modern_treasury 0.11.0 → 0.12.0

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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
@@ -0,0 +1,59 @@
1
+ module ModernTreasury
2
+ module Models
3
+ type legal_entity_association_inline_create =
4
+ {
5
+ relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type],
6
+ child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
7
+ child_legal_entity_id: String,
8
+ ownership_percentage: Integer?,
9
+ title: String?
10
+ }
11
+
12
+ class LegalEntityAssociationInlineCreate < ModernTreasury::Internal::Type::BaseModel
13
+ attr_accessor relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type]
14
+
15
+ attr_reader child_legal_entity: ModernTreasury::ChildLegalEntityCreate?
16
+
17
+ def child_legal_entity=: (
18
+ ModernTreasury::ChildLegalEntityCreate
19
+ ) -> ModernTreasury::ChildLegalEntityCreate
20
+
21
+ attr_reader child_legal_entity_id: String?
22
+
23
+ def child_legal_entity_id=: (String) -> String
24
+
25
+ attr_accessor ownership_percentage: Integer?
26
+
27
+ attr_accessor title: String?
28
+
29
+ def initialize: (
30
+ relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type],
31
+ ?child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
32
+ ?child_legal_entity_id: String,
33
+ ?ownership_percentage: Integer?,
34
+ ?title: String?
35
+ ) -> void
36
+
37
+ def to_hash: -> {
38
+ relationship_types: ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type],
39
+ child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
40
+ child_legal_entity_id: String,
41
+ ownership_percentage: Integer?,
42
+ title: String?
43
+ }
44
+
45
+ type relationship_type =
46
+ :authorized_signer | :beneficial_owner | :control_person
47
+
48
+ module RelationshipType
49
+ extend ModernTreasury::Internal::Type::Enum
50
+
51
+ AUTHORIZED_SIGNER: :authorized_signer
52
+ BENEFICIAL_OWNER: :beneficial_owner
53
+ CONTROL_PERSON: :control_person
54
+
55
+ def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityAssociationInlineCreate::relationship_type]
56
+ end
57
+ end
58
+ end
59
+ end
@@ -5,25 +5,31 @@ module ModernTreasury
5
5
  legal_entity_type: ModernTreasury::Models::LegalEntityCreateParams::legal_entity_type,
6
6
  addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
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
  date_formed: Date?,
12
14
  date_of_birth: Date?,
13
15
  doing_business_as_names: ::Array[String],
14
16
  email: String?,
17
+ expected_activity_volume: Integer?,
15
18
  first_name: String?,
16
19
  identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
17
20
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
21
+ intended_use: String?,
18
22
  last_name: String?,
19
- legal_entity_associations: ::Array[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation]?,
23
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
20
24
  legal_structure: ModernTreasury::Models::LegalEntityCreateParams::legal_structure?,
21
25
  metadata: ::Hash[Symbol, String],
22
26
  middle_name: String?,
27
+ operating_jurisdictions: ::Array[String],
23
28
  phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
24
29
  politically_exposed_person: bool?,
25
30
  preferred_name: String?,
26
31
  prefix: String?,
32
+ primary_social_media_sites: ::Array[String],
27
33
  risk_rating: ModernTreasury::Models::LegalEntityCreateParams::risk_rating?,
28
34
  suffix: String?,
29
35
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -45,12 +51,16 @@ module ModernTreasury
45
51
 
46
52
  attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
47
53
 
54
+ attr_accessor business_description: String?
55
+
48
56
  attr_accessor business_name: String?
49
57
 
50
58
  attr_accessor citizenship_country: String?
51
59
 
52
60
  attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
53
61
 
62
+ attr_accessor country_of_incorporation: String?
63
+
54
64
  attr_accessor date_formed: Date?
55
65
 
56
66
  attr_accessor date_of_birth: Date?
@@ -61,6 +71,8 @@ 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_reader identifications: ::Array[ModernTreasury::IdentificationCreateRequest]?
@@ -75,9 +87,11 @@ module ModernTreasury
75
87
  ::Array[ModernTreasury::LegalEntityIndustryClassification]
76
88
  ) -> ::Array[ModernTreasury::LegalEntityIndustryClassification]
77
89
 
90
+ attr_accessor intended_use: String?
91
+
78
92
  attr_accessor last_name: String?
79
93
 
80
- attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation]?
94
+ attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?
81
95
 
82
96
  attr_accessor legal_structure: ModernTreasury::Models::LegalEntityCreateParams::legal_structure?
83
97
 
@@ -87,6 +101,10 @@ module ModernTreasury
87
101
 
88
102
  attr_accessor middle_name: String?
89
103
 
104
+ attr_reader operating_jurisdictions: ::Array[String]?
105
+
106
+ def operating_jurisdictions=: (::Array[String]) -> ::Array[String]
107
+
90
108
  attr_reader phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber]?
91
109
 
92
110
  def phone_numbers=: (
@@ -99,6 +117,10 @@ module ModernTreasury
99
117
 
100
118
  attr_accessor prefix: String?
101
119
 
120
+ attr_reader primary_social_media_sites: ::Array[String]?
121
+
122
+ def primary_social_media_sites=: (::Array[String]) -> ::Array[String]
123
+
102
124
  attr_accessor risk_rating: ModernTreasury::Models::LegalEntityCreateParams::risk_rating?
103
125
 
104
126
  attr_accessor suffix: String?
@@ -111,25 +133,31 @@ module ModernTreasury
111
133
  legal_entity_type: ModernTreasury::Models::LegalEntityCreateParams::legal_entity_type,
112
134
  ?addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
113
135
  ?bank_settings: ModernTreasury::LegalEntityBankSettings?,
136
+ ?business_description: String?,
114
137
  ?business_name: String?,
115
138
  ?citizenship_country: String?,
116
139
  ?compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
140
+ ?country_of_incorporation: String?,
117
141
  ?date_formed: Date?,
118
142
  ?date_of_birth: Date?,
119
143
  ?doing_business_as_names: ::Array[String],
120
144
  ?email: String?,
145
+ ?expected_activity_volume: Integer?,
121
146
  ?first_name: String?,
122
147
  ?identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
123
148
  ?industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
149
+ ?intended_use: String?,
124
150
  ?last_name: String?,
125
- ?legal_entity_associations: ::Array[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation]?,
151
+ ?legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
126
152
  ?legal_structure: ModernTreasury::Models::LegalEntityCreateParams::legal_structure?,
127
153
  ?metadata: ::Hash[Symbol, String],
128
154
  ?middle_name: String?,
155
+ ?operating_jurisdictions: ::Array[String],
129
156
  ?phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
130
157
  ?politically_exposed_person: bool?,
131
158
  ?preferred_name: String?,
132
159
  ?prefix: String?,
160
+ ?primary_social_media_sites: ::Array[String],
133
161
  ?risk_rating: ModernTreasury::Models::LegalEntityCreateParams::risk_rating?,
134
162
  ?suffix: String?,
135
163
  ?wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -141,25 +169,31 @@ module ModernTreasury
141
169
  legal_entity_type: ModernTreasury::Models::LegalEntityCreateParams::legal_entity_type,
142
170
  addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
143
171
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
172
+ business_description: String?,
144
173
  business_name: String?,
145
174
  citizenship_country: String?,
146
175
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
176
+ country_of_incorporation: String?,
147
177
  date_formed: Date?,
148
178
  date_of_birth: Date?,
149
179
  doing_business_as_names: ::Array[String],
150
180
  email: String?,
181
+ expected_activity_volume: Integer?,
151
182
  first_name: String?,
152
183
  identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
153
184
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
185
+ intended_use: String?,
154
186
  last_name: String?,
155
- legal_entity_associations: ::Array[ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation]?,
187
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
156
188
  legal_structure: ModernTreasury::Models::LegalEntityCreateParams::legal_structure?,
157
189
  metadata: ::Hash[Symbol, String],
158
190
  middle_name: String?,
191
+ operating_jurisdictions: ::Array[String],
159
192
  phone_numbers: ::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
160
193
  politically_exposed_person: bool?,
161
194
  preferred_name: String?,
162
195
  prefix: String?,
196
+ primary_social_media_sites: ::Array[String],
163
197
  risk_rating: ModernTreasury::Models::LegalEntityCreateParams::risk_rating?,
164
198
  suffix: String?,
165
199
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -178,62 +212,6 @@ module ModernTreasury
178
212
  def self?.values: -> ::Array[ModernTreasury::Models::LegalEntityCreateParams::legal_entity_type]
179
213
  end
180
214
 
181
- type legal_entity_association =
182
- {
183
- relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type],
184
- child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
185
- child_legal_entity_id: String,
186
- ownership_percentage: Integer?,
187
- title: String?
188
- }
189
-
190
- class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
191
- attr_accessor relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type]
192
-
193
- attr_reader child_legal_entity: ModernTreasury::ChildLegalEntityCreate?
194
-
195
- def child_legal_entity=: (
196
- ModernTreasury::ChildLegalEntityCreate
197
- ) -> ModernTreasury::ChildLegalEntityCreate
198
-
199
- attr_reader child_legal_entity_id: String?
200
-
201
- def child_legal_entity_id=: (String) -> String
202
-
203
- attr_accessor ownership_percentage: Integer?
204
-
205
- attr_accessor title: String?
206
-
207
- def initialize: (
208
- relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type],
209
- ?child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
210
- ?child_legal_entity_id: String,
211
- ?ownership_percentage: Integer?,
212
- ?title: String?
213
- ) -> void
214
-
215
- def to_hash: -> {
216
- relationship_types: ::Array[ModernTreasury::Models::LegalEntityCreateParams::LegalEntityAssociation::relationship_type],
217
- child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
218
- child_legal_entity_id: String,
219
- ownership_percentage: Integer?,
220
- title: String?
221
- }
222
-
223
- type relationship_type =
224
- :authorized_signer | :beneficial_owner | :control_person
225
-
226
- module RelationshipType
227
- 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
236
-
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
551
+ | :mt_flow_ach_noc_id
550
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
589
593
  BANKPROV_PAYMENT_ACTIVITY_DATE: :bankprov_payment_activity_date
590
594
  BANKPROV_PAYMENT_ID: :bankprov_payment_id
595
+ BLOCKCHAIN_TRANSACTION_HASH: :blockchain_transaction_hash
591
596
  BNK_DEV_PRENOTIFICATION_ID: :bnk_dev_prenotification_id
592
597
  BNK_DEV_TRANSFER_ID: :bnk_dev_transfer_id
593
598
  BNY_MELLON_TRANSACTION_REFERENCE_NUMBER: :bny_mellon_transaction_reference_number
@@ -637,9 +642,12 @@ module ModernTreasury
637
642
  JPMC_PAYMENT_RETURNED_DATETIME: :jpmc_payment_returned_datetime
638
643
  JPMC_TRANSACTION_REFERENCE_NUMBER: :jpmc_transaction_reference_number
639
644
  LOB_CHECK_ID: :lob_check_id
645
+ MT_FLOW_ACH_NOC_ID: :mt_flow_ach_noc_id
640
646
  MT_FLOW_TRANSFER_ID: :mt_flow_transfer_id
641
647
  OTHER: :other
642
648
  PARTIAL_SWIFT_MIR: :partial_swift_mir
649
+ PAXOS_ORCHESTRATION_ID: :paxos_orchestration_id
650
+ PAXOS_TRANSFER_ID: :paxos_transfer_id
643
651
  PNC_CLEARING_REFERENCE: :pnc_clearing_reference
644
652
  PNC_INSTRUCTION_ID: :pnc_instruction_id
645
653
  PNC_MULTIPAYMENT_ID: :pnc_multipayment_id
@@ -61,6 +61,7 @@ module ModernTreasury
61
61
  | :ach_trace_number
62
62
  | :bankprov_payment_activity_date
63
63
  | :bankprov_payment_id
64
+ | :blockchain_transaction_hash
64
65
  | :bnk_dev_prenotification_id
65
66
  | :bnk_dev_transfer_id
66
67
  | :bny_mellon_transaction_reference_number
@@ -110,9 +111,12 @@ module ModernTreasury
110
111
  | :jpmc_payment_returned_datetime
111
112
  | :jpmc_transaction_reference_number
112
113
  | :lob_check_id
114
+ | :mt_flow_ach_noc_id
113
115
  | :mt_flow_transfer_id
114
116
  | :other
115
117
  | :partial_swift_mir
118
+ | :paxos_orchestration_id
119
+ | :paxos_transfer_id
116
120
  | :pnc_clearing_reference
117
121
  | :pnc_instruction_id
118
122
  | :pnc_multipayment_id
@@ -151,6 +155,7 @@ module ModernTreasury
151
155
  ACH_TRACE_NUMBER: :ach_trace_number
152
156
  BANKPROV_PAYMENT_ACTIVITY_DATE: :bankprov_payment_activity_date
153
157
  BANKPROV_PAYMENT_ID: :bankprov_payment_id
158
+ BLOCKCHAIN_TRANSACTION_HASH: :blockchain_transaction_hash
154
159
  BNK_DEV_PRENOTIFICATION_ID: :bnk_dev_prenotification_id
155
160
  BNK_DEV_TRANSFER_ID: :bnk_dev_transfer_id
156
161
  BNY_MELLON_TRANSACTION_REFERENCE_NUMBER: :bny_mellon_transaction_reference_number
@@ -200,9 +205,12 @@ module ModernTreasury
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
208
+ MT_FLOW_ACH_NOC_ID: :mt_flow_ach_noc_id
203
209
  MT_FLOW_TRANSFER_ID: :mt_flow_transfer_id
204
210
  OTHER: :other
205
211
  PARTIAL_SWIFT_MIR: :partial_swift_mir
212
+ PAXOS_ORCHESTRATION_ID: :paxos_orchestration_id
213
+ PAXOS_TRANSFER_ID: :paxos_transfer_id
206
214
  PNC_CLEARING_REFERENCE: :pnc_clearing_reference
207
215
  PNC_INSTRUCTION_ID: :pnc_instruction_id
208
216
  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
500
+ | :mt_flow_ach_noc_id
499
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
594
+ MT_FLOW_ACH_NOC_ID: :mt_flow_ach_noc_id
589
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
@@ -239,6 +239,7 @@ module ModernTreasury
239
239
  | :jpmc
240
240
  | :mt_flow
241
241
  | :mx
242
+ | :paxos
242
243
  | :paypal
243
244
  | :pnc
244
245
  | :signet
@@ -270,6 +271,7 @@ module ModernTreasury
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
@@ -313,6 +315,8 @@ module ModernTreasury
313
315
 
314
316
  class LegalEntityAssociationCreateParams = ModernTreasury::Models::LegalEntityAssociationCreateParams
315
317
 
318
+ class LegalEntityAssociationInlineCreate = ModernTreasury::Models::LegalEntityAssociationInlineCreate
319
+
316
320
  class LegalEntityBankSettings = ModernTreasury::Models::LegalEntityBankSettings
317
321
 
318
322
  class LegalEntityComplianceDetail = ModernTreasury::Models::LegalEntityComplianceDetail
@@ -3,6 +3,10 @@ module ModernTreasury
3
3
  class ExpectedPayments
4
4
  def create: (
5
5
  ?amount_lower_bound: Integer?,
6
+ ?amount_reconciled: Integer?,
7
+ ?amount_reconciled_direction: ModernTreasury::Models::ExpectedPaymentCreateParams::amount_reconciled_direction?,
8
+ ?amount_unreconciled: Integer?,
9
+ ?amount_unreconciled_direction: ModernTreasury::Models::ExpectedPaymentCreateParams::amount_unreconciled_direction?,
6
10
  ?amount_upper_bound: Integer?,
7
11
  ?counterparty_id: String?,
8
12
  ?currency: ModernTreasury::Models::currency?,
@@ -33,6 +37,10 @@ module ModernTreasury
33
37
  def update: (
34
38
  String id,
35
39
  ?amount_lower_bound: Integer?,
40
+ ?amount_reconciled: Integer?,
41
+ ?amount_reconciled_direction: ModernTreasury::Models::ExpectedPaymentUpdateParams::amount_reconciled_direction?,
42
+ ?amount_unreconciled: Integer?,
43
+ ?amount_unreconciled_direction: ModernTreasury::Models::ExpectedPaymentUpdateParams::amount_unreconciled_direction?,
36
44
  ?amount_upper_bound: Integer?,
37
45
  ?counterparty_id: String?,
38
46
  ?currency: ModernTreasury::Models::currency?,
@@ -25,6 +25,7 @@ module ModernTreasury
25
25
 
26
26
  def update: (
27
27
  String id,
28
+ ?contra_ledger_account_id: String,
28
29
  ?counterparty_id: String,
29
30
  ?ledger_account_id: String,
30
31
  ?metadata: ::Hash[Symbol, String],
@@ -14,10 +14,8 @@ module ModernTreasury
14
14
  ?currency: ModernTreasury::Models::currency,
15
15
  ?description: String,
16
16
  ?fallback_payment_method: String?,
17
- ?ingest_ledger_entries: bool?,
18
17
  ?invoice_line_items: ::Array[ModernTreasury::InvoiceCreateParams::InvoiceLineItem]?,
19
18
  ?invoicer_address: ModernTreasury::InvoiceCreateParams::InvoicerAddress?,
20
- ?ledger_account_settlement_id: String?,
21
19
  ?metadata: ::Hash[Symbol, String]?,
22
20
  ?notification_email_addresses: ::Array[String]?,
23
21
  ?notifications_enabled: bool,
@@ -47,10 +45,8 @@ module ModernTreasury
47
45
  ?description: String,
48
46
  ?due_date: Time,
49
47
  ?fallback_payment_method: String?,
50
- ?ingest_ledger_entries: bool?,
51
48
  ?invoice_line_items: ::Array[ModernTreasury::InvoiceUpdateParams::InvoiceLineItem]?,
52
49
  ?invoicer_address: ModernTreasury::InvoiceUpdateParams::InvoicerAddress?,
53
- ?ledger_account_settlement_id: String?,
54
50
  ?metadata: ::Hash[Symbol, String]?,
55
51
  ?notification_email_addresses: ::Array[String]?,
56
52
  ?notifications_enabled: bool,