modern_treasury 0.10.0 → 0.12.0

data/sig/modern_treasury/models/child_legal_entity.rbs

@@ -0,0 +1,469 @@
+module ModernTreasury
+  module Models
+    type child_legal_entity =
+      {
+        id: String,
+        addresses: ::Array[ModernTreasury::ChildLegalEntity::Address],
+        bank_settings: ModernTreasury::LegalEntityBankSettings?,
+        business_description: String?,
+        business_name: String?,
+        citizenship_country: String?,
+        compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
+        country_of_incorporation: String?,
+        created_at: Time,
+        date_formed: Date?,
+        date_of_birth: Date?,
+        discarded_at: Time?,
+        doing_business_as_names: ::Array[String],
+        email: String?,
+        expected_activity_volume: Integer?,
+        first_name: String?,
+        identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification],
+        industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
+        intended_use: String?,
+        last_name: String?,
+        legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?,
+        legal_entity_type: ModernTreasury::Models::ChildLegalEntity::legal_entity_type,
+        legal_structure: ModernTreasury::Models::ChildLegalEntity::legal_structure?,
+        live_mode: bool,
+        metadata: ::Hash[Symbol, String],
+        middle_name: String?,
+        object: String,
+        operating_jurisdictions: ::Array[String],
+        phone_numbers: ::Array[ModernTreasury::ChildLegalEntity::PhoneNumber],
+        politically_exposed_person: bool?,
+        preferred_name: String?,
+        prefix: String?,
+        primary_social_media_sites: ::Array[String],
+        risk_rating: ModernTreasury::Models::ChildLegalEntity::risk_rating?,
+        suffix: String?,
+        updated_at: Time,
+        wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
+        website: String?
+      }
+
+    class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
+      attr_accessor id: String
+
+      attr_accessor addresses: ::Array[ModernTreasury::ChildLegalEntity::Address]
+
+      attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
+
+      attr_accessor business_description: String?
+
+      attr_accessor business_name: String?
+
+      attr_accessor citizenship_country: String?
+
+      attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
+
+      attr_accessor country_of_incorporation: String?
+
+      attr_accessor created_at: Time
+
+      attr_accessor date_formed: Date?
+
+      attr_accessor date_of_birth: Date?
+
+      attr_accessor discarded_at: Time?
+
+      attr_accessor doing_business_as_names: ::Array[String]
+
+      attr_accessor email: String?
+
+      attr_accessor expected_activity_volume: Integer?
+
+      attr_accessor first_name: String?
+
+      attr_accessor identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification]
+
+      attr_accessor industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification]
+
+      attr_accessor intended_use: String?
+
+      attr_accessor last_name: String?
+
+      attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?
+
+      attr_accessor legal_entity_type: ModernTreasury::Models::ChildLegalEntity::legal_entity_type
+
+      attr_accessor legal_structure: ModernTreasury::Models::ChildLegalEntity::legal_structure?
+
+      attr_accessor live_mode: bool
+
+      attr_accessor metadata: ::Hash[Symbol, String]
+
+      attr_accessor middle_name: String?
+
+      attr_accessor object: String
+
+      attr_accessor operating_jurisdictions: ::Array[String]
+
+      attr_accessor phone_numbers: ::Array[ModernTreasury::ChildLegalEntity::PhoneNumber]
+
+      attr_accessor politically_exposed_person: bool?
+
+      attr_accessor preferred_name: String?
+
+      attr_accessor prefix: String?
+
+      attr_accessor primary_social_media_sites: ::Array[String]
+
+      attr_accessor risk_rating: ModernTreasury::Models::ChildLegalEntity::risk_rating?
+
+      attr_accessor suffix: String?
+
+      attr_accessor updated_at: Time
+
+      attr_accessor wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?
+
+      attr_accessor website: String?
+
+      def initialize: (
+        id: String,
+        addresses: ::Array[ModernTreasury::ChildLegalEntity::Address],
+        bank_settings: ModernTreasury::LegalEntityBankSettings?,
+        business_description: String?,
+        business_name: String?,
+        citizenship_country: String?,
+        compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
+        country_of_incorporation: String?,
+        created_at: Time,
+        date_formed: Date?,
+        date_of_birth: Date?,
+        discarded_at: Time?,
+        doing_business_as_names: ::Array[String],
+        email: String?,
+        expected_activity_volume: Integer?,
+        first_name: String?,
+        identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification],
+        industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
+        intended_use: String?,
+        last_name: String?,
+        legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?,
+        legal_entity_type: ModernTreasury::Models::ChildLegalEntity::legal_entity_type,
+        legal_structure: ModernTreasury::Models::ChildLegalEntity::legal_structure?,
+        live_mode: bool,
+        metadata: ::Hash[Symbol, String],
+        middle_name: String?,
+        object: String,
+        operating_jurisdictions: ::Array[String],
+        phone_numbers: ::Array[ModernTreasury::ChildLegalEntity::PhoneNumber],
+        politically_exposed_person: bool?,
+        preferred_name: String?,
+        prefix: String?,
+        primary_social_media_sites: ::Array[String],
+        risk_rating: ModernTreasury::Models::ChildLegalEntity::risk_rating?,
+        suffix: String?,
+        updated_at: Time,
+        wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
+        website: String?
+      ) -> void
+
+      def to_hash: -> {
+        id: String,
+        addresses: ::Array[ModernTreasury::ChildLegalEntity::Address],
+        bank_settings: ModernTreasury::LegalEntityBankSettings?,
+        business_description: String?,
+        business_name: String?,
+        citizenship_country: String?,
+        compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
+        country_of_incorporation: String?,
+        created_at: Time,
+        date_formed: Date?,
+        date_of_birth: Date?,
+        discarded_at: Time?,
+        doing_business_as_names: ::Array[String],
+        email: String?,
+        expected_activity_volume: Integer?,
+        first_name: String?,
+        identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification],
+        industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
+        intended_use: String?,
+        last_name: String?,
+        legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?,
+        legal_entity_type: ModernTreasury::Models::ChildLegalEntity::legal_entity_type,
+        legal_structure: ModernTreasury::Models::ChildLegalEntity::legal_structure?,
+        live_mode: bool,
+        metadata: ::Hash[Symbol, String],
+        middle_name: String?,
+        object: String,
+        operating_jurisdictions: ::Array[String],
+        phone_numbers: ::Array[ModernTreasury::ChildLegalEntity::PhoneNumber],
+        politically_exposed_person: bool?,
+        preferred_name: String?,
+        prefix: String?,
+        primary_social_media_sites: ::Array[String],
+        risk_rating: ModernTreasury::Models::ChildLegalEntity::risk_rating?,
+        suffix: String?,
+        updated_at: Time,
+        wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
+        website: String?
+      }
+
+      type address =
+        {
+          id: String,
+          address_types: ::Array[ModernTreasury::Models::ChildLegalEntity::Address::address_type],
+          country: String?,
+          created_at: Time,
+          discarded_at: Time?,
+          :line1 => String?,
+          :line2 => String?,
+          live_mode: bool,
+          locality: String?,
+          object: String,
+          postal_code: String?,
+          region: String?,
+          updated_at: Time
+        }
+
+      class Address < ModernTreasury::Internal::Type::BaseModel
+        attr_accessor id: String
+
+        attr_accessor address_types: ::Array[ModernTreasury::Models::ChildLegalEntity::Address::address_type]
+
+        attr_accessor country: String?
+
+        attr_accessor created_at: Time
+
+        attr_accessor discarded_at: Time?
+
+        attr_accessor line1: String?
+
+        attr_accessor line2: String?
+
+        attr_accessor live_mode: bool
+
+        attr_accessor locality: String?
+
+        attr_accessor object: String
+
+        attr_accessor postal_code: String?
+
+        attr_accessor region: String?
+
+        attr_accessor updated_at: Time
+
+        def initialize: (
+          id: String,
+          address_types: ::Array[ModernTreasury::Models::ChildLegalEntity::Address::address_type],
+          country: String?,
+          created_at: Time,
+          discarded_at: Time?,
+          line1: String?,
+          line2: String?,
+          live_mode: bool,
+          locality: String?,
+          object: String,
+          postal_code: String?,
+          region: String?,
+          updated_at: Time
+        ) -> void
+
+        def to_hash: -> {
+          id: String,
+          address_types: ::Array[ModernTreasury::Models::ChildLegalEntity::Address::address_type],
+          country: String?,
+          created_at: Time,
+          discarded_at: Time?,
+          :line1 => String?,
+          :line2 => String?,
+          live_mode: bool,
+          locality: String?,
+          object: String,
+          postal_code: String?,
+          region: String?,
+          updated_at: Time
+        }
+
+        type address_type =
+          :business | :mailing | :other | :po_box | :residential
+
+        module AddressType
+          extend ModernTreasury::Internal::Type::Enum
+
+          BUSINESS: :business
+          MAILING: :mailing
+          OTHER: :other
+          PO_BOX: :po_box
+          RESIDENTIAL: :residential
+
+          def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::Address::address_type]
+        end
+      end
+
+      type identification =
+        {
+          id: String,
+          created_at: Time,
+          discarded_at: Time?,
+          expiration_date: Date?,
+          id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type,
+          issuing_country: String?,
+          issuing_region: String?,
+          live_mode: bool,
+          object: String,
+          updated_at: Time
+        }
+
+      class Identification < ModernTreasury::Internal::Type::BaseModel
+        attr_accessor id: String
+
+        attr_accessor created_at: Time
+
+        attr_accessor discarded_at: Time?
+
+        attr_accessor expiration_date: Date?
+
+        attr_accessor id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type
+
+        attr_accessor issuing_country: String?
+
+        attr_accessor issuing_region: String?
+
+        attr_accessor live_mode: bool
+
+        attr_accessor object: String
+
+        attr_accessor updated_at: Time
+
+        def initialize: (
+          id: String,
+          created_at: Time,
+          discarded_at: Time?,
+          expiration_date: Date?,
+          id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type,
+          issuing_country: String?,
+          issuing_region: String?,
+          live_mode: bool,
+          object: String,
+          updated_at: Time
+        ) -> void
+
+        def to_hash: -> {
+          id: String,
+          created_at: Time,
+          discarded_at: Time?,
+          expiration_date: Date?,
+          id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type,
+          issuing_country: String?,
+          issuing_region: String?,
+          live_mode: bool,
+          object: String,
+          updated_at: Time
+        }
+
+        type id_type =
+          :ar_cuil
+          | :ar_cuit
+          | :br_cnpj
+          | :br_cpf
+          | :cl_run
+          | :cl_rut
+          | :co_cedulas
+          | :co_nit
+          | :drivers_license
+          | :hn_id
+          | :hn_rtn
+          | :in_lei
+          | :kr_brn
+          | :kr_crn
+          | :kr_rrn
+          | :passport
+          | :sa_tin
+          | :sa_vat
+          | :us_ein
+          | :us_itin
+          | :us_ssn
+          | :vn_tin
+
+        module IDType
+          extend ModernTreasury::Internal::Type::Enum
+
+          AR_CUIL: :ar_cuil
+          AR_CUIT: :ar_cuit
+          BR_CNPJ: :br_cnpj
+          BR_CPF: :br_cpf
+          CL_RUN: :cl_run
+          CL_RUT: :cl_rut
+          CO_CEDULAS: :co_cedulas
+          CO_NIT: :co_nit
+          DRIVERS_LICENSE: :drivers_license
+          HN_ID: :hn_id
+          HN_RTN: :hn_rtn
+          IN_LEI: :in_lei
+          KR_BRN: :kr_brn
+          KR_CRN: :kr_crn
+          KR_RRN: :kr_rrn
+          PASSPORT: :passport
+          SA_TIN: :sa_tin
+          SA_VAT: :sa_vat
+          US_EIN: :us_ein
+          US_ITIN: :us_itin
+          US_SSN: :us_ssn
+          VN_TIN: :vn_tin
+
+          def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::Identification::id_type]
+        end
+      end
+
+      type legal_entity_type = :business | :individual | :joint
+
+      module LegalEntityType
+        extend ModernTreasury::Internal::Type::Enum
+
+        BUSINESS: :business
+        INDIVIDUAL: :individual
+        JOINT: :joint
+
+        def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::legal_entity_type]
+      end
+
+      type legal_structure =
+        :corporation
+        | :llc
+        | :non_profit
+        | :partnership
+        | :sole_proprietorship
+        | :trust
+
+      module LegalStructure
+        extend ModernTreasury::Internal::Type::Enum
+
+        CORPORATION: :corporation
+        LLC: :llc
+        NON_PROFIT: :non_profit
+        PARTNERSHIP: :partnership
+        SOLE_PROPRIETORSHIP: :sole_proprietorship
+        TRUST: :trust
+
+        def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::legal_structure]
+      end
+
+      type phone_number = { phone_number: String }
+
+      class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
+        attr_reader phone_number: String?
+
+        def phone_number=: (String) -> String
+
+        def initialize: (?phone_number: String) -> void
+
+        def to_hash: -> { phone_number: String }
+      end
+
+      type risk_rating = :low | :medium | :high
+
+      module RiskRating
+        extend ModernTreasury::Internal::Type::Enum
+
+        LOW: :low
+        MEDIUM: :medium
+        HIGH: :high
+
+        def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::risk_rating]
+      end
+    end
+  end
+end

data/sig/modern_treasury/models/child_legal_entity_create.rbs

@@ -4,25 +4,32 @@ module ModernTreasury
       {
         addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
         bank_settings: ModernTreasury::LegalEntityBankSettings?,
+        business_description: String?,
         business_name: String?,
         citizenship_country: String?,
         compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
+        country_of_incorporation: String?,
         date_formed: Date?,
         date_of_birth: Date?,
         doing_business_as_names: ::Array[String],
         email: String?,
+        expected_activity_volume: Integer?,
         first_name: String?,
         identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
         industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
+        intended_use: String?,
         last_name: String?,
+        legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
         legal_entity_type: ModernTreasury::Models::ChildLegalEntityCreate::legal_entity_type,
         legal_structure: ModernTreasury::Models::ChildLegalEntityCreate::legal_structure?,
         metadata: ::Hash[Symbol, String],
         middle_name: String?,
+        operating_jurisdictions: ::Array[String],
         phone_numbers: ::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber],
         politically_exposed_person: bool?,
         preferred_name: String?,
         prefix: String?,
+        primary_social_media_sites: ::Array[String],
         risk_rating: ModernTreasury::Models::ChildLegalEntityCreate::risk_rating?,
         suffix: String?,
         wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -38,12 +45,16 @@ module ModernTreasury
 
       attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
 
+      attr_accessor business_description: String?
+
       attr_accessor business_name: String?
 
       attr_accessor citizenship_country: String?
 
       attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
 
+      attr_accessor country_of_incorporation: String?
+
       attr_accessor date_formed: Date?
 
       attr_accessor date_of_birth: Date?
@@ -54,6 +65,8 @@ module ModernTreasury
 
       attr_accessor email: String?
 
+      attr_accessor expected_activity_volume: Integer?
+
       attr_accessor first_name: String?
 
       attr_reader identifications: ::Array[ModernTreasury::IdentificationCreateRequest]?
@@ -68,8 +81,12 @@ module ModernTreasury
         ::Array[ModernTreasury::LegalEntityIndustryClassification]
       ) -> ::Array[ModernTreasury::LegalEntityIndustryClassification]
 
+      attr_accessor intended_use: String?
+
       attr_accessor last_name: String?
 
+      attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?
+
       attr_reader legal_entity_type: ModernTreasury::Models::ChildLegalEntityCreate::legal_entity_type?
 
       def legal_entity_type=: (
@@ -84,6 +101,10 @@ module ModernTreasury
 
       attr_accessor middle_name: String?
 
+      attr_reader operating_jurisdictions: ::Array[String]?
+
+      def operating_jurisdictions=: (::Array[String]) -> ::Array[String]
+
       attr_reader phone_numbers: ::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber]?
 
       def phone_numbers=: (
@@ -96,6 +117,10 @@ module ModernTreasury
 
       attr_accessor prefix: String?
 
+      attr_reader primary_social_media_sites: ::Array[String]?
+
+      def primary_social_media_sites=: (::Array[String]) -> ::Array[String]
+
       attr_accessor risk_rating: ModernTreasury::Models::ChildLegalEntityCreate::risk_rating?
 
       attr_accessor suffix: String?
@@ -107,25 +132,32 @@ module ModernTreasury
       def initialize: (
         ?addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
         ?bank_settings: ModernTreasury::LegalEntityBankSettings?,
+        ?business_description: String?,
         ?business_name: String?,
         ?citizenship_country: String?,
         ?compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
+        ?country_of_incorporation: String?,
         ?date_formed: Date?,
         ?date_of_birth: Date?,
         ?doing_business_as_names: ::Array[String],
         ?email: String?,
+        ?expected_activity_volume: Integer?,
         ?first_name: String?,
         ?identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
         ?industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
+        ?intended_use: String?,
         ?last_name: String?,
+        ?legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
         ?legal_entity_type: ModernTreasury::Models::ChildLegalEntityCreate::legal_entity_type,
         ?legal_structure: ModernTreasury::Models::ChildLegalEntityCreate::legal_structure?,
         ?metadata: ::Hash[Symbol, String],
         ?middle_name: String?,
+        ?operating_jurisdictions: ::Array[String],
         ?phone_numbers: ::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber],
         ?politically_exposed_person: bool?,
         ?preferred_name: String?,
         ?prefix: String?,
+        ?primary_social_media_sites: ::Array[String],
         ?risk_rating: ModernTreasury::Models::ChildLegalEntityCreate::risk_rating?,
         ?suffix: String?,
         ?wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -135,25 +167,32 @@ module ModernTreasury
       def to_hash: -> {
         addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
         bank_settings: ModernTreasury::LegalEntityBankSettings?,
+        business_description: String?,
         business_name: String?,
         citizenship_country: String?,
         compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
+        country_of_incorporation: String?,
         date_formed: Date?,
         date_of_birth: Date?,
         doing_business_as_names: ::Array[String],
         email: String?,
+        expected_activity_volume: Integer?,
         first_name: String?,
         identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
         industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
+        intended_use: String?,
         last_name: String?,
+        legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
         legal_entity_type: ModernTreasury::Models::ChildLegalEntityCreate::legal_entity_type,
         legal_structure: ModernTreasury::Models::ChildLegalEntityCreate::legal_structure?,
         metadata: ::Hash[Symbol, String],
         middle_name: String?,
+        operating_jurisdictions: ::Array[String],
         phone_numbers: ::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber],
         politically_exposed_person: bool?,
         preferred_name: String?,
         prefix: String?,
+        primary_social_media_sites: ::Array[String],
         risk_rating: ModernTreasury::Models::ChildLegalEntityCreate::risk_rating?,
         suffix: String?,
         wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,

data/sig/modern_treasury/models/connection_legal_entity.rbs

@@ -61,15 +61,18 @@ module ModernTreasury
         vendor_id: String
       }
 
-      type status = :completed | :denied | :failed | :processing
+      type status =
+        :closed | :completed | :denied | :failed | :processing | :suspended
 
       module Status
         extend ModernTreasury::Internal::Type::Enum
 
+        CLOSED: :closed
         COMPLETED: :completed
         DENIED: :denied
         FAILED: :failed
         PROCESSING: :processing
+        SUSPENDED: :suspended
 
         def self?.values: -> ::Array[ModernTreasury::Models::ConnectionLegalEntity::status]
       end