lithic 0.1.0.pre.alpha.6 → 0.1.0.pre.alpha.8

data/lib/lithic/models/account_holder_update_params.rb

@@ -9,13 +9,7 @@ module Lithic
       include Lithic::Internal::Type::RequestParameters
 
       # @!attribute [r] beneficial_owner_entities
-      #   List of all entities with >25% ownership in the company. If no entity or
-      #     individual owns >25% of the company, and the largest shareholder is an entity,
-      #     please identify them in this field. See
-      #     [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)(Section
-      #     I) for more background. If no business owner is an entity, pass in an empty
-      #     list. However, either this parameter or `beneficial_owner_individuals` must be
-      #     populated. on entities that should be included.
+      #   Deprecated.
       #
       #   @return [Array<Lithic::Models::AccountHolderUpdateParams::BeneficialOwnerEntity>, nil]
       optional :beneficial_owner_entities,
@@ -26,13 +20,11 @@ module Lithic
       #   attr_writer :beneficial_owner_entities
 
       # @!attribute [r] beneficial_owner_individuals
-      #   List of all individuals with >25% ownership in the company. If no entity or
-      #     individual owns >25% of the company, and the largest shareholder is an
-      #     individual, please identify them in this field. See
-      #     [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)(Section
-      #     I) for more background on individuals that should be included. If no individual
-      #     is an entity, pass in an empty list. However, either this parameter or
-      #     `beneficial_owner_entities` must be populated.
+      #   List of all direct and indirect individuals with 25% or more ownership in the
+      #   company. If no individual owns 25% of the company, please identify the largest
+      #   shareholder in this field. See
+      #   [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
+      #   (Section I) for more background on individuals that should be included.
       #
       #   @return [Array<Lithic::Models::AccountHolderUpdateParams::BeneficialOwnerIndividual>, nil]
       optional :beneficial_owner_individuals,
@@ -44,7 +36,7 @@ module Lithic
 
       # @!attribute [r] business_entity
       #   Information for business for which the account is being opened and KYB is being
-      #     run.
+      #   run.
       #
       #   @return [Lithic::Models::AccountHolderUpdateParams::BusinessEntity, nil]
       optional :business_entity, -> { Lithic::Models::AccountHolderUpdateParams::BusinessEntity }
@@ -55,13 +47,13 @@ module Lithic
 
       # @!attribute [r] control_person
       #   An individual with significant responsibility for managing the legal entity
-      #     (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
-      #     Officer, Managing Member, General Partner, President, Vice President, or
-      #     Treasurer). This can be an executive, or someone who will have program-wide
-      #     access to the cards that Lithic will provide. In some cases, this individual
-      #     could also be a beneficial owner listed above. See
-      #     [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
-      #     (Section II) for more background.
+      #   (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
+      #   Officer, Managing Member, General Partner, President, Vice President, or
+      #   Treasurer). This can be an executive, or someone who will have program-wide
+      #   access to the cards that Lithic will provide. In some cases, this individual
+      #   could also be a beneficial owner listed above. See
+      #   [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
+      #   (Section II) for more background.
       #
       #   @return [Lithic::Models::AccountHolderUpdateParams::ControlPerson, nil]
       optional :control_person, -> { Lithic::Models::AccountHolderUpdateParams::ControlPerson }
@@ -72,7 +64,7 @@ module Lithic
 
       # @!attribute [r] external_id
       #   A user provided id that can be used to link an account holder with an external
-      #     system
+      #   system
       #
       #   @return [String, nil]
       optional :external_id, String
@@ -83,7 +75,7 @@ module Lithic
 
       # @!attribute [r] nature_of_business
       #   Short description of the company's line of business (i.e., what does the company
-      #     do?).
+      #   do?).
       #
       #   @return [String, nil]
       optional :nature_of_business, String
@@ -104,7 +96,7 @@ module Lithic
 
       # @!attribute [r] individual
       #   Information on the individual for whom the account is being opened and KYC is
-      #     being run.
+      #   being run.
       #
       #   @return [Lithic::Models::AccountHolderUpdateParams::Individual, nil]
       optional :individual, -> { Lithic::Models::AccountHolderUpdateParams::Individual }
@@ -125,7 +117,7 @@ module Lithic
 
       # @!attribute [r] business_account_token
       #   Allowed for: KYC-Exempt, BYO-KYC. The token of the business account to which the
-      #     account holder is associated.
+      #   account holder is associated.
       #
       #   @return [String, nil]
       optional :business_account_token, String
@@ -136,8 +128,8 @@ module Lithic
 
       # @!attribute [r] email
       #   Allowed for all Account Holders. Account holder's email address. The primary
-      #     purpose of this field is for cardholder identification and verification during
-      #     the digital wallet tokenization process.
+      #   purpose of this field is for cardholder identification and verification during
+      #   the digital wallet tokenization process.
       #
       #   @return [String, nil]
       optional :email, String
@@ -178,8 +170,8 @@ module Lithic
 
       # @!attribute [r] phone_number
       #   Allowed for all Account Holders. Account holder's phone number, entered in E.164
-      #     format. The primary purpose of this field is for cardholder identification and
-      #     verification during the digital wallet tokenization process.
+      #   format. The primary purpose of this field is for cardholder identification and
+      #   verification during the digital wallet tokenization process.
       #
       #   @return [String, nil]
       optional :phone_number, String
@@ -239,7 +231,7 @@ module Lithic
 
         # @!attribute [r] address
         #   Business''s physical address - PO boxes, UPS drops, and FedEx drops are not
-        #     acceptable; APO/FPO are acceptable.
+        #   acceptable; APO/FPO are acceptable.
         #
         #   @return [Lithic::Models::AddressUpdate, nil]
         optional :address, -> { Lithic::Models::AddressUpdate }
@@ -250,7 +242,7 @@ module Lithic
 
         # @!attribute [r] dba_business_name
         #   Any name that the business operates under that is not its legal business name
-        #     (if applicable).
+        #   (if applicable).
         #
         #   @return [String, nil]
         optional :dba_business_name, String
@@ -261,8 +253,8 @@ module Lithic
 
         # @!attribute [r] government_id
         #   Government-issued identification number. US Federal Employer Identification
-        #     Numbers (EIN) are currently supported, entered as full nine-digits, with or
-        #     without hyphens.
+        #   Numbers (EIN) are currently supported, entered as full nine-digits, with or
+        #   without hyphens.
         #
         #   @return [String, nil]
         optional :government_id, String
@@ -293,7 +285,7 @@ module Lithic
 
         # @!attribute [r] phone_numbers
         #   One or more of the business's phone number(s), entered as a list in E.164
-        #     format.
+        #   format.
         #
         #   @return [Array<String>, nil]
         optional :phone_numbers, Lithic::Internal::Type::ArrayOf[String]
@@ -336,7 +328,7 @@ module Lithic
 
         # @!attribute [r] address
         #   Individual's current address - PO boxes, UPS drops, and FedEx drops are not
-        #     acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+        #   acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
         #
         #   @return [Lithic::Models::AddressUpdate, nil]
         optional :address, -> { Lithic::Models::AddressUpdate }
@@ -357,7 +349,7 @@ module Lithic
 
         # @!attribute [r] email
         #   Individual's email address. If utilizing Lithic for chargeback processing, this
-        #     customer email address may be used to communicate dispute status and resolution.
+        #   customer email address may be used to communicate dispute status and resolution.
         #
         #   @return [String, nil]
         optional :email, String
@@ -399,9 +391,9 @@ module Lithic
         request_only do
           # @!attribute [r] government_id
           #   Government-issued identification number (required for identity verification and
-          #     compliance with banking regulations). Social Security Numbers (SSN) and
-          #     Individual Taxpayer Identification Numbers (ITIN) are currently supported,
-          #     entered as full nine-digits, with or without hyphens
+          #   compliance with banking regulations). Social Security Numbers (SSN) and
+          #   Individual Taxpayer Identification Numbers (ITIN) are currently supported,
+          #   entered as full nine-digits, with or without hyphens
           #
           #   @return [String, nil]
           optional :government_id, String
@@ -449,7 +441,7 @@ module Lithic
 
         # @!attribute [r] address
         #   Business''s physical address - PO boxes, UPS drops, and FedEx drops are not
-        #     acceptable; APO/FPO are acceptable.
+        #   acceptable; APO/FPO are acceptable.
         #
         #   @return [Lithic::Models::AddressUpdate, nil]
         optional :address, -> { Lithic::Models::AddressUpdate }
@@ -460,7 +452,7 @@ module Lithic
 
         # @!attribute [r] dba_business_name
         #   Any name that the business operates under that is not its legal business name
-        #     (if applicable).
+        #   (if applicable).
         #
         #   @return [String, nil]
         optional :dba_business_name, String
@@ -471,8 +463,8 @@ module Lithic
 
         # @!attribute [r] government_id
         #   Government-issued identification number. US Federal Employer Identification
-        #     Numbers (EIN) are currently supported, entered as full nine-digits, with or
-        #     without hyphens.
+        #   Numbers (EIN) are currently supported, entered as full nine-digits, with or
+        #   without hyphens.
         #
         #   @return [String, nil]
         optional :government_id, String
@@ -503,7 +495,7 @@ module Lithic
 
         # @!attribute [r] phone_numbers
         #   One or more of the business's phone number(s), entered as a list in E.164
-        #     format.
+        #   format.
         #
         #   @return [Array<String>, nil]
         optional :phone_numbers, Lithic::Internal::Type::ArrayOf[String]
@@ -514,7 +506,7 @@ module Lithic
 
         # @!parse
         #   # Information for business for which the account is being opened and KYB is being
-        #   #   run.
+        #   # run.
         #   #
         #   # @param entity_token [String]
         #   # @param address [Lithic::Models::AddressUpdate]
@@ -549,7 +541,7 @@ module Lithic
 
         # @!attribute [r] address
         #   Individual's current address - PO boxes, UPS drops, and FedEx drops are not
-        #     acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+        #   acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
         #
         #   @return [Lithic::Models::AddressUpdate, nil]
         optional :address, -> { Lithic::Models::AddressUpdate }
@@ -570,7 +562,7 @@ module Lithic
 
         # @!attribute [r] email
         #   Individual's email address. If utilizing Lithic for chargeback processing, this
-        #     customer email address may be used to communicate dispute status and resolution.
+        #   customer email address may be used to communicate dispute status and resolution.
         #
         #   @return [String, nil]
         optional :email, String
@@ -612,9 +604,9 @@ module Lithic
         request_only do
           # @!attribute [r] government_id
           #   Government-issued identification number (required for identity verification and
-          #     compliance with banking regulations). Social Security Numbers (SSN) and
-          #     Individual Taxpayer Identification Numbers (ITIN) are currently supported,
-          #     entered as full nine-digits, with or without hyphens
+          #   compliance with banking regulations). Social Security Numbers (SSN) and
+          #   Individual Taxpayer Identification Numbers (ITIN) are currently supported,
+          #   entered as full nine-digits, with or without hyphens
           #
           #   @return [String, nil]
           optional :government_id, String
@@ -626,13 +618,13 @@ module Lithic
 
         # @!parse
         #   # An individual with significant responsibility for managing the legal entity
-        #   #   (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
-        #   #   Officer, Managing Member, General Partner, President, Vice President, or
-        #   #   Treasurer). This can be an executive, or someone who will have program-wide
-        #   #   access to the cards that Lithic will provide. In some cases, this individual
-        #   #   could also be a beneficial owner listed above. See
-        #   #   [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
-        #   #   (Section II) for more background.
+        #   # (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
+        #   # Officer, Managing Member, General Partner, President, Vice President, or
+        #   # Treasurer). This can be an executive, or someone who will have program-wide
+        #   # access to the cards that Lithic will provide. In some cases, this individual
+        #   # could also be a beneficial owner listed above. See
+        #   # [FinCEN requirements](https://www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf)
+        #   # (Section II) for more background.
         #   #
         #   # @param entity_token [String]
         #   # @param address [Lithic::Models::AddressUpdate]
@@ -669,7 +661,7 @@ module Lithic
 
         # @!attribute [r] address
         #   Individual's current address - PO boxes, UPS drops, and FedEx drops are not
-        #     acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+        #   acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
         #
         #   @return [Lithic::Models::AddressUpdate, nil]
         optional :address, -> { Lithic::Models::AddressUpdate }
@@ -690,7 +682,7 @@ module Lithic
 
         # @!attribute [r] email
         #   Individual's email address. If utilizing Lithic for chargeback processing, this
-        #     customer email address may be used to communicate dispute status and resolution.
+        #   customer email address may be used to communicate dispute status and resolution.
         #
         #   @return [String, nil]
         optional :email, String
@@ -732,9 +724,9 @@ module Lithic
         request_only do
           # @!attribute [r] government_id
           #   Government-issued identification number (required for identity verification and
-          #     compliance with banking regulations). Social Security Numbers (SSN) and
-          #     Individual Taxpayer Identification Numbers (ITIN) are currently supported,
-          #     entered as full nine-digits, with or without hyphens
+          #   compliance with banking regulations). Social Security Numbers (SSN) and
+          #   Individual Taxpayer Identification Numbers (ITIN) are currently supported,
+          #   entered as full nine-digits, with or without hyphens
           #
           #   @return [String, nil]
           optional :government_id, String
@@ -746,7 +738,7 @@ module Lithic
 
         # @!parse
         #   # Information on the individual for whom the account is being opened and KYC is
-        #   #   being run.
+        #   # being run.
         #   #
         #   # @param entity_token [String]
         #   # @param address [Lithic::Models::AddressUpdate]