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.
Files changed (549) hide show
  1. checksums.yaml +4 -4
  2. data/README.md +29 -5
  3. data/lib/lithic/client.rb +3 -3
  4. data/lib/lithic/internal/cursor_page.rb +5 -1
  5. data/lib/lithic/internal/single_page.rb +5 -1
  6. data/lib/lithic/internal/transport/base_client.rb +3 -3
  7. data/lib/lithic/internal/transport/pooled_net_requester.rb +2 -2
  8. data/lib/lithic/internal/type/array_of.rb +5 -3
  9. data/lib/lithic/internal/type/base_model.rb +19 -16
  10. data/lib/lithic/internal/type/base_page.rb +4 -1
  11. data/lib/lithic/internal/type/{boolean_model.rb → boolean.rb} +2 -2
  12. data/lib/lithic/internal/type/converter.rb +26 -23
  13. data/lib/lithic/internal/type/enum.rb +10 -8
  14. data/lib/lithic/internal/type/hash_of.rb +3 -1
  15. data/lib/lithic/internal/util.rb +29 -50
  16. data/lib/lithic/models/account.rb +37 -37
  17. data/lib/lithic/models/account_holder.rb +58 -56
  18. data/lib/lithic/models/account_holder_create_params.rb +140 -144
  19. data/lib/lithic/models/account_holder_create_response.rb +6 -6
  20. data/lib/lithic/models/account_holder_list_params.rb +10 -10
  21. data/lib/lithic/models/account_holder_simulate_enrollment_document_review_params.rb +2 -2
  22. data/lib/lithic/models/account_holder_simulate_enrollment_review_params.rb +1 -1
  23. data/lib/lithic/models/account_holder_simulate_enrollment_review_response.rb +71 -71
  24. data/lib/lithic/models/account_holder_update_params.rb +56 -64
  25. data/lib/lithic/models/account_holder_update_response.rb +75 -75
  26. data/lib/lithic/models/account_list_params.rb +6 -6
  27. data/lib/lithic/models/account_spend_limits.rb +6 -6
  28. data/lib/lithic/models/account_update_params.rb +14 -14
  29. data/lib/lithic/models/address.rb +5 -5
  30. data/lib/lithic/models/address_update.rb +3 -3
  31. data/lib/lithic/models/aggregate_balance.rb +4 -4
  32. data/lib/lithic/models/auth_rules/auth_rule.rb +7 -7
  33. data/lib/lithic/models/auth_rules/auth_rule_condition.rb +44 -44
  34. data/lib/lithic/models/auth_rules/conditional_attribute.rb +44 -44
  35. data/lib/lithic/models/auth_rules/v2/backtest_results.rb +12 -12
  36. data/lib/lithic/models/auth_rules/v2_apply_params.rb +1 -1
  37. data/lib/lithic/models/auth_rules/v2_apply_response.rb +3 -3
  38. data/lib/lithic/models/auth_rules/v2_create_params.rb +1 -1
  39. data/lib/lithic/models/auth_rules/v2_create_response.rb +3 -3
  40. data/lib/lithic/models/auth_rules/v2_draft_response.rb +3 -3
  41. data/lib/lithic/models/auth_rules/v2_list_params.rb +2 -2
  42. data/lib/lithic/models/auth_rules/v2_list_response.rb +3 -3
  43. data/lib/lithic/models/auth_rules/v2_promote_response.rb +3 -3
  44. data/lib/lithic/models/auth_rules/v2_retrieve_response.rb +3 -3
  45. data/lib/lithic/models/auth_rules/v2_update_params.rb +7 -7
  46. data/lib/lithic/models/auth_rules/v2_update_response.rb +3 -3
  47. data/lib/lithic/models/auth_rules/velocity_limit_params.rb +14 -14
  48. data/lib/lithic/models/auth_rules/velocity_limit_params_period_window.rb +5 -5
  49. data/lib/lithic/models/balance.rb +4 -4
  50. data/lib/lithic/models/balance_list_params.rb +1 -1
  51. data/lib/lithic/models/book_transfer_create_params.rb +4 -4
  52. data/lib/lithic/models/book_transfer_list_params.rb +7 -7
  53. data/lib/lithic/models/book_transfer_response.rb +14 -14
  54. data/lib/lithic/models/card.rb +110 -110
  55. data/lib/lithic/models/card_convert_physical_params.rb +25 -25
  56. data/lib/lithic/models/card_create_params.rb +93 -93
  57. data/lib/lithic/models/card_list_params.rb +6 -6
  58. data/lib/lithic/models/card_program.rb +1 -1
  59. data/lib/lithic/models/card_program_list_params.rb +2 -2
  60. data/lib/lithic/models/card_provision_params.rb +11 -11
  61. data/lib/lithic/models/card_reissue_params.rb +25 -25
  62. data/lib/lithic/models/card_renew_params.rb +27 -27
  63. data/lib/lithic/models/card_spend_limits.rb +6 -6
  64. data/lib/lithic/models/card_update_params.rb +33 -33
  65. data/lib/lithic/models/cards/aggregate_balance_list_response.rb +4 -4
  66. data/lib/lithic/models/cards/balance_list_params.rb +2 -2
  67. data/lib/lithic/models/cards/balance_list_response.rb +4 -4
  68. data/lib/lithic/models/cards/financial_transaction_list_params.rb +6 -6
  69. data/lib/lithic/models/credit_products/prime_rate_retrieve_response.rb +1 -1
  70. data/lib/lithic/models/digital_card_art.rb +2 -2
  71. data/lib/lithic/models/digital_card_art_list_params.rb +2 -2
  72. data/lib/lithic/models/dispute.rb +88 -88
  73. data/lib/lithic/models/dispute_evidence.rb +11 -11
  74. data/lib/lithic/models/dispute_list_evidences_params.rb +6 -6
  75. data/lib/lithic/models/dispute_list_params.rb +6 -6
  76. data/lib/lithic/models/document.rb +6 -6
  77. data/lib/lithic/models/event.rb +51 -51
  78. data/lib/lithic/models/event_list_attempts_params.rb +6 -6
  79. data/lib/lithic/models/event_list_params.rb +7 -7
  80. data/lib/lithic/models/event_subscription.rb +1 -1
  81. data/lib/lithic/models/events/event_subscription_resend_params.rb +27 -0
  82. data/lib/lithic/models/events/subscription_create_params.rb +2 -2
  83. data/lib/lithic/models/events/subscription_list_attempts_params.rb +6 -6
  84. data/lib/lithic/models/events/subscription_list_params.rb +2 -2
  85. data/lib/lithic/models/events/subscription_recover_params.rb +4 -4
  86. data/lib/lithic/models/events/subscription_replay_missing_params.rb +4 -4
  87. data/lib/lithic/models/events/subscription_update_params.rb +2 -2
  88. data/lib/lithic/models/external_bank_account_create_params.rb +5 -5
  89. data/lib/lithic/models/external_bank_account_create_response.rb +11 -11
  90. data/lib/lithic/models/external_bank_account_list_params.rb +2 -2
  91. data/lib/lithic/models/external_bank_account_list_response.rb +11 -11
  92. data/lib/lithic/models/external_bank_account_retrieve_response.rb +11 -11
  93. data/lib/lithic/models/external_bank_account_retry_micro_deposits_response.rb +11 -11
  94. data/lib/lithic/models/external_bank_account_retry_prenote_response.rb +11 -11
  95. data/lib/lithic/models/external_bank_account_update_params.rb +1 -1
  96. data/lib/lithic/models/external_bank_account_update_response.rb +11 -11
  97. data/lib/lithic/models/external_bank_accounts/micro_deposit_create_response.rb +11 -11
  98. data/lib/lithic/models/external_payment_list_params.rb +7 -7
  99. data/lib/lithic/models/financial_account.rb +11 -13
  100. data/lib/lithic/models/financial_account_create_params.rb +2 -2
  101. data/lib/lithic/models/financial_account_update_status_params.rb +9 -9
  102. data/lib/lithic/models/financial_accounts/balance_list_params.rb +2 -2
  103. data/lib/lithic/models/financial_accounts/balance_list_response.rb +4 -4
  104. data/lib/lithic/models/financial_accounts/financial_account_credit_config.rb +1 -1
  105. data/lib/lithic/models/financial_accounts/financial_transaction_list_params.rb +6 -6
  106. data/lib/lithic/models/financial_accounts/loan_tape.rb +24 -24
  107. data/lib/lithic/models/financial_accounts/loan_tape_list_params.rb +6 -6
  108. data/lib/lithic/models/financial_accounts/statement.rb +17 -17
  109. data/lib/lithic/models/financial_accounts/statement_list_params.rb +7 -7
  110. data/lib/lithic/models/financial_accounts/statements/line_item_list_params.rb +2 -2
  111. data/lib/lithic/models/financial_accounts/statements/statement_line_items.rb +3 -2
  112. data/lib/lithic/models/financial_accounts/statements.rb +1 -1
  113. data/lib/lithic/models/financial_transaction.rb +35 -34
  114. data/lib/lithic/models/kyb.rb +128 -132
  115. data/lib/lithic/models/kyb_business_entity.rb +9 -9
  116. data/lib/lithic/models/kyc.rb +12 -12
  117. data/lib/lithic/models/kyc_exempt.rb +4 -4
  118. data/lib/lithic/models/management_operation_list_params.rb +7 -7
  119. data/lib/lithic/models/management_operation_transaction.rb +36 -0
  120. data/lib/lithic/models/message_attempt.rb +1 -1
  121. data/lib/lithic/models/payment.rb +66 -54
  122. data/lib/lithic/models/payment_create_params.rb +1 -1
  123. data/lib/lithic/models/payment_list_params.rb +6 -6
  124. data/lib/lithic/models/reports/settlement/network_total_list_params.rb +7 -7
  125. data/lib/lithic/models/reports/settlement/network_total_list_response.rb +7 -7
  126. data/lib/lithic/models/reports/settlement/network_total_retrieve_response.rb +7 -7
  127. data/lib/lithic/models/reports/settlement_list_details_params.rb +2 -2
  128. data/lib/lithic/models/required_document.rb +2 -2
  129. data/lib/lithic/models/responder_endpoint_create_response.rb +1 -1
  130. data/lib/lithic/models/responder_endpoint_status.rb +1 -1
  131. data/lib/lithic/models/settlement_detail.rb +5 -5
  132. data/lib/lithic/models/settlement_report.rb +16 -16
  133. data/lib/lithic/models/settlement_summary_details.rb +3 -3
  134. data/lib/lithic/models/shipping_address.rb +9 -9
  135. data/lib/lithic/models/spend_limit_duration.rb +10 -10
  136. data/lib/lithic/models/three_ds/authentication_retrieve_response.rb +100 -100
  137. data/lib/lithic/models/three_ds/authentication_simulate_otp_entry_params.rb +1 -1
  138. data/lib/lithic/models/three_ds/authentication_simulate_params.rb +7 -7
  139. data/lib/lithic/models/three_ds/authentication_simulate_response.rb +1 -1
  140. data/lib/lithic/models/three_ds/challenge_response.rb +3 -3
  141. data/lib/lithic/models/tokenization.rb +5 -5
  142. data/lib/lithic/models/tokenization_list_params.rb +6 -6
  143. data/lib/lithic/models/tokenization_resend_activation_code_params.rb +4 -4
  144. data/lib/lithic/models/tokenization_simulate_params.rb +3 -3
  145. data/lib/lithic/models/tokenization_update_digital_card_art_params.rb +3 -3
  146. data/lib/lithic/models/transaction.rb +100 -100
  147. data/lib/lithic/models/transaction_list_params.rb +8 -8
  148. data/lib/lithic/models/transaction_simulate_authorization_advice_params.rb +1 -1
  149. data/lib/lithic/models/transaction_simulate_authorization_params.rb +39 -39
  150. data/lib/lithic/models/transaction_simulate_authorization_response.rb +1 -1
  151. data/lib/lithic/models/transaction_simulate_clearing_params.rb +7 -7
  152. data/lib/lithic/models/transaction_simulate_credit_authorization_params.rb +4 -4
  153. data/lib/lithic/models/transaction_simulate_void_params.rb +7 -7
  154. data/lib/lithic/models/transactions/events/enhanced_data.rb +2 -2
  155. data/lib/lithic/models/transfer.rb +25 -24
  156. data/lib/lithic/models/transfer_create_params.rb +4 -4
  157. data/lib/lithic/request_options.rb +7 -7
  158. data/lib/lithic/resources/account_holders.rb +54 -54
  159. data/lib/lithic/resources/accounts.rb +7 -7
  160. data/lib/lithic/resources/aggregate_balances.rb +1 -1
  161. data/lib/lithic/resources/auth_rules/v2/backtests.rb +37 -37
  162. data/lib/lithic/resources/auth_rules/v2.rb +58 -58
  163. data/lib/lithic/resources/auth_stream_enrollment.rb +8 -8
  164. data/lib/lithic/resources/book_transfers.rb +2 -2
  165. data/lib/lithic/resources/cards/financial_transactions.rb +1 -1
  166. data/lib/lithic/resources/cards.rb +64 -61
  167. data/lib/lithic/resources/disputes.rb +6 -6
  168. data/lib/lithic/resources/events/event_subscriptions.rb +41 -0
  169. data/lib/lithic/resources/events/subscriptions.rb +8 -8
  170. data/lib/lithic/resources/events.rb +6 -2
  171. data/lib/lithic/resources/external_payments.rb +1 -1
  172. data/lib/lithic/resources/financial_accounts/financial_transactions.rb +1 -1
  173. data/lib/lithic/resources/financial_accounts/loan_tapes.rb +1 -1
  174. data/lib/lithic/resources/financial_accounts/statements.rb +1 -1
  175. data/lib/lithic/resources/financial_accounts.rb +6 -6
  176. data/lib/lithic/resources/management_operations.rb +1 -1
  177. data/lib/lithic/resources/payments.rb +1 -1
  178. data/lib/lithic/resources/reports/settlement/network_totals.rb +1 -1
  179. data/lib/lithic/resources/three_ds/authentication.rb +6 -6
  180. data/lib/lithic/resources/three_ds/decisioning.rb +8 -8
  181. data/lib/lithic/resources/tokenization_decisioning.rb +7 -7
  182. data/lib/lithic/resources/tokenizations.rb +46 -46
  183. data/lib/lithic/resources/transactions/enhanced_commercial_data.rb +1 -1
  184. data/lib/lithic/resources/transactions/events/enhanced_commercial_data.rb +1 -1
  185. data/lib/lithic/resources/transactions.rb +24 -24
  186. data/lib/lithic/resources/transfers.rb +1 -1
  187. data/lib/lithic/version.rb +1 -1
  188. data/lib/lithic.rb +3 -1
  189. data/rbi/lib/lithic/client.rbi +6 -9
  190. data/rbi/lib/lithic/errors.rbi +3 -6
  191. data/rbi/lib/lithic/internal/cursor_page.rbi +1 -2
  192. data/rbi/lib/lithic/internal/single_page.rbi +1 -2
  193. data/rbi/lib/lithic/internal/transport/base_client.rbi +13 -27
  194. data/rbi/lib/lithic/internal/transport/pooled_net_requester.rbi +7 -13
  195. data/rbi/lib/lithic/internal/type/array_of.rbi +10 -18
  196. data/rbi/lib/lithic/internal/type/base_model.rbi +45 -64
  197. data/rbi/lib/lithic/internal/type/base_page.rbi +5 -10
  198. data/rbi/lib/lithic/internal/type/{boolean_model.rbi → boolean.rbi} +5 -9
  199. data/rbi/lib/lithic/internal/type/converter.rbi +25 -31
  200. data/rbi/lib/lithic/internal/type/enum.rbi +14 -20
  201. data/rbi/lib/lithic/internal/type/hash_of.rbi +8 -16
  202. data/rbi/lib/lithic/internal/type/request_parameters.rbi +1 -2
  203. data/rbi/lib/lithic/internal/type/union.rbi +10 -20
  204. data/rbi/lib/lithic/internal/type/unknown.rbi +4 -8
  205. data/rbi/lib/lithic/internal/util.rbi +40 -72
  206. data/rbi/lib/lithic/internal.rbi +1 -1
  207. data/rbi/lib/lithic/models/account.rbi +46 -56
  208. data/rbi/lib/lithic/models/account_financial_account_type.rbi +1 -2
  209. data/rbi/lib/lithic/models/account_holder.rbi +81 -100
  210. data/rbi/lib/lithic/models/account_holder_create_params.rbi +154 -171
  211. data/rbi/lib/lithic/models/account_holder_create_response.rbi +9 -12
  212. data/rbi/lib/lithic/models/account_holder_list_documents_params.rbi +2 -4
  213. data/rbi/lib/lithic/models/account_holder_list_documents_response.rbi +2 -4
  214. data/rbi/lib/lithic/models/account_holder_list_params.rbi +10 -13
  215. data/rbi/lib/lithic/models/account_holder_retrieve_document_params.rbi +2 -4
  216. data/rbi/lib/lithic/models/account_holder_retrieve_params.rbi +2 -4
  217. data/rbi/lib/lithic/models/account_holder_simulate_enrollment_document_review_params.rbi +6 -11
  218. data/rbi/lib/lithic/models/account_holder_simulate_enrollment_review_params.rbi +5 -9
  219. data/rbi/lib/lithic/models/account_holder_simulate_enrollment_review_response.rbi +103 -123
  220. data/rbi/lib/lithic/models/account_holder_update_params.rbi +68 -94
  221. data/rbi/lib/lithic/models/account_holder_update_response.rbi +135 -140
  222. data/rbi/lib/lithic/models/account_holder_upload_document_params.rbi +3 -6
  223. data/rbi/lib/lithic/models/account_list_params.rbi +5 -6
  224. data/rbi/lib/lithic/models/account_retrieve_params.rbi +2 -4
  225. data/rbi/lib/lithic/models/account_retrieve_spend_limits_params.rbi +2 -4
  226. data/rbi/lib/lithic/models/account_spend_limits.rbi +14 -22
  227. data/rbi/lib/lithic/models/account_update_params.rbi +19 -25
  228. data/rbi/lib/lithic/models/address.rbi +7 -9
  229. data/rbi/lib/lithic/models/address_update.rbi +5 -7
  230. data/rbi/lib/lithic/models/aggregate_balance.rbi +7 -11
  231. data/rbi/lib/lithic/models/aggregate_balance_list_params.rbi +3 -6
  232. data/rbi/lib/lithic/models/api_status.rbi +2 -4
  233. data/rbi/lib/lithic/models/auth_rules/auth_rule.rbi +9 -13
  234. data/rbi/lib/lithic/models/auth_rules/auth_rule_condition.rbi +48 -52
  235. data/rbi/lib/lithic/models/auth_rules/conditional_attribute.rbi +45 -46
  236. data/rbi/lib/lithic/models/auth_rules/conditional_block_parameters.rbi +2 -4
  237. data/rbi/lib/lithic/models/auth_rules/v2/backtest_create_params.rbi +2 -4
  238. data/rbi/lib/lithic/models/auth_rules/v2/backtest_create_response.rbi +2 -4
  239. data/rbi/lib/lithic/models/auth_rules/v2/backtest_results.rbi +40 -54
  240. data/rbi/lib/lithic/models/auth_rules/v2/backtest_retrieve_params.rbi +2 -4
  241. data/rbi/lib/lithic/models/auth_rules/v2_apply_params.rbi +1 -2
  242. data/rbi/lib/lithic/models/auth_rules/v2_apply_response.rbi +12 -23
  243. data/rbi/lib/lithic/models/auth_rules/v2_create_params.rbi +4 -9
  244. data/rbi/lib/lithic/models/auth_rules/v2_create_response.rbi +12 -23
  245. data/rbi/lib/lithic/models/auth_rules/v2_delete_params.rbi +2 -4
  246. data/rbi/lib/lithic/models/auth_rules/v2_draft_params.rbi +3 -6
  247. data/rbi/lib/lithic/models/auth_rules/v2_draft_response.rbi +12 -23
  248. data/rbi/lib/lithic/models/auth_rules/v2_list_params.rbi +4 -7
  249. data/rbi/lib/lithic/models/auth_rules/v2_list_response.rbi +12 -23
  250. data/rbi/lib/lithic/models/auth_rules/v2_promote_params.rbi +2 -4
  251. data/rbi/lib/lithic/models/auth_rules/v2_promote_response.rbi +12 -23
  252. data/rbi/lib/lithic/models/auth_rules/v2_report_params.rbi +2 -4
  253. data/rbi/lib/lithic/models/auth_rules/v2_report_response.rbi +2 -4
  254. data/rbi/lib/lithic/models/auth_rules/v2_retrieve_params.rbi +2 -4
  255. data/rbi/lib/lithic/models/auth_rules/v2_retrieve_response.rbi +12 -23
  256. data/rbi/lib/lithic/models/auth_rules/v2_update_params.rbi +9 -13
  257. data/rbi/lib/lithic/models/auth_rules/v2_update_response.rbi +12 -23
  258. data/rbi/lib/lithic/models/auth_rules/velocity_limit_params.rbi +19 -24
  259. data/rbi/lib/lithic/models/auth_rules/velocity_limit_params_period_window.rbi +6 -7
  260. data/rbi/lib/lithic/models/auth_stream_enrollment_retrieve_secret_params.rbi +2 -4
  261. data/rbi/lib/lithic/models/auth_stream_enrollment_rotate_secret_params.rbi +2 -4
  262. data/rbi/lib/lithic/models/auth_stream_secret.rbi +2 -4
  263. data/rbi/lib/lithic/models/balance.rbi +7 -11
  264. data/rbi/lib/lithic/models/balance_list_params.rbi +4 -8
  265. data/rbi/lib/lithic/models/book_transfer_create_params.rbi +8 -13
  266. data/rbi/lib/lithic/models/book_transfer_list_params.rbi +10 -16
  267. data/rbi/lib/lithic/models/book_transfer_response.rbi +23 -33
  268. data/rbi/lib/lithic/models/book_transfer_retrieve_params.rbi +2 -4
  269. data/rbi/lib/lithic/models/book_transfer_reverse_params.rbi +2 -4
  270. data/rbi/lib/lithic/models/card.rbi +117 -127
  271. data/rbi/lib/lithic/models/card_convert_physical_params.rbi +27 -29
  272. data/rbi/lib/lithic/models/card_create_params.rbi +98 -104
  273. data/rbi/lib/lithic/models/card_embed_params.rbi +2 -4
  274. data/rbi/lib/lithic/models/card_list_params.rbi +7 -11
  275. data/rbi/lib/lithic/models/card_program.rbi +3 -6
  276. data/rbi/lib/lithic/models/card_program_list_params.rbi +4 -6
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  522. data/rbi/lib/lithic/resources/transactions/events.rbi +1 -2
  523. data/rbi/lib/lithic/resources/transactions.rbi +79 -100
  524. data/rbi/lib/lithic/resources/transfers.rbi +7 -10
  525. data/rbi/lib/lithic/version.rbi +1 -1
  526. data/sig/lithic/internal/type/array_of.rbs +2 -2
  527. data/sig/lithic/internal/type/{boolean_model.rbs → boolean.rbs} +1 -1
  528. data/sig/lithic/internal/util.rbs +5 -5
  529. data/sig/lithic/models/account_holder_create_params.rbs +47 -43
  530. data/sig/lithic/models/card_convert_physical_params.rbs +2 -2
  531. data/sig/lithic/models/card_reissue_params.rbs +2 -2
  532. data/sig/lithic/models/card_renew_params.rbs +2 -2
  533. data/sig/lithic/models/events/event_subscription_resend_params.rbs +22 -0
  534. data/sig/lithic/models/financial_account.rbs +6 -6
  535. data/sig/lithic/models/financial_account_update_status_params.rbs +6 -6
  536. data/sig/lithic/models/financial_accounts/loan_tape.rbs +6 -6
  537. data/sig/lithic/models/financial_accounts/statement.rbs +6 -6
  538. data/sig/lithic/models/financial_accounts/statements/statement_line_items.rbs +2 -0
  539. data/sig/lithic/models/financial_transaction.rbs +2 -0
  540. data/sig/lithic/models/kyb.rbs +47 -43
  541. data/sig/lithic/models/management_operation_transaction.rbs +27 -0
  542. data/sig/lithic/models/payment.rbs +8 -2
  543. data/sig/lithic/models/transfer.rbs +2 -0
  544. data/sig/lithic/resources/account_holders.rbs +1 -1
  545. data/sig/lithic/resources/events/event_subscriptions.rbs +15 -0
  546. data/sig/lithic/resources/events.rbs +2 -0
  547. data/sig/lithic/resources/financial_accounts.rbs +1 -1
  548. data/sig/lithic/version.rbs +1 -1
  549. metadata +11 -5
@@ -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] }
18
-
19
6
  # @!attribute beneficial_owner_individuals
20
- # List of all direct and indirect individuals with >25% ownership in the company.
21
- # If no entity or individual owns >25% of the company, and the largest shareholder
22
- # is an individual, please identify them in this field. See
23
- # [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
24
- # (Section I) for more background on individuals that should be included. If no
25
- # individual is an entity, pass in an empty list. However, either this parameter
26
- # or `beneficial_owner_entities` must be populated.
7
+ # List of all direct and indirect individuals with 25% or more ownership in the
8
+ # 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
+ # (Section I) for more background on individuals that should be included.
27
12
  #
28
13
  # @return [Array<Lithic::Models::KYB::BeneficialOwnerIndividual>]
29
14
  required :beneficial_owner_individuals,
@@ -31,35 +16,35 @@ module Lithic
31
16
 
32
17
  # @!attribute business_entity
33
18
  # Information for business for which the account is being opened and KYB is being
34
- # run.
19
+ # run.
35
20
  #
36
21
  # @return [Lithic::Models::KYB::BusinessEntity]
37
22
  required :business_entity, -> { Lithic::Models::KYB::BusinessEntity }
38
23
 
39
24
  # @!attribute control_person
40
25
  # An individual with significant responsibility for managing the legal entity
41
- # (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
42
- # Officer, Managing Member, General Partner, President, Vice President, or
43
- # Treasurer). This can be an executive, or someone who will have program-wide
44
- # access to the cards that Lithic will provide. In some cases, this individual
45
- # could also be a beneficial owner listed above. See
46
- # [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
47
- # (Section II) for more background.
26
+ # (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
27
+ # Officer, Managing Member, General Partner, President, Vice President, or
28
+ # Treasurer). This can be an executive, or someone who will have program-wide
29
+ # access to the cards that Lithic will provide. In some cases, this individual
30
+ # 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
+ # (Section II) for more background.
48
33
  #
49
34
  # @return [Lithic::Models::KYB::ControlPerson]
50
35
  required :control_person, -> { Lithic::Models::KYB::ControlPerson }
51
36
 
52
37
  # @!attribute nature_of_business
53
38
  # Short description of the company's line of business (i.e., what does the company
54
- # do?).
39
+ # do?).
55
40
  #
56
41
  # @return [String]
57
42
  required :nature_of_business, String
58
43
 
59
44
  # @!attribute tos_timestamp
60
45
  # An RFC 3339 timestamp indicating when the account holder accepted the applicable
61
- # legal agreements (e.g., cardholder terms) as agreed upon during API customer's
62
- # implementation with Lithic.
46
+ # legal agreements (e.g., cardholder terms) as agreed upon during API customer's
47
+ # implementation with Lithic.
63
48
  #
64
49
  # @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
- # system
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
- # business with a pass result.
82
+ # business with a pass result.
87
83
  #
88
- # This field is required only if workflow type is `KYB_BYO`.
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
- # acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
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
- # customer email address may be used to communicate dispute status and resolution.
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
- # compliance with banking regulations). Social Security Numbers (SSN) and
240
- # Individual Taxpayer Identification Numbers (ITIN) are currently supported,
241
- # entered as full nine-digits, with or without hyphens
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
- # acceptable; APO/FPO are acceptable.
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
- # Numbers (EIN) are currently supported, entered as full nine-digits, with or
290
- # without hyphens.
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
- # format.
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
- # (if applicable).
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
- # # run.
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
- # acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
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
- # customer email address may be used to communicate dispute status and resolution.
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
- # compliance with banking regulations). Social Security Numbers (SSN) and
386
- # Individual Taxpayer Identification Numbers (ITIN) are currently supported,
387
- # entered as full nine-digits, with or without hyphens
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
- # # (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
411
- # # Officer, Managing Member, General Partner, President, Vice President, or
412
- # # Treasurer). This can be an executive, or someone who will have program-wide
413
- # # access to the cards that Lithic will provide. In some cases, this individual
414
- # # could also be a beneficial owner listed above. See
415
- # # [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
416
- # # (Section II) for more background.
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
- # acceptable; APO/FPO are acceptable.
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
- # Numbers (EIN) are currently supported, entered as full nine-digits, with or
16
- # without hyphens.
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
- # format.
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
- # (if applicable).
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
- # 3166-1 alpha-3 three-character format.
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
- # five-digit ZIP or nine-digit ZIP+4.
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
- # uppercase ISO 3166-2 two-character format.
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
- # # acceptable; APO/FPO are acceptable.
124
+ # # acceptable; APO/FPO are acceptable.
125
125
  # #
126
126
  # # @param address1 [String]
127
127
  # # @param city [String]
@@ -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
- # run.
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
- # legal agreements (e.g., cardholder terms) as agreed upon during API customer's
16
- # implementation with Lithic.
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
- # system
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
- # individual with a pass result.
40
+ # individual with a pass result.
41
41
  #
42
- # This field is required only if workflow type is `KYC_BYO`.
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
- # acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
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
- # customer email address may be used to communicate dispute status and resolution.
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
- # 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
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
- # # run.
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
- # acceptable; APO/FPO are acceptable.
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
- # users of businesses. Pass the account_token of the enrolled business associated
52
- # with the AUTHORIZED_USER in this field.
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
- # system
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
- # will be included. UTC time zone.
13
+ # will be included. UTC time zone.
14
14
  #
15
15
  # @return [Time, nil]
16
- optional :begin_, Time, api_name: :begin
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
- # will be included. UTC time zone.
43
+ # will be included. UTC time zone.
44
44
  #
45
45
  # @return [Time, nil]
46
- optional :end_, Time, api_name: :end
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
- # Used to retrieve the previous page of results before this item.
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
- # the program's use case.
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
- # begin. Used to retrieve the next page of results after this item.
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