modern_treasury 0.1.0.pre.alpha.19 → 0.1.0.pre.alpha.21

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 (519) hide show
  1. checksums.yaml +4 -4
  2. data/CHANGELOG.md +46 -0
  3. data/README.md +110 -61
  4. data/SECURITY.md +2 -2
  5. data/lib/modern_treasury/client.rb +9 -5
  6. data/lib/modern_treasury/internal/transport/pooled_net_requester.rb +3 -1
  7. data/lib/modern_treasury/internal/type/array_of.rb +8 -0
  8. data/lib/modern_treasury/internal/type/base_model.rb +14 -0
  9. data/lib/modern_treasury/internal/type/boolean.rb +8 -0
  10. data/lib/modern_treasury/internal/type/enum.rb +15 -0
  11. data/lib/modern_treasury/internal/type/file_input.rb +7 -0
  12. data/lib/modern_treasury/internal/type/hash_of.rb +8 -0
  13. data/lib/modern_treasury/internal/type/union.rb +17 -0
  14. data/lib/modern_treasury/internal/type/unknown.rb +8 -0
  15. data/lib/modern_treasury/internal/util.rb +62 -10
  16. data/lib/modern_treasury/internal.rb +3 -0
  17. data/lib/modern_treasury/models/account_collection_flow.rb +8 -8
  18. data/lib/modern_treasury/models/account_collection_flow_create_params.rb +2 -2
  19. data/lib/modern_treasury/models/account_collection_flow_update_params.rb +2 -2
  20. data/lib/modern_treasury/models/account_detail.rb +8 -4
  21. data/lib/modern_treasury/models/account_detail_create_params.rb +8 -4
  22. data/lib/modern_treasury/models/account_detail_delete_params.rb +2 -2
  23. data/lib/modern_treasury/models/account_detail_list_params.rb +2 -2
  24. data/lib/modern_treasury/models/account_detail_retrieve_params.rb +2 -2
  25. data/lib/modern_treasury/models/bank_settings.rb +1 -1
  26. data/lib/modern_treasury/models/bulk_request.rb +11 -10
  27. data/lib/modern_treasury/models/bulk_request_create_params.rb +252 -247
  28. data/lib/modern_treasury/models/bulk_request_list_params.rb +7 -6
  29. data/lib/modern_treasury/models/bulk_result.rb +18 -29
  30. data/lib/modern_treasury/models/bulk_result_list_params.rb +7 -6
  31. data/lib/modern_treasury/models/connection.rb +1 -1
  32. data/lib/modern_treasury/models/connection_legal_entity.rb +4 -4
  33. data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +108 -72
  34. data/lib/modern_treasury/models/connection_legal_entity_list_params.rb +2 -2
  35. data/lib/modern_treasury/models/connection_legal_entity_update_params.rb +2 -2
  36. data/lib/modern_treasury/models/counterparty.rb +32 -32
  37. data/lib/modern_treasury/models/counterparty_collect_account_params.rb +4 -4
  38. data/lib/modern_treasury/models/counterparty_collect_account_response.rb +1 -1
  39. data/lib/modern_treasury/models/counterparty_create_params.rb +166 -121
  40. data/lib/modern_treasury/models/currency.rb +7 -0
  41. data/lib/modern_treasury/models/document.rb +13 -13
  42. data/lib/modern_treasury/models/document_create_params.rb +6 -6
  43. data/lib/modern_treasury/models/document_list_params.rb +4 -4
  44. data/lib/modern_treasury/models/event.rb +2 -2
  45. data/lib/modern_treasury/models/expected_payment.rb +16 -16
  46. data/lib/modern_treasury/models/expected_payment_create_params.rb +27 -26
  47. data/lib/modern_treasury/models/expected_payment_list_params.rb +27 -7
  48. data/lib/modern_treasury/models/expected_payment_type.rb +4 -0
  49. data/lib/modern_treasury/models/expected_payment_update_params.rb +10 -10
  50. data/lib/modern_treasury/models/external_account.rb +26 -26
  51. data/lib/modern_treasury/models/external_account_create_params.rb +41 -32
  52. data/lib/modern_treasury/models/external_account_type.rb +5 -0
  53. data/lib/modern_treasury/models/external_account_update_params.rb +6 -6
  54. data/lib/modern_treasury/models/external_account_verify_params.rb +12 -8
  55. data/lib/modern_treasury/models/external_account_verify_response.rb +5 -10
  56. data/lib/modern_treasury/models/foreign_exchange_quote.rb +10 -9
  57. data/lib/modern_treasury/models/foreign_exchange_quote_create_params.rb +4 -4
  58. data/lib/modern_treasury/models/incoming_payment_detail.rb +23 -19
  59. data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +6 -6
  60. data/lib/modern_treasury/models/incoming_payment_detail_list_params.rb +6 -6
  61. data/lib/modern_treasury/models/internal_account.rb +24 -19
  62. data/lib/modern_treasury/models/internal_account_create_params.rb +37 -5
  63. data/lib/modern_treasury/models/internal_account_list_params.rb +10 -6
  64. data/lib/modern_treasury/models/internal_accounts/balance_report.rb +13 -12
  65. data/lib/modern_treasury/models/internal_accounts/balance_report_create_params.rb +9 -9
  66. data/lib/modern_treasury/models/internal_accounts/balance_report_list_params.rb +2 -2
  67. data/lib/modern_treasury/models/invoice.rb +34 -34
  68. data/lib/modern_treasury/models/invoice_create_params.rb +21 -21
  69. data/lib/modern_treasury/models/invoice_list_params.rb +2 -2
  70. data/lib/modern_treasury/models/invoice_update_params.rb +21 -21
  71. data/lib/modern_treasury/models/invoices/invoice_line_item.rb +10 -2
  72. data/lib/modern_treasury/models/ledger.rb +2 -2
  73. data/lib/modern_treasury/models/ledger_account.rb +19 -19
  74. data/lib/modern_treasury/models/ledger_account_balance_monitor.rb +23 -22
  75. data/lib/modern_treasury/models/ledger_account_balance_monitor_create_params.rb +4 -4
  76. data/lib/modern_treasury/models/ledger_account_category.rb +16 -16
  77. data/lib/modern_treasury/models/ledger_account_category_create_params.rb +2 -2
  78. data/lib/modern_treasury/models/ledger_account_category_list_params.rb +2 -2
  79. data/lib/modern_treasury/models/ledger_account_category_retrieve_params.rb +2 -2
  80. data/lib/modern_treasury/models/ledger_account_create_params.rb +4 -4
  81. data/lib/modern_treasury/models/ledger_account_list_params.rb +8 -8
  82. data/lib/modern_treasury/models/ledger_account_retrieve_params.rb +2 -2
  83. data/lib/modern_treasury/models/ledger_account_settlement.rb +4 -4
  84. data/lib/modern_treasury/models/ledger_account_settlement_create_params.rb +2 -2
  85. data/lib/modern_treasury/models/ledger_account_settlement_update_params.rb +2 -2
  86. data/lib/modern_treasury/models/ledger_account_statement_create_response.rb +2 -2
  87. data/lib/modern_treasury/models/ledger_account_statement_retrieve_response.rb +2 -2
  88. data/lib/modern_treasury/models/ledger_entry.rb +20 -19
  89. data/lib/modern_treasury/models/ledger_entry_list_params.rb +12 -12
  90. data/lib/modern_treasury/models/ledger_event_handler.rb +12 -12
  91. data/lib/modern_treasury/models/ledger_event_handler_create_params.rb +10 -10
  92. data/lib/modern_treasury/models/ledger_event_handler_variable.rb +4 -4
  93. data/lib/modern_treasury/models/ledger_transaction.rb +9 -9
  94. data/lib/modern_treasury/models/ledger_transaction_create_params.rb +10 -9
  95. data/lib/modern_treasury/models/ledger_transaction_create_partial_post_params.rb +6 -6
  96. data/lib/modern_treasury/models/ledger_transaction_create_reversal_params.rb +4 -4
  97. data/lib/modern_treasury/models/ledger_transaction_list_params.rb +12 -12
  98. data/lib/modern_treasury/models/ledger_transaction_update_params.rb +10 -9
  99. data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +30 -29
  100. data/lib/modern_treasury/models/ledgerable_event.rb +1 -1
  101. data/lib/modern_treasury/models/legal_entity.rb +52 -34
  102. data/lib/modern_treasury/models/legal_entity_association.rb +59 -40
  103. data/lib/modern_treasury/models/legal_entity_association_create_params.rb +54 -36
  104. data/lib/modern_treasury/models/legal_entity_compliance_detail.rb +1 -1
  105. data/lib/modern_treasury/models/legal_entity_create_params.rb +102 -65
  106. data/lib/modern_treasury/models/legal_entity_industry_classification.rb +4 -4
  107. data/lib/modern_treasury/models/legal_entity_list_params.rb +2 -2
  108. data/lib/modern_treasury/models/legal_entity_update_params.rb +44 -25
  109. data/lib/modern_treasury/models/line_item.rb +9 -9
  110. data/lib/modern_treasury/models/line_item_list_params.rb +2 -2
  111. data/lib/modern_treasury/models/line_item_retrieve_params.rb +2 -2
  112. data/lib/modern_treasury/models/line_item_update_params.rb +2 -2
  113. data/lib/modern_treasury/models/paper_item.rb +16 -7
  114. data/lib/modern_treasury/models/payment_action_create_params.rb +59 -0
  115. data/lib/modern_treasury/models/payment_action_create_response.rb +100 -0
  116. data/lib/modern_treasury/models/payment_action_list_params.rb +157 -0
  117. data/lib/modern_treasury/models/payment_action_list_response.rb +100 -0
  118. data/lib/modern_treasury/models/payment_action_retrieve_params.rb +14 -0
  119. data/lib/modern_treasury/models/payment_action_retrieve_response.rb +100 -0
  120. data/lib/modern_treasury/models/payment_action_update_params.rb +44 -0
  121. data/lib/modern_treasury/models/payment_action_update_response.rb +100 -0
  122. data/lib/modern_treasury/models/payment_flow.rb +13 -13
  123. data/lib/modern_treasury/models/payment_flow_create_params.rb +2 -2
  124. data/lib/modern_treasury/models/payment_flow_update_params.rb +2 -2
  125. data/lib/modern_treasury/models/payment_order.rb +57 -86
  126. data/lib/modern_treasury/models/payment_order_create_async_params.rb +86 -76
  127. data/lib/modern_treasury/models/payment_order_create_params.rb +95 -85
  128. data/lib/modern_treasury/models/payment_order_list_params.rb +12 -8
  129. data/lib/modern_treasury/models/payment_order_type.rb +4 -0
  130. data/lib/modern_treasury/models/payment_order_update_params.rb +72 -63
  131. data/lib/modern_treasury/models/payment_orders/reversal.rb +7 -7
  132. data/lib/modern_treasury/models/payment_orders/reversal_create_params.rb +17 -17
  133. data/lib/modern_treasury/models/payment_reference.rb +11 -7
  134. data/lib/modern_treasury/models/payment_reference_list_params.rb +2 -2
  135. data/lib/modern_treasury/models/reconciliation_rule.rb +13 -9
  136. data/lib/modern_treasury/models/return_create_params.rb +44 -4
  137. data/lib/modern_treasury/models/return_list_params.rb +2 -2
  138. data/lib/modern_treasury/models/return_object.rb +78 -27
  139. data/lib/modern_treasury/models/routing_detail.rb +15 -11
  140. data/lib/modern_treasury/models/routing_detail_create_params.rb +10 -6
  141. data/lib/modern_treasury/models/routing_detail_delete_params.rb +2 -2
  142. data/lib/modern_treasury/models/routing_detail_list_params.rb +2 -2
  143. data/lib/modern_treasury/models/routing_detail_retrieve_params.rb +2 -2
  144. data/lib/modern_treasury/models/routing_number_lookup_request.rb +13 -9
  145. data/lib/modern_treasury/models/transaction.rb +23 -17
  146. data/lib/modern_treasury/models/transaction_create_params.rb +6 -2
  147. data/lib/modern_treasury/models/transactions/line_item_list_params.rb +2 -2
  148. data/lib/modern_treasury/models/transactions/transaction_line_item.rb +7 -7
  149. data/lib/modern_treasury/models/validation_validate_routing_number_params.rb +2 -2
  150. data/lib/modern_treasury/models/virtual_account.rb +5 -5
  151. data/lib/modern_treasury/models/virtual_account_create_params.rb +34 -23
  152. data/lib/modern_treasury/models/wealth_and_employment_details.rb +19 -19
  153. data/lib/modern_treasury/models.rb +38 -19
  154. data/lib/modern_treasury/resources/account_collection_flows.rb +6 -6
  155. data/lib/modern_treasury/resources/account_details.rb +8 -8
  156. data/lib/modern_treasury/resources/bulk_requests.rb +9 -9
  157. data/lib/modern_treasury/resources/bulk_results.rb +5 -5
  158. data/lib/modern_treasury/resources/connection_legal_entities.rb +7 -7
  159. data/lib/modern_treasury/resources/connections.rb +1 -1
  160. data/lib/modern_treasury/resources/counterparties.rb +12 -12
  161. data/lib/modern_treasury/resources/documents.rb +6 -6
  162. data/lib/modern_treasury/resources/events.rb +2 -2
  163. data/lib/modern_treasury/resources/expected_payments.rb +24 -20
  164. data/lib/modern_treasury/resources/external_accounts.rb +20 -20
  165. data/lib/modern_treasury/resources/foreign_exchange_quotes.rb +5 -5
  166. data/lib/modern_treasury/resources/incoming_payment_details.rb +10 -10
  167. data/lib/modern_treasury/resources/internal_accounts/balance_reports.rb +6 -6
  168. data/lib/modern_treasury/resources/internal_accounts.rb +12 -10
  169. data/lib/modern_treasury/resources/invoices/line_items.rb +5 -5
  170. data/lib/modern_treasury/resources/invoices.rb +21 -21
  171. data/lib/modern_treasury/resources/ledger_account_balance_monitors.rb +6 -6
  172. data/lib/modern_treasury/resources/ledger_account_categories.rb +8 -8
  173. data/lib/modern_treasury/resources/ledger_account_settlements.rb +6 -6
  174. data/lib/modern_treasury/resources/ledger_accounts.rb +12 -12
  175. data/lib/modern_treasury/resources/ledger_entries.rb +6 -6
  176. data/lib/modern_treasury/resources/ledger_event_handlers.rb +7 -7
  177. data/lib/modern_treasury/resources/ledger_transactions/versions.rb +1 -1
  178. data/lib/modern_treasury/resources/ledger_transactions.rb +18 -18
  179. data/lib/modern_treasury/resources/ledgerable_events.rb +2 -2
  180. data/lib/modern_treasury/resources/ledgers.rb +5 -5
  181. data/lib/modern_treasury/resources/legal_entities.rb +25 -25
  182. data/lib/modern_treasury/resources/legal_entity_associations.rb +3 -3
  183. data/lib/modern_treasury/resources/line_items.rb +6 -6
  184. data/lib/modern_treasury/resources/paper_items.rb +2 -2
  185. data/lib/modern_treasury/resources/payment_actions.rb +137 -0
  186. data/lib/modern_treasury/resources/payment_flows.rb +6 -6
  187. data/lib/modern_treasury/resources/payment_orders/reversals.rb +5 -5
  188. data/lib/modern_treasury/resources/payment_orders.rb +46 -46
  189. data/lib/modern_treasury/resources/payment_references.rb +3 -3
  190. data/lib/modern_treasury/resources/returns.rb +6 -6
  191. data/lib/modern_treasury/resources/routing_details.rb +9 -9
  192. data/lib/modern_treasury/resources/transactions/line_items.rb +4 -4
  193. data/lib/modern_treasury/resources/transactions.rb +5 -5
  194. data/lib/modern_treasury/resources/validations.rb +2 -2
  195. data/lib/modern_treasury/resources/virtual_accounts.rb +8 -8
  196. data/lib/modern_treasury/version.rb +1 -1
  197. data/lib/modern_treasury.rb +12 -1
  198. data/rbi/modern_treasury/client.rbi +3 -0
  199. data/rbi/modern_treasury/internal/transport/pooled_net_requester.rbi +5 -1
  200. data/rbi/modern_treasury/internal/type/array_of.rbi +6 -0
  201. data/rbi/modern_treasury/internal/type/base_model.rbi +5 -0
  202. data/rbi/modern_treasury/internal/type/boolean.rbi +6 -0
  203. data/rbi/modern_treasury/internal/type/enum.rbi +5 -0
  204. data/rbi/modern_treasury/internal/type/file_input.rbi +5 -0
  205. data/rbi/modern_treasury/internal/type/hash_of.rbi +6 -0
  206. data/rbi/modern_treasury/internal/type/union.rbi +5 -0
  207. data/rbi/modern_treasury/internal/type/unknown.rbi +6 -0
  208. data/rbi/modern_treasury/internal/util.rbi +36 -0
  209. data/rbi/modern_treasury/internal.rbi +5 -0
  210. data/rbi/modern_treasury/models/account_detail.rbi +20 -0
  211. data/rbi/modern_treasury/models/account_detail_create_params.rbi +20 -0
  212. data/rbi/modern_treasury/models/bulk_request.rbi +5 -0
  213. data/rbi/modern_treasury/models/bulk_request_create_params.rbi +105 -0
  214. data/rbi/modern_treasury/models/bulk_request_list_params.rbi +5 -0
  215. data/rbi/modern_treasury/models/bulk_result.rbi +7 -19
  216. data/rbi/modern_treasury/models/bulk_result_list_params.rbi +5 -0
  217. data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +52 -6
  218. data/rbi/modern_treasury/models/counterparty_create_params.rbi +92 -6
  219. data/rbi/modern_treasury/models/currency.rbi +7 -0
  220. data/rbi/modern_treasury/models/document.rbi +9 -6
  221. data/rbi/modern_treasury/models/document_create_params.rbi +12 -12
  222. data/rbi/modern_treasury/models/document_list_params.rbi +9 -9
  223. data/rbi/modern_treasury/models/expected_payment_list_params.rbi +42 -0
  224. data/rbi/modern_treasury/models/expected_payment_type.rbi +6 -0
  225. data/rbi/modern_treasury/models/external_account_create_params.rbi +40 -0
  226. data/rbi/modern_treasury/models/external_account_type.rbi +16 -0
  227. data/rbi/modern_treasury/models/external_account_verify_params.rbi +20 -0
  228. data/rbi/modern_treasury/models/external_account_verify_response.rbi +20 -0
  229. data/rbi/modern_treasury/models/incoming_payment_detail.rbi +20 -0
  230. data/rbi/modern_treasury/models/internal_account.rbi +25 -0
  231. data/rbi/modern_treasury/models/internal_account_create_params.rbi +117 -0
  232. data/rbi/modern_treasury/models/internal_account_list_params.rbi +20 -0
  233. data/rbi/modern_treasury/models/invoice.rbi +2 -2
  234. data/rbi/modern_treasury/models/invoices/invoice_line_item.rbi +8 -0
  235. data/rbi/modern_treasury/models/legal_entity.rbi +23 -0
  236. data/rbi/modern_treasury/models/legal_entity_association.rbi +23 -0
  237. data/rbi/modern_treasury/models/legal_entity_association_create_params.rbi +26 -3
  238. data/rbi/modern_treasury/models/legal_entity_create_params.rbi +52 -6
  239. data/rbi/modern_treasury/models/legal_entity_update_params.rbi +26 -3
  240. data/rbi/modern_treasury/models/paper_item.rbi +10 -0
  241. data/rbi/modern_treasury/models/payment_action_create_params.rbi +94 -0
  242. data/rbi/modern_treasury/models/payment_action_create_response.rbi +118 -0
  243. data/rbi/modern_treasury/models/payment_action_list_params.rbi +306 -0
  244. data/rbi/modern_treasury/models/payment_action_list_response.rbi +118 -0
  245. data/rbi/modern_treasury/models/payment_action_retrieve_params.rbi +32 -0
  246. data/rbi/modern_treasury/models/payment_action_retrieve_response.rbi +118 -0
  247. data/rbi/modern_treasury/models/payment_action_update_params.rbi +106 -0
  248. data/rbi/modern_treasury/models/payment_action_update_response.rbi +118 -0
  249. data/rbi/modern_treasury/models/payment_order.rbi +22 -38
  250. data/rbi/modern_treasury/models/payment_order_create_async_params.rbi +40 -0
  251. data/rbi/modern_treasury/models/payment_order_create_params.rbi +52 -12
  252. data/rbi/modern_treasury/models/payment_order_list_params.rbi +20 -0
  253. data/rbi/modern_treasury/models/payment_order_type.rbi +5 -0
  254. data/rbi/modern_treasury/models/payment_order_update_params.rbi +40 -0
  255. data/rbi/modern_treasury/models/payment_reference.rbi +20 -0
  256. data/rbi/modern_treasury/models/reconciliation_rule.rbi +14 -0
  257. data/rbi/modern_treasury/models/return_create_params.rbi +80 -0
  258. data/rbi/modern_treasury/models/return_object.rbi +66 -0
  259. data/rbi/modern_treasury/models/routing_detail.rbi +17 -0
  260. data/rbi/modern_treasury/models/routing_detail_create_params.rbi +20 -0
  261. data/rbi/modern_treasury/models/routing_number_lookup_request.rbi +20 -0
  262. data/rbi/modern_treasury/models/transaction.rbi +16 -0
  263. data/rbi/modern_treasury/models/transaction_create_params.rbi +20 -0
  264. data/rbi/modern_treasury/models/virtual_account_create_params.rbi +40 -0
  265. data/rbi/modern_treasury/models.rbi +9 -0
  266. data/rbi/modern_treasury/resources/documents.rbi +1 -1
  267. data/rbi/modern_treasury/resources/expected_payments.rbi +6 -0
  268. data/rbi/modern_treasury/resources/external_accounts.rbi +1 -4
  269. data/rbi/modern_treasury/resources/internal_accounts.rbi +5 -0
  270. data/rbi/modern_treasury/resources/payment_actions.rbi +119 -0
  271. data/sig/modern_treasury/client.rbs +2 -0
  272. data/sig/modern_treasury/internal/transport/pooled_net_requester.rbs +2 -0
  273. data/sig/modern_treasury/internal/type/array_of.rbs +3 -0
  274. data/sig/modern_treasury/internal/type/base_model.rbs +2 -0
  275. data/sig/modern_treasury/internal/type/boolean.rbs +3 -0
  276. data/sig/modern_treasury/internal/type/enum.rbs +2 -0
  277. data/sig/modern_treasury/internal/type/file_input.rbs +2 -0
  278. data/sig/modern_treasury/internal/type/hash_of.rbs +3 -0
  279. data/sig/modern_treasury/internal/type/union.rbs +2 -0
  280. data/sig/modern_treasury/internal/type/unknown.rbs +3 -0
  281. data/sig/modern_treasury/internal/util.rbs +12 -0
  282. data/sig/modern_treasury/internal.rbs +3 -0
  283. data/sig/modern_treasury/models/account_collection_flow.rbs +30 -16
  284. data/sig/modern_treasury/models/account_collection_flow_create_params.rbs +13 -6
  285. data/sig/modern_treasury/models/account_collection_flow_list_params.rbs +10 -0
  286. data/sig/modern_treasury/models/account_collection_flow_retrieve_params.rbs +2 -0
  287. data/sig/modern_treasury/models/account_collection_flow_update_params.rbs +5 -0
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  519. metadata +29 -2
@@ -12,7 +12,7 @@ module ModernTreasury
12
12
  # @!attribute addresses
13
13
  # A list of addresses for the entity.
14
14
  #
15
- # @return [Array<ModernTreasury::LegalEntity::Address>]
15
+ # @return [Array<ModernTreasury::Models::LegalEntity::Address>]
16
16
  required :addresses,
17
17
  -> {
18
18
  ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntity::Address]
@@ -20,7 +20,7 @@ module ModernTreasury
20
20
 
21
21
  # @!attribute bank_settings
22
22
  #
23
- # @return [ModernTreasury::BankSettings, nil]
23
+ # @return [ModernTreasury::Models::BankSettings, nil]
24
24
  required :bank_settings, -> { ModernTreasury::BankSettings }, nil?: true
25
25
 
26
26
  # @!attribute business_name
@@ -37,7 +37,7 @@ module ModernTreasury
37
37
 
38
38
  # @!attribute compliance_details
39
39
  #
40
- # @return [ModernTreasury::LegalEntityComplianceDetail, nil]
40
+ # @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
41
41
  required :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
42
42
 
43
43
  # @!attribute created_at
@@ -82,14 +82,14 @@ module ModernTreasury
82
82
  # @!attribute identifications
83
83
  # A list of identifications for the legal entity.
84
84
  #
85
- # @return [Array<ModernTreasury::LegalEntity::Identification>]
85
+ # @return [Array<ModernTreasury::Models::LegalEntity::Identification>]
86
86
  required :identifications,
87
87
  -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntity::Identification] }
88
88
 
89
89
  # @!attribute industry_classifications
90
90
  # A list of industry classifications for the legal entity.
91
91
  #
92
- # @return [Array<ModernTreasury::LegalEntityIndustryClassification>]
92
+ # @return [Array<ModernTreasury::Models::LegalEntityIndustryClassification>]
93
93
  required :industry_classifications,
94
94
  -> {
95
95
  ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification]
@@ -104,7 +104,7 @@ module ModernTreasury
104
104
  # @!attribute legal_entity_associations
105
105
  # The legal entity associations and its child legal entities.
106
106
  #
107
- # @return [Array<ModernTreasury::LegalEntityAssociation>, nil]
107
+ # @return [Array<ModernTreasury::Models::LegalEntityAssociation>, nil]
108
108
  required :legal_entity_associations,
109
109
  -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociation] },
110
110
  nil?: true
@@ -112,13 +112,13 @@ module ModernTreasury
112
112
  # @!attribute legal_entity_type
113
113
  # The type of legal entity.
114
114
  #
115
- # @return [Symbol, ModernTreasury::LegalEntity::LegalEntityType]
115
+ # @return [Symbol, ModernTreasury::Models::LegalEntity::LegalEntityType]
116
116
  required :legal_entity_type, enum: -> { ModernTreasury::LegalEntity::LegalEntityType }
117
117
 
118
118
  # @!attribute legal_structure
119
119
  # The business's legal structure.
120
120
  #
121
- # @return [Symbol, ModernTreasury::LegalEntity::LegalStructure, nil]
121
+ # @return [Symbol, ModernTreasury::Models::LegalEntity::LegalStructure, nil]
122
122
  required :legal_structure, enum: -> { ModernTreasury::LegalEntity::LegalStructure }, nil?: true
123
123
 
124
124
  # @!attribute live_mode
@@ -148,7 +148,7 @@ module ModernTreasury
148
148
 
149
149
  # @!attribute phone_numbers
150
150
  #
151
- # @return [Array<ModernTreasury::LegalEntity::PhoneNumber>]
151
+ # @return [Array<ModernTreasury::Models::LegalEntity::PhoneNumber>]
152
152
  required :phone_numbers,
153
153
  -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntity::PhoneNumber] }
154
154
 
@@ -173,7 +173,7 @@ module ModernTreasury
173
173
  # @!attribute risk_rating
174
174
  # The risk rating of the legal entity. One of low, medium, high.
175
175
  #
176
- # @return [Symbol, ModernTreasury::LegalEntity::RiskRating, nil]
176
+ # @return [Symbol, ModernTreasury::Models::LegalEntity::RiskRating, nil]
177
177
  required :risk_rating, enum: -> { ModernTreasury::LegalEntity::RiskRating }, nil?: true
178
178
 
179
179
  # @!attribute suffix
@@ -189,7 +189,7 @@ module ModernTreasury
189
189
 
190
190
  # @!attribute wealth_and_employment_details
191
191
  #
192
- # @return [ModernTreasury::WealthAndEmploymentDetails, nil]
192
+ # @return [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
193
193
  required :wealth_and_employment_details, -> { ModernTreasury::WealthAndEmploymentDetails }, nil?: true
194
194
 
195
195
  # @!attribute website
@@ -200,19 +200,19 @@ module ModernTreasury
200
200
 
201
201
  # @!method initialize(id:, addresses:, bank_settings:, business_name:, citizenship_country:, compliance_details:, created_at:, date_formed:, date_of_birth:, discarded_at:, doing_business_as_names:, email:, first_name:, identifications:, industry_classifications:, last_name:, legal_entity_associations:, legal_entity_type:, legal_structure:, live_mode:, metadata:, middle_name:, object:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, risk_rating:, suffix:, updated_at:, wealth_and_employment_details:, website:)
202
202
  # Some parameter documentations has been truncated, see
203
- # {ModernTreasury::LegalEntity} for more details.
203
+ # {ModernTreasury::Models::LegalEntity} for more details.
204
204
  #
205
205
  # @param id [String]
206
206
  #
207
- # @param addresses [Array<ModernTreasury::LegalEntity::Address>] A list of addresses for the entity.
207
+ # @param addresses [Array<ModernTreasury::Models::LegalEntity::Address>] A list of addresses for the entity.
208
208
  #
209
- # @param bank_settings [ModernTreasury::BankSettings, nil]
209
+ # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
210
210
  #
211
211
  # @param business_name [String, nil] The business's legal business name.
212
212
  #
213
213
  # @param citizenship_country [String, nil] The country of citizenship for an individual.
214
214
  #
215
- # @param compliance_details [ModernTreasury::LegalEntityComplianceDetail, nil]
215
+ # @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
216
216
  #
217
217
  # @param created_at [Time]
218
218
  #
@@ -228,17 +228,17 @@ module ModernTreasury
228
228
  #
229
229
  # @param first_name [String, nil] An individual's first name.
230
230
  #
231
- # @param identifications [Array<ModernTreasury::LegalEntity::Identification>] A list of identifications for the legal entity.
231
+ # @param identifications [Array<ModernTreasury::Models::LegalEntity::Identification>] A list of identifications for the legal entity.
232
232
  #
233
- # @param industry_classifications [Array<ModernTreasury::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
233
+ # @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
234
234
  #
235
235
  # @param last_name [String, nil] An individual's last name.
236
236
  #
237
- # @param legal_entity_associations [Array<ModernTreasury::LegalEntityAssociation>, nil] The legal entity associations and its child legal entities.
237
+ # @param legal_entity_associations [Array<ModernTreasury::Models::LegalEntityAssociation>, nil] The legal entity associations and its child legal entities.
238
238
  #
239
- # @param legal_entity_type [Symbol, ModernTreasury::LegalEntity::LegalEntityType] The type of legal entity.
239
+ # @param legal_entity_type [Symbol, ModernTreasury::Models::LegalEntity::LegalEntityType] The type of legal entity.
240
240
  #
241
- # @param legal_structure [Symbol, ModernTreasury::LegalEntity::LegalStructure, nil] The business's legal structure.
241
+ # @param legal_structure [Symbol, ModernTreasury::Models::LegalEntity::LegalStructure, nil] The business's legal structure.
242
242
  #
243
243
  # @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
244
244
  #
@@ -248,7 +248,7 @@ module ModernTreasury
248
248
  #
249
249
  # @param object [String]
250
250
  #
251
- # @param phone_numbers [Array<ModernTreasury::LegalEntity::PhoneNumber>]
251
+ # @param phone_numbers [Array<ModernTreasury::Models::LegalEntity::PhoneNumber>]
252
252
  #
253
253
  # @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
254
254
  #
@@ -256,13 +256,13 @@ module ModernTreasury
256
256
  #
257
257
  # @param prefix [String, nil] An individual's prefix.
258
258
  #
259
- # @param risk_rating [Symbol, ModernTreasury::LegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
259
+ # @param risk_rating [Symbol, ModernTreasury::Models::LegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
260
260
  #
261
261
  # @param suffix [String, nil] An individual's suffix.
262
262
  #
263
263
  # @param updated_at [Time]
264
264
  #
265
- # @param wealth_and_employment_details [ModernTreasury::WealthAndEmploymentDetails, nil]
265
+ # @param wealth_and_employment_details [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
266
266
  #
267
267
  # @param website [String, nil] The entity's primary website URL.
268
268
 
@@ -275,7 +275,7 @@ module ModernTreasury
275
275
  # @!attribute address_types
276
276
  # The types of this address.
277
277
  #
278
- # @return [Array<Symbol, ModernTreasury::LegalEntity::Address::AddressType>]
278
+ # @return [Array<Symbol, ModernTreasury::Models::LegalEntity::Address::AddressType>]
279
279
  required :address_types,
280
280
  -> {
281
281
  ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntity::Address::AddressType]
@@ -344,11 +344,11 @@ module ModernTreasury
344
344
 
345
345
  # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, region:, updated_at:)
346
346
  # Some parameter documentations has been truncated, see
347
- # {ModernTreasury::LegalEntity::Address} for more details.
347
+ # {ModernTreasury::Models::LegalEntity::Address} for more details.
348
348
  #
349
349
  # @param id [String]
350
350
  #
351
- # @param address_types [Array<Symbol, ModernTreasury::LegalEntity::Address::AddressType>] The types of this address.
351
+ # @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntity::Address::AddressType>] The types of this address.
352
352
  #
353
353
  # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
354
354
  #
@@ -402,10 +402,17 @@ module ModernTreasury
402
402
  # @return [Time, nil]
403
403
  required :discarded_at, Time, nil?: true
404
404
 
405
+ # @!attribute expiration_date
406
+ # The date when the Identification is no longer considered valid by the issuing
407
+ # authority.
408
+ #
409
+ # @return [Date, nil]
410
+ required :expiration_date, Date, nil?: true
411
+
405
412
  # @!attribute id_type
406
413
  # The type of ID number.
407
414
  #
408
- # @return [Symbol, ModernTreasury::LegalEntity::Identification::IDType]
415
+ # @return [Symbol, ModernTreasury::Models::LegalEntity::Identification::IDType]
409
416
  required :id_type, enum: -> { ModernTreasury::LegalEntity::Identification::IDType }
410
417
 
411
418
  # @!attribute issuing_country
@@ -415,6 +422,12 @@ module ModernTreasury
415
422
  # @return [String, nil]
416
423
  required :issuing_country, String, nil?: true
417
424
 
425
+ # @!attribute issuing_region
426
+ # The region in which the identifcation was issued.
427
+ #
428
+ # @return [String, nil]
429
+ required :issuing_region, String, nil?: true
430
+
418
431
  # @!attribute live_mode
419
432
  # This field will be true if this object exists in the live environment or false
420
433
  # if it exists in the test environment.
@@ -432,9 +445,9 @@ module ModernTreasury
432
445
  # @return [Time]
433
446
  required :updated_at, Time
434
447
 
435
- # @!method initialize(id:, created_at:, discarded_at:, id_type:, issuing_country:, live_mode:, object:, updated_at:)
448
+ # @!method initialize(id:, created_at:, discarded_at:, expiration_date:, id_type:, issuing_country:, issuing_region:, live_mode:, object:, updated_at:)
436
449
  # Some parameter documentations has been truncated, see
437
- # {ModernTreasury::LegalEntity::Identification} for more details.
450
+ # {ModernTreasury::Models::LegalEntity::Identification} for more details.
438
451
  #
439
452
  # @param id [String]
440
453
  #
@@ -442,10 +455,14 @@ module ModernTreasury
442
455
  #
443
456
  # @param discarded_at [Time, nil]
444
457
  #
445
- # @param id_type [Symbol, ModernTreasury::LegalEntity::Identification::IDType] The type of ID number.
458
+ # @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
459
+ #
460
+ # @param id_type [Symbol, ModernTreasury::Models::LegalEntity::Identification::IDType] The type of ID number.
446
461
  #
447
462
  # @param issuing_country [String, nil] The ISO 3166-1 alpha-2 country code of the country that issued the identificatio
448
463
  #
464
+ # @param issuing_region [String, nil] The region in which the identifcation was issued.
465
+ #
449
466
  # @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
450
467
  #
451
468
  # @param object [String]
@@ -454,7 +471,7 @@ module ModernTreasury
454
471
 
455
472
  # The type of ID number.
456
473
  #
457
- # @see ModernTreasury::LegalEntity::Identification#id_type
474
+ # @see ModernTreasury::Models::LegalEntity::Identification#id_type
458
475
  module IDType
459
476
  extend ModernTreasury::Internal::Type::Enum
460
477
 
@@ -466,6 +483,7 @@ module ModernTreasury
466
483
  CL_RUT = :cl_rut
467
484
  CO_CEDULAS = :co_cedulas
468
485
  CO_NIT = :co_nit
486
+ DRIVERS_LICENSE = :drivers_license
469
487
  HN_ID = :hn_id
470
488
  HN_RTN = :hn_rtn
471
489
  IN_LEI = :in_lei
@@ -487,7 +505,7 @@ module ModernTreasury
487
505
 
488
506
  # The type of legal entity.
489
507
  #
490
- # @see ModernTreasury::LegalEntity#legal_entity_type
508
+ # @see ModernTreasury::Models::LegalEntity#legal_entity_type
491
509
  module LegalEntityType
492
510
  extend ModernTreasury::Internal::Type::Enum
493
511
 
@@ -501,7 +519,7 @@ module ModernTreasury
501
519
 
502
520
  # The business's legal structure.
503
521
  #
504
- # @see ModernTreasury::LegalEntity#legal_structure
522
+ # @see ModernTreasury::Models::LegalEntity#legal_structure
505
523
  module LegalStructure
506
524
  extend ModernTreasury::Internal::Type::Enum
507
525
 
@@ -530,7 +548,7 @@ module ModernTreasury
530
548
 
531
549
  # The risk rating of the legal entity. One of low, medium, high.
532
550
  #
533
- # @see ModernTreasury::LegalEntity#risk_rating
551
+ # @see ModernTreasury::Models::LegalEntity#risk_rating
534
552
  module RiskRating
535
553
  extend ModernTreasury::Internal::Type::Enum
536
554
 
@@ -12,7 +12,7 @@ module ModernTreasury
12
12
  # @!attribute child_legal_entity
13
13
  # The child legal entity.
14
14
  #
15
- # @return [ModernTreasury::LegalEntityAssociation::ChildLegalEntity]
15
+ # @return [ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity]
16
16
  required :child_legal_entity, -> { ModernTreasury::LegalEntityAssociation::ChildLegalEntity }
17
17
 
18
18
  # @!attribute created_at
@@ -52,7 +52,7 @@ module ModernTreasury
52
52
 
53
53
  # @!attribute relationship_types
54
54
  #
55
- # @return [Array<Symbol, ModernTreasury::LegalEntityAssociation::RelationshipType>]
55
+ # @return [Array<Symbol, ModernTreasury::Models::LegalEntityAssociation::RelationshipType>]
56
56
  required :relationship_types,
57
57
  -> {
58
58
  ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntityAssociation::RelationshipType]
@@ -71,11 +71,11 @@ module ModernTreasury
71
71
 
72
72
  # @!method initialize(id:, child_legal_entity:, created_at:, discarded_at:, live_mode:, object:, ownership_percentage:, parent_legal_entity_id:, relationship_types:, title:, updated_at:)
73
73
  # Some parameter documentations has been truncated, see
74
- # {ModernTreasury::LegalEntityAssociation} for more details.
74
+ # {ModernTreasury::Models::LegalEntityAssociation} for more details.
75
75
  #
76
76
  # @param id [String]
77
77
  #
78
- # @param child_legal_entity [ModernTreasury::LegalEntityAssociation::ChildLegalEntity] The child legal entity.
78
+ # @param child_legal_entity [ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity] The child legal entity.
79
79
  #
80
80
  # @param created_at [Time]
81
81
  #
@@ -89,13 +89,13 @@ module ModernTreasury
89
89
  #
90
90
  # @param parent_legal_entity_id [String] The ID of the parent legal entity. This must be a business or joint legal entity
91
91
  #
92
- # @param relationship_types [Array<Symbol, ModernTreasury::LegalEntityAssociation::RelationshipType>]
92
+ # @param relationship_types [Array<Symbol, ModernTreasury::Models::LegalEntityAssociation::RelationshipType>]
93
93
  #
94
94
  # @param title [String, nil] The job title of the child entity at the parent entity.
95
95
  #
96
96
  # @param updated_at [Time]
97
97
 
98
- # @see ModernTreasury::LegalEntityAssociation#child_legal_entity
98
+ # @see ModernTreasury::Models::LegalEntityAssociation#child_legal_entity
99
99
  class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
100
100
  # @!attribute id
101
101
  #
@@ -105,7 +105,7 @@ module ModernTreasury
105
105
  # @!attribute addresses
106
106
  # A list of addresses for the entity.
107
107
  #
108
- # @return [Array<ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address>]
108
+ # @return [Array<ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address>]
109
109
  required :addresses,
110
110
  -> {
111
111
  ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address]
@@ -113,7 +113,7 @@ module ModernTreasury
113
113
 
114
114
  # @!attribute bank_settings
115
115
  #
116
- # @return [ModernTreasury::BankSettings, nil]
116
+ # @return [ModernTreasury::Models::BankSettings, nil]
117
117
  required :bank_settings, -> { ModernTreasury::BankSettings }, nil?: true
118
118
 
119
119
  # @!attribute business_name
@@ -130,7 +130,7 @@ module ModernTreasury
130
130
 
131
131
  # @!attribute compliance_details
132
132
  #
133
- # @return [ModernTreasury::LegalEntityComplianceDetail, nil]
133
+ # @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
134
134
  required :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
135
135
 
136
136
  # @!attribute created_at
@@ -175,7 +175,7 @@ module ModernTreasury
175
175
  # @!attribute identifications
176
176
  # A list of identifications for the legal entity.
177
177
  #
178
- # @return [Array<ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification>]
178
+ # @return [Array<ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification>]
179
179
  required :identifications,
180
180
  -> {
181
181
  ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification]
@@ -184,7 +184,7 @@ module ModernTreasury
184
184
  # @!attribute industry_classifications
185
185
  # A list of industry classifications for the legal entity.
186
186
  #
187
- # @return [Array<ModernTreasury::LegalEntityIndustryClassification>]
187
+ # @return [Array<ModernTreasury::Models::LegalEntityIndustryClassification>]
188
188
  required :industry_classifications,
189
189
  -> {
190
190
  ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification]
@@ -199,14 +199,14 @@ module ModernTreasury
199
199
  # @!attribute legal_entity_type
200
200
  # The type of legal entity.
201
201
  #
202
- # @return [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType]
202
+ # @return [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::LegalEntityType]
203
203
  required :legal_entity_type,
204
204
  enum: -> { ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType }
205
205
 
206
206
  # @!attribute legal_structure
207
207
  # The business's legal structure.
208
208
  #
209
- # @return [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil]
209
+ # @return [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil]
210
210
  required :legal_structure,
211
211
  enum: -> { ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure },
212
212
  nil?: true
@@ -238,7 +238,7 @@ module ModernTreasury
238
238
 
239
239
  # @!attribute phone_numbers
240
240
  #
241
- # @return [Array<ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
241
+ # @return [Array<ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
242
242
  required :phone_numbers,
243
243
  -> {
244
244
  ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber]
@@ -265,7 +265,7 @@ module ModernTreasury
265
265
  # @!attribute risk_rating
266
266
  # The risk rating of the legal entity. One of low, medium, high.
267
267
  #
268
- # @return [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil]
268
+ # @return [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil]
269
269
  required :risk_rating,
270
270
  enum: -> { ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating },
271
271
  nil?: true
@@ -283,7 +283,7 @@ module ModernTreasury
283
283
 
284
284
  # @!attribute wealth_and_employment_details
285
285
  #
286
- # @return [ModernTreasury::WealthAndEmploymentDetails, nil]
286
+ # @return [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
287
287
  required :wealth_and_employment_details, -> { ModernTreasury::WealthAndEmploymentDetails }, nil?: true
288
288
 
289
289
  # @!attribute website
@@ -294,21 +294,22 @@ module ModernTreasury
294
294
 
295
295
  # @!method initialize(id:, addresses:, bank_settings:, business_name:, citizenship_country:, compliance_details:, created_at:, date_formed:, date_of_birth:, discarded_at:, doing_business_as_names:, email:, first_name:, identifications:, industry_classifications:, last_name:, legal_entity_type:, legal_structure:, live_mode:, metadata:, middle_name:, object:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, risk_rating:, suffix:, updated_at:, wealth_and_employment_details:, website:)
296
296
  # Some parameter documentations has been truncated, see
297
- # {ModernTreasury::LegalEntityAssociation::ChildLegalEntity} for more details.
297
+ # {ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity} for more
298
+ # details.
298
299
  #
299
300
  # The child legal entity.
300
301
  #
301
302
  # @param id [String]
302
303
  #
303
- # @param addresses [Array<ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address>] A list of addresses for the entity.
304
+ # @param addresses [Array<ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address>] A list of addresses for the entity.
304
305
  #
305
- # @param bank_settings [ModernTreasury::BankSettings, nil]
306
+ # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
306
307
  #
307
308
  # @param business_name [String, nil] The business's legal business name.
308
309
  #
309
310
  # @param citizenship_country [String, nil] The country of citizenship for an individual.
310
311
  #
311
- # @param compliance_details [ModernTreasury::LegalEntityComplianceDetail, nil]
312
+ # @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
312
313
  #
313
314
  # @param created_at [Time]
314
315
  #
@@ -324,15 +325,15 @@ module ModernTreasury
324
325
  #
325
326
  # @param first_name [String, nil] An individual's first name.
326
327
  #
327
- # @param identifications [Array<ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification>] A list of identifications for the legal entity.
328
+ # @param identifications [Array<ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification>] A list of identifications for the legal entity.
328
329
  #
329
- # @param industry_classifications [Array<ModernTreasury::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
330
+ # @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
330
331
  #
331
332
  # @param last_name [String, nil] An individual's last name.
332
333
  #
333
- # @param legal_entity_type [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType] The type of legal entity.
334
+ # @param legal_entity_type [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::LegalEntityType] The type of legal entity.
334
335
  #
335
- # @param legal_structure [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil] The business's legal structure.
336
+ # @param legal_structure [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil] The business's legal structure.
336
337
  #
337
338
  # @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
338
339
  #
@@ -342,7 +343,7 @@ module ModernTreasury
342
343
  #
343
344
  # @param object [String]
344
345
  #
345
- # @param phone_numbers [Array<ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
346
+ # @param phone_numbers [Array<ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
346
347
  #
347
348
  # @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
348
349
  #
@@ -350,13 +351,13 @@ module ModernTreasury
350
351
  #
351
352
  # @param prefix [String, nil] An individual's prefix.
352
353
  #
353
- # @param risk_rating [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
354
+ # @param risk_rating [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
354
355
  #
355
356
  # @param suffix [String, nil] An individual's suffix.
356
357
  #
357
358
  # @param updated_at [Time]
358
359
  #
359
- # @param wealth_and_employment_details [ModernTreasury::WealthAndEmploymentDetails, nil]
360
+ # @param wealth_and_employment_details [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
360
361
  #
361
362
  # @param website [String, nil] The entity's primary website URL.
362
363
 
@@ -369,7 +370,7 @@ module ModernTreasury
369
370
  # @!attribute address_types
370
371
  # The types of this address.
371
372
  #
372
- # @return [Array<Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>]
373
+ # @return [Array<Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>]
373
374
  required :address_types,
374
375
  -> {
375
376
  ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType]
@@ -438,12 +439,12 @@ module ModernTreasury
438
439
 
439
440
  # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, region:, updated_at:)
440
441
  # Some parameter documentations has been truncated, see
441
- # {ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address} for more
442
- # details.
442
+ # {ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address} for
443
+ # more details.
443
444
  #
444
445
  # @param id [String]
445
446
  #
446
- # @param address_types [Array<Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>] The types of this address.
447
+ # @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>] The types of this address.
447
448
  #
448
449
  # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
449
450
  #
@@ -497,10 +498,17 @@ module ModernTreasury
497
498
  # @return [Time, nil]
498
499
  required :discarded_at, Time, nil?: true
499
500
 
501
+ # @!attribute expiration_date
502
+ # The date when the Identification is no longer considered valid by the issuing
503
+ # authority.
504
+ #
505
+ # @return [Date, nil]
506
+ required :expiration_date, Date, nil?: true
507
+
500
508
  # @!attribute id_type
501
509
  # The type of ID number.
502
510
  #
503
- # @return [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType]
511
+ # @return [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::IDType]
504
512
  required :id_type,
505
513
  enum: -> {
506
514
  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType
@@ -513,6 +521,12 @@ module ModernTreasury
513
521
  # @return [String, nil]
514
522
  required :issuing_country, String, nil?: true
515
523
 
524
+ # @!attribute issuing_region
525
+ # The region in which the identifcation was issued.
526
+ #
527
+ # @return [String, nil]
528
+ required :issuing_region, String, nil?: true
529
+
516
530
  # @!attribute live_mode
517
531
  # This field will be true if this object exists in the live environment or false
518
532
  # if it exists in the test environment.
@@ -530,10 +544,10 @@ module ModernTreasury
530
544
  # @return [Time]
531
545
  required :updated_at, Time
532
546
 
533
- # @!method initialize(id:, created_at:, discarded_at:, id_type:, issuing_country:, live_mode:, object:, updated_at:)
547
+ # @!method initialize(id:, created_at:, discarded_at:, expiration_date:, id_type:, issuing_country:, issuing_region:, live_mode:, object:, updated_at:)
534
548
  # Some parameter documentations has been truncated, see
535
- # {ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification} for
536
- # more details.
549
+ # {ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification}
550
+ # for more details.
537
551
  #
538
552
  # @param id [String]
539
553
  #
@@ -541,10 +555,14 @@ module ModernTreasury
541
555
  #
542
556
  # @param discarded_at [Time, nil]
543
557
  #
544
- # @param id_type [Symbol, ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType] The type of ID number.
558
+ # @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
559
+ #
560
+ # @param id_type [Symbol, ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::IDType] The type of ID number.
545
561
  #
546
562
  # @param issuing_country [String, nil] The ISO 3166-1 alpha-2 country code of the country that issued the identificatio
547
563
  #
564
+ # @param issuing_region [String, nil] The region in which the identifcation was issued.
565
+ #
548
566
  # @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
549
567
  #
550
568
  # @param object [String]
@@ -553,7 +571,7 @@ module ModernTreasury
553
571
 
554
572
  # The type of ID number.
555
573
  #
556
- # @see ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification#id_type
574
+ # @see ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification#id_type
557
575
  module IDType
558
576
  extend ModernTreasury::Internal::Type::Enum
559
577
 
@@ -565,6 +583,7 @@ module ModernTreasury
565
583
  CL_RUT = :cl_rut
566
584
  CO_CEDULAS = :co_cedulas
567
585
  CO_NIT = :co_nit
586
+ DRIVERS_LICENSE = :drivers_license
568
587
  HN_ID = :hn_id
569
588
  HN_RTN = :hn_rtn
570
589
  IN_LEI = :in_lei
@@ -586,7 +605,7 @@ module ModernTreasury
586
605
 
587
606
  # The type of legal entity.
588
607
  #
589
- # @see ModernTreasury::LegalEntityAssociation::ChildLegalEntity#legal_entity_type
608
+ # @see ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity#legal_entity_type
590
609
  module LegalEntityType
591
610
  extend ModernTreasury::Internal::Type::Enum
592
611
 
@@ -600,7 +619,7 @@ module ModernTreasury
600
619
 
601
620
  # The business's legal structure.
602
621
  #
603
- # @see ModernTreasury::LegalEntityAssociation::ChildLegalEntity#legal_structure
622
+ # @see ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity#legal_structure
604
623
  module LegalStructure
605
624
  extend ModernTreasury::Internal::Type::Enum
606
625
 
@@ -629,7 +648,7 @@ module ModernTreasury
629
648
 
630
649
  # The risk rating of the legal entity. One of low, medium, high.
631
650
  #
632
- # @see ModernTreasury::LegalEntityAssociation::ChildLegalEntity#risk_rating
651
+ # @see ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity#risk_rating
633
652
  module RiskRating
634
653
  extend ModernTreasury::Internal::Type::Enum
635
654