modern_treasury 0.0.0 → 0.1.0.pre.alpha.15

data/lib/modern_treasury/models/counterparty_create_params.rb

@@ -0,0 +1,2033 @@
+# frozen_string_literal: true
+
+module ModernTreasury
+  module Models
+    class CounterpartyCreateParams < ModernTreasury::BaseModel
+      # @!parse
+      #   extend ModernTreasury::RequestParameters::Converter
+      include ModernTreasury::RequestParameters
+
+      # @!attribute name
+      #   A human friendly name for this counterparty.
+      #
+      #   @return [String, nil]
+      required :name, String, nil?: true
+
+      # @!attribute [r] accounting
+      #
+      #   @return [ModernTreasury::Models::CounterpartyCreateParams::Accounting, nil]
+      optional :accounting, -> { ModernTreasury::Models::CounterpartyCreateParams::Accounting }
+
+      # @!parse
+      #   # @return [ModernTreasury::Models::CounterpartyCreateParams::Accounting]
+      #   attr_writer :accounting
+
+      # @!attribute [r] accounts
+      #   The accounts for this counterparty.
+      #
+      #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account>, nil]
+      optional :accounts,
+               -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::Account] }
+
+      # @!parse
+      #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account>]
+      #   attr_writer :accounts
+
+      # @!attribute email
+      #   The counterparty's email.
+      #
+      #   @return [String, nil]
+      optional :email, String, nil?: true
+
+      # @!attribute [r] ledger_type
+      #   An optional type to auto-sync the counterparty to your ledger. Either `customer`
+      #     or `vendor`.
+      #
+      #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LedgerType, nil]
+      optional :ledger_type, enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LedgerType }
+
+      # @!parse
+      #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LedgerType]
+      #   attr_writer :ledger_type
+
+      # @!attribute [r] legal_entity
+      #
+      #   @return [ModernTreasury::Models::CounterpartyCreateParams::LegalEntity, nil]
+      optional :legal_entity, -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity }
+
+      # @!parse
+      #   # @return [ModernTreasury::Models::CounterpartyCreateParams::LegalEntity]
+      #   attr_writer :legal_entity
+
+      # @!attribute legal_entity_id
+      #   The id of the legal entity.
+      #
+      #   @return [String, nil]
+      optional :legal_entity_id, String, nil?: true
+
+      # @!attribute [r] metadata
+      #   Additional data represented as key-value pairs. Both the key and value must be
+      #     strings.
+      #
+      #   @return [Hash{Symbol=>String}, nil]
+      optional :metadata, ModernTreasury::HashOf[String]
+
+      # @!parse
+      #   # @return [Hash{Symbol=>String}]
+      #   attr_writer :metadata
+
+      # @!attribute [r] send_remittance_advice
+      #   Send an email to the counterparty whenever an associated payment order is sent
+      #     to the bank.
+      #
+      #   @return [Boolean, nil]
+      optional :send_remittance_advice, ModernTreasury::BooleanModel
+
+      # @!parse
+      #   # @return [Boolean]
+      #   attr_writer :send_remittance_advice
+
+      # @!attribute [r] taxpayer_identifier
+      #   Either a valid SSN or EIN.
+      #
+      #   @return [String, nil]
+      optional :taxpayer_identifier, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :taxpayer_identifier
+
+      # @!attribute [r] verification_status
+      #   The verification status of the counterparty.
+      #
+      #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::VerificationStatus, nil]
+      optional :verification_status,
+               enum: -> { ModernTreasury::Models::CounterpartyCreateParams::VerificationStatus }
+
+      # @!parse
+      #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::VerificationStatus]
+      #   attr_writer :verification_status
+
+      # @!parse
+      #   # @param name [String, nil]
+      #   # @param accounting [ModernTreasury::Models::CounterpartyCreateParams::Accounting]
+      #   # @param accounts [Array<ModernTreasury::Models::CounterpartyCreateParams::Account>]
+      #   # @param email [String, nil]
+      #   # @param ledger_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LedgerType]
+      #   # @param legal_entity [ModernTreasury::Models::CounterpartyCreateParams::LegalEntity]
+      #   # @param legal_entity_id [String, nil]
+      #   # @param metadata [Hash{Symbol=>String}]
+      #   # @param send_remittance_advice [Boolean]
+      #   # @param taxpayer_identifier [String]
+      #   # @param verification_status [Symbol, ModernTreasury::Models::CounterpartyCreateParams::VerificationStatus]
+      #   # @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
+      #   #
+      #   def initialize(
+      #     name:,
+      #     accounting: nil,
+      #     accounts: nil,
+      #     email: nil,
+      #     ledger_type: nil,
+      #     legal_entity: nil,
+      #     legal_entity_id: nil,
+      #     metadata: nil,
+      #     send_remittance_advice: nil,
+      #     taxpayer_identifier: nil,
+      #     verification_status: nil,
+      #     request_options: {},
+      #     **
+      #   )
+      #     super
+      #   end
+
+      # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+      class Accounting < ModernTreasury::BaseModel
+        # @!attribute [r] type
+        #   An optional type to auto-sync the counterparty to your ledger. Either `customer`
+        #     or `vendor`.
+        #
+        #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Accounting::Type, nil]
+        optional :type, enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Accounting::Type }
+
+        # @!parse
+        #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Accounting::Type]
+        #   attr_writer :type
+
+        # @!parse
+        #   # @param type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Accounting::Type]
+        #   #
+        #   def initialize(type: nil, **) = super
+
+        # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+        # @abstract
+        #
+        # An optional type to auto-sync the counterparty to your ledger. Either `customer`
+        #   or `vendor`.
+        #
+        # @example
+        # ```ruby
+        # case type
+        # in :customer
+        #   # ...
+        # in :vendor
+        #   # ...
+        # end
+        # ```
+        class Type < ModernTreasury::Enum
+          CUSTOMER = :customer
+          VENDOR = :vendor
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   #
+          #   def self.values; end
+        end
+      end
+
+      class Account < ModernTreasury::BaseModel
+        # @!attribute [r] account_details
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail>, nil]
+        optional :account_details,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail] }
+
+        # @!parse
+        #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail>]
+        #   attr_writer :account_details
+
+        # @!attribute [r] account_type
+        #   Can be `checking`, `savings` or `other`.
+        #
+        #   @return [Symbol, ModernTreasury::Models::ExternalAccountType, nil]
+        optional :account_type, enum: -> { ModernTreasury::Models::ExternalAccountType }
+
+        # @!parse
+        #   # @return [Symbol, ModernTreasury::Models::ExternalAccountType]
+        #   attr_writer :account_type
+
+        # @!attribute [r] contact_details
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail>, nil]
+        optional :contact_details,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail] }
+
+        # @!parse
+        #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail>]
+        #   attr_writer :contact_details
+
+        # @!attribute [r] ledger_account
+        #   Specifies a ledger account object that will be created with the external
+        #     account. The resulting ledger account is linked to the external account for
+        #     auto-ledgering Payment objects. See
+        #     https://docs.moderntreasury.com/docs/linking-to-other-modern-treasury-objects
+        #     for more details.
+        #
+        #   @return [ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount, nil]
+        optional :ledger_account, -> { ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount }
+
+        # @!parse
+        #   # @return [ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount]
+        #   attr_writer :ledger_account
+
+        # @!attribute [r] metadata
+        #   Additional data represented as key-value pairs. Both the key and value must be
+        #     strings.
+        #
+        #   @return [Hash{Symbol=>String}, nil]
+        optional :metadata, ModernTreasury::HashOf[String]
+
+        # @!parse
+        #   # @return [Hash{Symbol=>String}]
+        #   attr_writer :metadata
+
+        # @!attribute name
+        #   A nickname for the external account. This is only for internal usage and won't
+        #     affect any payments
+        #
+        #   @return [String, nil]
+        optional :name, String, nil?: true
+
+        # @!attribute [r] party_address
+        #   Required if receiving wire payments.
+        #
+        #   @return [ModernTreasury::Models::CounterpartyCreateParams::Account::PartyAddress, nil]
+        optional :party_address, -> { ModernTreasury::Models::CounterpartyCreateParams::Account::PartyAddress }
+
+        # @!parse
+        #   # @return [ModernTreasury::Models::CounterpartyCreateParams::Account::PartyAddress]
+        #   attr_writer :party_address
+
+        # @!attribute [r] party_identifier
+        #
+        #   @return [String, nil]
+        optional :party_identifier, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :party_identifier
+
+        # @!attribute [r] party_name
+        #   If this value isn't provided, it will be inherited from the counterparty's name.
+        #
+        #   @return [String, nil]
+        optional :party_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :party_name
+
+        # @!attribute party_type
+        #   Either `individual` or `business`.
+        #
+        #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::PartyType, nil]
+        optional :party_type,
+                 enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Account::PartyType },
+                 nil?: true
+
+        # @!attribute [r] plaid_processor_token
+        #   If you've enabled the Modern Treasury + Plaid integration in your Plaid account,
+        #     you can pass the processor token in this field.
+        #
+        #   @return [String, nil]
+        optional :plaid_processor_token, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :plaid_processor_token
+
+        # @!attribute [r] routing_details
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail>, nil]
+        optional :routing_details,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail] }
+
+        # @!parse
+        #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail>]
+        #   attr_writer :routing_details
+
+        # @!parse
+        #   # @param account_details [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail>]
+        #   # @param account_type [Symbol, ModernTreasury::Models::ExternalAccountType]
+        #   # @param contact_details [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail>]
+        #   # @param ledger_account [ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount]
+        #   # @param metadata [Hash{Symbol=>String}]
+        #   # @param name [String, nil]
+        #   # @param party_address [ModernTreasury::Models::CounterpartyCreateParams::Account::PartyAddress]
+        #   # @param party_identifier [String]
+        #   # @param party_name [String]
+        #   # @param party_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::PartyType, nil]
+        #   # @param plaid_processor_token [String]
+        #   # @param routing_details [Array<ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail>]
+        #   #
+        #   def initialize(
+        #     account_details: nil,
+        #     account_type: nil,
+        #     contact_details: nil,
+        #     ledger_account: nil,
+        #     metadata: nil,
+        #     name: nil,
+        #     party_address: nil,
+        #     party_identifier: nil,
+        #     party_name: nil,
+        #     party_type: nil,
+        #     plaid_processor_token: nil,
+        #     routing_details: nil,
+        #     **
+        #   )
+        #     super
+        #   end
+
+        # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+        class AccountDetail < ModernTreasury::BaseModel
+          # @!attribute account_number
+          #
+          #   @return [String]
+          required :account_number, String
+
+          # @!attribute [r] account_number_type
+          #
+          #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail::AccountNumberType, nil]
+          optional :account_number_type,
+                   enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail::AccountNumberType }
+
+          # @!parse
+          #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail::AccountNumberType]
+          #   attr_writer :account_number_type
+
+          # @!parse
+          #   # @param account_number [String]
+          #   # @param account_number_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::AccountDetail::AccountNumberType]
+          #   #
+          #   def initialize(account_number:, account_number_type: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # @example
+          # ```ruby
+          # case account_number_type
+          # in :au_number
+          #   # ...
+          # in :clabe
+          #   # ...
+          # in :hk_number
+          #   # ...
+          # in :iban
+          #   # ...
+          # in :id_number
+          #   # ...
+          # in ...
+          #   #...
+          # end
+          # ```
+          class AccountNumberType < ModernTreasury::Enum
+            AU_NUMBER = :au_number
+            CLABE = :clabe
+            HK_NUMBER = :hk_number
+            IBAN = :iban
+            ID_NUMBER = :id_number
+            NZ_NUMBER = :nz_number
+            OTHER = :other
+            PAN = :pan
+            SG_NUMBER = :sg_number
+            WALLET_ADDRESS = :wallet_address
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+        end
+
+        class ContactDetail < ModernTreasury::BaseModel
+          # @!attribute [r] contact_identifier
+          #
+          #   @return [String, nil]
+          optional :contact_identifier, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :contact_identifier
+
+          # @!attribute [r] contact_identifier_type
+          #
+          #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail::ContactIdentifierType, nil]
+          optional :contact_identifier_type,
+                   enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail::ContactIdentifierType }
+
+          # @!parse
+          #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail::ContactIdentifierType]
+          #   attr_writer :contact_identifier_type
+
+          # @!parse
+          #   # @param contact_identifier [String]
+          #   # @param contact_identifier_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::ContactDetail::ContactIdentifierType]
+          #   #
+          #   def initialize(contact_identifier: nil, contact_identifier_type: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # @example
+          # ```ruby
+          # case contact_identifier_type
+          # in :email
+          #   # ...
+          # in :phone_number
+          #   # ...
+          # in :website
+          #   # ...
+          # end
+          # ```
+          class ContactIdentifierType < ModernTreasury::Enum
+            EMAIL = :email
+            PHONE_NUMBER = :phone_number
+            WEBSITE = :website
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+        end
+
+        class LedgerAccount < ModernTreasury::BaseModel
+          # @!attribute currency
+          #   The currency of the ledger account.
+          #
+          #   @return [String]
+          required :currency, String
+
+          # @!attribute ledger_id
+          #   The id of the ledger that this account belongs to.
+          #
+          #   @return [String]
+          required :ledger_id, String
+
+          # @!attribute name
+          #   The name of the ledger account.
+          #
+          #   @return [String]
+          required :name, String
+
+          # @!attribute normal_balance
+          #   The normal balance of the ledger account.
+          #
+          #   @return [Symbol, ModernTreasury::Models::TransactionDirection]
+          required :normal_balance, enum: -> { ModernTreasury::Models::TransactionDirection }
+
+          # @!attribute currency_exponent
+          #   The currency exponent of the ledger account.
+          #
+          #   @return [Integer, nil]
+          optional :currency_exponent, Integer, nil?: true
+
+          # @!attribute description
+          #   The description of the ledger account.
+          #
+          #   @return [String, nil]
+          optional :description, String, nil?: true
+
+          # @!attribute [r] ledger_account_category_ids
+          #   The array of ledger account category ids that this ledger account should be a
+          #     child of.
+          #
+          #   @return [Array<String>, nil]
+          optional :ledger_account_category_ids, ModernTreasury::ArrayOf[String]
+
+          # @!parse
+          #   # @return [Array<String>]
+          #   attr_writer :ledger_account_category_ids
+
+          # @!attribute [r] ledgerable_id
+          #   If the ledger account links to another object in Modern Treasury, the id will be
+          #     populated here, otherwise null.
+          #
+          #   @return [String, nil]
+          optional :ledgerable_id, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :ledgerable_id
+
+          # @!attribute [r] ledgerable_type
+          #   If the ledger account links to another object in Modern Treasury, the type will
+          #     be populated here, otherwise null. The value is one of internal_account or
+          #     external_account.
+          #
+          #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount::LedgerableType, nil]
+          optional :ledgerable_type,
+                   enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount::LedgerableType }
+
+          # @!parse
+          #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount::LedgerableType]
+          #   attr_writer :ledgerable_type
+
+          # @!attribute [r] metadata
+          #   Additional data represented as key-value pairs. Both the key and value must be
+          #     strings.
+          #
+          #   @return [Hash{Symbol=>String}, nil]
+          optional :metadata, ModernTreasury::HashOf[String]
+
+          # @!parse
+          #   # @return [Hash{Symbol=>String}]
+          #   attr_writer :metadata
+
+          # @!parse
+          #   # Specifies a ledger account object that will be created with the external
+          #   #   account. The resulting ledger account is linked to the external account for
+          #   #   auto-ledgering Payment objects. See
+          #   #   https://docs.moderntreasury.com/docs/linking-to-other-modern-treasury-objects
+          #   #   for more details.
+          #   #
+          #   # @param currency [String]
+          #   # @param ledger_id [String]
+          #   # @param name [String]
+          #   # @param normal_balance [Symbol, ModernTreasury::Models::TransactionDirection]
+          #   # @param currency_exponent [Integer, nil]
+          #   # @param description [String, nil]
+          #   # @param ledger_account_category_ids [Array<String>]
+          #   # @param ledgerable_id [String]
+          #   # @param ledgerable_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::LedgerAccount::LedgerableType]
+          #   # @param metadata [Hash{Symbol=>String}]
+          #   #
+          #   def initialize(
+          #     currency:,
+          #     ledger_id:,
+          #     name:,
+          #     normal_balance:,
+          #     currency_exponent: nil,
+          #     description: nil,
+          #     ledger_account_category_ids: nil,
+          #     ledgerable_id: nil,
+          #     ledgerable_type: nil,
+          #     metadata: nil,
+          #     **
+          #   )
+          #     super
+          #   end
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # If the ledger account links to another object in Modern Treasury, the type will
+          #   be populated here, otherwise null. The value is one of internal_account or
+          #   external_account.
+          #
+          # @example
+          # ```ruby
+          # case ledgerable_type
+          # in :counterparty
+          #   # ...
+          # in :external_account
+          #   # ...
+          # in :internal_account
+          #   # ...
+          # in :virtual_account
+          #   # ...
+          # end
+          # ```
+          class LedgerableType < ModernTreasury::Enum
+            COUNTERPARTY = :counterparty
+            EXTERNAL_ACCOUNT = :external_account
+            INTERNAL_ACCOUNT = :internal_account
+            VIRTUAL_ACCOUNT = :virtual_account
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+        end
+
+        class PartyAddress < ModernTreasury::BaseModel
+          # @!attribute country
+          #   Country code conforms to [ISO 3166-1 alpha-2]
+          #
+          #   @return [String, nil]
+          optional :country, String, nil?: true
+
+          # @!attribute line1
+          #
+          #   @return [String, nil]
+          optional :line1, String, nil?: true
+
+          # @!attribute line2
+          #
+          #   @return [String, nil]
+          optional :line2, String, nil?: true
+
+          # @!attribute locality
+          #   Locality or City.
+          #
+          #   @return [String, nil]
+          optional :locality, String, nil?: true
+
+          # @!attribute postal_code
+          #   The postal code of the address.
+          #
+          #   @return [String, nil]
+          optional :postal_code, String, nil?: true
+
+          # @!attribute region
+          #   Region or State.
+          #
+          #   @return [String, nil]
+          optional :region, String, nil?: true
+
+          # @!parse
+          #   # Required if receiving wire payments.
+          #   #
+          #   # @param country [String, nil]
+          #   # @param line1 [String, nil]
+          #   # @param line2 [String, nil]
+          #   # @param locality [String, nil]
+          #   # @param postal_code [String, nil]
+          #   # @param region [String, nil]
+          #   #
+          #   def initialize(country: nil, line1: nil, line2: nil, locality: nil, postal_code: nil, region: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+        end
+
+        # @abstract
+        #
+        # Either `individual` or `business`.
+        #
+        # @example
+        # ```ruby
+        # case party_type
+        # in :business
+        #   # ...
+        # in :individual
+        #   # ...
+        # end
+        # ```
+        class PartyType < ModernTreasury::Enum
+          BUSINESS = :business
+          INDIVIDUAL = :individual
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   #
+          #   def self.values; end
+        end
+
+        class RoutingDetail < ModernTreasury::BaseModel
+          # @!attribute routing_number
+          #
+          #   @return [String]
+          required :routing_number, String
+
+          # @!attribute routing_number_type
+          #
+          #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::RoutingNumberType]
+          required :routing_number_type,
+                   enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::RoutingNumberType }
+
+          # @!attribute [r] payment_type
+          #
+          #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::PaymentType, nil]
+          optional :payment_type,
+                   enum: -> { ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::PaymentType }
+
+          # @!parse
+          #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::PaymentType]
+          #   attr_writer :payment_type
+
+          # @!parse
+          #   # @param routing_number [String]
+          #   # @param routing_number_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::RoutingNumberType]
+          #   # @param payment_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::Account::RoutingDetail::PaymentType]
+          #   #
+          #   def initialize(routing_number:, routing_number_type:, payment_type: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # @example
+          # ```ruby
+          # case routing_number_type
+          # in :aba
+          #   # ...
+          # in :au_bsb
+          #   # ...
+          # in :br_codigo
+          #   # ...
+          # in :ca_cpa
+          #   # ...
+          # in :chips
+          #   # ...
+          # in ...
+          #   #...
+          # end
+          # ```
+          class RoutingNumberType < ModernTreasury::Enum
+            ABA = :aba
+            AU_BSB = :au_bsb
+            BR_CODIGO = :br_codigo
+            CA_CPA = :ca_cpa
+            CHIPS = :chips
+            CNAPS = :cnaps
+            DK_INTERBANK_CLEARING_CODE = :dk_interbank_clearing_code
+            GB_SORT_CODE = :gb_sort_code
+            HK_INTERBANK_CLEARING_CODE = :hk_interbank_clearing_code
+            HU_INTERBANK_CLEARING_CODE = :hu_interbank_clearing_code
+            ID_SKNBI_CODE = :id_sknbi_code
+            IN_IFSC = :in_ifsc
+            JP_ZENGIN_CODE = :jp_zengin_code
+            MY_BRANCH_CODE = :my_branch_code
+            MX_BANK_IDENTIFIER = :mx_bank_identifier
+            NZ_NATIONAL_CLEARING_CODE = :nz_national_clearing_code
+            PL_NATIONAL_CLEARING_CODE = :pl_national_clearing_code
+            SE_BANKGIRO_CLEARING_CODE = :se_bankgiro_clearing_code
+            SG_INTERBANK_CLEARING_CODE = :sg_interbank_clearing_code
+            SWIFT = :swift
+            ZA_NATIONAL_CLEARING_CODE = :za_national_clearing_code
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+
+          # @abstract
+          #
+          # @example
+          # ```ruby
+          # case payment_type
+          # in :ach
+          #   # ...
+          # in :au_becs
+          #   # ...
+          # in :bacs
+          #   # ...
+          # in :book
+          #   # ...
+          # in :card
+          #   # ...
+          # in ...
+          #   #...
+          # end
+          # ```
+          class PaymentType < ModernTreasury::Enum
+            ACH = :ach
+            AU_BECS = :au_becs
+            BACS = :bacs
+            BOOK = :book
+            CARD = :card
+            CHATS = :chats
+            CHECK = :check
+            CROSS_BORDER = :cross_border
+            DK_NETS = :dk_nets
+            EFT = :eft
+            HU_ICS = :hu_ics
+            INTERAC = :interac
+            MASAV = :masav
+            MX_CCEN = :mx_ccen
+            NEFT = :neft
+            NICS = :nics
+            NZ_BECS = :nz_becs
+            PL_ELIXIR = :pl_elixir
+            PROVXCHANGE = :provxchange
+            RO_SENT = :ro_sent
+            RTP = :rtp
+            SE_BANKGIROT = :se_bankgirot
+            SEN = :sen
+            SEPA = :sepa
+            SG_GIRO = :sg_giro
+            SIC = :sic
+            SIGNET = :signet
+            SKNBI = :sknbi
+            WIRE = :wire
+            ZENGIN = :zengin
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+        end
+      end
+
+      # @abstract
+      #
+      # @deprecated
+      #
+      #   An optional type to auto-sync the counterparty to your ledger. Either `customer`
+      #   or `vendor`.
+      #
+      # @example
+      # ```ruby
+      # case ledger_type
+      # in :customer
+      #   # ...
+      # in :vendor
+      #   # ...
+      # end
+      # ```
+      class LedgerType < ModernTreasury::Enum
+        CUSTOMER = :customer
+        VENDOR = :vendor
+
+        finalize!
+
+        # @!parse
+        #   # @return [Array<Symbol>]
+        #   #
+        #   def self.values; end
+      end
+
+      class LegalEntity < ModernTreasury::BaseModel
+        # @!attribute legal_entity_type
+        #   The type of legal entity.
+        #
+        #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityType]
+        required :legal_entity_type,
+                 enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityType }
+
+        # @!attribute [r] addresses
+        #   A list of addresses for the entity.
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address>, nil]
+        optional :addresses,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address] }
+
+        # @!parse
+        #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address>]
+        #   attr_writer :addresses
+
+        # @!attribute bank_settings
+        #
+        #   @return [ModernTreasury::Models::BankSettings, nil]
+        optional :bank_settings, -> { ModernTreasury::Models::BankSettings }, nil?: true
+
+        # @!attribute business_name
+        #   The business's legal business name.
+        #
+        #   @return [String, nil]
+        optional :business_name, String, nil?: true
+
+        # @!attribute citizenship_country
+        #   The country of citizenship for an individual.
+        #
+        #   @return [String, nil]
+        optional :citizenship_country, String, nil?: true
+
+        # @!attribute date_formed
+        #   A business's formation date (YYYY-MM-DD).
+        #
+        #   @return [Date, nil]
+        optional :date_formed, Date, nil?: true
+
+        # @!attribute date_of_birth
+        #   An individual's date of birth (YYYY-MM-DD).
+        #
+        #   @return [Date, nil]
+        optional :date_of_birth, Date, nil?: true
+
+        # @!attribute [r] doing_business_as_names
+        #
+        #   @return [Array<String>, nil]
+        optional :doing_business_as_names, ModernTreasury::ArrayOf[String]
+
+        # @!parse
+        #   # @return [Array<String>]
+        #   attr_writer :doing_business_as_names
+
+        # @!attribute email
+        #   The entity's primary email.
+        #
+        #   @return [String, nil]
+        optional :email, String, nil?: true
+
+        # @!attribute first_name
+        #   An individual's first name.
+        #
+        #   @return [String, nil]
+        optional :first_name, String, nil?: true
+
+        # @!attribute [r] identifications
+        #   A list of identifications for the legal entity.
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification>, nil]
+        optional :identifications,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification] }
+
+        # @!parse
+        #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification>]
+        #   attr_writer :identifications
+
+        # @!attribute last_name
+        #   An individual's last name.
+        #
+        #   @return [String, nil]
+        optional :last_name, String, nil?: true
+
+        # @!attribute legal_entity_associations
+        #   The legal entity associations and its child legal entities.
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation>, nil]
+        optional :legal_entity_associations,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation] },
+                 nil?: true
+
+        # @!attribute legal_structure
+        #   The business's legal structure.
+        #
+        #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalStructure, nil]
+        optional :legal_structure,
+                 enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalStructure },
+                 nil?: true
+
+        # @!attribute [r] metadata
+        #   Additional data represented as key-value pairs. Both the key and value must be
+        #     strings.
+        #
+        #   @return [Hash{Symbol=>String}, nil]
+        optional :metadata, ModernTreasury::HashOf[String]
+
+        # @!parse
+        #   # @return [Hash{Symbol=>String}]
+        #   attr_writer :metadata
+
+        # @!attribute middle_name
+        #   An individual's middle name.
+        #
+        #   @return [String, nil]
+        optional :middle_name, String, nil?: true
+
+        # @!attribute [r] phone_numbers
+        #
+        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::PhoneNumber>, nil]
+        optional :phone_numbers,
+                 -> { ModernTreasury::ArrayOf[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::PhoneNumber] }
+
+        # @!parse
+        #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::PhoneNumber>]
+        #   attr_writer :phone_numbers
+
+        # @!attribute politically_exposed_person
+        #   Whether the individual is a politically exposed person.
+        #
+        #   @return [Boolean, nil]
+        optional :politically_exposed_person, ModernTreasury::BooleanModel, nil?: true
+
+        # @!attribute preferred_name
+        #   An individual's preferred name.
+        #
+        #   @return [String, nil]
+        optional :preferred_name, String, nil?: true
+
+        # @!attribute prefix
+        #   An individual's prefix.
+        #
+        #   @return [String, nil]
+        optional :prefix, String, nil?: true
+
+        # @!attribute risk_rating
+        #   The risk rating of the legal entity. One of low, medium, high.
+        #
+        #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::RiskRating, nil]
+        optional :risk_rating,
+                 enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::RiskRating },
+                 nil?: true
+
+        # @!attribute suffix
+        #   An individual's suffix.
+        #
+        #   @return [String, nil]
+        optional :suffix, String, nil?: true
+
+        # @!attribute wealth_and_employment_details
+        #
+        #   @return [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
+        optional :wealth_and_employment_details,
+                 -> { ModernTreasury::Models::WealthAndEmploymentDetails },
+                 nil?: true
+
+        # @!attribute website
+        #   The entity's primary website URL.
+        #
+        #   @return [String, nil]
+        optional :website, String, nil?: true
+
+        # @!parse
+        #   # @param legal_entity_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityType]
+        #   # @param addresses [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address>]
+        #   # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
+        #   # @param business_name [String, nil]
+        #   # @param citizenship_country [String, nil]
+        #   # @param date_formed [Date, nil]
+        #   # @param date_of_birth [Date, nil]
+        #   # @param doing_business_as_names [Array<String>]
+        #   # @param email [String, nil]
+        #   # @param first_name [String, nil]
+        #   # @param identifications [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification>]
+        #   # @param last_name [String, nil]
+        #   # @param legal_entity_associations [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation>, nil]
+        #   # @param legal_structure [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalStructure, nil]
+        #   # @param metadata [Hash{Symbol=>String}]
+        #   # @param middle_name [String, nil]
+        #   # @param phone_numbers [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::PhoneNumber>]
+        #   # @param politically_exposed_person [Boolean, nil]
+        #   # @param preferred_name [String, nil]
+        #   # @param prefix [String, nil]
+        #   # @param risk_rating [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::RiskRating, nil]
+        #   # @param suffix [String, nil]
+        #   # @param wealth_and_employment_details [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
+        #   # @param website [String, nil]
+        #   #
+        #   def initialize(
+        #     legal_entity_type:,
+        #     addresses: nil,
+        #     bank_settings: nil,
+        #     business_name: nil,
+        #     citizenship_country: nil,
+        #     date_formed: nil,
+        #     date_of_birth: nil,
+        #     doing_business_as_names: nil,
+        #     email: nil,
+        #     first_name: nil,
+        #     identifications: nil,
+        #     last_name: nil,
+        #     legal_entity_associations: nil,
+        #     legal_structure: nil,
+        #     metadata: nil,
+        #     middle_name: nil,
+        #     phone_numbers: nil,
+        #     politically_exposed_person: nil,
+        #     preferred_name: nil,
+        #     prefix: nil,
+        #     risk_rating: nil,
+        #     suffix: nil,
+        #     wealth_and_employment_details: nil,
+        #     website: nil,
+        #     **
+        #   )
+        #     super
+        #   end
+
+        # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+        # @abstract
+        #
+        # The type of legal entity.
+        #
+        # @example
+        # ```ruby
+        # case legal_entity_type
+        # in :business
+        #   # ...
+        # in :individual
+        #   # ...
+        # end
+        # ```
+        class LegalEntityType < ModernTreasury::Enum
+          BUSINESS = :business
+          INDIVIDUAL = :individual
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   #
+          #   def self.values; end
+        end
+
+        class Address < ModernTreasury::BaseModel
+          # @!attribute country
+          #   Country code conforms to [ISO 3166-1 alpha-2]
+          #
+          #   @return [String, nil]
+          required :country, String, nil?: true
+
+          # @!attribute line1
+          #
+          #   @return [String, nil]
+          required :line1, String, nil?: true
+
+          # @!attribute locality
+          #   Locality or City.
+          #
+          #   @return [String, nil]
+          required :locality, String, nil?: true
+
+          # @!attribute postal_code
+          #   The postal code of the address.
+          #
+          #   @return [String, nil]
+          required :postal_code, String, nil?: true
+
+          # @!attribute region
+          #   Region or State.
+          #
+          #   @return [String, nil]
+          required :region, String, nil?: true
+
+          # @!attribute [r] address_types
+          #   The types of this address.
+          #
+          #   @return [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address::AddressType>, nil]
+          optional :address_types,
+                   -> { ModernTreasury::ArrayOf[enum: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address::AddressType] }
+
+          # @!parse
+          #   # @return [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address::AddressType>]
+          #   attr_writer :address_types
+
+          # @!attribute line2
+          #
+          #   @return [String, nil]
+          optional :line2, String, nil?: true
+
+          # @!parse
+          #   # @param country [String, nil]
+          #   # @param line1 [String, nil]
+          #   # @param locality [String, nil]
+          #   # @param postal_code [String, nil]
+          #   # @param region [String, nil]
+          #   # @param address_types [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Address::AddressType>]
+          #   # @param line2 [String, nil]
+          #   #
+          #   def initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # @example
+          # ```ruby
+          # case address_type
+          # in :business
+          #   # ...
+          # in :mailing
+          #   # ...
+          # in :other
+          #   # ...
+          # in :po_box
+          #   # ...
+          # in :residential
+          #   # ...
+          # end
+          # ```
+          class AddressType < ModernTreasury::Enum
+            BUSINESS = :business
+            MAILING = :mailing
+            OTHER = :other
+            PO_BOX = :po_box
+            RESIDENTIAL = :residential
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+        end
+
+        class Identification < ModernTreasury::BaseModel
+          # @!attribute id_number
+          #   The ID number of identification document.
+          #
+          #   @return [String]
+          required :id_number, String
+
+          # @!attribute id_type
+          #   The type of ID number.
+          #
+          #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification::IDType]
+          required :id_type,
+                   enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification::IDType }
+
+          # @!attribute issuing_country
+          #   The ISO 3166-1 alpha-2 country code of the country that issued the
+          #     identification
+          #
+          #   @return [String, nil]
+          optional :issuing_country, String, nil?: true
+
+          # @!parse
+          #   # @param id_number [String]
+          #   # @param id_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::Identification::IDType]
+          #   # @param issuing_country [String, nil]
+          #   #
+          #   def initialize(id_number:, id_type:, issuing_country: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # The type of ID number.
+          #
+          # @example
+          # ```ruby
+          # case id_type
+          # in :ar_cuil
+          #   # ...
+          # in :ar_cuit
+          #   # ...
+          # in :br_cnpj
+          #   # ...
+          # in :br_cpf
+          #   # ...
+          # in :cl_run
+          #   # ...
+          # in ...
+          #   #...
+          # end
+          # ```
+          class IDType < ModernTreasury::Enum
+            AR_CUIL = :ar_cuil
+            AR_CUIT = :ar_cuit
+            BR_CNPJ = :br_cnpj
+            BR_CPF = :br_cpf
+            CL_RUN = :cl_run
+            CL_RUT = :cl_rut
+            CO_CEDULAS = :co_cedulas
+            CO_NIT = :co_nit
+            HN_ID = :hn_id
+            HN_RTN = :hn_rtn
+            IN_LEI = :in_lei
+            KR_BRN = :kr_brn
+            KR_CRN = :kr_crn
+            KR_RRN = :kr_rrn
+            PASSPORT = :passport
+            SA_TIN = :sa_tin
+            SA_VAT = :sa_vat
+            US_EIN = :us_ein
+            US_ITIN = :us_itin
+            US_SSN = :us_ssn
+            VN_TIN = :vn_tin
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+        end
+
+        class LegalEntityAssociation < ModernTreasury::BaseModel
+          # @!attribute relationship_types
+          #
+          #   @return [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
+          required :relationship_types,
+                   -> do
+                     ModernTreasury::ArrayOf[
+                     enum: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType
+                     ]
+                   end
+
+          # @!attribute [r] child_legal_entity
+          #   The child legal entity.
+          #
+          #   @return [ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity, nil]
+          optional :child_legal_entity,
+                   -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity }
+
+          # @!parse
+          #   # @return [ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity]
+          #   attr_writer :child_legal_entity
+
+          # @!attribute [r] child_legal_entity_id
+          #   The ID of the child legal entity.
+          #
+          #   @return [String, nil]
+          optional :child_legal_entity_id, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :child_legal_entity_id
+
+          # @!attribute ownership_percentage
+          #   The child entity's ownership percentage iff they are a beneficial owner.
+          #
+          #   @return [Integer, nil]
+          optional :ownership_percentage, Integer, nil?: true
+
+          # @!attribute title
+          #   The job title of the child entity at the parent entity.
+          #
+          #   @return [String, nil]
+          optional :title, String, nil?: true
+
+          # @!parse
+          #   # @param relationship_types [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
+          #   # @param child_legal_entity [ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity]
+          #   # @param child_legal_entity_id [String]
+          #   # @param ownership_percentage [Integer, nil]
+          #   # @param title [String, nil]
+          #   #
+          #   def initialize(
+          #     relationship_types:,
+          #     child_legal_entity: nil,
+          #     child_legal_entity_id: nil,
+          #     ownership_percentage: nil,
+          #     title: nil,
+          #     **
+          #   )
+          #     super
+          #   end
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+          # @abstract
+          #
+          # A list of relationship types for how the child entity relates to parent entity.
+          #
+          # @example
+          # ```ruby
+          # case relationship_type
+          # in :beneficial_owner
+          #   # ...
+          # in :control_person
+          #   # ...
+          # end
+          # ```
+          class RelationshipType < ModernTreasury::Enum
+            BENEFICIAL_OWNER = :beneficial_owner
+            CONTROL_PERSON = :control_person
+
+            finalize!
+
+            # @!parse
+            #   # @return [Array<Symbol>]
+            #   #
+            #   def self.values; end
+          end
+
+          class ChildLegalEntity < ModernTreasury::BaseModel
+            # @!attribute [r] addresses
+            #   A list of addresses for the entity.
+            #
+            #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address>, nil]
+            optional :addresses,
+                     -> do
+                       ModernTreasury::ArrayOf[
+                       ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address
+                       ]
+                     end
+
+            # @!parse
+            #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address>]
+            #   attr_writer :addresses
+
+            # @!attribute bank_settings
+            #
+            #   @return [ModernTreasury::Models::BankSettings, nil]
+            optional :bank_settings, -> { ModernTreasury::Models::BankSettings }, nil?: true
+
+            # @!attribute business_name
+            #   The business's legal business name.
+            #
+            #   @return [String, nil]
+            optional :business_name, String, nil?: true
+
+            # @!attribute citizenship_country
+            #   The country of citizenship for an individual.
+            #
+            #   @return [String, nil]
+            optional :citizenship_country, String, nil?: true
+
+            # @!attribute date_formed
+            #   A business's formation date (YYYY-MM-DD).
+            #
+            #   @return [Date, nil]
+            optional :date_formed, Date, nil?: true
+
+            # @!attribute date_of_birth
+            #   An individual's date of birth (YYYY-MM-DD).
+            #
+            #   @return [Date, nil]
+            optional :date_of_birth, Date, nil?: true
+
+            # @!attribute [r] doing_business_as_names
+            #
+            #   @return [Array<String>, nil]
+            optional :doing_business_as_names, ModernTreasury::ArrayOf[String]
+
+            # @!parse
+            #   # @return [Array<String>]
+            #   attr_writer :doing_business_as_names
+
+            # @!attribute email
+            #   The entity's primary email.
+            #
+            #   @return [String, nil]
+            optional :email, String, nil?: true
+
+            # @!attribute first_name
+            #   An individual's first name.
+            #
+            #   @return [String, nil]
+            optional :first_name, String, nil?: true
+
+            # @!attribute [r] identifications
+            #   A list of identifications for the legal entity.
+            #
+            #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification>, nil]
+            optional :identifications,
+                     -> do
+                       ModernTreasury::ArrayOf[
+                       ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification
+                       ]
+                     end
+
+            # @!parse
+            #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification>]
+            #   attr_writer :identifications
+
+            # @!attribute last_name
+            #   An individual's last name.
+            #
+            #   @return [String, nil]
+            optional :last_name, String, nil?: true
+
+            # @!attribute [r] legal_entity_type
+            #   The type of legal entity.
+            #
+            #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType, nil]
+            optional :legal_entity_type,
+                     enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType }
+
+            # @!parse
+            #   # @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType]
+            #   attr_writer :legal_entity_type
+
+            # @!attribute legal_structure
+            #   The business's legal structure.
+            #
+            #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil]
+            optional :legal_structure,
+                     enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalStructure },
+                     nil?: true
+
+            # @!attribute [r] metadata
+            #   Additional data represented as key-value pairs. Both the key and value must be
+            #     strings.
+            #
+            #   @return [Hash{Symbol=>String}, nil]
+            optional :metadata, ModernTreasury::HashOf[String]
+
+            # @!parse
+            #   # @return [Hash{Symbol=>String}]
+            #   attr_writer :metadata
+
+            # @!attribute middle_name
+            #   An individual's middle name.
+            #
+            #   @return [String, nil]
+            optional :middle_name, String, nil?: true
+
+            # @!attribute [r] phone_numbers
+            #
+            #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>, nil]
+            optional :phone_numbers,
+                     -> do
+                       ModernTreasury::ArrayOf[
+                       ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber
+                       ]
+                     end
+
+            # @!parse
+            #   # @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
+            #   attr_writer :phone_numbers
+
+            # @!attribute politically_exposed_person
+            #   Whether the individual is a politically exposed person.
+            #
+            #   @return [Boolean, nil]
+            optional :politically_exposed_person, ModernTreasury::BooleanModel, nil?: true
+
+            # @!attribute preferred_name
+            #   An individual's preferred name.
+            #
+            #   @return [String, nil]
+            optional :preferred_name, String, nil?: true
+
+            # @!attribute prefix
+            #   An individual's prefix.
+            #
+            #   @return [String, nil]
+            optional :prefix, String, nil?: true
+
+            # @!attribute risk_rating
+            #   The risk rating of the legal entity. One of low, medium, high.
+            #
+            #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil]
+            optional :risk_rating,
+                     enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::RiskRating },
+                     nil?: true
+
+            # @!attribute suffix
+            #   An individual's suffix.
+            #
+            #   @return [String, nil]
+            optional :suffix, String, nil?: true
+
+            # @!attribute wealth_and_employment_details
+            #
+            #   @return [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
+            optional :wealth_and_employment_details,
+                     -> { ModernTreasury::Models::WealthAndEmploymentDetails },
+                     nil?: true
+
+            # @!attribute website
+            #   The entity's primary website URL.
+            #
+            #   @return [String, nil]
+            optional :website, String, nil?: true
+
+            # @!parse
+            #   # The child legal entity.
+            #   #
+            #   # @param addresses [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address>]
+            #   # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
+            #   # @param business_name [String, nil]
+            #   # @param citizenship_country [String, nil]
+            #   # @param date_formed [Date, nil]
+            #   # @param date_of_birth [Date, nil]
+            #   # @param doing_business_as_names [Array<String>]
+            #   # @param email [String, nil]
+            #   # @param first_name [String, nil]
+            #   # @param identifications [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification>]
+            #   # @param last_name [String, nil]
+            #   # @param legal_entity_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType]
+            #   # @param legal_structure [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil]
+            #   # @param metadata [Hash{Symbol=>String}]
+            #   # @param middle_name [String, nil]
+            #   # @param phone_numbers [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
+            #   # @param politically_exposed_person [Boolean, nil]
+            #   # @param preferred_name [String, nil]
+            #   # @param prefix [String, nil]
+            #   # @param risk_rating [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil]
+            #   # @param suffix [String, nil]
+            #   # @param wealth_and_employment_details [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
+            #   # @param website [String, nil]
+            #   #
+            #   def initialize(
+            #     addresses: nil,
+            #     bank_settings: nil,
+            #     business_name: nil,
+            #     citizenship_country: nil,
+            #     date_formed: nil,
+            #     date_of_birth: nil,
+            #     doing_business_as_names: nil,
+            #     email: nil,
+            #     first_name: nil,
+            #     identifications: nil,
+            #     last_name: nil,
+            #     legal_entity_type: nil,
+            #     legal_structure: nil,
+            #     metadata: nil,
+            #     middle_name: nil,
+            #     phone_numbers: nil,
+            #     politically_exposed_person: nil,
+            #     preferred_name: nil,
+            #     prefix: nil,
+            #     risk_rating: nil,
+            #     suffix: nil,
+            #     wealth_and_employment_details: nil,
+            #     website: nil,
+            #     **
+            #   )
+            #     super
+            #   end
+
+            # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+            class Address < ModernTreasury::BaseModel
+              # @!attribute country
+              #   Country code conforms to [ISO 3166-1 alpha-2]
+              #
+              #   @return [String, nil]
+              required :country, String, nil?: true
+
+              # @!attribute line1
+              #
+              #   @return [String, nil]
+              required :line1, String, nil?: true
+
+              # @!attribute locality
+              #   Locality or City.
+              #
+              #   @return [String, nil]
+              required :locality, String, nil?: true
+
+              # @!attribute postal_code
+              #   The postal code of the address.
+              #
+              #   @return [String, nil]
+              required :postal_code, String, nil?: true
+
+              # @!attribute region
+              #   Region or State.
+              #
+              #   @return [String, nil]
+              required :region, String, nil?: true
+
+              # @!attribute [r] address_types
+              #   The types of this address.
+              #
+              #   @return [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>, nil]
+              optional :address_types,
+                       -> do
+                         ModernTreasury::ArrayOf[
+                         enum: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType
+                         ]
+                       end
+
+              # @!parse
+              #   # @return [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>]
+              #   attr_writer :address_types
+
+              # @!attribute line2
+              #
+              #   @return [String, nil]
+              optional :line2, String, nil?: true
+
+              # @!parse
+              #   # @param country [String, nil]
+              #   # @param line1 [String, nil]
+              #   # @param locality [String, nil]
+              #   # @param postal_code [String, nil]
+              #   # @param region [String, nil]
+              #   # @param address_types [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>]
+              #   # @param line2 [String, nil]
+              #   #
+              #   def initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil, **) = super
+
+              # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+              # @abstract
+              #
+              # @example
+              # ```ruby
+              # case address_type
+              # in :business
+              #   # ...
+              # in :mailing
+              #   # ...
+              # in :other
+              #   # ...
+              # in :po_box
+              #   # ...
+              # in :residential
+              #   # ...
+              # end
+              # ```
+              class AddressType < ModernTreasury::Enum
+                BUSINESS = :business
+                MAILING = :mailing
+                OTHER = :other
+                PO_BOX = :po_box
+                RESIDENTIAL = :residential
+
+                finalize!
+
+                # @!parse
+                #   # @return [Array<Symbol>]
+                #   #
+                #   def self.values; end
+              end
+            end
+
+            class Identification < ModernTreasury::BaseModel
+              # @!attribute id_number
+              #   The ID number of identification document.
+              #
+              #   @return [String]
+              required :id_number, String
+
+              # @!attribute id_type
+              #   The type of ID number.
+              #
+              #   @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification::IDType]
+              required :id_type,
+                       enum: -> { ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification::IDType }
+
+              # @!attribute issuing_country
+              #   The ISO 3166-1 alpha-2 country code of the country that issued the
+              #     identification
+              #
+              #   @return [String, nil]
+              optional :issuing_country, String, nil?: true
+
+              # @!parse
+              #   # @param id_number [String]
+              #   # @param id_type [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification::IDType]
+              #   # @param issuing_country [String, nil]
+              #   #
+              #   def initialize(id_number:, id_type:, issuing_country: nil, **) = super
+
+              # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+
+              # @abstract
+              #
+              # The type of ID number.
+              #
+              # @example
+              # ```ruby
+              # case id_type
+              # in :ar_cuil
+              #   # ...
+              # in :ar_cuit
+              #   # ...
+              # in :br_cnpj
+              #   # ...
+              # in :br_cpf
+              #   # ...
+              # in :cl_run
+              #   # ...
+              # in ...
+              #   #...
+              # end
+              # ```
+              class IDType < ModernTreasury::Enum
+                AR_CUIL = :ar_cuil
+                AR_CUIT = :ar_cuit
+                BR_CNPJ = :br_cnpj
+                BR_CPF = :br_cpf
+                CL_RUN = :cl_run
+                CL_RUT = :cl_rut
+                CO_CEDULAS = :co_cedulas
+                CO_NIT = :co_nit
+                HN_ID = :hn_id
+                HN_RTN = :hn_rtn
+                IN_LEI = :in_lei
+                KR_BRN = :kr_brn
+                KR_CRN = :kr_crn
+                KR_RRN = :kr_rrn
+                PASSPORT = :passport
+                SA_TIN = :sa_tin
+                SA_VAT = :sa_vat
+                US_EIN = :us_ein
+                US_ITIN = :us_itin
+                US_SSN = :us_ssn
+                VN_TIN = :vn_tin
+
+                finalize!
+
+                # @!parse
+                #   # @return [Array<Symbol>]
+                #   #
+                #   def self.values; end
+              end
+            end
+
+            # @abstract
+            #
+            # The type of legal entity.
+            #
+            # @example
+            # ```ruby
+            # case legal_entity_type
+            # in :business
+            #   # ...
+            # in :individual
+            #   # ...
+            # end
+            # ```
+            class LegalEntityType < ModernTreasury::Enum
+              BUSINESS = :business
+              INDIVIDUAL = :individual
+
+              finalize!
+
+              # @!parse
+              #   # @return [Array<Symbol>]
+              #   #
+              #   def self.values; end
+            end
+
+            # @abstract
+            #
+            # The business's legal structure.
+            #
+            # @example
+            # ```ruby
+            # case legal_structure
+            # in :corporation
+            #   # ...
+            # in :llc
+            #   # ...
+            # in :non_profit
+            #   # ...
+            # in :partnership
+            #   # ...
+            # in :sole_proprietorship
+            #   # ...
+            # in ...
+            #   #...
+            # end
+            # ```
+            class LegalStructure < ModernTreasury::Enum
+              CORPORATION = :corporation
+              LLC = :llc
+              NON_PROFIT = :non_profit
+              PARTNERSHIP = :partnership
+              SOLE_PROPRIETORSHIP = :sole_proprietorship
+              TRUST = :trust
+
+              finalize!
+
+              # @!parse
+              #   # @return [Array<Symbol>]
+              #   #
+              #   def self.values; end
+            end
+
+            class PhoneNumber < ModernTreasury::BaseModel
+              # @!attribute [r] phone_number
+              #
+              #   @return [String, nil]
+              optional :phone_number, String
+
+              # @!parse
+              #   # @return [String]
+              #   attr_writer :phone_number
+
+              # @!parse
+              #   # A list of phone numbers in E.164 format.
+              #   #
+              #   # @param phone_number [String]
+              #   #
+              #   def initialize(phone_number: nil, **) = super
+
+              # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+            end
+
+            # @abstract
+            #
+            # The risk rating of the legal entity. One of low, medium, high.
+            #
+            # @example
+            # ```ruby
+            # case risk_rating
+            # in :low
+            #   # ...
+            # in :medium
+            #   # ...
+            # in :high
+            #   # ...
+            # end
+            # ```
+            class RiskRating < ModernTreasury::Enum
+              LOW = :low
+              MEDIUM = :medium
+              HIGH = :high
+
+              finalize!
+
+              # @!parse
+              #   # @return [Array<Symbol>]
+              #   #
+              #   def self.values; end
+            end
+          end
+        end
+
+        # @abstract
+        #
+        # The business's legal structure.
+        #
+        # @example
+        # ```ruby
+        # case legal_structure
+        # in :corporation
+        #   # ...
+        # in :llc
+        #   # ...
+        # in :non_profit
+        #   # ...
+        # in :partnership
+        #   # ...
+        # in :sole_proprietorship
+        #   # ...
+        # in ...
+        #   #...
+        # end
+        # ```
+        class LegalStructure < ModernTreasury::Enum
+          CORPORATION = :corporation
+          LLC = :llc
+          NON_PROFIT = :non_profit
+          PARTNERSHIP = :partnership
+          SOLE_PROPRIETORSHIP = :sole_proprietorship
+          TRUST = :trust
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   #
+          #   def self.values; end
+        end
+
+        class PhoneNumber < ModernTreasury::BaseModel
+          # @!attribute [r] phone_number
+          #
+          #   @return [String, nil]
+          optional :phone_number, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :phone_number
+
+          # @!parse
+          #   # A list of phone numbers in E.164 format.
+          #   #
+          #   # @param phone_number [String]
+          #   #
+          #   def initialize(phone_number: nil, **) = super
+
+          # def initialize: (Hash | ModernTreasury::BaseModel) -> void
+        end
+
+        # @abstract
+        #
+        # The risk rating of the legal entity. One of low, medium, high.
+        #
+        # @example
+        # ```ruby
+        # case risk_rating
+        # in :low
+        #   # ...
+        # in :medium
+        #   # ...
+        # in :high
+        #   # ...
+        # end
+        # ```
+        class RiskRating < ModernTreasury::Enum
+          LOW = :low
+          MEDIUM = :medium
+          HIGH = :high
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   #
+          #   def self.values; end
+        end
+      end
+
+      # @abstract
+      #
+      # The verification status of the counterparty.
+      #
+      # @example
+      # ```ruby
+      # case verification_status
+      # in :denied
+      #   # ...
+      # in :needs_approval
+      #   # ...
+      # in :unverified
+      #   # ...
+      # in :verified
+      #   # ...
+      # end
+      # ```
+      class VerificationStatus < ModernTreasury::Enum
+        DENIED = :denied
+        NEEDS_APPROVAL = :needs_approval
+        UNVERIFIED = :unverified
+        VERIFIED = :verified
+
+        finalize!
+
+        # @!parse
+        #   # @return [Array<Symbol>]
+        #   #
+        #   def self.values; end
+      end
+    end
+  end
+end