modern_treasury 0.10.0 → 0.12.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/CHANGELOG.md +40 -0
- data/README.md +10 -1
- data/lib/modern_treasury/client.rb +12 -0
- data/lib/modern_treasury/internal/transport/pooled_net_requester.rb +12 -10
- data/lib/modern_treasury/internal/util.rb +7 -2
- data/lib/modern_treasury/models/bulk_request_create_params.rb +146 -2
- data/lib/modern_treasury/models/child_legal_entity.rb +609 -0
- data/lib/modern_treasury/models/child_legal_entity_create.rb +63 -1
- data/lib/modern_treasury/models/connection_legal_entity.rb +2 -0
- data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +54 -63
- data/lib/modern_treasury/models/connection_legal_entity_list_params.rb +2 -0
- data/lib/modern_treasury/models/counterparty_create_params.rb +54 -59
- data/lib/modern_treasury/models/expected_payment.rb +69 -1
- data/lib/modern_treasury/models/expected_payment_create_params.rb +65 -1
- data/lib/modern_treasury/models/expected_payment_update_params.rb +65 -1
- data/lib/modern_treasury/models/hold_create_params.rb +74 -0
- data/lib/modern_treasury/models/hold_create_response.rb +143 -0
- data/lib/modern_treasury/models/hold_list_params.rb +89 -0
- data/lib/modern_treasury/models/hold_list_response.rb +143 -0
- data/lib/modern_treasury/models/hold_retrieve_params.rb +14 -0
- data/lib/modern_treasury/models/hold_retrieve_response.rb +143 -0
- data/lib/modern_treasury/models/hold_update_params.rb +40 -0
- data/lib/modern_treasury/models/hold_update_response.rb +143 -0
- data/lib/modern_treasury/models/incoming_payment_detail.rb +5 -0
- data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +5 -0
- data/lib/modern_treasury/models/incoming_payment_detail_list_params.rb +5 -0
- data/lib/modern_treasury/models/internal_account.rb +10 -1
- data/lib/modern_treasury/models/internal_account_request_closure_params.rb +14 -0
- data/lib/modern_treasury/models/internal_account_update_params.rb +9 -1
- data/lib/modern_treasury/models/invoice.rb +2 -0
- data/lib/modern_treasury/models/invoice_create_params.rb +1 -19
- data/lib/modern_treasury/models/invoice_update_params.rb +1 -19
- data/lib/modern_treasury/models/journal_entry_list_params.rb +38 -0
- data/lib/modern_treasury/models/journal_entry_retrieve_params.rb +14 -0
- data/lib/modern_treasury/models/journal_report_list_params.rb +14 -0
- data/lib/modern_treasury/models/journal_report_retrieve_params.rb +14 -0
- data/lib/modern_treasury/models/journal_report_update_params.rb +26 -0
- data/lib/modern_treasury/models/ledger_entry.rb +10 -1
- data/lib/modern_treasury/models/ledger_entry_create_request.rb +10 -1
- data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +10 -1
- data/lib/modern_treasury/models/legal_entity.rb +61 -11
- data/lib/modern_treasury/models/legal_entity_association.rb +3 -559
- data/lib/modern_treasury/models/legal_entity_association_inline_create.rb +60 -0
- data/lib/modern_treasury/models/legal_entity_create_params.rb +54 -59
- data/lib/modern_treasury/models/legal_entity_update_params.rb +51 -1
- data/lib/modern_treasury/models/payment_order.rb +5 -1
- data/lib/modern_treasury/models/payment_order_subtype.rb +0 -1
- data/lib/modern_treasury/models/payment_reference.rb +5 -1
- data/lib/modern_treasury/models/return_object.rb +6 -1
- data/lib/modern_treasury/models/transaction.rb +2 -1
- data/lib/modern_treasury/models.rb +24 -0
- data/lib/modern_treasury/resources/expected_payments.rb +18 -2
- data/lib/modern_treasury/resources/holds.rb +126 -0
- data/lib/modern_treasury/resources/internal_accounts.rb +23 -1
- data/lib/modern_treasury/resources/invoices.rb +2 -10
- data/lib/modern_treasury/resources/journal_entries.rb +60 -0
- data/lib/modern_treasury/resources/journal_reports.rb +78 -0
- data/lib/modern_treasury/resources/ledger_accounts.rb +3 -3
- data/lib/modern_treasury/resources/ledger_transactions.rb +5 -2
- data/lib/modern_treasury/resources/legal_entities.rb +27 -3
- data/lib/modern_treasury/version.rb +1 -1
- data/lib/modern_treasury.rb +20 -0
- data/manifest.yaml +1 -0
- data/rbi/modern_treasury/client.rbi +9 -0
- data/rbi/modern_treasury/models/bulk_request_create_params.rbi +272 -0
- data/rbi/modern_treasury/models/child_legal_entity.rbi +969 -0
- data/rbi/modern_treasury/models/child_legal_entity_create.rbi +78 -0
- data/rbi/modern_treasury/models/connection_legal_entity.rbi +10 -0
- data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +61 -135
- data/rbi/modern_treasury/models/connection_legal_entity_list_params.rbi +10 -0
- data/rbi/modern_treasury/models/counterparty_create_params.rbi +61 -135
- data/rbi/modern_treasury/models/expected_payment.rbi +136 -0
- data/rbi/modern_treasury/models/expected_payment_create_params.rbi +136 -0
- data/rbi/modern_treasury/models/expected_payment_update_params.rbi +136 -0
- data/rbi/modern_treasury/models/hold_create_params.rbi +125 -0
- data/rbi/modern_treasury/models/hold_create_response.rbi +232 -0
- data/rbi/modern_treasury/models/hold_list_params.rbi +150 -0
- data/rbi/modern_treasury/models/hold_list_response.rbi +225 -0
- data/rbi/modern_treasury/models/hold_retrieve_params.rbi +32 -0
- data/rbi/modern_treasury/models/hold_retrieve_response.rbi +234 -0
- data/rbi/modern_treasury/models/hold_update_params.rbi +79 -0
- data/rbi/modern_treasury/models/hold_update_response.rbi +232 -0
- data/rbi/modern_treasury/models/incoming_payment_detail.rbi +25 -0
- data/rbi/modern_treasury/models/incoming_payment_detail_create_async_params.rbi +25 -0
- data/rbi/modern_treasury/models/incoming_payment_detail_list_params.rbi +25 -0
- data/rbi/modern_treasury/models/internal_account.rbi +10 -0
- data/rbi/modern_treasury/models/internal_account_request_closure_params.rbi +32 -0
- data/rbi/modern_treasury/models/internal_account_update_params.rbi +11 -0
- data/rbi/modern_treasury/models/invoice_create_params.rbi +0 -20
- data/rbi/modern_treasury/models/invoice_update_params.rbi +0 -20
- data/rbi/modern_treasury/models/journal_entry_list_params.rbi +68 -0
- data/rbi/modern_treasury/models/journal_entry_retrieve_params.rbi +32 -0
- data/rbi/modern_treasury/models/journal_report_list_params.rbi +32 -0
- data/rbi/modern_treasury/models/journal_report_retrieve_params.rbi +32 -0
- data/rbi/modern_treasury/models/journal_report_update_params.rbi +52 -0
- data/rbi/modern_treasury/models/ledger_entry.rbi +10 -0
- data/rbi/modern_treasury/models/ledger_entry_create_request.rbi +13 -0
- data/rbi/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbi +10 -0
- data/rbi/modern_treasury/models/legal_entity.rbi +67 -15
- data/rbi/modern_treasury/models/legal_entity_association.rbi +4 -962
- data/rbi/modern_treasury/models/legal_entity_association_inline_create.rbi +130 -0
- data/rbi/modern_treasury/models/legal_entity_create_params.rbi +61 -134
- data/rbi/modern_treasury/models/legal_entity_update_params.rbi +58 -0
- data/rbi/modern_treasury/models/payment_order.rbi +22 -2
- data/rbi/modern_treasury/models/payment_order_subtype.rbi +0 -1
- data/rbi/modern_treasury/models/payment_reference.rbi +22 -2
- data/rbi/modern_treasury/models/return_object.rbi +24 -2
- data/rbi/modern_treasury/models/transaction.rbi +7 -2
- data/rbi/modern_treasury/models.rbi +28 -0
- data/rbi/modern_treasury/resources/expected_payments.rbi +44 -0
- data/rbi/modern_treasury/resources/holds.rbi +108 -0
- data/rbi/modern_treasury/resources/internal_accounts.rbi +17 -0
- data/rbi/modern_treasury/resources/invoices.rbi +0 -16
- data/rbi/modern_treasury/resources/journal_entries.rbi +46 -0
- data/rbi/modern_treasury/resources/journal_reports.rbi +51 -0
- data/rbi/modern_treasury/resources/ledger_accounts.rbi +3 -3
- data/rbi/modern_treasury/resources/ledger_transactions.rbi +3 -2
- data/rbi/modern_treasury/resources/legal_entities.rbi +41 -1
- data/sig/modern_treasury/client.rbs +6 -0
- data/sig/modern_treasury/models/bulk_request_create_params.rbs +84 -0
- data/sig/modern_treasury/models/child_legal_entity.rbs +469 -0
- data/sig/modern_treasury/models/child_legal_entity_create.rbs +39 -0
- data/sig/modern_treasury/models/connection_legal_entity.rbs +4 -1
- data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +38 -60
- data/sig/modern_treasury/models/connection_legal_entity_list_params.rbs +4 -1
- data/sig/modern_treasury/models/counterparty_create_params.rbs +38 -60
- data/sig/modern_treasury/models/expected_payment.rbs +42 -0
- data/sig/modern_treasury/models/expected_payment_create_params.rbs +42 -0
- data/sig/modern_treasury/models/expected_payment_update_params.rbs +42 -0
- data/sig/modern_treasury/models/hold_create_params.rbs +66 -0
- data/sig/modern_treasury/models/hold_create_response.rbs +108 -0
- data/sig/modern_treasury/models/hold_list_params.rbs +76 -0
- data/sig/modern_treasury/models/hold_list_response.rbs +108 -0
- data/sig/modern_treasury/models/hold_retrieve_params.rbs +15 -0
- data/sig/modern_treasury/models/hold_retrieve_response.rbs +108 -0
- data/sig/modern_treasury/models/hold_update_params.rbs +41 -0
- data/sig/modern_treasury/models/hold_update_response.rbs +108 -0
- data/sig/modern_treasury/models/incoming_payment_detail.rbs +10 -0
- data/sig/modern_treasury/models/incoming_payment_detail_create_async_params.rbs +10 -0
- data/sig/modern_treasury/models/incoming_payment_detail_list_params.rbs +10 -0
- data/sig/modern_treasury/models/internal_account.rbs +5 -0
- data/sig/modern_treasury/models/internal_account_request_closure_params.rbs +15 -0
- data/sig/modern_treasury/models/internal_account_update_params.rbs +7 -0
- data/sig/modern_treasury/models/invoice_create_params.rbs +0 -10
- data/sig/modern_treasury/models/invoice_update_params.rbs +0 -10
- data/sig/modern_treasury/models/journal_entry_list_params.rbs +36 -0
- data/sig/modern_treasury/models/journal_entry_retrieve_params.rbs +15 -0
- data/sig/modern_treasury/models/journal_report_list_params.rbs +15 -0
- data/sig/modern_treasury/models/journal_report_retrieve_params.rbs +15 -0
- data/sig/modern_treasury/models/journal_report_update_params.rbs +32 -0
- data/sig/modern_treasury/models/ledger_entry.rbs +5 -0
- data/sig/modern_treasury/models/ledger_entry_create_request.rbs +7 -0
- data/sig/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbs +5 -0
- data/sig/modern_treasury/models/legal_entity.rbs +38 -8
- data/sig/modern_treasury/models/legal_entity_association.rbs +4 -435
- data/sig/modern_treasury/models/legal_entity_association_inline_create.rbs +59 -0
- data/sig/modern_treasury/models/legal_entity_create_params.rbs +38 -60
- data/sig/modern_treasury/models/legal_entity_update_params.rbs +34 -0
- data/sig/modern_treasury/models/payment_order.rbs +10 -2
- data/sig/modern_treasury/models/payment_order_subtype.rbs +0 -2
- data/sig/modern_treasury/models/payment_reference.rbs +10 -2
- data/sig/modern_treasury/models/return_object.rbs +12 -2
- data/sig/modern_treasury/models/transaction.rbs +4 -2
- data/sig/modern_treasury/models.rbs +24 -0
- data/sig/modern_treasury/resources/expected_payments.rbs +8 -0
- data/sig/modern_treasury/resources/holds.rbs +38 -0
- data/sig/modern_treasury/resources/internal_accounts.rbs +6 -0
- data/sig/modern_treasury/resources/invoices.rbs +0 -4
- data/sig/modern_treasury/resources/journal_entries.rbs +19 -0
- data/sig/modern_treasury/resources/journal_reports.rbs +21 -0
- data/sig/modern_treasury/resources/legal_entities.rbs +13 -1
- metadata +59 -2
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module ModernTreasury
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module Models
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type legal_entity_association_inline_create =
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{
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relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type],
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child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
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child_legal_entity_id: String,
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ownership_percentage: Integer?,
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title: String?
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}
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class LegalEntityAssociationInlineCreate < ModernTreasury::Internal::Type::BaseModel
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attr_accessor relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type]
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attr_reader child_legal_entity: ModernTreasury::ChildLegalEntityCreate?
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def child_legal_entity=: (
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ModernTreasury::ChildLegalEntityCreate
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) -> ModernTreasury::ChildLegalEntityCreate
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attr_reader child_legal_entity_id: String?
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def child_legal_entity_id=: (String) -> String
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attr_accessor ownership_percentage: Integer?
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attr_accessor title: String?
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def initialize: (
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relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type],
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?child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
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?child_legal_entity_id: String,
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?ownership_percentage: Integer?,
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?title: String?
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) -> void
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def to_hash: -> {
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relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type],
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child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
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child_legal_entity_id: String,
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ownership_percentage: Integer?,
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title: String?
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}
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type relationship_type =
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:authorized_signer | :beneficial_owner | :control_person
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module RelationshipType
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extend ModernTreasury::Internal::Type::Enum
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AUTHORIZED_SIGNER: :authorized_signer
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BENEFICIAL_OWNER: :beneficial_owner
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CONTROL_PERSON: :control_person
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def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type]
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end
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end
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end
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end
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legal_entity_type: ModernTreasury::Models::LegalEntityCreateParams::legal_entity_type,
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addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
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bank_settings: ModernTreasury::LegalEntityBankSettings?,
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business_description: String?,
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business_name: String?,
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citizenship_country: String?,
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compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
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country_of_incorporation: String?,
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date_formed: Date?,
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date_of_birth: Date?,
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doing_business_as_names: ::Array[String],
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email: String?,
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expected_activity_volume: Integer?,
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first_name: String?,
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identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
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industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
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intended_use: String?,
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last_name: String?,
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legal_entity_associations: ::Array[ModernTreasury::
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legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
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legal_structure: ModernTreasury::Models::LegalEntityCreateParams::legal_structure?,
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metadata: ::Hash[Symbol, String],
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middle_name: String?,
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operating_jurisdictions: ::Array[String],
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phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
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politically_exposed_person: bool?,
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preferred_name: String?,
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prefix: String?,
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primary_social_media_sites: ::Array[String],
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risk_rating: ModernTreasury::Models::LegalEntityCreateParams::risk_rating?,
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suffix: String?,
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wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
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attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
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attr_accessor business_description: String?
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attr_accessor business_name: String?
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attr_accessor citizenship_country: String?
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attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
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attr_accessor country_of_incorporation: String?
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attr_accessor date_formed: Date?
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attr_accessor date_of_birth: Date?
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attr_accessor email: String?
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attr_accessor expected_activity_volume: Integer?
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attr_accessor first_name: String?
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attr_reader identifications: ::Array[ModernTreasury::IdentificationCreateRequest]?
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::Array[ModernTreasury::LegalEntityIndustryClassification]
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attr_accessor intended_use: String?
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attr_accessor last_name: String?
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attr_accessor legal_entity_associations: ::Array[ModernTreasury::
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attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?
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attr_accessor legal_structure: ModernTreasury::Models::LegalEntityCreateParams::legal_structure?
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attr_accessor middle_name: String?
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attr_reader operating_jurisdictions: ::Array[String]?
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def operating_jurisdictions=: (::Array[String]) -> ::Array[String]
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attr_reader phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber]?
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def phone_numbers=: (
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attr_reader primary_social_media_sites: ::Array[String]?
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?legal_entity_associations: ::Array[ModernTreasury::
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@@ -141,25 +169,31 @@ module ModernTreasury
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citizenship_country: String?,
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identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
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industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
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last_name: String?,
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legal_entity_associations: ::Array[ModernTreasury::
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middle_name: String?,
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phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
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prefix: String?,
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primary_social_media_sites: ::Array[String],
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risk_rating: ModernTreasury::Models::LegalEntityCreateParams::risk_rating?,
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suffix: String?,
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@@ -178,62 +212,6 @@ module ModernTreasury
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def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityCreateParams::legal_entity_type]
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end
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type legal_entity_association =
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{
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relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type],
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child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
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child_legal_entity_id: String,
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ownership_percentage: Integer?,
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title: String?
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}
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class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
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attr_accessor relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type]
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attr_reader child_legal_entity: ModernTreasury::ChildLegalEntityCreate?
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def child_legal_entity=: (
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ModernTreasury::ChildLegalEntityCreate
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) -> ModernTreasury::ChildLegalEntityCreate
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attr_reader child_legal_entity_id: String?
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def child_legal_entity_id=: (String) -> String
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attr_accessor ownership_percentage: Integer?
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attr_accessor title: String?
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-
|
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def initialize: (
|
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relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type],
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?child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
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?child_legal_entity_id: String,
|
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|
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?ownership_percentage: Integer?,
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?title: String?
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-
) -> void
|
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|
-
|
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|
-
def to_hash: -> {
|
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|
-
relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type],
|
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|
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child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
|
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|
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child_legal_entity_id: String,
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ownership_percentage: Integer?,
|
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|
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title: String?
|
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|
-
}
|
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|
-
|
|
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|
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type relationship_type =
|
|
224
|
-
:authorized_signer | :beneficial_owner | :control_person
|
|
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|
-
|
|
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|
-
module RelationshipType
|
|
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|
-
extend ModernTreasury::Internal::Type::Enum
|
|
228
|
-
|
|
229
|
-
AUTHORIZED_SIGNER: :authorized_signer
|
|
230
|
-
BENEFICIAL_OWNER: :beneficial_owner
|
|
231
|
-
CONTROL_PERSON: :control_person
|
|
232
|
-
|
|
233
|
-
def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type]
|
|
234
|
-
end
|
|
235
|
-
end
|
|
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|
-
|
|
237
215
|
type legal_structure =
|
|
238
216
|
:corporation
|
|
239
217
|
| :llc
|
|
@@ -4,24 +4,30 @@ module ModernTreasury
|
|
|
4
4
|
{
|
|
5
5
|
addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
|
|
6
6
|
bank_settings: ModernTreasury::LegalEntityBankSettings?,
|
|
7
|
+
business_description: String?,
|
|
7
8
|
business_name: String?,
|
|
8
9
|
citizenship_country: String?,
|
|
9
10
|
compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
|
|
11
|
+
country_of_incorporation: String?,
|
|
10
12
|
date_formed: Date?,
|
|
11
13
|
date_of_birth: Date?,
|
|
12
14
|
doing_business_as_names: ::Array[String],
|
|
13
15
|
email: String?,
|
|
16
|
+
expected_activity_volume: Integer?,
|
|
14
17
|
first_name: String?,
|
|
15
18
|
identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
|
|
16
19
|
industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
|
|
20
|
+
intended_use: String?,
|
|
17
21
|
last_name: String?,
|
|
18
22
|
legal_structure: ModernTreasury::Models::LegalEntityUpdateParams::legal_structure?,
|
|
19
23
|
metadata: ::Hash[Symbol, String],
|
|
20
24
|
middle_name: String?,
|
|
25
|
+
operating_jurisdictions: ::Array[String],
|
|
21
26
|
phone_numbers: ::Array[ModernTreasury::LegalEntityUpdateParams::PhoneNumber],
|
|
22
27
|
politically_exposed_person: bool?,
|
|
23
28
|
preferred_name: String?,
|
|
24
29
|
prefix: String?,
|
|
30
|
+
primary_social_media_sites: ::Array[String],
|
|
25
31
|
risk_rating: ModernTreasury::Models::LegalEntityUpdateParams::risk_rating?,
|
|
26
32
|
suffix: String?,
|
|
27
33
|
wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
|
|
@@ -41,12 +47,16 @@ module ModernTreasury
|
|
|
41
47
|
|
|
42
48
|
attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
|
|
43
49
|
|
|
50
|
+
attr_accessor business_description: String?
|
|
51
|
+
|
|
44
52
|
attr_accessor business_name: String?
|
|
45
53
|
|
|
46
54
|
attr_accessor citizenship_country: String?
|
|
47
55
|
|
|
48
56
|
attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
|
|
49
57
|
|
|
58
|
+
attr_accessor country_of_incorporation: String?
|
|
59
|
+
|
|
50
60
|
attr_accessor date_formed: Date?
|
|
51
61
|
|
|
52
62
|
attr_accessor date_of_birth: Date?
|
|
@@ -57,6 +67,8 @@ module ModernTreasury
|
|
|
57
67
|
|
|
58
68
|
attr_accessor email: String?
|
|
59
69
|
|
|
70
|
+
attr_accessor expected_activity_volume: Integer?
|
|
71
|
+
|
|
60
72
|
attr_accessor first_name: String?
|
|
61
73
|
|
|
62
74
|
attr_reader identifications: ::Array[ModernTreasury::IdentificationCreateRequest]?
|
|
@@ -71,6 +83,8 @@ module ModernTreasury
|
|
|
71
83
|
::Array[ModernTreasury::LegalEntityIndustryClassification]
|
|
72
84
|
) -> ::Array[ModernTreasury::LegalEntityIndustryClassification]
|
|
73
85
|
|
|
86
|
+
attr_accessor intended_use: String?
|
|
87
|
+
|
|
74
88
|
attr_accessor last_name: String?
|
|
75
89
|
|
|
76
90
|
attr_accessor legal_structure: ModernTreasury::Models::LegalEntityUpdateParams::legal_structure?
|
|
@@ -81,6 +95,10 @@ module ModernTreasury
|
|
|
81
95
|
|
|
82
96
|
attr_accessor middle_name: String?
|
|
83
97
|
|
|
98
|
+
attr_reader operating_jurisdictions: ::Array[String]?
|
|
99
|
+
|
|
100
|
+
def operating_jurisdictions=: (::Array[String]) -> ::Array[String]
|
|
101
|
+
|
|
84
102
|
attr_reader phone_numbers: ::Array[ModernTreasury::LegalEntityUpdateParams::PhoneNumber]?
|
|
85
103
|
|
|
86
104
|
def phone_numbers=: (
|
|
@@ -93,6 +111,10 @@ module ModernTreasury
|
|
|
93
111
|
|
|
94
112
|
attr_accessor prefix: String?
|
|
95
113
|
|
|
114
|
+
attr_reader primary_social_media_sites: ::Array[String]?
|
|
115
|
+
|
|
116
|
+
def primary_social_media_sites=: (::Array[String]) -> ::Array[String]
|
|
117
|
+
|
|
96
118
|
attr_accessor risk_rating: ModernTreasury::Models::LegalEntityUpdateParams::risk_rating?
|
|
97
119
|
|
|
98
120
|
attr_accessor suffix: String?
|
|
@@ -104,24 +126,30 @@ module ModernTreasury
|
|
|
104
126
|
def initialize: (
|
|
105
127
|
?addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
|
|
106
128
|
?bank_settings: ModernTreasury::LegalEntityBankSettings?,
|
|
129
|
+
?business_description: String?,
|
|
107
130
|
?business_name: String?,
|
|
108
131
|
?citizenship_country: String?,
|
|
109
132
|
?compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
|
|
133
|
+
?country_of_incorporation: String?,
|
|
110
134
|
?date_formed: Date?,
|
|
111
135
|
?date_of_birth: Date?,
|
|
112
136
|
?doing_business_as_names: ::Array[String],
|
|
113
137
|
?email: String?,
|
|
138
|
+
?expected_activity_volume: Integer?,
|
|
114
139
|
?first_name: String?,
|
|
115
140
|
?identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
|
|
116
141
|
?industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
|
|
142
|
+
?intended_use: String?,
|
|
117
143
|
?last_name: String?,
|
|
118
144
|
?legal_structure: ModernTreasury::Models::LegalEntityUpdateParams::legal_structure?,
|
|
119
145
|
?metadata: ::Hash[Symbol, String],
|
|
120
146
|
?middle_name: String?,
|
|
147
|
+
?operating_jurisdictions: ::Array[String],
|
|
121
148
|
?phone_numbers: ::Array[ModernTreasury::LegalEntityUpdateParams::PhoneNumber],
|
|
122
149
|
?politically_exposed_person: bool?,
|
|
123
150
|
?preferred_name: String?,
|
|
124
151
|
?prefix: String?,
|
|
152
|
+
?primary_social_media_sites: ::Array[String],
|
|
125
153
|
?risk_rating: ModernTreasury::Models::LegalEntityUpdateParams::risk_rating?,
|
|
126
154
|
?suffix: String?,
|
|
127
155
|
?wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
|
|
@@ -132,24 +160,30 @@ module ModernTreasury
|
|
|
132
160
|
def to_hash: -> {
|
|
133
161
|
addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
|
|
134
162
|
bank_settings: ModernTreasury::LegalEntityBankSettings?,
|
|
163
|
+
business_description: String?,
|
|
135
164
|
business_name: String?,
|
|
136
165
|
citizenship_country: String?,
|
|
137
166
|
compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
|
|
167
|
+
country_of_incorporation: String?,
|
|
138
168
|
date_formed: Date?,
|
|
139
169
|
date_of_birth: Date?,
|
|
140
170
|
doing_business_as_names: ::Array[String],
|
|
141
171
|
email: String?,
|
|
172
|
+
expected_activity_volume: Integer?,
|
|
142
173
|
first_name: String?,
|
|
143
174
|
identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
|
|
144
175
|
industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
|
|
176
|
+
intended_use: String?,
|
|
145
177
|
last_name: String?,
|
|
146
178
|
legal_structure: ModernTreasury::Models::LegalEntityUpdateParams::legal_structure?,
|
|
147
179
|
metadata: ::Hash[Symbol, String],
|
|
148
180
|
middle_name: String?,
|
|
181
|
+
operating_jurisdictions: ::Array[String],
|
|
149
182
|
phone_numbers: ::Array[ModernTreasury::LegalEntityUpdateParams::PhoneNumber],
|
|
150
183
|
politically_exposed_person: bool?,
|
|
151
184
|
preferred_name: String?,
|
|
152
185
|
prefix: String?,
|
|
186
|
+
primary_social_media_sites: ::Array[String],
|
|
153
187
|
risk_rating: ModernTreasury::Models::LegalEntityUpdateParams::risk_rating?,
|
|
154
188
|
suffix: String?,
|
|
155
189
|
wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
|
|
@@ -498,6 +498,7 @@ module ModernTreasury
|
|
|
498
498
|
| :ach_trace_number
|
|
499
499
|
| :bankprov_payment_activity_date
|
|
500
500
|
| :bankprov_payment_id
|
|
501
|
+
| :blockchain_transaction_hash
|
|
501
502
|
| :bnk_dev_prenotification_id
|
|
502
503
|
| :bnk_dev_transfer_id
|
|
503
504
|
| :bny_mellon_transaction_reference_number
|
|
@@ -547,9 +548,12 @@ module ModernTreasury
|
|
|
547
548
|
| :jpmc_payment_returned_datetime
|
|
548
549
|
| :jpmc_transaction_reference_number
|
|
549
550
|
| :lob_check_id
|
|
550
|
-
| :
|
|
551
|
+
| :mt_flow_ach_noc_id
|
|
552
|
+
| :mt_flow_transfer_id
|
|
551
553
|
| :other
|
|
552
554
|
| :partial_swift_mir
|
|
555
|
+
| :paxos_orchestration_id
|
|
556
|
+
| :paxos_transfer_id
|
|
553
557
|
| :pnc_clearing_reference
|
|
554
558
|
| :pnc_instruction_id
|
|
555
559
|
| :pnc_multipayment_id
|
|
@@ -588,6 +592,7 @@ module ModernTreasury
|
|
|
588
592
|
ACH_TRACE_NUMBER: :ach_trace_number
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BANKPROV_PAYMENT_ACTIVITY_DATE: :bankprov_payment_activity_date
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BANKPROV_PAYMENT_ID: :bankprov_payment_id
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+
BLOCKCHAIN_TRANSACTION_HASH: :blockchain_transaction_hash
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591
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BNK_DEV_PRENOTIFICATION_ID: :bnk_dev_prenotification_id
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592
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BNK_DEV_TRANSFER_ID: :bnk_dev_transfer_id
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BNY_MELLON_TRANSACTION_REFERENCE_NUMBER: :bny_mellon_transaction_reference_number
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@@ -637,9 +642,12 @@ module ModernTreasury
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JPMC_PAYMENT_RETURNED_DATETIME: :jpmc_payment_returned_datetime
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JPMC_TRANSACTION_REFERENCE_NUMBER: :jpmc_transaction_reference_number
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LOB_CHECK_ID: :lob_check_id
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640
|
-
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645
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+
MT_FLOW_ACH_NOC_ID: :mt_flow_ach_noc_id
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646
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+
MT_FLOW_TRANSFER_ID: :mt_flow_transfer_id
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641
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OTHER: :other
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642
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PARTIAL_SWIFT_MIR: :partial_swift_mir
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649
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+
PAXOS_ORCHESTRATION_ID: :paxos_orchestration_id
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650
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+
PAXOS_TRANSFER_ID: :paxos_transfer_id
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643
651
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PNC_CLEARING_REFERENCE: :pnc_clearing_reference
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644
652
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PNC_INSTRUCTION_ID: :pnc_instruction_id
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645
653
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PNC_MULTIPAYMENT_ID: :pnc_multipayment_id
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@@ -61,6 +61,7 @@ module ModernTreasury
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61
61
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| :ach_trace_number
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62
62
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| :bankprov_payment_activity_date
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63
63
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| :bankprov_payment_id
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|
64
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+
| :blockchain_transaction_hash
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|
64
65
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| :bnk_dev_prenotification_id
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65
66
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| :bnk_dev_transfer_id
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66
67
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| :bny_mellon_transaction_reference_number
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|
@@ -110,9 +111,12 @@ module ModernTreasury
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|
110
111
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| :jpmc_payment_returned_datetime
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|
111
112
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| :jpmc_transaction_reference_number
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|
112
113
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| :lob_check_id
|
|
113
|
-
| :
|
|
114
|
+
| :mt_flow_ach_noc_id
|
|
115
|
+
| :mt_flow_transfer_id
|
|
114
116
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| :other
|
|
115
117
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| :partial_swift_mir
|
|
118
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+
| :paxos_orchestration_id
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|
119
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+
| :paxos_transfer_id
|
|
116
120
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| :pnc_clearing_reference
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|
117
121
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| :pnc_instruction_id
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|
118
122
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| :pnc_multipayment_id
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|
@@ -151,6 +155,7 @@ module ModernTreasury
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151
155
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ACH_TRACE_NUMBER: :ach_trace_number
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152
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BANKPROV_PAYMENT_ACTIVITY_DATE: :bankprov_payment_activity_date
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153
157
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BANKPROV_PAYMENT_ID: :bankprov_payment_id
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|
158
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+
BLOCKCHAIN_TRANSACTION_HASH: :blockchain_transaction_hash
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|
154
159
|
BNK_DEV_PRENOTIFICATION_ID: :bnk_dev_prenotification_id
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|
155
160
|
BNK_DEV_TRANSFER_ID: :bnk_dev_transfer_id
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156
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BNY_MELLON_TRANSACTION_REFERENCE_NUMBER: :bny_mellon_transaction_reference_number
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|
@@ -200,9 +205,12 @@ module ModernTreasury
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|
|
200
205
|
JPMC_PAYMENT_RETURNED_DATETIME: :jpmc_payment_returned_datetime
|
|
201
206
|
JPMC_TRANSACTION_REFERENCE_NUMBER: :jpmc_transaction_reference_number
|
|
202
207
|
LOB_CHECK_ID: :lob_check_id
|
|
203
|
-
|
|
208
|
+
MT_FLOW_ACH_NOC_ID: :mt_flow_ach_noc_id
|
|
209
|
+
MT_FLOW_TRANSFER_ID: :mt_flow_transfer_id
|
|
204
210
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OTHER: :other
|
|
205
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|
PARTIAL_SWIFT_MIR: :partial_swift_mir
|
|
212
|
+
PAXOS_ORCHESTRATION_ID: :paxos_orchestration_id
|
|
213
|
+
PAXOS_TRANSFER_ID: :paxos_transfer_id
|
|
206
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|
PNC_CLEARING_REFERENCE: :pnc_clearing_reference
|
|
207
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|
PNC_INSTRUCTION_ID: :pnc_instruction_id
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|
208
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|
PNC_MULTIPAYMENT_ID: :pnc_multipayment_id
|
|
@@ -447,6 +447,7 @@ module ModernTreasury
|
|
|
447
447
|
| :ach_trace_number
|
|
448
448
|
| :bankprov_payment_activity_date
|
|
449
449
|
| :bankprov_payment_id
|
|
450
|
+
| :blockchain_transaction_hash
|
|
450
451
|
| :bnk_dev_prenotification_id
|
|
451
452
|
| :bnk_dev_transfer_id
|
|
452
453
|
| :bny_mellon_transaction_reference_number
|
|
@@ -496,9 +497,12 @@ module ModernTreasury
|
|
|
496
497
|
| :jpmc_payment_returned_datetime
|
|
497
498
|
| :jpmc_transaction_reference_number
|
|
498
499
|
| :lob_check_id
|
|
499
|
-
| :
|
|
500
|
+
| :mt_flow_ach_noc_id
|
|
501
|
+
| :mt_flow_transfer_id
|
|
500
502
|
| :other
|
|
501
503
|
| :partial_swift_mir
|
|
504
|
+
| :paxos_orchestration_id
|
|
505
|
+
| :paxos_transfer_id
|
|
502
506
|
| :pnc_clearing_reference
|
|
503
507
|
| :pnc_instruction_id
|
|
504
508
|
| :pnc_multipayment_id
|
|
@@ -537,6 +541,7 @@ module ModernTreasury
|
|
|
537
541
|
ACH_TRACE_NUMBER: :ach_trace_number
|
|
538
542
|
BANKPROV_PAYMENT_ACTIVITY_DATE: :bankprov_payment_activity_date
|
|
539
543
|
BANKPROV_PAYMENT_ID: :bankprov_payment_id
|
|
544
|
+
BLOCKCHAIN_TRANSACTION_HASH: :blockchain_transaction_hash
|
|
540
545
|
BNK_DEV_PRENOTIFICATION_ID: :bnk_dev_prenotification_id
|
|
541
546
|
BNK_DEV_TRANSFER_ID: :bnk_dev_transfer_id
|
|
542
547
|
BNY_MELLON_TRANSACTION_REFERENCE_NUMBER: :bny_mellon_transaction_reference_number
|
|
@@ -586,9 +591,12 @@ module ModernTreasury
|
|
|
586
591
|
JPMC_PAYMENT_RETURNED_DATETIME: :jpmc_payment_returned_datetime
|
|
587
592
|
JPMC_TRANSACTION_REFERENCE_NUMBER: :jpmc_transaction_reference_number
|
|
588
593
|
LOB_CHECK_ID: :lob_check_id
|
|
589
|
-
|
|
594
|
+
MT_FLOW_ACH_NOC_ID: :mt_flow_ach_noc_id
|
|
595
|
+
MT_FLOW_TRANSFER_ID: :mt_flow_transfer_id
|
|
590
596
|
OTHER: :other
|
|
591
597
|
PARTIAL_SWIFT_MIR: :partial_swift_mir
|
|
598
|
+
PAXOS_ORCHESTRATION_ID: :paxos_orchestration_id
|
|
599
|
+
PAXOS_TRANSFER_ID: :paxos_transfer_id
|
|
592
600
|
PNC_CLEARING_REFERENCE: :pnc_clearing_reference
|
|
593
601
|
PNC_INSTRUCTION_ID: :pnc_instruction_id
|
|
594
602
|
PNC_MULTIPAYMENT_ID: :pnc_multipayment_id
|
|
@@ -679,6 +687,7 @@ module ModernTreasury
|
|
|
679
687
|
| :manual
|
|
680
688
|
| :sepa
|
|
681
689
|
| :wire
|
|
690
|
+
| :zengin
|
|
682
691
|
|
|
683
692
|
module Type
|
|
684
693
|
extend ModernTreasury::Internal::Type::Enum
|
|
@@ -696,6 +705,7 @@ module ModernTreasury
|
|
|
696
705
|
MANUAL: :manual
|
|
697
706
|
SEPA: :sepa
|
|
698
707
|
WIRE: :wire
|
|
708
|
+
ZENGIN: :zengin
|
|
699
709
|
|
|
700
710
|
def self?.values: -> ::Array[ModernTreasury::Models::ReturnObject::type_]
|
|
701
711
|
end
|
|
@@ -237,8 +237,9 @@ module ModernTreasury
|
|
|
237
237
|
| :hifi
|
|
238
238
|
| :iso20022
|
|
239
239
|
| :jpmc
|
|
240
|
-
| :
|
|
240
|
+
| :mt_flow
|
|
241
241
|
| :mx
|
|
242
|
+
| :paxos
|
|
242
243
|
| :paypal
|
|
243
244
|
| :pnc
|
|
244
245
|
| :signet
|
|
@@ -268,8 +269,9 @@ module ModernTreasury
|
|
|
268
269
|
HIFI: :hifi
|
|
269
270
|
ISO20022: :iso20022
|
|
270
271
|
JPMC: :jpmc
|
|
271
|
-
|
|
272
|
+
MT_FLOW: :mt_flow
|
|
272
273
|
MX: :mx
|
|
274
|
+
PAXOS: :paxos
|
|
273
275
|
PAYPAL: :paypal
|
|
274
276
|
PNC: :pnc
|
|
275
277
|
SIGNET: :signet
|
|
@@ -43,6 +43,8 @@ module ModernTreasury
|
|
|
43
43
|
|
|
44
44
|
class BulkResultRetrieveParams = ModernTreasury::Models::BulkResultRetrieveParams
|
|
45
45
|
|
|
46
|
+
class ChildLegalEntity = ModernTreasury::Models::ChildLegalEntity
|
|
47
|
+
|
|
46
48
|
class ChildLegalEntityCreate = ModernTreasury::Models::ChildLegalEntityCreate
|
|
47
49
|
|
|
48
50
|
class ClientPingParams = ModernTreasury::Models::ClientPingParams
|
|
@@ -139,6 +141,14 @@ module ModernTreasury
|
|
|
139
141
|
|
|
140
142
|
class ForeignExchangeRate = ModernTreasury::Models::ForeignExchangeRate
|
|
141
143
|
|
|
144
|
+
class HoldCreateParams = ModernTreasury::Models::HoldCreateParams
|
|
145
|
+
|
|
146
|
+
class HoldListParams = ModernTreasury::Models::HoldListParams
|
|
147
|
+
|
|
148
|
+
class HoldRetrieveParams = ModernTreasury::Models::HoldRetrieveParams
|
|
149
|
+
|
|
150
|
+
class HoldUpdateParams = ModernTreasury::Models::HoldUpdateParams
|
|
151
|
+
|
|
142
152
|
class IdentificationCreateRequest = ModernTreasury::Models::IdentificationCreateRequest
|
|
143
153
|
|
|
144
154
|
class IncomingPaymentDetail = ModernTreasury::Models::IncomingPaymentDetail
|
|
@@ -157,6 +167,8 @@ module ModernTreasury
|
|
|
157
167
|
|
|
158
168
|
class InternalAccountListParams = ModernTreasury::Models::InternalAccountListParams
|
|
159
169
|
|
|
170
|
+
class InternalAccountRequestClosureParams = ModernTreasury::Models::InternalAccountRequestClosureParams
|
|
171
|
+
|
|
160
172
|
class InternalAccountRetrieveParams = ModernTreasury::Models::InternalAccountRetrieveParams
|
|
161
173
|
|
|
162
174
|
module InternalAccounts = ModernTreasury::Models::InternalAccounts
|
|
@@ -179,6 +191,16 @@ module ModernTreasury
|
|
|
179
191
|
|
|
180
192
|
class InvoiceUpdateParams = ModernTreasury::Models::InvoiceUpdateParams
|
|
181
193
|
|
|
194
|
+
class JournalEntryListParams = ModernTreasury::Models::JournalEntryListParams
|
|
195
|
+
|
|
196
|
+
class JournalEntryRetrieveParams = ModernTreasury::Models::JournalEntryRetrieveParams
|
|
197
|
+
|
|
198
|
+
class JournalReportListParams = ModernTreasury::Models::JournalReportListParams
|
|
199
|
+
|
|
200
|
+
class JournalReportRetrieveParams = ModernTreasury::Models::JournalReportRetrieveParams
|
|
201
|
+
|
|
202
|
+
class JournalReportUpdateParams = ModernTreasury::Models::JournalReportUpdateParams
|
|
203
|
+
|
|
182
204
|
class Ledger = ModernTreasury::Models::Ledger
|
|
183
205
|
|
|
184
206
|
class LedgerAccount = ModernTreasury::Models::LedgerAccount
|
|
@@ -293,6 +315,8 @@ module ModernTreasury
|
|
|
293
315
|
|
|
294
316
|
class LegalEntityAssociationCreateParams = ModernTreasury::Models::LegalEntityAssociationCreateParams
|
|
295
317
|
|
|
318
|
+
class LegalEntityAssociationInlineCreate = ModernTreasury::Models::LegalEntityAssociationInlineCreate
|
|
319
|
+
|
|
296
320
|
class LegalEntityBankSettings = ModernTreasury::Models::LegalEntityBankSettings
|
|
297
321
|
|
|
298
322
|
class LegalEntityComplianceDetail = ModernTreasury::Models::LegalEntityComplianceDetail
|