modern_treasury 0.11.0 → 0.13.0

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Files changed (137) hide show
  1. checksums.yaml +4 -4
  2. data/CHANGELOG.md +50 -0
  3. data/README.md +16 -7
  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/document.rb +8 -7
  14. data/lib/modern_treasury/models/document_create_params.rb +16 -15
  15. data/lib/modern_treasury/models/document_list_params.rb +2 -1
  16. data/lib/modern_treasury/models/expected_payment.rb +69 -1
  17. data/lib/modern_treasury/models/expected_payment_create_params.rb +65 -1
  18. data/lib/modern_treasury/models/expected_payment_update_params.rb +65 -1
  19. data/lib/modern_treasury/models/incoming_payment_detail.rb +5 -0
  20. data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +5 -0
  21. data/lib/modern_treasury/models/incoming_payment_detail_list_params.rb +5 -0
  22. data/lib/modern_treasury/models/internal_account.rb +10 -1
  23. data/lib/modern_treasury/models/internal_account_update_params.rb +9 -1
  24. data/lib/modern_treasury/models/invoice.rb +2 -0
  25. data/lib/modern_treasury/models/invoice_create_params.rb +1 -19
  26. data/lib/modern_treasury/models/invoice_update_params.rb +1 -19
  27. data/lib/modern_treasury/models/ledger_entry.rb +10 -1
  28. data/lib/modern_treasury/models/ledger_entry_create_request.rb +10 -1
  29. data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +10 -1
  30. data/lib/modern_treasury/models/legal_entity.rb +61 -11
  31. data/lib/modern_treasury/models/legal_entity_association.rb +3 -559
  32. data/lib/modern_treasury/models/legal_entity_association_inline_create.rb +60 -0
  33. data/lib/modern_treasury/models/legal_entity_create_params.rb +54 -59
  34. data/lib/modern_treasury/models/legal_entity_update_params.rb +51 -1
  35. data/lib/modern_treasury/models/payment_order.rb +4 -0
  36. data/lib/modern_treasury/models/payment_order_create_params.rb +17 -16
  37. data/lib/modern_treasury/models/payment_reference.rb +4 -0
  38. data/lib/modern_treasury/models/return_object.rb +6 -0
  39. data/lib/modern_treasury/models/transaction.rb +1 -0
  40. data/lib/modern_treasury/models.rb +4 -0
  41. data/lib/modern_treasury/resources/account_details.rb +4 -4
  42. data/lib/modern_treasury/resources/documents.rb +5 -5
  43. data/lib/modern_treasury/resources/expected_payments.rb +18 -2
  44. data/lib/modern_treasury/resources/internal_accounts.rb +3 -1
  45. data/lib/modern_treasury/resources/invoices.rb +2 -10
  46. data/lib/modern_treasury/resources/ledger_accounts.rb +3 -3
  47. data/lib/modern_treasury/resources/ledger_transactions.rb +5 -2
  48. data/lib/modern_treasury/resources/legal_entities.rb +27 -3
  49. data/lib/modern_treasury/resources/line_items.rb +2 -2
  50. data/lib/modern_treasury/resources/routing_details.rb +4 -4
  51. data/lib/modern_treasury/version.rb +1 -1
  52. data/lib/modern_treasury.rb +3 -0
  53. data/manifest.yaml +1 -0
  54. data/rbi/modern_treasury/models/bulk_request_create_params.rbi +272 -0
  55. data/rbi/modern_treasury/models/child_legal_entity.rbi +969 -0
  56. data/rbi/modern_treasury/models/child_legal_entity_create.rbi +78 -0
  57. data/rbi/modern_treasury/models/connection_legal_entity.rbi +10 -0
  58. data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +61 -135
  59. data/rbi/modern_treasury/models/connection_legal_entity_list_params.rbi +10 -0
  60. data/rbi/modern_treasury/models/counterparty_create_params.rbi +61 -135
  61. data/rbi/modern_treasury/models/document.rbi +22 -11
  62. data/rbi/modern_treasury/models/document_create_params.rbi +41 -23
  63. data/rbi/modern_treasury/models/document_list_params.rbi +10 -5
  64. data/rbi/modern_treasury/models/expected_payment.rbi +136 -0
  65. data/rbi/modern_treasury/models/expected_payment_create_params.rbi +136 -0
  66. data/rbi/modern_treasury/models/expected_payment_update_params.rbi +136 -0
  67. data/rbi/modern_treasury/models/incoming_payment_detail.rbi +25 -0
  68. data/rbi/modern_treasury/models/incoming_payment_detail_create_async_params.rbi +25 -0
  69. data/rbi/modern_treasury/models/incoming_payment_detail_list_params.rbi +25 -0
  70. data/rbi/modern_treasury/models/internal_account.rbi +10 -0
  71. data/rbi/modern_treasury/models/internal_account_update_params.rbi +11 -0
  72. data/rbi/modern_treasury/models/invoice_create_params.rbi +0 -20
  73. data/rbi/modern_treasury/models/invoice_update_params.rbi +0 -20
  74. data/rbi/modern_treasury/models/ledger_entry.rbi +10 -0
  75. data/rbi/modern_treasury/models/ledger_entry_create_request.rbi +13 -0
  76. data/rbi/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbi +10 -0
  77. data/rbi/modern_treasury/models/legal_entity.rbi +67 -15
  78. data/rbi/modern_treasury/models/legal_entity_association.rbi +4 -962
  79. data/rbi/modern_treasury/models/legal_entity_association_inline_create.rbi +130 -0
  80. data/rbi/modern_treasury/models/legal_entity_create_params.rbi +61 -134
  81. data/rbi/modern_treasury/models/legal_entity_update_params.rbi +58 -0
  82. data/rbi/modern_treasury/models/payment_order.rbi +20 -0
  83. data/rbi/modern_treasury/models/payment_order_create_params.rbi +44 -26
  84. data/rbi/modern_treasury/models/payment_reference.rbi +20 -0
  85. data/rbi/modern_treasury/models/return_object.rbi +24 -0
  86. data/rbi/modern_treasury/models/transaction.rbi +5 -0
  87. data/rbi/modern_treasury/models.rbi +5 -0
  88. data/rbi/modern_treasury/resources/account_details.rbi +4 -4
  89. data/rbi/modern_treasury/resources/documents.rbi +5 -5
  90. data/rbi/modern_treasury/resources/expected_payments.rbi +44 -0
  91. data/rbi/modern_treasury/resources/internal_accounts.rbi +3 -0
  92. data/rbi/modern_treasury/resources/invoices.rbi +0 -16
  93. data/rbi/modern_treasury/resources/ledger_accounts.rbi +3 -3
  94. data/rbi/modern_treasury/resources/ledger_transactions.rbi +3 -2
  95. data/rbi/modern_treasury/resources/legal_entities.rbi +41 -1
  96. data/rbi/modern_treasury/resources/line_items.rbi +2 -2
  97. data/rbi/modern_treasury/resources/routing_details.rbi +4 -4
  98. data/sig/modern_treasury/models/bulk_request_create_params.rbs +84 -0
  99. data/sig/modern_treasury/models/child_legal_entity.rbs +469 -0
  100. data/sig/modern_treasury/models/child_legal_entity_create.rbs +39 -0
  101. data/sig/modern_treasury/models/connection_legal_entity.rbs +4 -1
  102. data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +38 -60
  103. data/sig/modern_treasury/models/connection_legal_entity_list_params.rbs +4 -1
  104. data/sig/modern_treasury/models/counterparty_create_params.rbs +38 -60
  105. data/sig/modern_treasury/models/document.rbs +13 -11
  106. data/sig/modern_treasury/models/document_create_params.rbs +22 -14
  107. data/sig/modern_treasury/models/document_list_params.rbs +5 -3
  108. data/sig/modern_treasury/models/expected_payment.rbs +42 -0
  109. data/sig/modern_treasury/models/expected_payment_create_params.rbs +42 -0
  110. data/sig/modern_treasury/models/expected_payment_update_params.rbs +42 -0
  111. data/sig/modern_treasury/models/incoming_payment_detail.rbs +10 -0
  112. data/sig/modern_treasury/models/incoming_payment_detail_create_async_params.rbs +10 -0
  113. data/sig/modern_treasury/models/incoming_payment_detail_list_params.rbs +10 -0
  114. data/sig/modern_treasury/models/internal_account.rbs +5 -0
  115. data/sig/modern_treasury/models/internal_account_update_params.rbs +7 -0
  116. data/sig/modern_treasury/models/invoice_create_params.rbs +0 -10
  117. data/sig/modern_treasury/models/invoice_update_params.rbs +0 -10
  118. data/sig/modern_treasury/models/ledger_entry.rbs +5 -0
  119. data/sig/modern_treasury/models/ledger_entry_create_request.rbs +7 -0
  120. data/sig/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbs +5 -0
  121. data/sig/modern_treasury/models/legal_entity.rbs +38 -8
  122. data/sig/modern_treasury/models/legal_entity_association.rbs +4 -435
  123. data/sig/modern_treasury/models/legal_entity_association_inline_create.rbs +59 -0
  124. data/sig/modern_treasury/models/legal_entity_create_params.rbs +38 -60
  125. data/sig/modern_treasury/models/legal_entity_update_params.rbs +34 -0
  126. data/sig/modern_treasury/models/payment_order.rbs +8 -0
  127. data/sig/modern_treasury/models/payment_order_create_params.rbs +24 -16
  128. data/sig/modern_treasury/models/payment_reference.rbs +8 -0
  129. data/sig/modern_treasury/models/return_object.rbs +18 -1
  130. data/sig/modern_treasury/models/transaction.rbs +2 -0
  131. data/sig/modern_treasury/models.rbs +4 -0
  132. data/sig/modern_treasury/resources/documents.rbs +2 -2
  133. data/sig/modern_treasury/resources/expected_payments.rbs +8 -0
  134. data/sig/modern_treasury/resources/internal_accounts.rbs +1 -0
  135. data/sig/modern_treasury/resources/invoices.rbs +0 -4
  136. data/sig/modern_treasury/resources/legal_entities.rbs +13 -1
  137. metadata +22 -2
@@ -42,26 +42,32 @@ module ModernTreasury
42
42
  {
43
43
  addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
44
44
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
45
+ business_description: String?,
45
46
  business_name: String?,
46
47
  citizenship_country: String?,
47
48
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
49
+ country_of_incorporation: String?,
48
50
  date_formed: Date?,
49
51
  date_of_birth: Date?,
50
52
  doing_business_as_names: ::Array[String],
51
53
  email: String?,
54
+ expected_activity_volume: Integer?,
52
55
  first_name: String?,
53
56
  identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
54
57
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
58
+ intended_use: String?,
55
59
  last_name: String?,
56
- legal_entity_associations: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation]?,
60
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
57
61
  legal_entity_type: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_entity_type,
58
62
  legal_structure: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_structure?,
59
63
  metadata: ::Hash[Symbol, String],
60
64
  middle_name: String?,
65
+ operating_jurisdictions: ::Array[String],
61
66
  phone_numbers: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber],
62
67
  politically_exposed_person: bool?,
63
68
  preferred_name: String?,
64
69
  prefix: String?,
70
+ primary_social_media_sites: ::Array[String],
65
71
  risk_rating: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::risk_rating?,
66
72
  suffix: String?,
67
73
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -77,12 +83,16 @@ module ModernTreasury
77
83
 
78
84
  attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
79
85
 
86
+ attr_accessor business_description: String?
87
+
80
88
  attr_accessor business_name: String?
81
89
 
82
90
  attr_accessor citizenship_country: String?
83
91
 
84
92
  attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
85
93
 
94
+ attr_accessor country_of_incorporation: String?
95
+
86
96
  attr_accessor date_formed: Date?
87
97
 
88
98
  attr_accessor date_of_birth: Date?
@@ -93,6 +103,8 @@ module ModernTreasury
93
103
 
94
104
  attr_accessor email: String?
95
105
 
106
+ attr_accessor expected_activity_volume: Integer?
107
+
96
108
  attr_accessor first_name: String?
97
109
 
98
110
  attr_reader identifications: ::Array[ModernTreasury::IdentificationCreateRequest]?
@@ -107,9 +119,11 @@ module ModernTreasury
107
119
  ::Array[ModernTreasury::LegalEntityIndustryClassification]
108
120
  ) -> ::Array[ModernTreasury::LegalEntityIndustryClassification]
109
121
 
122
+ attr_accessor intended_use: String?
123
+
110
124
  attr_accessor last_name: String?
111
125
 
112
- attr_accessor legal_entity_associations: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation]?
126
+ attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?
113
127
 
114
128
  attr_reader legal_entity_type: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_entity_type?
115
129
 
@@ -125,6 +139,10 @@ module ModernTreasury
125
139
 
126
140
  attr_accessor middle_name: String?
127
141
 
142
+ attr_reader operating_jurisdictions: ::Array[String]?
143
+
144
+ def operating_jurisdictions=: (::Array[String]) -> ::Array[String]
145
+
128
146
  attr_reader phone_numbers: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber]?
129
147
 
130
148
  def phone_numbers=: (
@@ -137,6 +155,10 @@ module ModernTreasury
137
155
 
138
156
  attr_accessor prefix: String?
139
157
 
158
+ attr_reader primary_social_media_sites: ::Array[String]?
159
+
160
+ def primary_social_media_sites=: (::Array[String]) -> ::Array[String]
161
+
140
162
  attr_accessor risk_rating: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::risk_rating?
141
163
 
142
164
  attr_accessor suffix: String?
@@ -148,26 +170,32 @@ module ModernTreasury
148
170
  def initialize: (
149
171
  ?addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
150
172
  ?bank_settings: ModernTreasury::LegalEntityBankSettings?,
173
+ ?business_description: String?,
151
174
  ?business_name: String?,
152
175
  ?citizenship_country: String?,
153
176
  ?compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
177
+ ?country_of_incorporation: String?,
154
178
  ?date_formed: Date?,
155
179
  ?date_of_birth: Date?,
156
180
  ?doing_business_as_names: ::Array[String],
157
181
  ?email: String?,
182
+ ?expected_activity_volume: Integer?,
158
183
  ?first_name: String?,
159
184
  ?identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
160
185
  ?industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
186
+ ?intended_use: String?,
161
187
  ?last_name: String?,
162
- ?legal_entity_associations: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation]?,
188
+ ?legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
163
189
  ?legal_entity_type: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_entity_type,
164
190
  ?legal_structure: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_structure?,
165
191
  ?metadata: ::Hash[Symbol, String],
166
192
  ?middle_name: String?,
193
+ ?operating_jurisdictions: ::Array[String],
167
194
  ?phone_numbers: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber],
168
195
  ?politically_exposed_person: bool?,
169
196
  ?preferred_name: String?,
170
197
  ?prefix: String?,
198
+ ?primary_social_media_sites: ::Array[String],
171
199
  ?risk_rating: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::risk_rating?,
172
200
  ?suffix: String?,
173
201
  ?wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -177,88 +205,38 @@ module ModernTreasury
177
205
  def to_hash: -> {
178
206
  addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
179
207
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
208
+ business_description: String?,
180
209
  business_name: String?,
181
210
  citizenship_country: String?,
182
211
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
212
+ country_of_incorporation: String?,
183
213
  date_formed: Date?,
184
214
  date_of_birth: Date?,
185
215
  doing_business_as_names: ::Array[String],
186
216
  email: String?,
217
+ expected_activity_volume: Integer?,
187
218
  first_name: String?,
188
219
  identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
189
220
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
221
+ intended_use: String?,
190
222
  last_name: String?,
191
- legal_entity_associations: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation]?,
223
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
192
224
  legal_entity_type: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_entity_type,
193
225
  legal_structure: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::legal_structure?,
194
226
  metadata: ::Hash[Symbol, String],
195
227
  middle_name: String?,
228
+ operating_jurisdictions: ::Array[String],
196
229
  phone_numbers: ::Array[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber],
197
230
  politically_exposed_person: bool?,
198
231
  preferred_name: String?,
199
232
  prefix: String?,
233
+ primary_social_media_sites: ::Array[String],
200
234
  risk_rating: ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::risk_rating?,
201
235
  suffix: String?,
202
236
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
203
237
  website: String?
204
238
  }
205
239
 
206
- type legal_entity_association =
207
- {
208
- relationship_types: ::Array[ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::relationship_type],
209
- child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
210
- child_legal_entity_id: String,
211
- ownership_percentage: Integer?,
212
- title: String?
213
- }
214
-
215
- class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
216
- attr_accessor relationship_types: ::Array[ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::relationship_type]
217
-
218
- attr_reader child_legal_entity: ModernTreasury::ChildLegalEntityCreate?
219
-
220
- def child_legal_entity=: (
221
- ModernTreasury::ChildLegalEntityCreate
222
- ) -> ModernTreasury::ChildLegalEntityCreate
223
-
224
- attr_reader child_legal_entity_id: String?
225
-
226
- def child_legal_entity_id=: (String) -> String
227
-
228
- attr_accessor ownership_percentage: Integer?
229
-
230
- attr_accessor title: String?
231
-
232
- def initialize: (
233
- relationship_types: ::Array[ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::relationship_type],
234
- ?child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
235
- ?child_legal_entity_id: String,
236
- ?ownership_percentage: Integer?,
237
- ?title: String?
238
- ) -> void
239
-
240
- def to_hash: -> {
241
- relationship_types: ::Array[ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::relationship_type],
242
- child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
243
- child_legal_entity_id: String,
244
- ownership_percentage: Integer?,
245
- title: String?
246
- }
247
-
248
- type relationship_type =
249
- :authorized_signer | :beneficial_owner | :control_person
250
-
251
- module RelationshipType
252
- extend ModernTreasury::Internal::Type::Enum
253
-
254
- AUTHORIZED_SIGNER: :authorized_signer
255
- BENEFICIAL_OWNER: :beneficial_owner
256
- CONTROL_PERSON: :control_person
257
-
258
- def self?.values: -> ::Array[ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::relationship_type]
259
- end
260
- end
261
-
262
240
  type legal_entity_type = :business | :individual
263
241
 
264
242
  module LegalEntityType
@@ -52,15 +52,18 @@ module ModernTreasury
52
52
  request_options: ModernTreasury::RequestOptions
53
53
  }
54
54
 
55
- type status = :completed | :denied | :failed | :processing
55
+ type status =
56
+ :closed | :completed | :denied | :failed | :processing | :suspended
56
57
 
57
58
  module Status
58
59
  extend ModernTreasury::Internal::Type::Enum
59
60
 
61
+ CLOSED: :closed
60
62
  COMPLETED: :completed
61
63
  DENIED: :denied
62
64
  FAILED: :failed
63
65
  PROCESSING: :processing
66
+ SUSPENDED: :suspended
64
67
 
65
68
  def self?.values: -> ::Array[ModernTreasury::Models::ConnectionLegalEntityListParams::status]
66
69
  end
@@ -495,25 +495,31 @@ module ModernTreasury
495
495
  legal_entity_type: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_entity_type,
496
496
  addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
497
497
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
498
+ business_description: String?,
498
499
  business_name: String?,
499
500
  citizenship_country: String?,
500
501
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
502
+ country_of_incorporation: String?,
501
503
  date_formed: Date?,
502
504
  date_of_birth: Date?,
503
505
  doing_business_as_names: ::Array[String],
504
506
  email: String?,
507
+ expected_activity_volume: Integer?,
505
508
  first_name: String?,
506
509
  identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
507
510
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
511
+ intended_use: String?,
508
512
  last_name: String?,
509
- legal_entity_associations: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation]?,
513
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
510
514
  legal_structure: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_structure?,
511
515
  metadata: ::Hash[Symbol, String],
512
516
  middle_name: String?,
517
+ operating_jurisdictions: ::Array[String],
513
518
  phone_numbers: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::PhoneNumber],
514
519
  politically_exposed_person: bool?,
515
520
  preferred_name: String?,
516
521
  prefix: String?,
522
+ primary_social_media_sites: ::Array[String],
517
523
  risk_rating: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::risk_rating?,
518
524
  suffix: String?,
519
525
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -531,12 +537,16 @@ module ModernTreasury
531
537
 
532
538
  attr_accessor bank_settings: ModernTreasury::LegalEntityBankSettings?
533
539
 
540
+ attr_accessor business_description: String?
541
+
534
542
  attr_accessor business_name: String?
535
543
 
536
544
  attr_accessor citizenship_country: String?
537
545
 
538
546
  attr_accessor compliance_details: ModernTreasury::LegalEntityComplianceDetail?
539
547
 
548
+ attr_accessor country_of_incorporation: String?
549
+
540
550
  attr_accessor date_formed: Date?
541
551
 
542
552
  attr_accessor date_of_birth: Date?
@@ -547,6 +557,8 @@ module ModernTreasury
547
557
 
548
558
  attr_accessor email: String?
549
559
 
560
+ attr_accessor expected_activity_volume: Integer?
561
+
550
562
  attr_accessor first_name: String?
551
563
 
552
564
  attr_reader identifications: ::Array[ModernTreasury::IdentificationCreateRequest]?
@@ -561,9 +573,11 @@ module ModernTreasury
561
573
  ::Array[ModernTreasury::LegalEntityIndustryClassification]
562
574
  ) -> ::Array[ModernTreasury::LegalEntityIndustryClassification]
563
575
 
576
+ attr_accessor intended_use: String?
577
+
564
578
  attr_accessor last_name: String?
565
579
 
566
- attr_accessor legal_entity_associations: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation]?
580
+ attr_accessor legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?
567
581
 
568
582
  attr_accessor legal_structure: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_structure?
569
583
 
@@ -573,6 +587,10 @@ module ModernTreasury
573
587
 
574
588
  attr_accessor middle_name: String?
575
589
 
590
+ attr_reader operating_jurisdictions: ::Array[String]?
591
+
592
+ def operating_jurisdictions=: (::Array[String]) -> ::Array[String]
593
+
576
594
  attr_reader phone_numbers: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::PhoneNumber]?
577
595
 
578
596
  def phone_numbers=: (
@@ -585,6 +603,10 @@ module ModernTreasury
585
603
 
586
604
  attr_accessor prefix: String?
587
605
 
606
+ attr_reader primary_social_media_sites: ::Array[String]?
607
+
608
+ def primary_social_media_sites=: (::Array[String]) -> ::Array[String]
609
+
588
610
  attr_accessor risk_rating: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::risk_rating?
589
611
 
590
612
  attr_accessor suffix: String?
@@ -597,25 +619,31 @@ module ModernTreasury
597
619
  legal_entity_type: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_entity_type,
598
620
  ?addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
599
621
  ?bank_settings: ModernTreasury::LegalEntityBankSettings?,
622
+ ?business_description: String?,
600
623
  ?business_name: String?,
601
624
  ?citizenship_country: String?,
602
625
  ?compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
626
+ ?country_of_incorporation: String?,
603
627
  ?date_formed: Date?,
604
628
  ?date_of_birth: Date?,
605
629
  ?doing_business_as_names: ::Array[String],
606
630
  ?email: String?,
631
+ ?expected_activity_volume: Integer?,
607
632
  ?first_name: String?,
608
633
  ?identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
609
634
  ?industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
635
+ ?intended_use: String?,
610
636
  ?last_name: String?,
611
- ?legal_entity_associations: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation]?,
637
+ ?legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
612
638
  ?legal_structure: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_structure?,
613
639
  ?metadata: ::Hash[Symbol, String],
614
640
  ?middle_name: String?,
641
+ ?operating_jurisdictions: ::Array[String],
615
642
  ?phone_numbers: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::PhoneNumber],
616
643
  ?politically_exposed_person: bool?,
617
644
  ?preferred_name: String?,
618
645
  ?prefix: String?,
646
+ ?primary_social_media_sites: ::Array[String],
619
647
  ?risk_rating: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::risk_rating?,
620
648
  ?suffix: String?,
621
649
  ?wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -626,25 +654,31 @@ module ModernTreasury
626
654
  legal_entity_type: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_entity_type,
627
655
  addresses: ::Array[ModernTreasury::LegalEntityAddressCreateRequest],
628
656
  bank_settings: ModernTreasury::LegalEntityBankSettings?,
657
+ business_description: String?,
629
658
  business_name: String?,
630
659
  citizenship_country: String?,
631
660
  compliance_details: ModernTreasury::LegalEntityComplianceDetail?,
661
+ country_of_incorporation: String?,
632
662
  date_formed: Date?,
633
663
  date_of_birth: Date?,
634
664
  doing_business_as_names: ::Array[String],
635
665
  email: String?,
666
+ expected_activity_volume: Integer?,
636
667
  first_name: String?,
637
668
  identifications: ::Array[ModernTreasury::IdentificationCreateRequest],
638
669
  industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
670
+ intended_use: String?,
639
671
  last_name: String?,
640
- legal_entity_associations: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation]?,
672
+ legal_entity_associations: ::Array[ModernTreasury::LegalEntityAssociationInlineCreate]?,
641
673
  legal_structure: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_structure?,
642
674
  metadata: ::Hash[Symbol, String],
643
675
  middle_name: String?,
676
+ operating_jurisdictions: ::Array[String],
644
677
  phone_numbers: ::Array[ModernTreasury::CounterpartyCreateParams::LegalEntity::PhoneNumber],
645
678
  politically_exposed_person: bool?,
646
679
  preferred_name: String?,
647
680
  prefix: String?,
681
+ primary_social_media_sites: ::Array[String],
648
682
  risk_rating: ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::risk_rating?,
649
683
  suffix: String?,
650
684
  wealth_and_employment_details: ModernTreasury::LegalEntityWealthEmploymentDetail?,
@@ -662,62 +696,6 @@ module ModernTreasury
662
696
  def self?.values: -> ::Array[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::legal_entity_type]
663
697
  end
664
698
 
665
- type legal_entity_association =
666
- {
667
- relationship_types: ::Array[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::relationship_type],
668
- child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
669
- child_legal_entity_id: String,
670
- ownership_percentage: Integer?,
671
- title: String?
672
- }
673
-
674
- class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
675
- attr_accessor relationship_types: ::Array[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::relationship_type]
676
-
677
- attr_reader child_legal_entity: ModernTreasury::ChildLegalEntityCreate?
678
-
679
- def child_legal_entity=: (
680
- ModernTreasury::ChildLegalEntityCreate
681
- ) -> ModernTreasury::ChildLegalEntityCreate
682
-
683
- attr_reader child_legal_entity_id: String?
684
-
685
- def child_legal_entity_id=: (String) -> String
686
-
687
- attr_accessor ownership_percentage: Integer?
688
-
689
- attr_accessor title: String?
690
-
691
- def initialize: (
692
- relationship_types: ::Array[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::relationship_type],
693
- ?child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
694
- ?child_legal_entity_id: String,
695
- ?ownership_percentage: Integer?,
696
- ?title: String?
697
- ) -> void
698
-
699
- def to_hash: -> {
700
- relationship_types: ::Array[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::relationship_type],
701
- child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
702
- child_legal_entity_id: String,
703
- ownership_percentage: Integer?,
704
- title: String?
705
- }
706
-
707
- type relationship_type =
708
- :authorized_signer | :beneficial_owner | :control_person
709
-
710
- module RelationshipType
711
- extend ModernTreasury::Internal::Type::Enum
712
-
713
- AUTHORIZED_SIGNER: :authorized_signer
714
- BENEFICIAL_OWNER: :beneficial_owner
715
- CONTROL_PERSON: :control_person
716
-
717
- def self?.values: -> ::Array[ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::relationship_type]
718
- end
719
- end
720
-
721
699
  type legal_structure =
722
700
  :corporation
723
701
  | :llc
@@ -7,8 +7,8 @@ module ModernTreasury
7
7
  discarded_at: Time?,
8
8
  document_details: ::Array[ModernTreasury::Document::DocumentDetail],
9
9
  document_type: String?,
10
- documentable_id: String,
11
- documentable_type: ModernTreasury::Models::Document::documentable_type,
10
+ documentable_id: String?,
11
+ documentable_type: ModernTreasury::Models::Document::documentable_type?,
12
12
  file: ModernTreasury::Document::File,
13
13
  live_mode: bool,
14
14
  object: String,
@@ -27,9 +27,9 @@ module ModernTreasury
27
27
 
28
28
  attr_accessor document_type: String?
29
29
 
30
- attr_accessor documentable_id: String
30
+ attr_accessor documentable_id: String?
31
31
 
32
- attr_accessor documentable_type: ModernTreasury::Models::Document::documentable_type
32
+ attr_accessor documentable_type: ModernTreasury::Models::Document::documentable_type?
33
33
 
34
34
  attr_accessor file: ModernTreasury::Document::File
35
35
 
@@ -47,8 +47,8 @@ module ModernTreasury
47
47
  discarded_at: Time?,
48
48
  document_details: ::Array[ModernTreasury::Document::DocumentDetail],
49
49
  document_type: String?,
50
- documentable_id: String,
51
- documentable_type: ModernTreasury::Models::Document::documentable_type,
50
+ documentable_id: String?,
51
+ documentable_type: ModernTreasury::Models::Document::documentable_type?,
52
52
  file: ModernTreasury::Document::File,
53
53
  live_mode: bool,
54
54
  object: String,
@@ -62,8 +62,8 @@ module ModernTreasury
62
62
  discarded_at: Time?,
63
63
  document_details: ::Array[ModernTreasury::Document::DocumentDetail],
64
64
  document_type: String?,
65
- documentable_id: String,
66
- documentable_type: ModernTreasury::Models::Document::documentable_type,
65
+ documentable_id: String?,
66
+ documentable_type: ModernTreasury::Models::Document::documentable_type?,
67
67
  file: ModernTreasury::Document::File,
68
68
  live_mode: bool,
69
69
  object: String,
@@ -124,30 +124,32 @@ module ModernTreasury
124
124
  end
125
125
 
126
126
  type documentable_type =
127
- :counterparty
127
+ :connection
128
+ | :counterparty
128
129
  | :expected_payment
129
130
  | :external_account
130
131
  | :identification
131
132
  | :incoming_payment_detail
132
133
  | :internal_account
134
+ | :legal_entity
133
135
  | :organization
134
136
  | :payment_order
135
137
  | :transaction
136
- | :connection
137
138
 
138
139
  module DocumentableType
139
140
  extend ModernTreasury::Internal::Type::Enum
140
141
 
142
+ CONNECTION: :connection
141
143
  COUNTERPARTY: :counterparty
142
144
  EXPECTED_PAYMENT: :expected_payment
143
145
  EXTERNAL_ACCOUNT: :external_account
144
146
  IDENTIFICATION: :identification
145
147
  INCOMING_PAYMENT_DETAIL: :incoming_payment_detail
146
148
  INTERNAL_ACCOUNT: :internal_account
149
+ LEGAL_ENTITY: :legal_entity
147
150
  ORGANIZATION: :organization
148
151
  PAYMENT_ORDER: :payment_order
149
152
  TRANSACTION: :transaction
150
- CONNECTION: :connection
151
153
 
152
154
  def self?.values: -> ::Array[ModernTreasury::Models::Document::documentable_type]
153
155
  end
@@ -2,10 +2,10 @@ module ModernTreasury
2
2
  module Models
3
3
  type document_create_params =
4
4
  {
5
- documentable_id: String,
6
- documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type,
7
5
  file: ModernTreasury::Internal::file_input,
8
- document_type: String
6
+ document_type: String,
7
+ documentable_id: String,
8
+ documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type
9
9
  }
10
10
  & ModernTreasury::Internal::Type::request_parameters
11
11
 
@@ -13,57 +13,65 @@ module ModernTreasury
13
13
  extend ModernTreasury::Internal::Type::RequestParameters::Converter
14
14
  include ModernTreasury::Internal::Type::RequestParameters
15
15
 
16
- attr_accessor documentable_id: String
17
-
18
- attr_accessor documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type
19
-
20
16
  attr_accessor file: ModernTreasury::Internal::file_input
21
17
 
22
18
  attr_reader document_type: String?
23
19
 
24
20
  def document_type=: (String) -> String
25
21
 
22
+ attr_reader documentable_id: String?
23
+
24
+ def documentable_id=: (String) -> String
25
+
26
+ attr_reader documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type?
27
+
28
+ def documentable_type=: (
29
+ ModernTreasury::Models::DocumentCreateParams::documentable_type
30
+ ) -> ModernTreasury::Models::DocumentCreateParams::documentable_type
31
+
26
32
  def initialize: (
27
- documentable_id: String,
28
- documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type,
29
33
  file: ModernTreasury::Internal::file_input,
30
34
  ?document_type: String,
35
+ ?documentable_id: String,
36
+ ?documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type,
31
37
  ?request_options: ModernTreasury::request_opts
32
38
  ) -> void
33
39
 
34
40
  def to_hash: -> {
35
- documentable_id: String,
36
- documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type,
37
41
  file: ModernTreasury::Internal::file_input,
38
42
  document_type: String,
43
+ documentable_id: String,
44
+ documentable_type: ModernTreasury::Models::DocumentCreateParams::documentable_type,
39
45
  request_options: ModernTreasury::RequestOptions
40
46
  }
41
47
 
42
48
  type documentable_type =
43
- :counterparties
49
+ :connections
50
+ | :counterparties
44
51
  | :expected_payments
45
52
  | :external_accounts
46
53
  | :identifications
47
54
  | :incoming_payment_details
48
55
  | :internal_accounts
56
+ | :legal_entities
49
57
  | :organizations
50
58
  | :payment_orders
51
59
  | :transactions
52
- | :connections
53
60
 
54
61
  module DocumentableType
55
62
  extend ModernTreasury::Internal::Type::Enum
56
63
 
64
+ CONNECTIONS: :connections
57
65
  COUNTERPARTIES: :counterparties
58
66
  EXPECTED_PAYMENTS: :expected_payments
59
67
  EXTERNAL_ACCOUNTS: :external_accounts
60
68
  IDENTIFICATIONS: :identifications
61
69
  INCOMING_PAYMENT_DETAILS: :incoming_payment_details
62
70
  INTERNAL_ACCOUNTS: :internal_accounts
71
+ LEGAL_ENTITIES: :legal_entities
63
72
  ORGANIZATIONS: :organizations
64
73
  PAYMENT_ORDERS: :payment_orders
65
74
  TRANSACTIONS: :transactions
66
- CONNECTIONS: :connections
67
75
 
68
76
  def self?.values: -> ::Array[ModernTreasury::Models::DocumentCreateParams::documentable_type]
69
77
  end
@@ -46,30 +46,32 @@ module ModernTreasury
46
46
  }
47
47
 
48
48
  type documentable_type =
49
- :counterparties
49
+ :connections
50
+ | :counterparties
50
51
  | :expected_payments
51
52
  | :external_accounts
52
53
  | :identifications
53
54
  | :incoming_payment_details
54
55
  | :internal_accounts
56
+ | :legal_entities
55
57
  | :organizations
56
58
  | :payment_orders
57
59
  | :transactions
58
- | :connections
59
60
 
60
61
  module DocumentableType
61
62
  extend ModernTreasury::Internal::Type::Enum
62
63
 
64
+ CONNECTIONS: :connections
63
65
  COUNTERPARTIES: :counterparties
64
66
  EXPECTED_PAYMENTS: :expected_payments
65
67
  EXTERNAL_ACCOUNTS: :external_accounts
66
68
  IDENTIFICATIONS: :identifications
67
69
  INCOMING_PAYMENT_DETAILS: :incoming_payment_details
68
70
  INTERNAL_ACCOUNTS: :internal_accounts
71
+ LEGAL_ENTITIES: :legal_entities
69
72
  ORGANIZATIONS: :organizations
70
73
  PAYMENT_ORDERS: :payment_orders
71
74
  TRANSACTIONS: :transactions
72
- CONNECTIONS: :connections
73
75
 
74
76
  def self?.values: -> ::Array[ModernTreasury::Models::DocumentListParams::documentable_type]
75
77
  end