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
@@ -38,10 +38,10 @@ module ModernTreasury
38
38
  # @!attribute addresses
39
39
  # A list of addresses for the entity.
40
40
  #
41
- # @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Address>, nil]
41
+ # @return [Array<ModernTreasury::Models::LegalEntityAddressCreateRequest>, nil]
42
42
  optional :addresses,
43
43
  -> {
44
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::Address]
44
+ ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAddressCreateRequest]
45
45
  }
46
46
 
47
47
  # @!attribute bank_settings
@@ -98,11 +98,9 @@ module ModernTreasury
98
98
  # @!attribute identifications
99
99
  # A list of identifications for the legal entity.
100
100
  #
101
- # @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Identification>, nil]
101
+ # @return [Array<ModernTreasury::Models::IdentificationCreateRequest>, nil]
102
102
  optional :identifications,
103
- -> {
104
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::Identification]
105
- }
103
+ -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::IdentificationCreateRequest] }
106
104
 
107
105
  # @!attribute industry_classifications
108
106
  # A list of industry classifications for the legal entity.
@@ -215,7 +213,7 @@ module ModernTreasury
215
213
  #
216
214
  # The legal entity.
217
215
  #
218
- # @param addresses [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Address>] A list of addresses for the entity.
216
+ # @param addresses [Array<ModernTreasury::Models::LegalEntityAddressCreateRequest>] A list of addresses for the entity.
219
217
  #
220
218
  # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
221
219
  #
@@ -235,7 +233,7 @@ module ModernTreasury
235
233
  #
236
234
  # @param first_name [String, nil] An individual's first name.
237
235
  #
238
- # @param identifications [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Identification>] A list of identifications for the legal entity.
236
+ # @param identifications [Array<ModernTreasury::Models::IdentificationCreateRequest>] A list of identifications for the legal entity.
239
237
  #
240
238
  # @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
241
239
  #
@@ -267,164 +265,6 @@ module ModernTreasury
267
265
  #
268
266
  # @param website [String, nil] The entity's primary website URL.
269
267
 
270
- class Address < ModernTreasury::Internal::Type::BaseModel
271
- # @!attribute country
272
- # Country code conforms to [ISO 3166-1 alpha-2]
273
- #
274
- # @return [String, nil]
275
- required :country, String, nil?: true
276
-
277
- # @!attribute line1
278
- #
279
- # @return [String, nil]
280
- required :line1, String, nil?: true
281
-
282
- # @!attribute locality
283
- # Locality or City.
284
- #
285
- # @return [String, nil]
286
- required :locality, String, nil?: true
287
-
288
- # @!attribute postal_code
289
- # The postal code of the address.
290
- #
291
- # @return [String, nil]
292
- required :postal_code, String, nil?: true
293
-
294
- # @!attribute region
295
- # Region or State.
296
- #
297
- # @return [String, nil]
298
- required :region, String, nil?: true
299
-
300
- # @!attribute address_types
301
- # The types of this address.
302
- #
303
- # @return [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Address::AddressType>, nil]
304
- optional :address_types,
305
- -> {
306
- ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::Address::AddressType]
307
- }
308
-
309
- # @!attribute line2
310
- #
311
- # @return [String, nil]
312
- optional :line2, String, nil?: true
313
-
314
- # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil)
315
- # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
316
- #
317
- # @param line1 [String, nil]
318
- #
319
- # @param locality [String, nil] Locality or City.
320
- #
321
- # @param postal_code [String, nil] The postal code of the address.
322
- #
323
- # @param region [String, nil] Region or State.
324
- #
325
- # @param address_types [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Address::AddressType>] The types of this address.
326
- #
327
- # @param line2 [String, nil]
328
-
329
- module AddressType
330
- extend ModernTreasury::Internal::Type::Enum
331
-
332
- BUSINESS = :business
333
- MAILING = :mailing
334
- OTHER = :other
335
- PO_BOX = :po_box
336
- RESIDENTIAL = :residential
337
-
338
- # @!method self.values
339
- # @return [Array<Symbol>]
340
- end
341
- end
342
-
343
- class Identification < ModernTreasury::Internal::Type::BaseModel
344
- # @!attribute id_number
345
- # The ID number of identification document.
346
- #
347
- # @return [String]
348
- required :id_number, String
349
-
350
- # @!attribute id_type
351
- # The type of ID number.
352
- #
353
- # @return [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Identification::IDType]
354
- required :id_type,
355
- enum: -> {
356
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::Identification::IDType
357
- }
358
-
359
- # @!attribute expiration_date
360
- # The date when the Identification is no longer considered valid by the issuing
361
- # authority.
362
- #
363
- # @return [Date, nil]
364
- optional :expiration_date, Date, nil?: true
365
-
366
- # @!attribute issuing_country
367
- # The ISO 3166-1 alpha-2 country code of the country that issued the
368
- # identification
369
- #
370
- # @return [String, nil]
371
- optional :issuing_country, String, nil?: true
372
-
373
- # @!attribute issuing_region
374
- # The region in which the identifcation was issued.
375
- #
376
- # @return [String, nil]
377
- optional :issuing_region, String, nil?: true
378
-
379
- # @!method initialize(id_number:, id_type:, expiration_date: nil, issuing_country: nil, issuing_region: nil)
380
- # Some parameter documentations has been truncated, see
381
- # {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Identification}
382
- # for more details.
383
- #
384
- # @param id_number [String] The ID number of identification document.
385
- #
386
- # @param id_type [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Identification::IDType] The type of ID number.
387
- #
388
- # @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
389
- #
390
- # @param issuing_country [String, nil] The ISO 3166-1 alpha-2 country code of the country that issued the identificatio
391
- #
392
- # @param issuing_region [String, nil] The region in which the identifcation was issued.
393
-
394
- # The type of ID number.
395
- #
396
- # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::Identification#id_type
397
- module IDType
398
- extend ModernTreasury::Internal::Type::Enum
399
-
400
- AR_CUIL = :ar_cuil
401
- AR_CUIT = :ar_cuit
402
- BR_CNPJ = :br_cnpj
403
- BR_CPF = :br_cpf
404
- CL_RUN = :cl_run
405
- CL_RUT = :cl_rut
406
- CO_CEDULAS = :co_cedulas
407
- CO_NIT = :co_nit
408
- DRIVERS_LICENSE = :drivers_license
409
- HN_ID = :hn_id
410
- HN_RTN = :hn_rtn
411
- IN_LEI = :in_lei
412
- KR_BRN = :kr_brn
413
- KR_CRN = :kr_crn
414
- KR_RRN = :kr_rrn
415
- PASSPORT = :passport
416
- SA_TIN = :sa_tin
417
- SA_VAT = :sa_vat
418
- US_EIN = :us_ein
419
- US_ITIN = :us_itin
420
- US_SSN = :us_ssn
421
- VN_TIN = :vn_tin
422
-
423
- # @!method self.values
424
- # @return [Array<Symbol>]
425
- end
426
- end
427
-
428
268
  class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
429
269
  # @!attribute relationship_types
430
270
  #
@@ -439,11 +279,8 @@ module ModernTreasury
439
279
  # @!attribute child_legal_entity
440
280
  # The child legal entity.
441
281
  #
442
- # @return [ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity, nil]
443
- optional :child_legal_entity,
444
- -> {
445
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity
446
- }
282
+ # @return [ModernTreasury::Models::ChildLegalEntityCreate, nil]
283
+ optional :child_legal_entity, -> { ModernTreasury::ChildLegalEntityCreate }
447
284
 
448
285
  # @!attribute child_legal_entity_id
449
286
  # The ID of the child legal entity.
@@ -466,7 +303,7 @@ module ModernTreasury
466
303
  # @!method initialize(relationship_types:, child_legal_entity: nil, child_legal_entity_id: nil, ownership_percentage: nil, title: nil)
467
304
  # @param relationship_types [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
468
305
  #
469
- # @param child_legal_entity [ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity] The child legal entity.
306
+ # @param child_legal_entity [ModernTreasury::Models::ChildLegalEntityCreate] The child legal entity.
470
307
  #
471
308
  # @param child_legal_entity_id [String] The ID of the child legal entity.
472
309
  #
@@ -478,467 +315,13 @@ module ModernTreasury
478
315
  module RelationshipType
479
316
  extend ModernTreasury::Internal::Type::Enum
480
317
 
318
+ AUTHORIZED_SIGNER = :authorized_signer
481
319
  BENEFICIAL_OWNER = :beneficial_owner
482
320
  CONTROL_PERSON = :control_person
483
321
 
484
322
  # @!method self.values
485
323
  # @return [Array<Symbol>]
486
324
  end
487
-
488
- # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation#child_legal_entity
489
- class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
490
- # @!attribute addresses
491
- # A list of addresses for the entity.
492
- #
493
- # @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address>, nil]
494
- optional :addresses,
495
- -> do
496
- ModernTreasury::Internal::Type::ArrayOf[
497
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address
498
- ]
499
- end
500
-
501
- # @!attribute bank_settings
502
- #
503
- # @return [ModernTreasury::Models::BankSettings, nil]
504
- optional :bank_settings, -> { ModernTreasury::BankSettings }, nil?: true
505
-
506
- # @!attribute business_name
507
- # The business's legal business name.
508
- #
509
- # @return [String, nil]
510
- optional :business_name, String, nil?: true
511
-
512
- # @!attribute citizenship_country
513
- # The country of citizenship for an individual.
514
- #
515
- # @return [String, nil]
516
- optional :citizenship_country, String, nil?: true
517
-
518
- # @!attribute compliance_details
519
- #
520
- # @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
521
- optional :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
522
-
523
- # @!attribute date_formed
524
- # A business's formation date (YYYY-MM-DD).
525
- #
526
- # @return [Date, nil]
527
- optional :date_formed, Date, nil?: true
528
-
529
- # @!attribute date_of_birth
530
- # An individual's date of birth (YYYY-MM-DD).
531
- #
532
- # @return [Date, nil]
533
- optional :date_of_birth, Date, nil?: true
534
-
535
- # @!attribute doing_business_as_names
536
- #
537
- # @return [Array<String>, nil]
538
- optional :doing_business_as_names, ModernTreasury::Internal::Type::ArrayOf[String]
539
-
540
- # @!attribute email
541
- # The entity's primary email.
542
- #
543
- # @return [String, nil]
544
- optional :email, String, nil?: true
545
-
546
- # @!attribute first_name
547
- # An individual's first name.
548
- #
549
- # @return [String, nil]
550
- optional :first_name, String, nil?: true
551
-
552
- # @!attribute identifications
553
- # A list of identifications for the legal entity.
554
- #
555
- # @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification>, nil]
556
- optional :identifications,
557
- -> do
558
- ModernTreasury::Internal::Type::ArrayOf[
559
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification
560
- ]
561
- end
562
-
563
- # @!attribute industry_classifications
564
- # A list of industry classifications for the legal entity.
565
- #
566
- # @return [Array<ModernTreasury::Models::LegalEntityIndustryClassification>, nil]
567
- optional :industry_classifications,
568
- -> {
569
- ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification]
570
- }
571
-
572
- # @!attribute last_name
573
- # An individual's last name.
574
- #
575
- # @return [String, nil]
576
- optional :last_name, String, nil?: true
577
-
578
- # @!attribute legal_entity_type
579
- # The type of legal entity.
580
- #
581
- # @return [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType, nil]
582
- optional :legal_entity_type,
583
- enum: -> {
584
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType
585
- }
586
-
587
- # @!attribute legal_structure
588
- # The business's legal structure.
589
- #
590
- # @return [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil]
591
- optional :legal_structure,
592
- enum: -> {
593
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalStructure
594
- },
595
- nil?: true
596
-
597
- # @!attribute metadata
598
- # Additional data represented as key-value pairs. Both the key and value must be
599
- # strings.
600
- #
601
- # @return [Hash{Symbol=>String}, nil]
602
- optional :metadata, ModernTreasury::Internal::Type::HashOf[String]
603
-
604
- # @!attribute middle_name
605
- # An individual's middle name.
606
- #
607
- # @return [String, nil]
608
- optional :middle_name, String, nil?: true
609
-
610
- # @!attribute phone_numbers
611
- #
612
- # @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>, nil]
613
- optional :phone_numbers,
614
- -> do
615
- ModernTreasury::Internal::Type::ArrayOf[
616
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber
617
- ]
618
- end
619
-
620
- # @!attribute politically_exposed_person
621
- # Whether the individual is a politically exposed person.
622
- #
623
- # @return [Boolean, nil]
624
- optional :politically_exposed_person, ModernTreasury::Internal::Type::Boolean, nil?: true
625
-
626
- # @!attribute preferred_name
627
- # An individual's preferred name.
628
- #
629
- # @return [String, nil]
630
- optional :preferred_name, String, nil?: true
631
-
632
- # @!attribute prefix
633
- # An individual's prefix.
634
- #
635
- # @return [String, nil]
636
- optional :prefix, String, nil?: true
637
-
638
- # @!attribute risk_rating
639
- # The risk rating of the legal entity. One of low, medium, high.
640
- #
641
- # @return [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil]
642
- optional :risk_rating,
643
- enum: -> {
644
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::RiskRating
645
- },
646
- nil?: true
647
-
648
- # @!attribute suffix
649
- # An individual's suffix.
650
- #
651
- # @return [String, nil]
652
- optional :suffix, String, nil?: true
653
-
654
- # @!attribute wealth_and_employment_details
655
- #
656
- # @return [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
657
- optional :wealth_and_employment_details,
658
- -> {
659
- ModernTreasury::WealthAndEmploymentDetails
660
- },
661
- nil?: true
662
-
663
- # @!attribute website
664
- # The entity's primary website URL.
665
- #
666
- # @return [String, nil]
667
- optional :website, String, nil?: true
668
-
669
- # @!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)
670
- # Some parameter documentations has been truncated, see
671
- # {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity}
672
- # for more details.
673
- #
674
- # The child legal entity.
675
- #
676
- # @param addresses [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address>] A list of addresses for the entity.
677
- #
678
- # @param bank_settings [ModernTreasury::Models::BankSettings, nil]
679
- #
680
- # @param business_name [String, nil] The business's legal business name.
681
- #
682
- # @param citizenship_country [String, nil] The country of citizenship for an individual.
683
- #
684
- # @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
685
- #
686
- # @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
687
- #
688
- # @param date_of_birth [Date, nil] An individual's date of birth (YYYY-MM-DD).
689
- #
690
- # @param doing_business_as_names [Array<String>]
691
- #
692
- # @param email [String, nil] The entity's primary email.
693
- #
694
- # @param first_name [String, nil] An individual's first name.
695
- #
696
- # @param identifications [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification>] A list of identifications for the legal entity.
697
- #
698
- # @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
699
- #
700
- # @param last_name [String, nil] An individual's last name.
701
- #
702
- # @param legal_entity_type [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalEntityType] The type of legal entity.
703
- #
704
- # @param legal_structure [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::LegalStructure, nil] The business's legal structure.
705
- #
706
- # @param metadata [Hash{Symbol=>String}] Additional data represented as key-value pairs. Both the key and value must be s
707
- #
708
- # @param middle_name [String, nil] An individual's middle name.
709
- #
710
- # @param phone_numbers [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::PhoneNumber>]
711
- #
712
- # @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
713
- #
714
- # @param preferred_name [String, nil] An individual's preferred name.
715
- #
716
- # @param prefix [String, nil] An individual's prefix.
717
- #
718
- # @param risk_rating [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
719
- #
720
- # @param suffix [String, nil] An individual's suffix.
721
- #
722
- # @param wealth_and_employment_details [ModernTreasury::Models::WealthAndEmploymentDetails, nil]
723
- #
724
- # @param website [String, nil] The entity's primary website URL.
725
-
726
- class Address < ModernTreasury::Internal::Type::BaseModel
727
- # @!attribute country
728
- # Country code conforms to [ISO 3166-1 alpha-2]
729
- #
730
- # @return [String, nil]
731
- required :country, String, nil?: true
732
-
733
- # @!attribute line1
734
- #
735
- # @return [String, nil]
736
- required :line1, String, nil?: true
737
-
738
- # @!attribute locality
739
- # Locality or City.
740
- #
741
- # @return [String, nil]
742
- required :locality, String, nil?: true
743
-
744
- # @!attribute postal_code
745
- # The postal code of the address.
746
- #
747
- # @return [String, nil]
748
- required :postal_code, String, nil?: true
749
-
750
- # @!attribute region
751
- # Region or State.
752
- #
753
- # @return [String, nil]
754
- required :region, String, nil?: true
755
-
756
- # @!attribute address_types
757
- # The types of this address.
758
- #
759
- # @return [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>, nil]
760
- optional :address_types,
761
- -> do
762
- ModernTreasury::Internal::Type::ArrayOf[
763
- enum: ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType
764
- ]
765
- end
766
-
767
- # @!attribute line2
768
- #
769
- # @return [String, nil]
770
- optional :line2, String, nil?: true
771
-
772
- # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil)
773
- # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
774
- #
775
- # @param line1 [String, nil]
776
- #
777
- # @param locality [String, nil] Locality or City.
778
- #
779
- # @param postal_code [String, nil] The postal code of the address.
780
- #
781
- # @param region [String, nil] Region or State.
782
- #
783
- # @param address_types [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Address::AddressType>] The types of this address.
784
- #
785
- # @param line2 [String, nil]
786
-
787
- module AddressType
788
- extend ModernTreasury::Internal::Type::Enum
789
-
790
- BUSINESS = :business
791
- MAILING = :mailing
792
- OTHER = :other
793
- PO_BOX = :po_box
794
- RESIDENTIAL = :residential
795
-
796
- # @!method self.values
797
- # @return [Array<Symbol>]
798
- end
799
- end
800
-
801
- class Identification < ModernTreasury::Internal::Type::BaseModel
802
- # @!attribute id_number
803
- # The ID number of identification document.
804
- #
805
- # @return [String]
806
- required :id_number, String
807
-
808
- # @!attribute id_type
809
- # The type of ID number.
810
- #
811
- # @return [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification::IDType]
812
- required :id_type,
813
- enum: -> {
814
- ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification::IDType
815
- }
816
-
817
- # @!attribute expiration_date
818
- # The date when the Identification is no longer considered valid by the issuing
819
- # authority.
820
- #
821
- # @return [Date, nil]
822
- optional :expiration_date, Date, nil?: true
823
-
824
- # @!attribute issuing_country
825
- # The ISO 3166-1 alpha-2 country code of the country that issued the
826
- # identification
827
- #
828
- # @return [String, nil]
829
- optional :issuing_country, String, nil?: true
830
-
831
- # @!attribute issuing_region
832
- # The region in which the identifcation was issued.
833
- #
834
- # @return [String, nil]
835
- optional :issuing_region, String, nil?: true
836
-
837
- # @!method initialize(id_number:, id_type:, expiration_date: nil, issuing_country: nil, issuing_region: nil)
838
- # Some parameter documentations has been truncated, see
839
- # {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification}
840
- # for more details.
841
- #
842
- # @param id_number [String] The ID number of identification document.
843
- #
844
- # @param id_type [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification::IDType] The type of ID number.
845
- #
846
- # @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
847
- #
848
- # @param issuing_country [String, nil] The ISO 3166-1 alpha-2 country code of the country that issued the identificatio
849
- #
850
- # @param issuing_region [String, nil] The region in which the identifcation was issued.
851
-
852
- # The type of ID number.
853
- #
854
- # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity::Identification#id_type
855
- module IDType
856
- extend ModernTreasury::Internal::Type::Enum
857
-
858
- AR_CUIL = :ar_cuil
859
- AR_CUIT = :ar_cuit
860
- BR_CNPJ = :br_cnpj
861
- BR_CPF = :br_cpf
862
- CL_RUN = :cl_run
863
- CL_RUT = :cl_rut
864
- CO_CEDULAS = :co_cedulas
865
- CO_NIT = :co_nit
866
- DRIVERS_LICENSE = :drivers_license
867
- HN_ID = :hn_id
868
- HN_RTN = :hn_rtn
869
- IN_LEI = :in_lei
870
- KR_BRN = :kr_brn
871
- KR_CRN = :kr_crn
872
- KR_RRN = :kr_rrn
873
- PASSPORT = :passport
874
- SA_TIN = :sa_tin
875
- SA_VAT = :sa_vat
876
- US_EIN = :us_ein
877
- US_ITIN = :us_itin
878
- US_SSN = :us_ssn
879
- VN_TIN = :vn_tin
880
-
881
- # @!method self.values
882
- # @return [Array<Symbol>]
883
- end
884
- end
885
-
886
- # The type of legal entity.
887
- #
888
- # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity#legal_entity_type
889
- module LegalEntityType
890
- extend ModernTreasury::Internal::Type::Enum
891
-
892
- BUSINESS = :business
893
- INDIVIDUAL = :individual
894
-
895
- # @!method self.values
896
- # @return [Array<Symbol>]
897
- end
898
-
899
- # The business's legal structure.
900
- #
901
- # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity#legal_structure
902
- module LegalStructure
903
- extend ModernTreasury::Internal::Type::Enum
904
-
905
- CORPORATION = :corporation
906
- LLC = :llc
907
- NON_PROFIT = :non_profit
908
- PARTNERSHIP = :partnership
909
- SOLE_PROPRIETORSHIP = :sole_proprietorship
910
- TRUST = :trust
911
-
912
- # @!method self.values
913
- # @return [Array<Symbol>]
914
- end
915
-
916
- class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
917
- # @!attribute phone_number
918
- #
919
- # @return [String, nil]
920
- optional :phone_number, String
921
-
922
- # @!method initialize(phone_number: nil)
923
- # A list of phone numbers in E.164 format.
924
- #
925
- # @param phone_number [String]
926
- end
927
-
928
- # The risk rating of the legal entity. One of low, medium, high.
929
- #
930
- # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::ChildLegalEntity#risk_rating
931
- module RiskRating
932
- extend ModernTreasury::Internal::Type::Enum
933
-
934
- LOW = :low
935
- MEDIUM = :medium
936
- HIGH = :high
937
-
938
- # @!method self.values
939
- # @return [Array<Symbol>]
940
- end
941
- end
942
325
  end
943
326
 
944
327
  # The type of legal entity.