modern_treasury 0.1.0.pre.alpha.21 → 0.1.0

data/rbi/modern_treasury/models/bulk_result.rbi

@@ -70,6 +70,7 @@ module ModernTreasury
               ModernTreasury::PaymentOrder::OrHash,
               ModernTreasury::ExpectedPayment::OrHash,
               ModernTreasury::LedgerTransaction::OrHash,
+              ModernTreasury::LedgerAccount::OrHash,
               ModernTreasury::Transaction::OrHash,
               ModernTreasury::BulkResult::Entity::BulkError::OrHash
             ),
@@ -150,6 +151,7 @@ module ModernTreasury
               ModernTreasury::PaymentOrder,
               ModernTreasury::ExpectedPayment,
               ModernTreasury::LedgerTransaction,
+              ModernTreasury::LedgerAccount,
               ModernTreasury::Transaction,
               ModernTreasury::BulkResult::Entity::BulkError
             )

data/rbi/modern_treasury/models/child_legal_entity_create.rbi

@@ -0,0 +1,511 @@
+# typed: strong
+
+module ModernTreasury
+  module Models
+    class ChildLegalEntityCreate < ModernTreasury::Internal::Type::BaseModel
+      OrHash =
+        T.type_alias do
+          T.any(
+            ModernTreasury::ChildLegalEntityCreate,
+            ModernTreasury::Internal::AnyHash
+          )
+        end
+
+      # A list of addresses for the entity.
+      sig do
+        returns(
+          T.nilable(T::Array[ModernTreasury::LegalEntityAddressCreateRequest])
+        )
+      end
+      attr_reader :addresses
+
+      sig do
+        params(
+          addresses:
+            T::Array[ModernTreasury::LegalEntityAddressCreateRequest::OrHash]
+        ).void
+      end
+      attr_writer :addresses
+
+      sig { returns(T.nilable(ModernTreasury::BankSettings)) }
+      attr_reader :bank_settings
+
+      sig do
+        params(
+          bank_settings: T.nilable(ModernTreasury::BankSettings::OrHash)
+        ).void
+      end
+      attr_writer :bank_settings
+
+      # The business's legal business name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :business_name
+
+      # The country of citizenship for an individual.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :citizenship_country
+
+      sig { returns(T.nilable(ModernTreasury::LegalEntityComplianceDetail)) }
+      attr_reader :compliance_details
+
+      sig do
+        params(
+          compliance_details:
+            T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash)
+        ).void
+      end
+      attr_writer :compliance_details
+
+      # A business's formation date (YYYY-MM-DD).
+      sig { returns(T.nilable(Date)) }
+      attr_accessor :date_formed
+
+      # An individual's date of birth (YYYY-MM-DD).
+      sig { returns(T.nilable(Date)) }
+      attr_accessor :date_of_birth
+
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :doing_business_as_names
+
+      sig { params(doing_business_as_names: T::Array[String]).void }
+      attr_writer :doing_business_as_names
+
+      # The entity's primary email.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :email
+
+      # An individual's first name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :first_name
+
+      # A list of identifications for the legal entity.
+      sig do
+        returns(
+          T.nilable(T::Array[ModernTreasury::IdentificationCreateRequest])
+        )
+      end
+      attr_reader :identifications
+
+      sig do
+        params(
+          identifications:
+            T::Array[ModernTreasury::IdentificationCreateRequest::OrHash]
+        ).void
+      end
+      attr_writer :identifications
+
+      # A list of industry classifications for the legal entity.
+      sig do
+        returns(
+          T.nilable(T::Array[ModernTreasury::LegalEntityIndustryClassification])
+        )
+      end
+      attr_reader :industry_classifications
+
+      sig do
+        params(
+          industry_classifications:
+            T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash]
+        ).void
+      end
+      attr_writer :industry_classifications
+
+      # An individual's last name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :last_name
+
+      # The type of legal entity.
+      sig do
+        returns(
+          T.nilable(
+            ModernTreasury::ChildLegalEntityCreate::LegalEntityType::OrSymbol
+          )
+        )
+      end
+      attr_reader :legal_entity_type
+
+      sig do
+        params(
+          legal_entity_type:
+            ModernTreasury::ChildLegalEntityCreate::LegalEntityType::OrSymbol
+        ).void
+      end
+      attr_writer :legal_entity_type
+
+      # The business's legal structure.
+      sig do
+        returns(
+          T.nilable(
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::OrSymbol
+          )
+        )
+      end
+      attr_accessor :legal_structure
+
+      # Additional data represented as key-value pairs. Both the key and value must be
+      # strings.
+      sig { returns(T.nilable(T::Hash[Symbol, String])) }
+      attr_reader :metadata
+
+      sig { params(metadata: T::Hash[Symbol, String]).void }
+      attr_writer :metadata
+
+      # An individual's middle name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :middle_name
+
+      sig do
+        returns(
+          T.nilable(
+            T::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber]
+          )
+        )
+      end
+      attr_reader :phone_numbers
+
+      sig do
+        params(
+          phone_numbers:
+            T::Array[
+              ModernTreasury::ChildLegalEntityCreate::PhoneNumber::OrHash
+            ]
+        ).void
+      end
+      attr_writer :phone_numbers
+
+      # Whether the individual is a politically exposed person.
+      sig { returns(T.nilable(T::Boolean)) }
+      attr_accessor :politically_exposed_person
+
+      # An individual's preferred name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :preferred_name
+
+      # An individual's prefix.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :prefix
+
+      # The risk rating of the legal entity. One of low, medium, high.
+      sig do
+        returns(
+          T.nilable(
+            ModernTreasury::ChildLegalEntityCreate::RiskRating::OrSymbol
+          )
+        )
+      end
+      attr_accessor :risk_rating
+
+      # An individual's suffix.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :suffix
+
+      sig { returns(T.nilable(ModernTreasury::WealthAndEmploymentDetails)) }
+      attr_reader :wealth_and_employment_details
+
+      sig do
+        params(
+          wealth_and_employment_details:
+            T.nilable(ModernTreasury::WealthAndEmploymentDetails::OrHash)
+        ).void
+      end
+      attr_writer :wealth_and_employment_details
+
+      # The entity's primary website URL.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :website
+
+      sig do
+        params(
+          addresses:
+            T::Array[ModernTreasury::LegalEntityAddressCreateRequest::OrHash],
+          bank_settings: T.nilable(ModernTreasury::BankSettings::OrHash),
+          business_name: T.nilable(String),
+          citizenship_country: T.nilable(String),
+          compliance_details:
+            T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
+          date_formed: T.nilable(Date),
+          date_of_birth: T.nilable(Date),
+          doing_business_as_names: T::Array[String],
+          email: T.nilable(String),
+          first_name: T.nilable(String),
+          identifications:
+            T::Array[ModernTreasury::IdentificationCreateRequest::OrHash],
+          industry_classifications:
+            T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash],
+          last_name: T.nilable(String),
+          legal_entity_type:
+            ModernTreasury::ChildLegalEntityCreate::LegalEntityType::OrSymbol,
+          legal_structure:
+            T.nilable(
+              ModernTreasury::ChildLegalEntityCreate::LegalStructure::OrSymbol
+            ),
+          metadata: T::Hash[Symbol, String],
+          middle_name: T.nilable(String),
+          phone_numbers:
+            T::Array[
+              ModernTreasury::ChildLegalEntityCreate::PhoneNumber::OrHash
+            ],
+          politically_exposed_person: T.nilable(T::Boolean),
+          preferred_name: T.nilable(String),
+          prefix: T.nilable(String),
+          risk_rating:
+            T.nilable(
+              ModernTreasury::ChildLegalEntityCreate::RiskRating::OrSymbol
+            ),
+          suffix: T.nilable(String),
+          wealth_and_employment_details:
+            T.nilable(ModernTreasury::WealthAndEmploymentDetails::OrHash),
+          website: T.nilable(String)
+        ).returns(T.attached_class)
+      end
+      def self.new(
+        # A list of addresses for the entity.
+        addresses: nil,
+        bank_settings: nil,
+        # The business's legal business name.
+        business_name: nil,
+        # The country of citizenship for an individual.
+        citizenship_country: nil,
+        compliance_details: nil,
+        # A business's formation date (YYYY-MM-DD).
+        date_formed: nil,
+        # An individual's date of birth (YYYY-MM-DD).
+        date_of_birth: nil,
+        doing_business_as_names: nil,
+        # The entity's primary email.
+        email: nil,
+        # An individual's first name.
+        first_name: nil,
+        # A list of identifications for the legal entity.
+        identifications: nil,
+        # A list of industry classifications for the legal entity.
+        industry_classifications: nil,
+        # An individual's last name.
+        last_name: nil,
+        # The type of legal entity.
+        legal_entity_type: nil,
+        # The business's legal structure.
+        legal_structure: nil,
+        # Additional data represented as key-value pairs. Both the key and value must be
+        # strings.
+        metadata: nil,
+        # An individual's middle name.
+        middle_name: nil,
+        phone_numbers: nil,
+        # Whether the individual is a politically exposed person.
+        politically_exposed_person: nil,
+        # An individual's preferred name.
+        preferred_name: nil,
+        # An individual's prefix.
+        prefix: nil,
+        # The risk rating of the legal entity. One of low, medium, high.
+        risk_rating: nil,
+        # An individual's suffix.
+        suffix: nil,
+        wealth_and_employment_details: nil,
+        # The entity's primary website URL.
+        website: nil
+      )
+      end
+
+      sig do
+        override.returns(
+          {
+            addresses:
+              T::Array[ModernTreasury::LegalEntityAddressCreateRequest],
+            bank_settings: T.nilable(ModernTreasury::BankSettings),
+            business_name: T.nilable(String),
+            citizenship_country: T.nilable(String),
+            compliance_details:
+              T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+            date_formed: T.nilable(Date),
+            date_of_birth: T.nilable(Date),
+            doing_business_as_names: T::Array[String],
+            email: T.nilable(String),
+            first_name: T.nilable(String),
+            identifications:
+              T::Array[ModernTreasury::IdentificationCreateRequest],
+            industry_classifications:
+              T::Array[ModernTreasury::LegalEntityIndustryClassification],
+            last_name: T.nilable(String),
+            legal_entity_type:
+              ModernTreasury::ChildLegalEntityCreate::LegalEntityType::OrSymbol,
+            legal_structure:
+              T.nilable(
+                ModernTreasury::ChildLegalEntityCreate::LegalStructure::OrSymbol
+              ),
+            metadata: T::Hash[Symbol, String],
+            middle_name: T.nilable(String),
+            phone_numbers:
+              T::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber],
+            politically_exposed_person: T.nilable(T::Boolean),
+            preferred_name: T.nilable(String),
+            prefix: T.nilable(String),
+            risk_rating:
+              T.nilable(
+                ModernTreasury::ChildLegalEntityCreate::RiskRating::OrSymbol
+              ),
+            suffix: T.nilable(String),
+            wealth_and_employment_details:
+              T.nilable(ModernTreasury::WealthAndEmploymentDetails),
+            website: T.nilable(String)
+          }
+        )
+      end
+      def to_hash
+      end
+
+      # The type of legal entity.
+      module LegalEntityType
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(
+              Symbol,
+              ModernTreasury::ChildLegalEntityCreate::LegalEntityType
+            )
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        BUSINESS =
+          T.let(
+            :business,
+            ModernTreasury::ChildLegalEntityCreate::LegalEntityType::TaggedSymbol
+          )
+        INDIVIDUAL =
+          T.let(
+            :individual,
+            ModernTreasury::ChildLegalEntityCreate::LegalEntityType::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::ChildLegalEntityCreate::LegalEntityType::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+
+      # The business's legal structure.
+      module LegalStructure
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(
+              Symbol,
+              ModernTreasury::ChildLegalEntityCreate::LegalStructure
+            )
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        CORPORATION =
+          T.let(
+            :corporation,
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+          )
+        LLC =
+          T.let(
+            :llc,
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+          )
+        NON_PROFIT =
+          T.let(
+            :non_profit,
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+          )
+        PARTNERSHIP =
+          T.let(
+            :partnership,
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+          )
+        SOLE_PROPRIETORSHIP =
+          T.let(
+            :sole_proprietorship,
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+          )
+        TRUST =
+          T.let(
+            :trust,
+            ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::ChildLegalEntityCreate::LegalStructure::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+
+      class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::ChildLegalEntityCreate::PhoneNumber,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        sig { returns(T.nilable(String)) }
+        attr_reader :phone_number
+
+        sig { params(phone_number: String).void }
+        attr_writer :phone_number
+
+        # A list of phone numbers in E.164 format.
+        sig { params(phone_number: String).returns(T.attached_class) }
+        def self.new(phone_number: nil)
+        end
+
+        sig { override.returns({ phone_number: String }) }
+        def to_hash
+        end
+      end
+
+      # The risk rating of the legal entity. One of low, medium, high.
+      module RiskRating
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(Symbol, ModernTreasury::ChildLegalEntityCreate::RiskRating)
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        LOW =
+          T.let(
+            :low,
+            ModernTreasury::ChildLegalEntityCreate::RiskRating::TaggedSymbol
+          )
+        MEDIUM =
+          T.let(
+            :medium,
+            ModernTreasury::ChildLegalEntityCreate::RiskRating::TaggedSymbol
+          )
+        HIGH =
+          T.let(
+            :high,
+            ModernTreasury::ChildLegalEntityCreate::RiskRating::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::ChildLegalEntityCreate::RiskRating::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+    end
+  end
+end