modern_treasury 0.1.0.pre.alpha.22 → 0.1.0

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Files changed (295) hide show
  1. checksums.yaml +4 -4
  2. data/CHANGELOG.md +38 -0
  3. data/README.md +1 -1
  4. data/lib/modern_treasury/client.rb +0 -12
  5. data/lib/modern_treasury/internal/transport/base_client.rb +1 -1
  6. data/lib/modern_treasury/internal/type/base_model.rb +4 -4
  7. data/lib/modern_treasury/models/accounting.rb +30 -0
  8. data/lib/modern_treasury/models/address.rb +94 -0
  9. data/lib/modern_treasury/models/address_request.rb +54 -0
  10. data/lib/modern_treasury/models/bulk_request_create_params.rb +144 -1505
  11. data/lib/modern_treasury/models/child_legal_entity_create.rb +275 -0
  12. data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +10 -627
  13. data/lib/modern_treasury/models/contact_detail.rb +81 -0
  14. data/lib/modern_treasury/models/contact_detail_create_request.rb +34 -0
  15. data/lib/modern_treasury/models/counterparty.rb +24 -177
  16. data/lib/modern_treasury/models/counterparty_create_params.rb +37 -838
  17. data/lib/modern_treasury/models/counterparty_list_params.rb +9 -1
  18. data/lib/modern_treasury/models/document.rb +4 -6
  19. data/lib/modern_treasury/models/document_create_params.rb +0 -2
  20. data/lib/modern_treasury/models/document_list_params.rb +4 -6
  21. data/lib/modern_treasury/models/expected_payment.rb +9 -1
  22. data/lib/modern_treasury/models/expected_payment_create_params.rb +12 -230
  23. data/lib/modern_treasury/models/expected_payment_list_params.rb +8 -1
  24. data/lib/modern_treasury/models/expected_payment_update_params.rb +9 -1
  25. data/lib/modern_treasury/models/external_account.rb +15 -177
  26. data/lib/modern_treasury/models/external_account_create_params.rb +18 -210
  27. data/lib/modern_treasury/models/external_account_list_params.rb +9 -1
  28. data/lib/modern_treasury/models/external_account_update_params.rb +3 -52
  29. data/lib/modern_treasury/models/foreign_exchange_quote.rb +3 -73
  30. data/lib/modern_treasury/models/foreign_exchange_rate.rb +71 -0
  31. data/lib/modern_treasury/models/identification_create_request.rb +86 -0
  32. data/lib/modern_treasury/models/internal_account.rb +3 -95
  33. data/lib/modern_treasury/models/internal_account_update_account_capability_params.rb +34 -0
  34. data/lib/modern_treasury/models/internal_account_update_account_capability_response.rb +131 -0
  35. data/lib/modern_treasury/models/invoice.rb +3 -81
  36. data/lib/modern_treasury/models/invoice_create_params.rb +3 -83
  37. data/lib/modern_treasury/models/invoice_update_params.rb +3 -83
  38. data/lib/modern_treasury/models/ledger_account.rb +9 -141
  39. data/lib/modern_treasury/models/ledger_account_balance_monitor.rb +3 -182
  40. data/lib/modern_treasury/models/ledger_account_category.rb +3 -175
  41. data/lib/modern_treasury/models/ledger_account_category_list_params.rb +9 -5
  42. data/lib/modern_treasury/models/ledger_account_category_retrieve_params.rb +4 -2
  43. data/lib/modern_treasury/models/ledger_account_create_params.rb +2 -105
  44. data/lib/modern_treasury/models/ledger_account_create_request.rb +113 -0
  45. data/lib/modern_treasury/models/ledger_account_statement_create_response.rb +6 -360
  46. data/lib/modern_treasury/models/ledger_account_statement_retrieve_response.rb +6 -360
  47. data/lib/modern_treasury/models/ledger_balance.rb +45 -0
  48. data/lib/modern_treasury/models/ledger_balances.rb +38 -0
  49. data/lib/modern_treasury/models/ledger_entry.rb +3 -183
  50. data/lib/modern_treasury/models/ledger_entry_create_request.rb +98 -0
  51. data/lib/modern_treasury/models/ledger_entry_list_params.rb +48 -8
  52. data/lib/modern_treasury/models/ledger_transaction.rb +14 -6
  53. data/lib/modern_treasury/models/ledger_transaction_create_params.rb +2 -212
  54. data/lib/modern_treasury/models/ledger_transaction_create_request.rb +123 -0
  55. data/lib/modern_treasury/models/ledger_transaction_create_reversal_params.rb +0 -1
  56. data/lib/modern_treasury/models/ledger_transaction_list_params.rb +44 -7
  57. data/lib/modern_treasury/models/ledger_transaction_update_params.rb +5 -104
  58. data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +15 -193
  59. data/lib/modern_treasury/models/legal_entity_address_create_request.rb +78 -0
  60. data/lib/modern_treasury/models/legal_entity_association.rb +1 -0
  61. data/lib/modern_treasury/models/legal_entity_association_create_params.rb +4 -448
  62. data/lib/modern_treasury/models/legal_entity_create_params.rb +10 -618
  63. data/lib/modern_treasury/models/legal_entity_update_params.rb +6 -165
  64. data/lib/modern_treasury/models/line_item.rb +3 -29
  65. data/lib/modern_treasury/models/payment_action_list_params.rb +1 -0
  66. data/lib/modern_treasury/models/payment_order.rb +13 -102
  67. data/lib/modern_treasury/models/payment_order_create_async_params.rb +24 -477
  68. data/lib/modern_treasury/models/payment_order_create_params.rb +24 -479
  69. data/lib/modern_treasury/models/payment_order_update_params.rb +21 -248
  70. data/lib/modern_treasury/models/payment_orders/reversal_create_params.rb +3 -232
  71. data/lib/modern_treasury/models/payment_reference.rb +7 -1
  72. data/lib/modern_treasury/models/return_list_params.rb +5 -6
  73. data/lib/modern_treasury/models/return_object.rb +7 -3
  74. data/lib/modern_treasury/models/routing_detail.rb +3 -93
  75. data/lib/modern_treasury/models/routing_number_lookup_request.rb +3 -55
  76. data/lib/modern_treasury/models/transaction.rb +5 -73
  77. data/lib/modern_treasury/models/transactions/transaction_line_item.rb +0 -1
  78. data/lib/modern_treasury/models/virtual_account_create_params.rb +3 -117
  79. data/lib/modern_treasury/models.rb +31 -6
  80. data/lib/modern_treasury/resources/bulk_requests.rb +1 -1
  81. data/lib/modern_treasury/resources/counterparties.rb +20 -14
  82. data/lib/modern_treasury/resources/expected_payments.rb +10 -4
  83. data/lib/modern_treasury/resources/external_accounts.rb +23 -17
  84. data/lib/modern_treasury/resources/internal_accounts.rb +34 -0
  85. data/lib/modern_treasury/resources/invoices.rb +2 -2
  86. data/lib/modern_treasury/resources/ledger_account_categories.rb +1 -1
  87. data/lib/modern_treasury/resources/ledger_accounts.rb +1 -1
  88. data/lib/modern_treasury/resources/ledger_entries.rb +1 -1
  89. data/lib/modern_treasury/resources/ledger_transactions.rb +5 -5
  90. data/lib/modern_treasury/resources/legal_entities.rb +4 -4
  91. data/lib/modern_treasury/resources/legal_entity_associations.rb +1 -1
  92. data/lib/modern_treasury/resources/payment_orders/reversals.rb +1 -1
  93. data/lib/modern_treasury/resources/payment_orders.rb +5 -5
  94. data/lib/modern_treasury/resources/returns.rb +1 -1
  95. data/lib/modern_treasury/resources/virtual_accounts.rb +1 -1
  96. data/lib/modern_treasury/version.rb +1 -1
  97. data/lib/modern_treasury.rb +16 -6
  98. data/rbi/modern_treasury/client.rbi +0 -9
  99. data/rbi/modern_treasury/internal/transport/base_client.rbi +1 -1
  100. data/rbi/modern_treasury/models/accounting.rbi +48 -0
  101. data/rbi/modern_treasury/models/address.rbi +107 -0
  102. data/rbi/modern_treasury/models/address_request.rbi +76 -0
  103. data/rbi/modern_treasury/models/bulk_request_create_params.rbi +701 -3140
  104. data/rbi/modern_treasury/models/child_legal_entity_create.rbi +511 -0
  105. data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +17 -1314
  106. data/rbi/modern_treasury/models/contact_detail.rbi +124 -0
  107. data/rbi/modern_treasury/models/contact_detail_create_request.rbi +99 -0
  108. data/rbi/modern_treasury/models/counterparty.rbi +24 -264
  109. data/rbi/modern_treasury/models/counterparty_create_params.rbi +47 -1718
  110. data/rbi/modern_treasury/models/counterparty_list_params.rbi +11 -0
  111. data/rbi/modern_treasury/models/document.rbi +6 -16
  112. data/rbi/modern_treasury/models/document_create_params.rbi +0 -10
  113. data/rbi/modern_treasury/models/document_list_params.rbi +6 -16
  114. data/rbi/modern_treasury/models/expected_payment.rbi +8 -0
  115. data/rbi/modern_treasury/models/expected_payment_create_params.rbi +12 -419
  116. data/rbi/modern_treasury/models/expected_payment_list_params.rbi +9 -0
  117. data/rbi/modern_treasury/models/expected_payment_update_params.rbi +8 -0
  118. data/rbi/modern_treasury/models/external_account.rbi +15 -244
  119. data/rbi/modern_treasury/models/external_account_create_params.rbi +20 -400
  120. data/rbi/modern_treasury/models/external_account_list_params.rbi +11 -0
  121. data/rbi/modern_treasury/models/external_account_update_params.rbi +4 -86
  122. data/rbi/modern_treasury/models/foreign_exchange_quote.rbi +4 -99
  123. data/rbi/modern_treasury/models/foreign_exchange_rate.rbi +96 -0
  124. data/rbi/modern_treasury/models/identification_create_request.rbi +212 -0
  125. data/rbi/modern_treasury/models/internal_account.rbi +4 -115
  126. data/rbi/modern_treasury/models/internal_account_update_account_capability_params.rbi +54 -0
  127. data/rbi/modern_treasury/models/internal_account_update_account_capability_response.rbi +304 -0
  128. data/rbi/modern_treasury/models/invoice.rbi +3 -128
  129. data/rbi/modern_treasury/models/invoice_create_params.rbi +4 -139
  130. data/rbi/modern_treasury/models/invoice_update_params.rbi +4 -139
  131. data/rbi/modern_treasury/models/ledger_account.rbi +12 -218
  132. data/rbi/modern_treasury/models/ledger_account_balance_monitor.rbi +4 -303
  133. data/rbi/modern_treasury/models/ledger_account_category.rbi +4 -301
  134. data/rbi/modern_treasury/models/ledger_account_category_list_params.rbi +14 -7
  135. data/rbi/modern_treasury/models/ledger_account_category_retrieve_params.rbi +6 -3
  136. data/rbi/modern_treasury/models/ledger_account_create_params.rbi +5 -173
  137. data/rbi/modern_treasury/models/ledger_account_create_request.rbi +194 -0
  138. data/rbi/modern_treasury/models/ledger_account_statement_create_response.rbi +8 -612
  139. data/rbi/modern_treasury/models/ledger_account_statement_retrieve_response.rbi +8 -612
  140. data/rbi/modern_treasury/models/ledger_balance.rbi +66 -0
  141. data/rbi/modern_treasury/models/ledger_balances.rbi +75 -0
  142. data/rbi/modern_treasury/models/ledger_entry.rbi +4 -309
  143. data/rbi/modern_treasury/models/ledger_entry_create_request.rbi +137 -0
  144. data/rbi/modern_treasury/models/ledger_entry_list_params.rbi +99 -16
  145. data/rbi/modern_treasury/models/ledger_transaction.rbi +17 -11
  146. data/rbi/modern_treasury/models/ledger_transaction_create_params.rbi +5 -383
  147. data/rbi/modern_treasury/models/ledger_transaction_create_request.rbi +258 -0
  148. data/rbi/modern_treasury/models/ledger_transaction_create_reversal_params.rbi +0 -5
  149. data/rbi/modern_treasury/models/ledger_transaction_list_params.rbi +93 -18
  150. data/rbi/modern_treasury/models/ledger_transaction_update_params.rbi +7 -158
  151. data/rbi/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbi +18 -316
  152. data/rbi/modern_treasury/models/legal_entity_address_create_request.rbi +157 -0
  153. data/rbi/modern_treasury/models/legal_entity_association.rbi +5 -0
  154. data/rbi/modern_treasury/models/legal_entity_association_create_params.rbi +9 -917
  155. data/rbi/modern_treasury/models/legal_entity_create_params.rbi +17 -1297
  156. data/rbi/modern_treasury/models/legal_entity_update_params.rbi +8 -378
  157. data/rbi/modern_treasury/models/line_item.rbi +4 -52
  158. data/rbi/modern_treasury/models/payment_action_list_params.rbi +5 -0
  159. data/rbi/modern_treasury/models/payment_order.rbi +43 -159
  160. data/rbi/modern_treasury/models/payment_order_create_async_params.rbi +28 -882
  161. data/rbi/modern_treasury/models/payment_order_create_params.rbi +28 -887
  162. data/rbi/modern_treasury/models/payment_order_update_params.rbi +24 -460
  163. data/rbi/modern_treasury/models/payment_orders/reversal_create_params.rbi +4 -415
  164. data/rbi/modern_treasury/models/payment_reference.rbi +35 -5
  165. data/rbi/modern_treasury/models/return_list_params.rbi +6 -11
  166. data/rbi/modern_treasury/models/return_object.rbi +35 -12
  167. data/rbi/modern_treasury/models/routing_detail.rbi +4 -113
  168. data/rbi/modern_treasury/models/routing_number_lookup_request.rbi +4 -87
  169. data/rbi/modern_treasury/models/transaction.rbi +14 -103
  170. data/rbi/modern_treasury/models/transactions/transaction_line_item.rbi +0 -5
  171. data/rbi/modern_treasury/models/virtual_account_create_params.rbi +4 -203
  172. data/rbi/modern_treasury/models.rbi +36 -6
  173. data/rbi/modern_treasury/resources/bulk_requests.rbi +2 -2
  174. data/rbi/modern_treasury/resources/counterparties.rbi +20 -12
  175. data/rbi/modern_treasury/resources/documents.rbi +2 -2
  176. data/rbi/modern_treasury/resources/expected_payments.rbi +9 -1
  177. data/rbi/modern_treasury/resources/external_accounts.rbi +29 -22
  178. data/rbi/modern_treasury/resources/internal_accounts.rbi +24 -0
  179. data/rbi/modern_treasury/resources/invoices.rbi +2 -8
  180. data/rbi/modern_treasury/resources/ledger_account_categories.rbi +7 -3
  181. data/rbi/modern_treasury/resources/ledger_accounts.rbi +1 -1
  182. data/rbi/modern_treasury/resources/ledger_entries.rbi +9 -2
  183. data/rbi/modern_treasury/resources/ledger_transactions.rbi +13 -13
  184. data/rbi/modern_treasury/resources/legal_entities.rbi +4 -8
  185. data/rbi/modern_treasury/resources/legal_entity_associations.rbi +1 -2
  186. data/rbi/modern_treasury/resources/payment_orders/reversals.rbi +1 -1
  187. data/rbi/modern_treasury/resources/payment_orders.rbi +5 -8
  188. data/rbi/modern_treasury/resources/returns.rbi +2 -2
  189. data/rbi/modern_treasury/resources/virtual_accounts.rbi +1 -2
  190. data/sig/modern_treasury/client.rbs +0 -6
  191. data/sig/modern_treasury/internal/transport/base_client.rbs +1 -1
  192. data/sig/modern_treasury/models/accounting.rbs +15 -0
  193. data/sig/modern_treasury/models/address.rbs +70 -0
  194. data/sig/modern_treasury/models/address_request.rbs +45 -0
  195. data/sig/modern_treasury/models/bulk_request_create_params.rbs +88 -1089
  196. data/sig/modern_treasury/models/child_legal_entity_create.rbs +220 -0
  197. data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +21 -548
  198. data/sig/modern_treasury/models/contact_detail.rbs +67 -0
  199. data/sig/modern_treasury/models/contact_detail_create_request.rbs +43 -0
  200. data/sig/modern_treasury/models/counterparty.rbs +20 -141
  201. data/sig/modern_treasury/models/counterparty_create_params.rbs +49 -737
  202. data/sig/modern_treasury/models/counterparty_list_params.rbs +7 -0
  203. data/sig/modern_treasury/models/document.rbs +0 -4
  204. data/sig/modern_treasury/models/document_create_params.rbs +0 -4
  205. data/sig/modern_treasury/models/document_list_params.rbs +0 -4
  206. data/sig/modern_treasury/models/expected_payment.rbs +5 -0
  207. data/sig/modern_treasury/models/expected_payment_create_params.rbs +11 -173
  208. data/sig/modern_treasury/models/expected_payment_list_params.rbs +7 -0
  209. data/sig/modern_treasury/models/expected_payment_update_params.rbs +5 -0
  210. data/sig/modern_treasury/models/external_account.rbs +13 -139
  211. data/sig/modern_treasury/models/external_account_create_params.rbs +23 -189
  212. data/sig/modern_treasury/models/external_account_list_params.rbs +7 -0
  213. data/sig/modern_treasury/models/external_account_update_params.rbs +6 -48
  214. data/sig/modern_treasury/models/foreign_exchange_quote.rbs +4 -51
  215. data/sig/modern_treasury/models/foreign_exchange_rate.rbs +50 -0
  216. data/sig/modern_treasury/models/identification_create_request.rbs +93 -0
  217. data/sig/modern_treasury/models/internal_account.rbs +4 -71
  218. data/sig/modern_treasury/models/internal_account_update_account_capability_params.rbs +28 -0
  219. data/sig/modern_treasury/models/internal_account_update_account_capability_response.rbs +137 -0
  220. data/sig/modern_treasury/models/invoice.rbs +4 -68
  221. data/sig/modern_treasury/models/invoice_create_params.rbs +6 -70
  222. data/sig/modern_treasury/models/invoice_update_params.rbs +6 -70
  223. data/sig/modern_treasury/models/ledger_account.rbs +12 -123
  224. data/sig/modern_treasury/models/ledger_account_balance_monitor.rbs +4 -142
  225. data/sig/modern_treasury/models/ledger_account_category.rbs +4 -142
  226. data/sig/modern_treasury/models/ledger_account_category_list_params.rbs +5 -5
  227. data/sig/modern_treasury/models/ledger_account_create_params.rbs +4 -84
  228. data/sig/modern_treasury/models/ledger_account_create_request.rbs +89 -0
  229. data/sig/modern_treasury/models/ledger_account_statement_create_response.rbs +8 -284
  230. data/sig/modern_treasury/models/ledger_account_statement_retrieve_response.rbs +8 -284
  231. data/sig/modern_treasury/models/ledger_balance.rbs +40 -0
  232. data/sig/modern_treasury/models/ledger_balances.rbs +30 -0
  233. data/sig/modern_treasury/models/ledger_entry.rbs +4 -142
  234. data/sig/modern_treasury/models/ledger_entry_create_request.rbs +62 -0
  235. data/sig/modern_treasury/models/ledger_entry_list_params.rbs +21 -3
  236. data/sig/modern_treasury/models/ledger_transaction.rbs +5 -2
  237. data/sig/modern_treasury/models/ledger_transaction_create_params.rbs +4 -165
  238. data/sig/modern_treasury/models/ledger_transaction_create_request.rbs +109 -0
  239. data/sig/modern_treasury/models/ledger_transaction_create_reversal_params.rbs +0 -2
  240. data/sig/modern_treasury/models/ledger_transaction_list_params.rbs +21 -5
  241. data/sig/modern_treasury/models/ledger_transaction_update_params.rbs +6 -67
  242. data/sig/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbs +9 -144
  243. data/sig/modern_treasury/models/legal_entity_address_create_request.rbs +68 -0
  244. data/sig/modern_treasury/models/legal_entity_association.rbs +3 -1
  245. data/sig/modern_treasury/models/legal_entity_association_create_params.rbs +9 -380
  246. data/sig/modern_treasury/models/legal_entity_create_params.rbs +21 -548
  247. data/sig/modern_treasury/models/legal_entity_update_params.rbs +12 -168
  248. data/sig/modern_treasury/models/line_item.rbs +4 -16
  249. data/sig/modern_treasury/models/payment_action_list_params.rbs +2 -1
  250. data/sig/modern_treasury/models/payment_order.rbs +22 -69
  251. data/sig/modern_treasury/models/payment_order_create_async_params.rbs +35 -380
  252. data/sig/modern_treasury/models/payment_order_create_params.rbs +35 -384
  253. data/sig/modern_treasury/models/payment_order_update_params.rbs +29 -207
  254. data/sig/modern_treasury/models/payment_orders/reversal_create_params.rbs +6 -173
  255. data/sig/modern_treasury/models/payment_reference.rbs +14 -2
  256. data/sig/modern_treasury/models/return_list_params.rbs +1 -6
  257. data/sig/modern_treasury/models/return_object.rbs +15 -10
  258. data/sig/modern_treasury/models/routing_detail.rbs +4 -71
  259. data/sig/modern_treasury/models/routing_number_lookup_request.rbs +6 -48
  260. data/sig/modern_treasury/models/transaction.rbs +8 -53
  261. data/sig/modern_treasury/models/transactions/transaction_line_item.rbs +0 -2
  262. data/sig/modern_treasury/models/virtual_account_create_params.rbs +6 -95
  263. data/sig/modern_treasury/models.rbs +30 -6
  264. data/sig/modern_treasury/resources/counterparties.rbs +2 -0
  265. data/sig/modern_treasury/resources/expected_payments.rbs +4 -1
  266. data/sig/modern_treasury/resources/external_accounts.rbs +6 -4
  267. data/sig/modern_treasury/resources/internal_accounts.rbs +7 -0
  268. data/sig/modern_treasury/resources/invoices.rbs +2 -2
  269. data/sig/modern_treasury/resources/ledger_account_categories.rbs +1 -1
  270. data/sig/modern_treasury/resources/ledger_accounts.rbs +1 -1
  271. data/sig/modern_treasury/resources/ledger_transactions.rbs +4 -4
  272. data/sig/modern_treasury/resources/legal_entities.rbs +4 -4
  273. data/sig/modern_treasury/resources/legal_entity_associations.rbs +1 -1
  274. data/sig/modern_treasury/resources/payment_orders/reversals.rbs +1 -1
  275. data/sig/modern_treasury/resources/payment_orders.rbs +5 -5
  276. data/sig/modern_treasury/resources/virtual_accounts.rbs +1 -1
  277. metadata +52 -22
  278. data/lib/modern_treasury/models/paper_item.rb +0 -178
  279. data/lib/modern_treasury/models/paper_item_list_params.rb +0 -56
  280. data/lib/modern_treasury/models/paper_item_retrieve_params.rb +0 -14
  281. data/lib/modern_treasury/resources/ledger_event_handlers.rb +0 -14
  282. data/lib/modern_treasury/resources/ledgerable_events.rb +0 -14
  283. data/lib/modern_treasury/resources/paper_items.rb +0 -68
  284. data/rbi/modern_treasury/models/paper_item.rbi +0 -204
  285. data/rbi/modern_treasury/models/paper_item_list_params.rbi +0 -88
  286. data/rbi/modern_treasury/models/paper_item_retrieve_params.rbi +0 -32
  287. data/rbi/modern_treasury/resources/ledger_event_handlers.rbi +0 -12
  288. data/rbi/modern_treasury/resources/ledgerable_events.rbi +0 -12
  289. data/rbi/modern_treasury/resources/paper_items.rbi +0 -51
  290. data/sig/modern_treasury/models/paper_item.rbs +0 -122
  291. data/sig/modern_treasury/models/paper_item_list_params.rbs +0 -54
  292. data/sig/modern_treasury/models/paper_item_retrieve_params.rbs +0 -15
  293. data/sig/modern_treasury/resources/ledger_event_handlers.rbs +0 -7
  294. data/sig/modern_treasury/resources/ledgerable_events.rbs +0 -7
  295. data/sig/modern_treasury/resources/paper_items.rbs +0 -21
@@ -16,11 +16,9 @@ module ModernTreasury
16
16
  # @!attribute addresses
17
17
  # A list of addresses for the entity.
18
18
  #
19
- # @return [Array<ModernTreasury::Models::LegalEntityCreateParams::Address>, nil]
19
+ # @return [Array<ModernTreasury::Models::LegalEntityAddressCreateRequest>, nil]
20
20
  optional :addresses,
21
- -> {
22
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityCreateParams::Address]
23
- }
21
+ -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAddressCreateRequest] }
24
22
 
25
23
  # @!attribute bank_settings
26
24
  #
@@ -76,11 +74,9 @@ module ModernTreasury
76
74
  # @!attribute identifications
77
75
  # A list of identifications for the legal entity.
78
76
  #
79
- # @return [Array<ModernTreasury::Models::LegalEntityCreateParams::Identification>, nil]
77
+ # @return [Array<ModernTreasury::Models::IdentificationCreateRequest>, nil]
80
78
  optional :identifications,
81
- -> {
82
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityCreateParams::Identification]
83
- }
79
+ -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::IdentificationCreateRequest] }
84
80
 
85
81
  # @!attribute industry_classifications
86
82
  # A list of industry classifications for the legal entity.
@@ -183,7 +179,7 @@ module ModernTreasury
183
179
  #
184
180
  # @param legal_entity_type [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityType] The type of legal entity.
185
181
  #
186
- # @param addresses [Array<ModernTreasury::Models::LegalEntityCreateParams::Address>] A list of addresses for the entity.
182
+ # @param addresses [Array<ModernTreasury::Models::LegalEntityAddressCreateRequest>] A list of addresses for the entity.
187
183
  #
188
184
  # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
189
185
  #
@@ -203,7 +199,7 @@ module ModernTreasury
203
199
  #
204
200
  # @param first_name [String, nil] An individual's first name.
205
201
  #
206
- # @param identifications [Array<ModernTreasury::Models::LegalEntityCreateParams::Identification>] A list of identifications for the legal entity.
202
+ # @param identifications [Array<ModernTreasury::Models::IdentificationCreateRequest>] A list of identifications for the legal entity.
207
203
  #
208
204
  # @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
209
205
  #
@@ -246,161 +242,6 @@ module ModernTreasury
246
242
  # @return [Array<Symbol>]
247
243
  end
248
244
 
249
- class Address < ModernTreasury::Internal::Type::BaseModel
250
- # @!attribute country
251
- # Country code conforms to [ISO 3166-1 alpha-2]
252
- #
253
- # @return [String, nil]
254
- required :country, String, nil?: true
255
-
256
- # @!attribute line1
257
- #
258
- # @return [String, nil]
259
- required :line1, String, nil?: true
260
-
261
- # @!attribute locality
262
- # Locality or City.
263
- #
264
- # @return [String, nil]
265
- required :locality, String, nil?: true
266
-
267
- # @!attribute postal_code
268
- # The postal code of the address.
269
- #
270
- # @return [String, nil]
271
- required :postal_code, String, nil?: true
272
-
273
- # @!attribute region
274
- # Region or State.
275
- #
276
- # @return [String, nil]
277
- required :region, String, nil?: true
278
-
279
- # @!attribute address_types
280
- # The types of this address.
281
- #
282
- # @return [Array<Symbol, ModernTreasury::Models::LegalEntityCreateParams::Address::AddressType>, nil]
283
- optional :address_types,
284
- -> {
285
- ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntityCreateParams::Address::AddressType]
286
- }
287
-
288
- # @!attribute line2
289
- #
290
- # @return [String, nil]
291
- optional :line2, String, nil?: true
292
-
293
- # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil)
294
- # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
295
- #
296
- # @param line1 [String, nil]
297
- #
298
- # @param locality [String, nil] Locality or City.
299
- #
300
- # @param postal_code [String, nil] The postal code of the address.
301
- #
302
- # @param region [String, nil] Region or State.
303
- #
304
- # @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntityCreateParams::Address::AddressType>] The types of this address.
305
- #
306
- # @param line2 [String, nil]
307
-
308
- module AddressType
309
- extend ModernTreasury::Internal::Type::Enum
310
-
311
- BUSINESS = :business
312
- MAILING = :mailing
313
- OTHER = :other
314
- PO_BOX = :po_box
315
- RESIDENTIAL = :residential
316
-
317
- # @!method self.values
318
- # @return [Array<Symbol>]
319
- end
320
- end
321
-
322
- class Identification < ModernTreasury::Internal::Type::BaseModel
323
- # @!attribute id_number
324
- # The ID number of identification document.
325
- #
326
- # @return [String]
327
- required :id_number, String
328
-
329
- # @!attribute id_type
330
- # The type of ID number.
331
- #
332
- # @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Identification::IDType]
333
- required :id_type, enum: -> { ModernTreasury::LegalEntityCreateParams::Identification::IDType }
334
-
335
- # @!attribute expiration_date
336
- # The date when the Identification is no longer considered valid by the issuing
337
- # authority.
338
- #
339
- # @return [Date, nil]
340
- optional :expiration_date, Date, nil?: true
341
-
342
- # @!attribute issuing_country
343
- # The ISO 3166-1 alpha-2 country code of the country that issued the
344
- # identification
345
- #
346
- # @return [String, nil]
347
- optional :issuing_country, String, nil?: true
348
-
349
- # @!attribute issuing_region
350
- # The region in which the identifcation was issued.
351
- #
352
- # @return [String, nil]
353
- optional :issuing_region, String, nil?: true
354
-
355
- # @!method initialize(id_number:, id_type:, expiration_date: nil, issuing_country: nil, issuing_region: nil)
356
- # Some parameter documentations has been truncated, see
357
- # {ModernTreasury::Models::LegalEntityCreateParams::Identification} for more
358
- # details.
359
- #
360
- # @param id_number [String] The ID number of identification document.
361
- #
362
- # @param id_type [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Identification::IDType] The type of ID number.
363
- #
364
- # @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
365
- #
366
- # @param issuing_country [String, nil] The ISO 3166-1 alpha-2 country code of the country that issued the identificatio
367
- #
368
- # @param issuing_region [String, nil] The region in which the identifcation was issued.
369
-
370
- # The type of ID number.
371
- #
372
- # @see ModernTreasury::Models::LegalEntityCreateParams::Identification#id_type
373
- module IDType
374
- extend ModernTreasury::Internal::Type::Enum
375
-
376
- AR_CUIL = :ar_cuil
377
- AR_CUIT = :ar_cuit
378
- BR_CNPJ = :br_cnpj
379
- BR_CPF = :br_cpf
380
- CL_RUN = :cl_run
381
- CL_RUT = :cl_rut
382
- CO_CEDULAS = :co_cedulas
383
- CO_NIT = :co_nit
384
- DRIVERS_LICENSE = :drivers_license
385
- HN_ID = :hn_id
386
- HN_RTN = :hn_rtn
387
- IN_LEI = :in_lei
388
- KR_BRN = :kr_brn
389
- KR_CRN = :kr_crn
390
- KR_RRN = :kr_rrn
391
- PASSPORT = :passport
392
- SA_TIN = :sa_tin
393
- SA_VAT = :sa_vat
394
- US_EIN = :us_ein
395
- US_ITIN = :us_itin
396
- US_SSN = :us_ssn
397
- VN_TIN = :vn_tin
398
-
399
- # @!method self.values
400
- # @return [Array<Symbol>]
401
- end
402
- end
403
-
404
245
  class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
405
246
  # @!attribute relationship_types
406
247
  #
@@ -413,9 +254,8 @@ module ModernTreasury
413
254
  # @!attribute child_legal_entity
414
255
  # The child legal entity.
415
256
  #
416
- # @return [ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity, nil]
417
- optional :child_legal_entity,
418
- -> { ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity }
257
+ # @return [ModernTreasury::Models::ChildLegalEntityCreate, nil]
258
+ optional :child_legal_entity, -> { ModernTreasury::ChildLegalEntityCreate }
419
259
 
420
260
  # @!attribute child_legal_entity_id
421
261
  # The ID of the child legal entity.
@@ -438,7 +278,7 @@ module ModernTreasury
438
278
  # @!method initialize(relationship_types:, child_legal_entity: nil, child_legal_entity_id: nil, ownership_percentage: nil, title: nil)
439
279
  # @param relationship_types [Array<Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType>]
440
280
  #
441
- # @param child_legal_entity [ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity] The child legal entity.
281
+ # @param child_legal_entity [ModernTreasury::Models::ChildLegalEntityCreate] The child legal entity.
442
282
  #
443
283
  # @param child_legal_entity_id [String] The ID of the child legal entity.
444
284
  #
@@ -450,461 +290,13 @@ module ModernTreasury
450
290
  module RelationshipType
451
291
  extend ModernTreasury::Internal::Type::Enum
452
292
 
293
+ AUTHORIZED_SIGNER = :authorized_signer
453
294
  BENEFICIAL_OWNER = :beneficial_owner
454
295
  CONTROL_PERSON = :control_person
455
296
 
456
297
  # @!method self.values
457
298
  # @return [Array<Symbol>]
458
299
  end
459
-
460
- # @see ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation#child_legal_entity
461
- class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
462
- # @!attribute addresses
463
- # A list of addresses for the entity.
464
- #
465
- # @return [Array<ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address>, nil]
466
- optional :addresses,
467
- -> {
468
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address]
469
- }
470
-
471
- # @!attribute bank_settings
472
- #
473
- # @return [ModernTreasury::Models::BankSettings, nil]
474
- optional :bank_settings, -> { ModernTreasury::BankSettings }, nil?: true
475
-
476
- # @!attribute business_name
477
- # The business's legal business name.
478
- #
479
- # @return [String, nil]
480
- optional :business_name, String, nil?: true
481
-
482
- # @!attribute citizenship_country
483
- # The country of citizenship for an individual.
484
- #
485
- # @return [String, nil]
486
- optional :citizenship_country, String, nil?: true
487
-
488
- # @!attribute compliance_details
489
- #
490
- # @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
491
- optional :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
492
-
493
- # @!attribute date_formed
494
- # A business's formation date (YYYY-MM-DD).
495
- #
496
- # @return [Date, nil]
497
- optional :date_formed, Date, nil?: true
498
-
499
- # @!attribute date_of_birth
500
- # An individual's date of birth (YYYY-MM-DD).
501
- #
502
- # @return [Date, nil]
503
- optional :date_of_birth, Date, nil?: true
504
-
505
- # @!attribute doing_business_as_names
506
- #
507
- # @return [Array<String>, nil]
508
- optional :doing_business_as_names, ModernTreasury::Internal::Type::ArrayOf[String]
509
-
510
- # @!attribute email
511
- # The entity's primary email.
512
- #
513
- # @return [String, nil]
514
- optional :email, String, nil?: true
515
-
516
- # @!attribute first_name
517
- # An individual's first name.
518
- #
519
- # @return [String, nil]
520
- optional :first_name, String, nil?: true
521
-
522
- # @!attribute identifications
523
- # A list of identifications for the legal entity.
524
- #
525
- # @return [Array<ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification>, nil]
526
- optional :identifications,
527
- -> {
528
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification]
529
- }
530
-
531
- # @!attribute industry_classifications
532
- # A list of industry classifications for the legal entity.
533
- #
534
- # @return [Array<ModernTreasury::Models::LegalEntityIndustryClassification>, nil]
535
- optional :industry_classifications,
536
- -> {
537
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification]
538
- }
539
-
540
- # @!attribute last_name
541
- # An individual's last name.
542
- #
543
- # @return [String, nil]
544
- optional :last_name, String, nil?: true
545
-
546
- # @!attribute legal_entity_type
547
- # The type of legal entity.
548
- #
549
- # @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType, nil]
550
- optional :legal_entity_type,
551
- enum: -> {
552
- ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType
553
- }
554
-
555
- # @!attribute legal_structure
556
- # The business's legal structure.
557
- #
558
- # @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil]
559
- optional :legal_structure,
560
- enum: -> {
561
- ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure
562
- },
563
- nil?: true
564
-
565
- # @!attribute metadata
566
- # Additional data represented as key-value pairs. Both the key and value must be
567
- # strings.
568
- #
569
- # @return [Hash{Symbol=>String}, nil]
570
- optional :metadata, ModernTreasury::Internal::Type::HashOf[String]
571
-
572
- # @!attribute middle_name
573
- # An individual's middle name.
574
- #
575
- # @return [String, nil]
576
- optional :middle_name, String, nil?: true
577
-
578
- # @!attribute phone_numbers
579
- #
580
- # @return [Array<ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>, nil]
581
- optional :phone_numbers,
582
- -> {
583
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::PhoneNumber]
584
- }
585
-
586
- # @!attribute politically_exposed_person
587
- # Whether the individual is a politically exposed person.
588
- #
589
- # @return [Boolean, nil]
590
- optional :politically_exposed_person, ModernTreasury::Internal::Type::Boolean, nil?: true
591
-
592
- # @!attribute preferred_name
593
- # An individual's preferred name.
594
- #
595
- # @return [String, nil]
596
- optional :preferred_name, String, nil?: true
597
-
598
- # @!attribute prefix
599
- # An individual's prefix.
600
- #
601
- # @return [String, nil]
602
- optional :prefix, String, nil?: true
603
-
604
- # @!attribute risk_rating
605
- # The risk rating of the legal entity. One of low, medium, high.
606
- #
607
- # @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil]
608
- optional :risk_rating,
609
- enum: -> {
610
- ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating
611
- },
612
- nil?: true
613
-
614
- # @!attribute suffix
615
- # An individual's suffix.
616
- #
617
- # @return [String, nil]
618
- optional :suffix, String, nil?: true
619
-
620
- # @!attribute wealth_and_employment_details
621
- #
622
- # @return [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
623
- optional :wealth_and_employment_details,
624
- -> {
625
- ModernTreasury::WealthAndEmploymentDetails
626
- },
627
- nil?: true
628
-
629
- # @!attribute website
630
- # The entity's primary website URL.
631
- #
632
- # @return [String, nil]
633
- optional :website, String, nil?: true
634
-
635
- # @!method initialize(addresses: nil, bank_settings: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, first_name: nil, identifications: nil, industry_classifications: 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)
636
- # Some parameter documentations has been truncated, see
637
- # {ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity}
638
- # for more details.
639
- #
640
- # The child legal entity.
641
- #
642
- # @param addresses [Array<ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address>] A list of addresses for the entity.
643
- #
644
- # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
645
- #
646
- # @param business_name [String, nil] The business's legal business name.
647
- #
648
- # @param citizenship_country [String, nil] The country of citizenship for an individual.
649
- #
650
- # @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
651
- #
652
- # @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
653
- #
654
- # @param date_of_birth [Date, nil] An individual's date of birth (YYYY-MM-DD).
655
- #
656
- # @param doing_business_as_names [Array<String>]
657
- #
658
- # @param email [String, nil] The entity's primary email.
659
- #
660
- # @param first_name [String, nil] An individual's first name.
661
- #
662
- # @param identifications [Array<ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification>] A list of identifications for the legal entity.
663
- #
664
- # @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
665
- #
666
- # @param last_name [String, nil] An individual's last name.
667
- #
668
- # @param legal_entity_type [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType] The type of legal entity.
669
- #
670
- # @param legal_structure [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil] The business's legal structure.
671
- #
672
- # @param metadata [Hash{Symbol=>String}] Additional data represented as key-value pairs. Both the key and value must be s
673
- #
674
- # @param middle_name [String, nil] An individual's middle name.
675
- #
676
- # @param phone_numbers [Array<ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
677
- #
678
- # @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
679
- #
680
- # @param preferred_name [String, nil] An individual's preferred name.
681
- #
682
- # @param prefix [String, nil] An individual's prefix.
683
- #
684
- # @param risk_rating [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
685
- #
686
- # @param suffix [String, nil] An individual's suffix.
687
- #
688
- # @param wealth_and_employment_details [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
689
- #
690
- # @param website [String, nil] The entity's primary website URL.
691
-
692
- class Address < ModernTreasury::Internal::Type::BaseModel
693
- # @!attribute country
694
- # Country code conforms to [ISO 3166-1 alpha-2]
695
- #
696
- # @return [String, nil]
697
- required :country, String, nil?: true
698
-
699
- # @!attribute line1
700
- #
701
- # @return [String, nil]
702
- required :line1, String, nil?: true
703
-
704
- # @!attribute locality
705
- # Locality or City.
706
- #
707
- # @return [String, nil]
708
- required :locality, String, nil?: true
709
-
710
- # @!attribute postal_code
711
- # The postal code of the address.
712
- #
713
- # @return [String, nil]
714
- required :postal_code, String, nil?: true
715
-
716
- # @!attribute region
717
- # Region or State.
718
- #
719
- # @return [String, nil]
720
- required :region, String, nil?: true
721
-
722
- # @!attribute address_types
723
- # The types of this address.
724
- #
725
- # @return [Array<Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>, nil]
726
- optional :address_types,
727
- -> do
728
- ModernTreasury::Internal::Type::ArrayOf[
729
- enum: ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType
730
- ]
731
- end
732
-
733
- # @!attribute line2
734
- #
735
- # @return [String, nil]
736
- optional :line2, String, nil?: true
737
-
738
- # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil)
739
- # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
740
- #
741
- # @param line1 [String, nil]
742
- #
743
- # @param locality [String, nil] Locality or City.
744
- #
745
- # @param postal_code [String, nil] The postal code of the address.
746
- #
747
- # @param region [String, nil] Region or State.
748
- #
749
- # @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>] The types of this address.
750
- #
751
- # @param line2 [String, nil]
752
-
753
- module AddressType
754
- extend ModernTreasury::Internal::Type::Enum
755
-
756
- BUSINESS = :business
757
- MAILING = :mailing
758
- OTHER = :other
759
- PO_BOX = :po_box
760
- RESIDENTIAL = :residential
761
-
762
- # @!method self.values
763
- # @return [Array<Symbol>]
764
- end
765
- end
766
-
767
- class Identification < ModernTreasury::Internal::Type::BaseModel
768
- # @!attribute id_number
769
- # The ID number of identification document.
770
- #
771
- # @return [String]
772
- required :id_number, String
773
-
774
- # @!attribute id_type
775
- # The type of ID number.
776
- #
777
- # @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType]
778
- required :id_type,
779
- enum: -> {
780
- ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType
781
- }
782
-
783
- # @!attribute expiration_date
784
- # The date when the Identification is no longer considered valid by the issuing
785
- # authority.
786
- #
787
- # @return [Date, nil]
788
- optional :expiration_date, Date, nil?: true
789
-
790
- # @!attribute issuing_country
791
- # The ISO 3166-1 alpha-2 country code of the country that issued the
792
- # identification
793
- #
794
- # @return [String, nil]
795
- optional :issuing_country, String, nil?: true
796
-
797
- # @!attribute issuing_region
798
- # The region in which the identifcation was issued.
799
- #
800
- # @return [String, nil]
801
- optional :issuing_region, String, nil?: true
802
-
803
- # @!method initialize(id_number:, id_type:, expiration_date: nil, issuing_country: nil, issuing_region: nil)
804
- # Some parameter documentations has been truncated, see
805
- # {ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification}
806
- # for more details.
807
- #
808
- # @param id_number [String] The ID number of identification document.
809
- #
810
- # @param id_type [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType] The type of ID number.
811
- #
812
- # @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
813
- #
814
- # @param issuing_country [String, nil] The ISO 3166-1 alpha-2 country code of the country that issued the identificatio
815
- #
816
- # @param issuing_region [String, nil] The region in which the identifcation was issued.
817
-
818
- # The type of ID number.
819
- #
820
- # @see ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification#id_type
821
- module IDType
822
- extend ModernTreasury::Internal::Type::Enum
823
-
824
- AR_CUIL = :ar_cuil
825
- AR_CUIT = :ar_cuit
826
- BR_CNPJ = :br_cnpj
827
- BR_CPF = :br_cpf
828
- CL_RUN = :cl_run
829
- CL_RUT = :cl_rut
830
- CO_CEDULAS = :co_cedulas
831
- CO_NIT = :co_nit
832
- DRIVERS_LICENSE = :drivers_license
833
- HN_ID = :hn_id
834
- HN_RTN = :hn_rtn
835
- IN_LEI = :in_lei
836
- KR_BRN = :kr_brn
837
- KR_CRN = :kr_crn
838
- KR_RRN = :kr_rrn
839
- PASSPORT = :passport
840
- SA_TIN = :sa_tin
841
- SA_VAT = :sa_vat
842
- US_EIN = :us_ein
843
- US_ITIN = :us_itin
844
- US_SSN = :us_ssn
845
- VN_TIN = :vn_tin
846
-
847
- # @!method self.values
848
- # @return [Array<Symbol>]
849
- end
850
- end
851
-
852
- # The type of legal entity.
853
- #
854
- # @see ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity#legal_entity_type
855
- module LegalEntityType
856
- extend ModernTreasury::Internal::Type::Enum
857
-
858
- BUSINESS = :business
859
- INDIVIDUAL = :individual
860
-
861
- # @!method self.values
862
- # @return [Array<Symbol>]
863
- end
864
-
865
- # The business's legal structure.
866
- #
867
- # @see ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity#legal_structure
868
- module LegalStructure
869
- extend ModernTreasury::Internal::Type::Enum
870
-
871
- CORPORATION = :corporation
872
- LLC = :llc
873
- NON_PROFIT = :non_profit
874
- PARTNERSHIP = :partnership
875
- SOLE_PROPRIETORSHIP = :sole_proprietorship
876
- TRUST = :trust
877
-
878
- # @!method self.values
879
- # @return [Array<Symbol>]
880
- end
881
-
882
- class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
883
- # @!attribute phone_number
884
- #
885
- # @return [String, nil]
886
- optional :phone_number, String
887
-
888
- # @!method initialize(phone_number: nil)
889
- # A list of phone numbers in E.164 format.
890
- #
891
- # @param phone_number [String]
892
- end
893
-
894
- # The risk rating of the legal entity. One of low, medium, high.
895
- #
896
- # @see ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity#risk_rating
897
- module RiskRating
898
- extend ModernTreasury::Internal::Type::Enum
899
-
900
- LOW = :low
901
- MEDIUM = :medium
902
- HIGH = :high
903
-
904
- # @!method self.values
905
- # @return [Array<Symbol>]
906
- end
907
- end
908
300
  end
909
301
 
910
302
  # The business's legal structure.