government_id
|
14
14
|
# Government-issued identification number. US Federal Employer Identification
|
15
|
-
#
|
16
|
-
#
|
15
|
+
# Numbers (EIN) are currently supported, entered as full nine-digits, with or
|
16
|
+
# without hyphens.
|
17
17
|
#
|
18
18
|
# @return [String]
|
19
19
|
required :government_id, String
|
@@ -26,14 +26,14 @@ module Lithic
|
|
26
26
|
|
27
27
|
# @!attribute phone_numbers
|
28
28
|
# One or more of the business's phone number(s), entered as a list in E.164
|
29
|
-
#
|
29
|
+
# format.
|
30
30
|
#
|
31
31
|
# @return [Array<String>]
|
32
32
|
required :phone_numbers, Lithic::Internal::Type::ArrayOf[String]
|
33
33
|
|
34
34
|
# @!attribute [r] dba_business_name
|
35
35
|
# Any name that the business operates under that is not its legal business name
|
36
|
-
#
|
36
|
+
# (if applicable).
|
37
37
|
#
|
38
38
|
# @return [String, nil]
|
39
39
|
optional :dba_business_name, String
|
@@ -90,21 +90,21 @@ module Lithic
|
|
90
90
|
|
91
91
|
# @!attribute country
|
92
92
|
# Valid country code. Only USA is currently supported, entered in uppercase ISO
|
93
|
-
#
|
93
|
+
# 3166-1 alpha-3 three-character format.
|
94
94
|
#
|
95
95
|
# @return [String]
|
96
96
|
required :country, String
|
97
97
|
|
98
98
|
# @!attribute postal_code
|
99
99
|
# Valid postal code. Only USA ZIP codes are currently supported, entered as a
|
100
|
-
#
|
100
|
+
# five-digit ZIP or nine-digit ZIP+4.
|
101
101
|
#
|
102
102
|
# @return [String]
|
103
103
|
required :postal_code, String
|
104
104
|
|
105
105
|
# @!attribute state
|
106
106
|
# Valid state code. Only USA state codes are currently supported, entered in
|
107
|
-
#
|
107
|
+
# uppercase ISO 3166-2 two-character format.
|
108
108
|
#
|
109
109
|
# @return [String]
|
110
110
|
required :state, String
|
@@ -121,7 +121,7 @@ module Lithic
|
|
121
121
|
|
122
122
|
# @!parse
|
123
123
|
# # Business''s physical address - PO boxes, UPS drops, and FedEx drops are not
|
124
|
-
# #
|
124
|
+
# # acceptable; APO/FPO are acceptable.
|
125
125
|
# #
|
126
126
|
# # @param address1 [String]
|
127
127
|
# # @param city [String]
|
data/lib/lithic/models/kyc.rb
CHANGED
@@ -5,15 +5,15 @@ module Lithic
|
|
5
5
|
class KYC < Lithic::Internal::Type::BaseModel
|
6
6
|
# @!attribute individual
|
7
7
|
# Information on individual for whom the account is being opened and KYC is being
|
8
|
-
#
|
8
|
+
# run.
|
9
9
|
#
|
10
10
|
# @return [Lithic::Models::KYC::Individual]
|
11
11
|
required :individual, -> { Lithic::Models::KYC::Individual }
|
12
12
|
|
13
13
|
# @!attribute tos_timestamp
|
14
14
|
# An RFC 3339 timestamp indicating when the account holder accepted the applicable
|
15
|
-
#
|
16
|
-
#
|
15
|
+
# legal agreements (e.g., cardholder terms) as agreed upon during API customer's
|
16
|
+
# implementation with Lithic.
|
17
17
|
#
|
18
18
|
# @return [String]
|
19
19
|
required :tos_timestamp, String
|
@@ -26,7 +26,7 @@ module Lithic
|
|
26
26
|
|
27
27
|
# @!attribute [r] external_id
|
28
28
|
# A user provided id that can be used to link an account holder with an external
|
29
|
-
#
|
29
|
+
# system
|
30
30
|
#
|
31
31
|
# @return [String, nil]
|
32
32
|
optional :external_id, String
|
@@ -37,9 +37,9 @@ module Lithic
|
|
37
37
|
|
38
38
|
# @!attribute [r] kyc_passed_timestamp
|
39
39
|
# An RFC 3339 timestamp indicating when precomputed KYC was completed on the
|
40
|
-
#
|
40
|
+
# individual with a pass result.
|
41
41
|
#
|
42
|
-
#
|
42
|
+
# This field is required only if workflow type is `KYC_BYO`.
|
43
43
|
#
|
44
44
|
# @return [String, nil]
|
45
45
|
optional :kyc_passed_timestamp, String
|
@@ -63,7 +63,7 @@ module Lithic
|
|
63
63
|
class Individual < Lithic::Internal::Type::BaseModel
|
64
64
|
# @!attribute address
|
65
65
|
# Individual's current address - PO boxes, UPS drops, and FedEx drops are not
|
66
|
-
#
|
66
|
+
# acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
|
67
67
|
#
|
68
68
|
# @return [Lithic::Models::Address]
|
69
69
|
required :address, -> { Lithic::Models::Address }
|
@@ -76,7 +76,7 @@ module Lithic
|
|
76
76
|
|
77
77
|
# @!attribute email
|
78
78
|
# Individual's email address. If utilizing Lithic for chargeback processing, this
|
79
|
-
#
|
79
|
+
# customer email address may be used to communicate dispute status and resolution.
|
80
80
|
#
|
81
81
|
# @return [String]
|
82
82
|
required :email, String
|
@@ -89,9 +89,9 @@ module Lithic
|
|
89
89
|
|
90
90
|
# @!attribute government_id
|
91
91
|
# Government-issued identification number (required for identity verification and
|
92
|
-
#
|
93
|
-
#
|
94
|
-
#
|
92
|
+
# compliance with banking regulations). Social Security Numbers (SSN) and
|
93
|
+
# Individual Taxpayer Identification Numbers (ITIN) are currently supported,
|
94
|
+
# entered as full nine-digits, with or without hyphens
|
95
95
|
#
|
96
96
|
# @return [String]
|
97
97
|
required :government_id, String
|
@@ -110,7 +110,7 @@ module Lithic
|
|
110
110
|
|
111
111
|
# @!parse
|
112
112
|
# # Information on individual for whom the account is being opened and KYC is being
|
113
|
-
# #
|
113
|
+
# # run.
|
114
114
|
# #
|
115
115
|
# # @param address [Lithic::Models::Address]
|
116
116
|
# # @param dob [String]
|
@@ -5,7 +5,7 @@ module Lithic
|
|
5
5
|
class KYCExempt < Lithic::Internal::Type::BaseModel
|
6
6
|
# @!attribute address
|
7
7
|
# KYC Exempt user's current address - PO boxes, UPS drops, and FedEx drops are not
|
8
|
-
#
|
8
|
+
# acceptable; APO/FPO are acceptable.
|
9
9
|
#
|
10
10
|
# @return [Lithic::Models::Address]
|
11
11
|
required :address, -> { Lithic::Models::Address }
|
@@ -48,8 +48,8 @@ module Lithic
|
|
48
48
|
|
49
49
|
# @!attribute [r] business_account_token
|
50
50
|
# Only applicable for customers using the KYC-Exempt workflow to enroll authorized
|
51
|
-
#
|
52
|
-
#
|
51
|
+
# users of businesses. Pass the account_token of the enrolled business associated
|
52
|
+
# with the AUTHORIZED_USER in this field.
|
53
53
|
#
|
54
54
|
# @return [String, nil]
|
55
55
|
optional :business_account_token, String
|
@@ -60,7 +60,7 @@ module Lithic
|
|
60
60
|
|
61
61
|
# @!attribute [r] external_id
|
62
62
|
# A user provided id that can be used to link an account holder with an external
|
63
|
-
#
|
63
|
+
# system
|
64
64
|
#
|
65
65
|
# @return [String, nil]
|
66
66
|
optional :external_id, String
|
@@ -10,10 +10,10 @@ module Lithic
|
|
10
10
|
|
11
11
|
# @!attribute [r] begin_
|
12
12
|
# Date string in RFC 3339 format. Only entries created after the specified time
|
13
|
-
#
|
13
|
+
# will be included. UTC time zone.
|
14
14
|
#
|
15
15
|
# @return [Time, nil]
|
16
|
-
optional :begin_, Time
|
16
|
+
optional :begin_, Time
|
17
17
|
|
18
18
|
# @!parse
|
19
19
|
# # @return [Time]
|
@@ -40,10 +40,10 @@ module Lithic
|
|
40
40
|
|
41
41
|
# @!attribute [r] end_
|
42
42
|
# Date string in RFC 3339 format. Only entries created before the specified time
|
43
|
-
#
|
43
|
+
# will be included. UTC time zone.
|
44
44
|
#
|
45
45
|
# @return [Time, nil]
|
46
|
-
optional :end_, Time
|
46
|
+
optional :end_, Time
|
47
47
|
|
48
48
|
# @!parse
|
49
49
|
# # @return [Time]
|
@@ -51,7 +51,7 @@ module Lithic
|
|
51
51
|
|
52
52
|
# @!attribute [r] ending_before
|
53
53
|
# A cursor representing an item's token before which a page of results should end.
|
54
|
-
#
|
54
|
+
# Used to retrieve the previous page of results before this item.
|
55
55
|
#
|
56
56
|
# @return [String, nil]
|
57
57
|
optional :ending_before, String
|
@@ -62,7 +62,7 @@ module Lithic
|
|
62
62
|
|
63
63
|
# @!attribute [r] financial_account_token
|
64
64
|
# Globally unique identifier for the financial account. Accepted type dependent on
|
65
|
-
#
|
65
|
+
# the program's use case.
|
66
66
|
#
|
67
67
|
# @return [String, nil]
|
68
68
|
optional :financial_account_token, String
|
@@ -83,7 +83,7 @@ module Lithic
|
|
83
83
|
|
84
84
|
# @!attribute [r] starting_after
|
85
85
|
# A cursor representing an item's token after which a page of results should
|
86
|
-
#
|
86
|
+
# begin. Used to retrieve the next page of results after this item.
|
87
87
|
#
|
88
88
|
# @return [String, nil]
|
89
89
|
optional :starting_after, String
|