modern_treasury 0.11.0 → 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.
Files changed (116) hide show
  1. checksums.yaml +4 -4
  2. data/CHANGELOG.md +31 -0
  3. data/README.md +10 -1
  4. data/lib/modern_treasury/internal/transport/pooled_net_requester.rb +12 -10
  5. data/lib/modern_treasury/internal/util.rb +7 -2
  6. data/lib/modern_treasury/models/bulk_request_create_params.rb +146 -2
  7. data/lib/modern_treasury/models/child_legal_entity.rb +609 -0
  8. data/lib/modern_treasury/models/child_legal_entity_create.rb +63 -1
  9. data/lib/modern_treasury/models/connection_legal_entity.rb +2 -0
  10. data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +54 -63
  11. data/lib/modern_treasury/models/connection_legal_entity_list_params.rb +2 -0
  12. data/lib/modern_treasury/models/counterparty_create_params.rb +54 -59
  13. data/lib/modern_treasury/models/expected_payment.rb +69 -1
  14. data/lib/modern_treasury/models/expected_payment_create_params.rb +65 -1
  15. data/lib/modern_treasury/models/expected_payment_update_params.rb +65 -1
  16. data/lib/modern_treasury/models/incoming_payment_detail.rb +5 -0
  17. data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +5 -0
  18. data/lib/modern_treasury/models/incoming_payment_detail_list_params.rb +5 -0
  19. data/lib/modern_treasury/models/internal_account.rb +10 -1
  20. data/lib/modern_treasury/models/internal_account_update_params.rb +9 -1
  21. data/lib/modern_treasury/models/invoice.rb +2 -0
  22. data/lib/modern_treasury/models/invoice_create_params.rb +1 -19
  23. data/lib/modern_treasury/models/invoice_update_params.rb +1 -19
  24. data/lib/modern_treasury/models/ledger_entry.rb +10 -1
  25. data/lib/modern_treasury/models/ledger_entry_create_request.rb +10 -1
  26. data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +10 -1
  27. data/lib/modern_treasury/models/legal_entity.rb +61 -11
  28. data/lib/modern_treasury/models/legal_entity_association.rb +3 -559
  29. data/lib/modern_treasury/models/legal_entity_association_inline_create.rb +60 -0
  30. data/lib/modern_treasury/models/legal_entity_create_params.rb +54 -59
  31. data/lib/modern_treasury/models/legal_entity_update_params.rb +51 -1
  32. data/lib/modern_treasury/models/payment_order.rb +4 -0
  33. data/lib/modern_treasury/models/payment_reference.rb +4 -0
  34. data/lib/modern_treasury/models/return_object.rb +5 -0
  35. data/lib/modern_treasury/models/transaction.rb +1 -0
  36. data/lib/modern_treasury/models.rb +4 -0
  37. data/lib/modern_treasury/resources/expected_payments.rb +18 -2
  38. data/lib/modern_treasury/resources/internal_accounts.rb +3 -1
  39. data/lib/modern_treasury/resources/invoices.rb +2 -10
  40. data/lib/modern_treasury/resources/ledger_accounts.rb +3 -3
  41. data/lib/modern_treasury/resources/ledger_transactions.rb +5 -2
  42. data/lib/modern_treasury/resources/legal_entities.rb +27 -3
  43. data/lib/modern_treasury/version.rb +1 -1
  44. data/lib/modern_treasury.rb +3 -0
  45. data/manifest.yaml +1 -0
  46. data/rbi/modern_treasury/models/bulk_request_create_params.rbi +272 -0
  47. data/rbi/modern_treasury/models/child_legal_entity.rbi +969 -0
  48. data/rbi/modern_treasury/models/child_legal_entity_create.rbi +78 -0
  49. data/rbi/modern_treasury/models/connection_legal_entity.rbi +10 -0
  50. data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +61 -135
  51. data/rbi/modern_treasury/models/connection_legal_entity_list_params.rbi +10 -0
  52. data/rbi/modern_treasury/models/counterparty_create_params.rbi +61 -135
  53. data/rbi/modern_treasury/models/expected_payment.rbi +136 -0
  54. data/rbi/modern_treasury/models/expected_payment_create_params.rbi +136 -0
  55. data/rbi/modern_treasury/models/expected_payment_update_params.rbi +136 -0
  56. data/rbi/modern_treasury/models/incoming_payment_detail.rbi +25 -0
  57. data/rbi/modern_treasury/models/incoming_payment_detail_create_async_params.rbi +25 -0
  58. data/rbi/modern_treasury/models/incoming_payment_detail_list_params.rbi +25 -0
  59. data/rbi/modern_treasury/models/internal_account.rbi +10 -0
  60. data/rbi/modern_treasury/models/internal_account_update_params.rbi +11 -0
  61. data/rbi/modern_treasury/models/invoice_create_params.rbi +0 -20
  62. data/rbi/modern_treasury/models/invoice_update_params.rbi +0 -20
  63. data/rbi/modern_treasury/models/ledger_entry.rbi +10 -0
  64. data/rbi/modern_treasury/models/ledger_entry_create_request.rbi +13 -0
  65. data/rbi/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbi +10 -0
  66. data/rbi/modern_treasury/models/legal_entity.rbi +67 -15
  67. data/rbi/modern_treasury/models/legal_entity_association.rbi +4 -962
  68. data/rbi/modern_treasury/models/legal_entity_association_inline_create.rbi +130 -0
  69. data/rbi/modern_treasury/models/legal_entity_create_params.rbi +61 -134
  70. data/rbi/modern_treasury/models/legal_entity_update_params.rbi +58 -0
  71. data/rbi/modern_treasury/models/payment_order.rbi +20 -0
  72. data/rbi/modern_treasury/models/payment_reference.rbi +20 -0
  73. data/rbi/modern_treasury/models/return_object.rbi +22 -0
  74. data/rbi/modern_treasury/models/transaction.rbi +5 -0
  75. data/rbi/modern_treasury/models.rbi +5 -0
  76. data/rbi/modern_treasury/resources/expected_payments.rbi +44 -0
  77. data/rbi/modern_treasury/resources/internal_accounts.rbi +3 -0
  78. data/rbi/modern_treasury/resources/invoices.rbi +0 -16
  79. data/rbi/modern_treasury/resources/ledger_accounts.rbi +3 -3
  80. data/rbi/modern_treasury/resources/ledger_transactions.rbi +3 -2
  81. data/rbi/modern_treasury/resources/legal_entities.rbi +41 -1
  82. data/sig/modern_treasury/models/bulk_request_create_params.rbs +84 -0
  83. data/sig/modern_treasury/models/child_legal_entity.rbs +469 -0
  84. data/sig/modern_treasury/models/child_legal_entity_create.rbs +39 -0
  85. data/sig/modern_treasury/models/connection_legal_entity.rbs +4 -1
  86. data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +38 -60
  87. data/sig/modern_treasury/models/connection_legal_entity_list_params.rbs +4 -1
  88. data/sig/modern_treasury/models/counterparty_create_params.rbs +38 -60
  89. data/sig/modern_treasury/models/expected_payment.rbs +42 -0
  90. data/sig/modern_treasury/models/expected_payment_create_params.rbs +42 -0
  91. data/sig/modern_treasury/models/expected_payment_update_params.rbs +42 -0
  92. data/sig/modern_treasury/models/incoming_payment_detail.rbs +10 -0
  93. data/sig/modern_treasury/models/incoming_payment_detail_create_async_params.rbs +10 -0
  94. data/sig/modern_treasury/models/incoming_payment_detail_list_params.rbs +10 -0
  95. data/sig/modern_treasury/models/internal_account.rbs +5 -0
  96. data/sig/modern_treasury/models/internal_account_update_params.rbs +7 -0
  97. data/sig/modern_treasury/models/invoice_create_params.rbs +0 -10
  98. data/sig/modern_treasury/models/invoice_update_params.rbs +0 -10
  99. data/sig/modern_treasury/models/ledger_entry.rbs +5 -0
  100. data/sig/modern_treasury/models/ledger_entry_create_request.rbs +7 -0
  101. data/sig/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbs +5 -0
  102. data/sig/modern_treasury/models/legal_entity.rbs +38 -8
  103. data/sig/modern_treasury/models/legal_entity_association.rbs +4 -435
  104. data/sig/modern_treasury/models/legal_entity_association_inline_create.rbs +59 -0
  105. data/sig/modern_treasury/models/legal_entity_create_params.rbs +38 -60
  106. data/sig/modern_treasury/models/legal_entity_update_params.rbs +34 -0
  107. data/sig/modern_treasury/models/payment_order.rbs +8 -0
  108. data/sig/modern_treasury/models/payment_reference.rbs +8 -0
  109. data/sig/modern_treasury/models/return_object.rbs +10 -0
  110. data/sig/modern_treasury/models/transaction.rbs +2 -0
  111. data/sig/modern_treasury/models.rbs +4 -0
  112. data/sig/modern_treasury/resources/expected_payments.rbs +8 -0
  113. data/sig/modern_treasury/resources/internal_accounts.rbs +1 -0
  114. data/sig/modern_treasury/resources/invoices.rbs +0 -4
  115. data/sig/modern_treasury/resources/legal_entities.rbs +13 -1
  116. metadata +8 -2
@@ -5,35 +5,41 @@ module ModernTreasury
5
5
  id: String,
6
6
  addresses: ::Array[ModernTreasury::LegalEntity::Address],
7
7
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
8
+ business_description: String?,
8
9
  business_name: String?,
9
10
  citizenship_country: String?,
10
11
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
12
+ country_of_incorporation: String?,
11
13
  created_at: Time,
12
14
  date_formed: Date?,
13
15
  date_of_birth: Date?,
14
16
  discarded_at: Time?,
15
17
  doing_business_as_names: ::Array[String],
16
18
  email: String?,
19
+ expected_activity_volume: Integer?,
17
20
  first_name: String?,
18
21
  identifications: ::Array[ModernTreasury::LegalEntity::Identification],
19
22
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
23
+ intended_use: String?,
20
24
  last_name: String?,
21
- legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?,
22
25
  legal_entity_type: ModernTreasury::Models::LegalEntity::legal_entity_type,
23
26
  legal_structure: ModernTreasury::Models::LegalEntity::legal_structure?,
24
27
  live_mode: bool,
25
28
  metadata: ::Hash[Symbol, String],
26
29
  middle_name: String?,
27
30
  object: String,
31
+ operating_jurisdictions: ::Array[String],
28
32
  phone_numbers: ::Array[ModernTreasury::LegalEntity::PhoneNumber],
29
33
  politically_exposed_person: bool?,
30
34
  preferred_name: String?,
31
35
  prefix: String?,
36
+ primary_social_media_sites: ::Array[String],
32
37
  risk_rating: ModernTreasury::Models::LegalEntity::risk_rating?,
33
38
  suffix: String?,
34
39
  updated_at: Time,
35
40
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
36
- website: String?
41
+ website: String?,
42
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?
37
43
  }
38
44
 
39
45
  class LegalEntity < ModernTreasury::Internal::Type::BaseModel
@@ -43,12 +49,16 @@ module ModernTreasury
43
49
 
44
50
  attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
45
51
 
52
+ attr_accessor business_description: String?
53
+
46
54
  attr_accessor business_name: String?
47
55
 
48
56
  attr_accessor citizenship_country: String?
49
57
 
50
58
  attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
51
59
 
60
+ attr_accessor country_of_incorporation: String?
61
+
52
62
  attr_accessor created_at: Time
53
63
 
54
64
  attr_accessor date_formed: Date?
@@ -61,15 +71,17 @@ module ModernTreasury
61
71
 
62
72
  attr_accessor email: String?
63
73
 
74
+ attr_accessor expected_activity_volume: Integer?
75
+
64
76
  attr_accessor first_name: String?
65
77
 
66
78
  attr_accessor identifications: ::Array[ModernTreasury::LegalEntity::Identification]
67
79
 
68
80
  attr_accessor industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification]
69
81
 
70
- attr_accessor last_name: String?
82
+ attr_accessor intended_use: String?
71
83
 
72
- attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?
84
+ attr_accessor last_name: String?
73
85
 
74
86
  attr_accessor legal_entity_type: ModernTreasury::Models::LegalEntity::legal_entity_type
75
87
 
@@ -83,6 +95,8 @@ module ModernTreasury
83
95
 
84
96
  attr_accessor object: String
85
97
 
98
+ attr_accessor operating_jurisdictions: ::Array[String]
99
+
86
100
  attr_accessor phone_numbers: ::Array[ModernTreasury::LegalEntity::PhoneNumber]
87
101
 
88
102
  attr_accessor politically_exposed_person: bool?
@@ -91,6 +105,8 @@ module ModernTreasury
91
105
 
92
106
  attr_accessor prefix: String?
93
107
 
108
+ attr_accessor primary_social_media_sites: ::Array[String]
109
+
94
110
  attr_accessor risk_rating: ModernTreasury::Models::LegalEntity::risk_rating?
95
111
 
96
112
  attr_accessor suffix: String?
@@ -101,74 +117,88 @@ module ModernTreasury
101
117
 
102
118
  attr_accessor website: String?
103
119
 
120
+ attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?
121
+
104
122
  def initialize: (
105
123
  id: String,
106
124
  addresses: ::Array[ModernTreasury::LegalEntity::Address],
107
125
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
126
+ business_description: String?,
108
127
  business_name: String?,
109
128
  citizenship_country: String?,
110
129
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
130
+ country_of_incorporation: String?,
111
131
  created_at: Time,
112
132
  date_formed: Date?,
113
133
  date_of_birth: Date?,
114
134
  discarded_at: Time?,
115
135
  doing_business_as_names: ::Array[String],
116
136
  email: String?,
137
+ expected_activity_volume: Integer?,
117
138
  first_name: String?,
118
139
  identifications: ::Array[ModernTreasury::LegalEntity::Identification],
119
140
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
141
+ intended_use: String?,
120
142
  last_name: String?,
121
- legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?,
122
143
  legal_entity_type: ModernTreasury::Models::LegalEntity::legal_entity_type,
123
144
  legal_structure: ModernTreasury::Models::LegalEntity::legal_structure?,
124
145
  live_mode: bool,
125
146
  metadata: ::Hash[Symbol, String],
126
147
  middle_name: String?,
127
148
  object: String,
149
+ operating_jurisdictions: ::Array[String],
128
150
  phone_numbers: ::Array[ModernTreasury::LegalEntity::PhoneNumber],
129
151
  politically_exposed_person: bool?,
130
152
  preferred_name: String?,
131
153
  prefix: String?,
154
+ primary_social_media_sites: ::Array[String],
132
155
  risk_rating: ModernTreasury::Models::LegalEntity::risk_rating?,
133
156
  suffix: String?,
134
157
  updated_at: Time,
135
158
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
136
- website: String?
159
+ website: String?,
160
+ ?legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?
137
161
  ) -> void
138
162
 
139
163
  def to_hash: -> {
140
164
  id: String,
141
165
  addresses: ::Array[ModernTreasury::LegalEntity::Address],
142
166
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
167
+ business_description: String?,
143
168
  business_name: String?,
144
169
  citizenship_country: String?,
145
170
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
171
+ country_of_incorporation: String?,
146
172
  created_at: Time,
147
173
  date_formed: Date?,
148
174
  date_of_birth: Date?,
149
175
  discarded_at: Time?,
150
176
  doing_business_as_names: ::Array[String],
151
177
  email: String?,
178
+ expected_activity_volume: Integer?,
152
179
  first_name: String?,
153
180
  identifications: ::Array[ModernTreasury::LegalEntity::Identification],
154
181
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
182
+ intended_use: String?,
155
183
  last_name: String?,
156
- legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?,
157
184
  legal_entity_type: ModernTreasury::Models::LegalEntity::legal_entity_type,
158
185
  legal_structure: ModernTreasury::Models::LegalEntity::legal_structure?,
159
186
  live_mode: bool,
160
187
  metadata: ::Hash[Symbol, String],
161
188
  middle_name: String?,
162
189
  object: String,
190
+ operating_jurisdictions: ::Array[String],
163
191
  phone_numbers: ::Array[ModernTreasury::LegalEntity::PhoneNumber],
164
192
  politically_exposed_person: bool?,
165
193
  preferred_name: String?,
166
194
  prefix: String?,
195
+ primary_social_media_sites: ::Array[String],
167
196
  risk_rating: ModernTreasury::Models::LegalEntity::risk_rating?,
168
197
  suffix: String?,
169
198
  updated_at: Time,
170
199
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
171
- website: String?
200
+ website: String?,
201
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociation]?
172
202
  }
173
203
 
174
204
  type address =
@@ -3,7 +3,7 @@ module ModernTreasury
3
3
  type legal_entity_association =
4
4
  {
5
5
  id: String,
6
- child_legal_entity: ModernTreasury::LegalEntityAssociation::ChildLegalEntity,
6
+ child_legal_entity: ModernTreasury::ChildLegalEntity,
7
7
  created_at: Time,
8
8
  discarded_at: Time?,
9
9
  live_mode: bool,
@@ -18,7 +18,7 @@ module ModernTreasury
18
18
  class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
19
19
  attr_accessor id: String
20
20
 
21
- attr_accessor child_legal_entity: ModernTreasury::LegalEntityAssociation::ChildLegalEntity
21
+ attr_accessor child_legal_entity: ModernTreasury::ChildLegalEntity
22
22
 
23
23
  attr_accessor created_at: Time
24
24
 
@@ -40,7 +40,7 @@ module ModernTreasury
40
40
 
41
41
  def initialize: (
42
42
  id: String,
43
- child_legal_entity: ModernTreasury::LegalEntityAssociation::ChildLegalEntity,
43
+ child_legal_entity: ModernTreasury::ChildLegalEntity,
44
44
  created_at: Time,
45
45
  discarded_at: Time?,
46
46
  live_mode: bool,
@@ -54,7 +54,7 @@ module ModernTreasury
54
54
 
55
55
  def to_hash: -> {
56
56
  id: String,
57
- child_legal_entity: ModernTreasury::LegalEntityAssociation::ChildLegalEntity,
57
+ child_legal_entity: ModernTreasury::ChildLegalEntity,
58
58
  created_at: Time,
59
59
  discarded_at: Time?,
60
60
  live_mode: bool,
@@ -66,437 +66,6 @@ module ModernTreasury
66
66
  updated_at: Time
67
67
  }
68
68
 
69
- type child_legal_entity =
70
- {
71
- id: String,
72
- addresses: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address],
73
- bank_settings: ModernTreasury::LegalEntityBankSettings?,
74
- business_name: String?,
75
- citizenship_country: String?,
76
- compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
77
- created_at: Time,
78
- date_formed: Date?,
79
- date_of_birth: Date?,
80
- discarded_at: Time?,
81
- doing_business_as_names: ::Array[String],
82
- email: String?,
83
- first_name: String?,
84
- identifications: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification],
85
- industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
86
- last_name: String?,
87
- legal_entity_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_entity_type,
88
- legal_structure: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_structure?,
89
- live_mode: bool,
90
- metadata: ::Hash[Symbol, String],
91
- middle_name: String?,
92
- object: String,
93
- phone_numbers: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber],
94
- politically_exposed_person: bool?,
95
- preferred_name: String?,
96
- prefix: String?,
97
- risk_rating: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::risk_rating?,
98
- suffix: String?,
99
- updated_at: Time,
100
- wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
101
- website: String?
102
- }
103
-
104
- class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
105
- attr_accessor id: String
106
-
107
- attr_accessor addresses: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address]
108
-
109
- attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
110
-
111
- attr_accessor business_name: String?
112
-
113
- attr_accessor citizenship_country: String?
114
-
115
- attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
116
-
117
- attr_accessor created_at: Time
118
-
119
- attr_accessor date_formed: Date?
120
-
121
- attr_accessor date_of_birth: Date?
122
-
123
- attr_accessor discarded_at: Time?
124
-
125
- attr_accessor doing_business_as_names: ::Array[String]
126
-
127
- attr_accessor email: String?
128
-
129
- attr_accessor first_name: String?
130
-
131
- attr_accessor identifications: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification]
132
-
133
- attr_accessor industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification]
134
-
135
- attr_accessor last_name: String?
136
-
137
- attr_accessor legal_entity_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_entity_type
138
-
139
- attr_accessor legal_structure: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_structure?
140
-
141
- attr_accessor live_mode: bool
142
-
143
- attr_accessor metadata: ::Hash[Symbol, String]
144
-
145
- attr_accessor middle_name: String?
146
-
147
- attr_accessor object: String
148
-
149
- attr_accessor phone_numbers: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber]
150
-
151
- attr_accessor politically_exposed_person: bool?
152
-
153
- attr_accessor preferred_name: String?
154
-
155
- attr_accessor prefix: String?
156
-
157
- attr_accessor risk_rating: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::risk_rating?
158
-
159
- attr_accessor suffix: String?
160
-
161
- attr_accessor updated_at: Time
162
-
163
- attr_accessor wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?
164
-
165
- attr_accessor website: String?
166
-
167
- def initialize: (
168
- id: String,
169
- addresses: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address],
170
- bank_settings: ModernTreasury::LegalEntityBankSettings?,
171
- business_name: String?,
172
- citizenship_country: String?,
173
- compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
174
- created_at: Time,
175
- date_formed: Date?,
176
- date_of_birth: Date?,
177
- discarded_at: Time?,
178
- doing_business_as_names: ::Array[String],
179
- email: String?,
180
- first_name: String?,
181
- identifications: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification],
182
- industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
183
- last_name: String?,
184
- legal_entity_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_entity_type,
185
- legal_structure: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_structure?,
186
- live_mode: bool,
187
- metadata: ::Hash[Symbol, String],
188
- middle_name: String?,
189
- object: String,
190
- phone_numbers: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber],
191
- politically_exposed_person: bool?,
192
- preferred_name: String?,
193
- prefix: String?,
194
- risk_rating: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::risk_rating?,
195
- suffix: String?,
196
- updated_at: Time,
197
- wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
198
- website: String?
199
- ) -> void
200
-
201
- def to_hash: -> {
202
- id: String,
203
- addresses: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address],
204
- bank_settings: ModernTreasury::LegalEntityBankSettings?,
205
- business_name: String?,
206
- citizenship_country: String?,
207
- compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
208
- created_at: Time,
209
- date_formed: Date?,
210
- date_of_birth: Date?,
211
- discarded_at: Time?,
212
- doing_business_as_names: ::Array[String],
213
- email: String?,
214
- first_name: String?,
215
- identifications: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification],
216
- industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
217
- last_name: String?,
218
- legal_entity_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_entity_type,
219
- legal_structure: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_structure?,
220
- live_mode: bool,
221
- metadata: ::Hash[Symbol, String],
222
- middle_name: String?,
223
- object: String,
224
- phone_numbers: ::Array[ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber],
225
- politically_exposed_person: bool?,
226
- preferred_name: String?,
227
- prefix: String?,
228
- risk_rating: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::risk_rating?,
229
- suffix: String?,
230
- updated_at: Time,
231
- wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
232
- website: String?
233
- }
234
-
235
- type address =
236
- {
237
- id: String,
238
- address_types: ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::address_type],
239
- country: String?,
240
- created_at: Time,
241
- discarded_at: Time?,
242
- :line1 => String?,
243
- :line2 => String?,
244
- live_mode: bool,
245
- locality: String?,
246
- object: String,
247
- postal_code: String?,
248
- region: String?,
249
- updated_at: Time
250
- }
251
-
252
- class Address < ModernTreasury::Internal::Type::BaseModel
253
- attr_accessor id: String
254
-
255
- attr_accessor address_types: ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::address_type]
256
-
257
- attr_accessor country: String?
258
-
259
- attr_accessor created_at: Time
260
-
261
- attr_accessor discarded_at: Time?
262
-
263
- attr_accessor line1: String?
264
-
265
- attr_accessor line2: String?
266
-
267
- attr_accessor live_mode: bool
268
-
269
- attr_accessor locality: String?
270
-
271
- attr_accessor object: String
272
-
273
- attr_accessor postal_code: String?
274
-
275
- attr_accessor region: String?
276
-
277
- attr_accessor updated_at: Time
278
-
279
- def initialize: (
280
- id: String,
281
- address_types: ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::address_type],
282
- country: String?,
283
- created_at: Time,
284
- discarded_at: Time?,
285
- line1: String?,
286
- line2: String?,
287
- live_mode: bool,
288
- locality: String?,
289
- object: String,
290
- postal_code: String?,
291
- region: String?,
292
- updated_at: Time
293
- ) -> void
294
-
295
- def to_hash: -> {
296
- id: String,
297
- address_types: ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::address_type],
298
- country: String?,
299
- created_at: Time,
300
- discarded_at: Time?,
301
- :line1 => String?,
302
- :line2 => String?,
303
- live_mode: bool,
304
- locality: String?,
305
- object: String,
306
- postal_code: String?,
307
- region: String?,
308
- updated_at: Time
309
- }
310
-
311
- type address_type =
312
- :business | :mailing | :other | :po_box | :residential
313
-
314
- module AddressType
315
- extend ModernTreasury::Internal::Type::Enum
316
-
317
- BUSINESS: :business
318
- MAILING: :mailing
319
- OTHER: :other
320
- PO_BOX: :po_box
321
- RESIDENTIAL: :residential
322
-
323
- def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Address::address_type]
324
- end
325
- end
326
-
327
- type identification =
328
- {
329
- id: String,
330
- created_at: Time,
331
- discarded_at: Time?,
332
- expiration_date: Date?,
333
- id_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::id_type,
334
- issuing_country: String?,
335
- issuing_region: String?,
336
- live_mode: bool,
337
- object: String,
338
- updated_at: Time
339
- }
340
-
341
- class Identification < ModernTreasury::Internal::Type::BaseModel
342
- attr_accessor id: String
343
-
344
- attr_accessor created_at: Time
345
-
346
- attr_accessor discarded_at: Time?
347
-
348
- attr_accessor expiration_date: Date?
349
-
350
- attr_accessor id_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::id_type
351
-
352
- attr_accessor issuing_country: String?
353
-
354
- attr_accessor issuing_region: String?
355
-
356
- attr_accessor live_mode: bool
357
-
358
- attr_accessor object: String
359
-
360
- attr_accessor updated_at: Time
361
-
362
- def initialize: (
363
- id: String,
364
- created_at: Time,
365
- discarded_at: Time?,
366
- expiration_date: Date?,
367
- id_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::id_type,
368
- issuing_country: String?,
369
- issuing_region: String?,
370
- live_mode: bool,
371
- object: String,
372
- updated_at: Time
373
- ) -> void
374
-
375
- def to_hash: -> {
376
- id: String,
377
- created_at: Time,
378
- discarded_at: Time?,
379
- expiration_date: Date?,
380
- id_type: ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::id_type,
381
- issuing_country: String?,
382
- issuing_region: String?,
383
- live_mode: bool,
384
- object: String,
385
- updated_at: Time
386
- }
387
-
388
- type id_type =
389
- :ar_cuil
390
- | :ar_cuit
391
- | :br_cnpj
392
- | :br_cpf
393
- | :cl_run
394
- | :cl_rut
395
- | :co_cedulas
396
- | :co_nit
397
- | :drivers_license
398
- | :hn_id
399
- | :hn_rtn
400
- | :in_lei
401
- | :kr_brn
402
- | :kr_crn
403
- | :kr_rrn
404
- | :passport
405
- | :sa_tin
406
- | :sa_vat
407
- | :us_ein
408
- | :us_itin
409
- | :us_ssn
410
- | :vn_tin
411
-
412
- module IDType
413
- extend ModernTreasury::Internal::Type::Enum
414
-
415
- AR_CUIL: :ar_cuil
416
- AR_CUIT: :ar_cuit
417
- BR_CNPJ: :br_cnpj
418
- BR_CPF: :br_cpf
419
- CL_RUN: :cl_run
420
- CL_RUT: :cl_rut
421
- CO_CEDULAS: :co_cedulas
422
- CO_NIT: :co_nit
423
- DRIVERS_LICENSE: :drivers_license
424
- HN_ID: :hn_id
425
- HN_RTN: :hn_rtn
426
- IN_LEI: :in_lei
427
- KR_BRN: :kr_brn
428
- KR_CRN: :kr_crn
429
- KR_RRN: :kr_rrn
430
- PASSPORT: :passport
431
- SA_TIN: :sa_tin
432
- SA_VAT: :sa_vat
433
- US_EIN: :us_ein
434
- US_ITIN: :us_itin
435
- US_SSN: :us_ssn
436
- VN_TIN: :vn_tin
437
-
438
- def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::Identification::id_type]
439
- end
440
- end
441
-
442
- type legal_entity_type = :business | :individual | :joint
443
-
444
- module LegalEntityType
445
- extend ModernTreasury::Internal::Type::Enum
446
-
447
- BUSINESS: :business
448
- INDIVIDUAL: :individual
449
- JOINT: :joint
450
-
451
- def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_entity_type]
452
- end
453
-
454
- type legal_structure =
455
- :corporation
456
- | :llc
457
- | :non_profit
458
- | :partnership
459
- | :sole_proprietorship
460
- | :trust
461
-
462
- module LegalStructure
463
- extend ModernTreasury::Internal::Type::Enum
464
-
465
- CORPORATION: :corporation
466
- LLC: :llc
467
- NON_PROFIT: :non_profit
468
- PARTNERSHIP: :partnership
469
- SOLE_PROPRIETORSHIP: :sole_proprietorship
470
- TRUST: :trust
471
-
472
- def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::legal_structure]
473
- end
474
-
475
- type phone_number = { phone_number: String }
476
-
477
- class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
478
- attr_reader phone_number: String?
479
-
480
- def phone_number=: (String) -> String
481
-
482
- def initialize: (?phone_number: String) -> void
483
-
484
- def to_hash: -> { phone_number: String }
485
- end
486
-
487
- type risk_rating = :low | :medium | :high
488
-
489
- module RiskRating
490
- extend ModernTreasury::Internal::Type::Enum
491
-
492
- LOW: :low
493
- MEDIUM: :medium
494
- HIGH: :high
495
-
496
- def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociation::ChildLegalEntity::risk_rating]
497
- end
498
- end
499
-
500
69
  type relationship_type =
501
70
  :authorized_signer | :beneficial_owner | :control_person
502
71