modern_treasury 0.26.0 → 0.28.0

data/rbi/modern_treasury/models/legal_entity_create_params.rbi

@@ -274,6 +274,22 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :suffix
 
+      # Acceptance of terms of use by the legal entity.
+      sig do
+        returns(T.nilable(ModernTreasury::LegalEntityCreateParams::TermsOfUse))
+      end
+      attr_reader :terms_of_use
+
+      sig do
+        params(
+          terms_of_use:
+            T.nilable(
+              ModernTreasury::LegalEntityCreateParams::TermsOfUse::OrHash
+            )
+        ).void
+      end
+      attr_writer :terms_of_use
+
       # Deprecated. Use `third_party_verifications` instead.
       sig { returns(T.nilable(ModernTreasury::ThirdPartyVerification)) }
       attr_reader :third_party_verification
@@ -384,6 +400,10 @@ module ModernTreasury
             ),
           service_provider_legal_entity_id: T.nilable(String),
           suffix: T.nilable(String),
+          terms_of_use:
+            T.nilable(
+              ModernTreasury::LegalEntityCreateParams::TermsOfUse::OrHash
+            ),
           third_party_verification:
             T.nilable(ModernTreasury::ThirdPartyVerification::OrHash),
           third_party_verifications:
@@ -474,6 +494,8 @@ module ModernTreasury
         service_provider_legal_entity_id: nil,
         # An individual's suffix.
         suffix: nil,
+        # Acceptance of terms of use by the legal entity.
+        terms_of_use: nil,
         # Deprecated. Use `third_party_verifications` instead.
         third_party_verification: nil,
         # A list of third-party verifications run by external vendors.
@@ -544,6 +566,8 @@ module ModernTreasury
               ),
             service_provider_legal_entity_id: T.nilable(String),
             suffix: T.nilable(String),
+            terms_of_use:
+              T.nilable(ModernTreasury::LegalEntityCreateParams::TermsOfUse),
             third_party_verification:
               T.nilable(ModernTreasury::ThirdPartyVerification),
             third_party_verifications:
@@ -879,6 +903,50 @@ module ModernTreasury
         def self.values
         end
       end
+
+      class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityCreateParams::TermsOfUse,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        # The ISO 8601 timestamp indicating when the terms of use were accepted.
+        sig { returns(T.nilable(Time)) }
+        attr_reader :accepted_at
+
+        sig { params(accepted_at: Time).void }
+        attr_writer :accepted_at
+
+        # The IP address from which the terms of use were accepted. Supports both IPv4 and
+        # IPv6 formats.
+        sig { returns(T.nilable(String)) }
+        attr_reader :ip_address
+
+        sig { params(ip_address: String).void }
+        attr_writer :ip_address
+
+        # Acceptance of terms of use by the legal entity.
+        sig do
+          params(accepted_at: Time, ip_address: String).returns(
+            T.attached_class
+          )
+        end
+        def self.new(
+          # The ISO 8601 timestamp indicating when the terms of use were accepted.
+          accepted_at: nil,
+          # The IP address from which the terms of use were accepted. Supports both IPv4 and
+          # IPv6 formats.
+          ip_address: nil
+        )
+        end
+
+        sig { override.returns({ accepted_at: Time, ip_address: String }) }
+        def to_hash
+        end
+      end
     end
   end
 end

data/rbi/modern_treasury/models/legal_entity_update_params.rbi

@@ -231,6 +231,22 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :suffix
 
+      # Acceptance of terms of use by the legal entity.
+      sig do
+        returns(T.nilable(ModernTreasury::LegalEntityUpdateParams::TermsOfUse))
+      end
+      attr_reader :terms_of_use
+
+      sig do
+        params(
+          terms_of_use:
+            T.nilable(
+              ModernTreasury::LegalEntityUpdateParams::TermsOfUse::OrHash
+            )
+        ).void
+      end
+      attr_writer :terms_of_use
+
       # Deprecated. Use `third_party_verifications` instead.
       sig { returns(T.nilable(ModernTreasury::ThirdPartyVerification)) }
       attr_reader :third_party_verification
@@ -330,6 +346,10 @@ module ModernTreasury
             ),
           service_provider_legal_entity_id: T.nilable(String),
           suffix: T.nilable(String),
+          terms_of_use:
+            T.nilable(
+              ModernTreasury::LegalEntityUpdateParams::TermsOfUse::OrHash
+            ),
           third_party_verification:
             T.nilable(ModernTreasury::ThirdPartyVerification::OrHash),
           third_party_verifications:
@@ -407,6 +427,8 @@ module ModernTreasury
         service_provider_legal_entity_id: nil,
         # An individual's suffix.
         suffix: nil,
+        # Acceptance of terms of use by the legal entity.
+        terms_of_use: nil,
         # Deprecated. Use `third_party_verifications` instead.
         third_party_verification: nil,
         # A list of third-party verifications run by external vendors.
@@ -468,6 +490,8 @@ module ModernTreasury
               ),
             service_provider_legal_entity_id: T.nilable(String),
             suffix: T.nilable(String),
+            terms_of_use:
+              T.nilable(ModernTreasury::LegalEntityUpdateParams::TermsOfUse),
             third_party_verification:
               T.nilable(ModernTreasury::ThirdPartyVerification),
             third_party_verifications:
@@ -648,6 +672,50 @@ module ModernTreasury
         def self.values
         end
       end
+
+      class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityUpdateParams::TermsOfUse,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        # The ISO 8601 timestamp indicating when the terms of use were accepted.
+        sig { returns(T.nilable(Time)) }
+        attr_reader :accepted_at
+
+        sig { params(accepted_at: Time).void }
+        attr_writer :accepted_at
+
+        # The IP address from which the terms of use were accepted. Supports both IPv4 and
+        # IPv6 formats.
+        sig { returns(T.nilable(String)) }
+        attr_reader :ip_address
+
+        sig { params(ip_address: String).void }
+        attr_writer :ip_address
+
+        # Acceptance of terms of use by the legal entity.
+        sig do
+          params(accepted_at: Time, ip_address: String).returns(
+            T.attached_class
+          )
+        end
+        def self.new(
+          # The ISO 8601 timestamp indicating when the terms of use were accepted.
+          accepted_at: nil,
+          # The IP address from which the terms of use were accepted. Supports both IPv4 and
+          # IPv6 formats.
+          ip_address: nil
+        )
+        end
+
+        sig { override.returns({ accepted_at: Time, ip_address: String }) }
+        def to_hash
+        end
+      end
     end
   end
 end

data/rbi/modern_treasury/models/legal_entity_update_status_params.rbi

@@ -0,0 +1,96 @@
+# typed: strong
+
+module ModernTreasury
+  module Models
+    class LegalEntityUpdateStatusParams < ModernTreasury::Internal::Type::BaseModel
+      extend ModernTreasury::Internal::Type::RequestParameters::Converter
+      include ModernTreasury::Internal::Type::RequestParameters
+
+      OrHash =
+        T.type_alias do
+          T.any(
+            ModernTreasury::LegalEntityUpdateStatusParams,
+            ModernTreasury::Internal::AnyHash
+          )
+        end
+
+      sig { returns(String) }
+      attr_accessor :id
+
+      # The target status for the legal entity. One of `active`, `suspended`, or
+      # `denied`. Valid transitions depend on the current status.
+      sig do
+        returns(ModernTreasury::LegalEntityUpdateStatusParams::Status::OrSymbol)
+      end
+      attr_accessor :status
+
+      sig do
+        params(
+          id: String,
+          status:
+            ModernTreasury::LegalEntityUpdateStatusParams::Status::OrSymbol,
+          request_options: ModernTreasury::RequestOptions::OrHash
+        ).returns(T.attached_class)
+      end
+      def self.new(
+        id:,
+        # The target status for the legal entity. One of `active`, `suspended`, or
+        # `denied`. Valid transitions depend on the current status.
+        status:,
+        request_options: {}
+      )
+      end
+
+      sig do
+        override.returns(
+          {
+            id: String,
+            status:
+              ModernTreasury::LegalEntityUpdateStatusParams::Status::OrSymbol,
+            request_options: ModernTreasury::RequestOptions
+          }
+        )
+      end
+      def to_hash
+      end
+
+      # The target status for the legal entity. One of `active`, `suspended`, or
+      # `denied`. Valid transitions depend on the current status.
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(Symbol, ModernTreasury::LegalEntityUpdateStatusParams::Status)
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        ACTIVE =
+          T.let(
+            :active,
+            ModernTreasury::LegalEntityUpdateStatusParams::Status::TaggedSymbol
+          )
+        SUSPENDED =
+          T.let(
+            :suspended,
+            ModernTreasury::LegalEntityUpdateStatusParams::Status::TaggedSymbol
+          )
+        DENIED =
+          T.let(
+            :denied,
+            ModernTreasury::LegalEntityUpdateStatusParams::Status::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::LegalEntityUpdateStatusParams::Status::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+    end
+  end
+end

data/rbi/modern_treasury/models/payment_order.rbi

@@ -32,7 +32,7 @@ module ModernTreasury
       attr_accessor :accounting_ledger_class_id
 
       # Value in specified currency's smallest unit. e.g. $10 would be represented as
-      # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
+      # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
       sig { returns(Integer) }
       attr_accessor :amount
 
@@ -257,9 +257,8 @@ module ModernTreasury
       sig { returns(T::Array[String]) }
       attr_accessor :transaction_ids
 
-      # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
-      # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
-      # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
+      # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
+      # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
       sig { returns(ModernTreasury::PaymentOrderType::TaggedSymbol) }
       attr_accessor :type
 
@@ -398,7 +397,7 @@ module ModernTreasury
         # accessible if your accounting system has been connected.
         accounting_ledger_class_id:,
         # Value in specified currency's smallest unit. e.g. $10 would be represented as
-        # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
+        # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
         amount:,
         # The ID of the batch in which the payment order is included. Only populated after
         # the payment order begins processing.
@@ -508,9 +507,8 @@ module ModernTreasury
         # results in a Return, but gets redrafted and is later successfully completed, it
         # can have many transactions.
         transaction_ids:,
-        # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
-        # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
-        # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
+        # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
+        # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
         type:,
         # The account to which the originating of this payment should be attributed to.
         # Can be a `virtual_account` or `internal_account`.
@@ -1200,6 +1198,11 @@ module ModernTreasury
               :blockchain_transaction_hash,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
+          BLOCKCHAIN_TRANSACTION_INDEX =
+            T.let(
+              :blockchain_transaction_index,
+              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
+            )
           BNK_DEV_PRENOTIFICATION_ID =
             T.let(
               :bnk_dev_prenotification_id,
@@ -1220,14 +1223,14 @@ module ModernTreasury
               :bofa_end_to_end_id,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
-          BOFA_TRANSACTION_ID =
+          BOFA_NEFT_CLEARING_REFERENCE_NUMBER =
             T.let(
-              :bofa_transaction_id,
+              :bofa_neft_clearing_reference_number,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
-          BRALE_TRANSFER_ID =
+          BOFA_TRANSACTION_ID =
             T.let(
-              :brale_transfer_id,
+              :bofa_transaction_id,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
           CHECK_NUMBER =
@@ -1385,11 +1388,6 @@ module ModernTreasury
               :goldman_sachs_unique_payment_id,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
-          INTERAC_MESSAGE_ID =
-            T.let(
-              :interac_message_id,
-              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
-            )
           JPMC_CCN =
             T.let(
               :jpmc_ccn,
@@ -1460,6 +1458,11 @@ module ModernTreasury
               :partial_swift_mir,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
+          PAXOS_CRYPTO_WITHDRAWAL_ID =
+            T.let(
+              :paxos_crypto_withdrawal_id,
+              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
+            )
           PAXOS_FIAT_WITHDRAWAL_ID =
             T.let(
               :paxos_fiat_withdrawal_id,
@@ -1520,21 +1523,6 @@ module ModernTreasury
               :rtp_instruction_id,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
-          SIGNET_API_REFERENCE_ID =
-            T.let(
-              :signet_api_reference_id,
-              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
-            )
-          SIGNET_CONFIRMATION_ID =
-            T.let(
-              :signet_confirmation_id,
-              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
-            )
-          SIGNET_REQUEST_ID =
-            T.let(
-              :signet_request_id,
-              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
-            )
           SILVERGATE_PAYMENT_ID =
             T.let(
               :silvergate_payment_id,
@@ -1560,6 +1548,16 @@ module ModernTreasury
               :swift_uetr,
               ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
             )
+          TURNKEY_ACTIVITY_ID =
+            T.let(
+              :turnkey_activity_id,
+              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
+            )
+          TURNKEY_SEND_TRANSACTION_STATUS_ID =
+            T.let(
+              :turnkey_send_transaction_status_id,
+              ModernTreasury::PaymentOrder::ReferenceNumber::ReferenceNumberType::TaggedSymbol
+            )
           UMB_PRODUCT_PARTNER_ACCOUNT_NUMBER =
             T.let(
               :umb_product_partner_account_number,

data/rbi/modern_treasury/models/payment_order_create_async_params.rbi

@@ -15,7 +15,7 @@ module ModernTreasury
         end
 
       # Value in specified currency's smallest unit. e.g. $10 would be represented as
-      # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
+      # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
       sig { returns(Integer) }
       attr_accessor :amount
 
@@ -34,9 +34,8 @@ module ModernTreasury
       sig { returns(String) }
       attr_accessor :originating_account_id
 
-      # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
-      # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
-      # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
+      # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
+      # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
       sig { returns(ModernTreasury::PaymentOrderType::OrSymbol) }
       attr_accessor :type
 
@@ -444,7 +443,7 @@ module ModernTreasury
       end
       def self.new(
         # Value in specified currency's smallest unit. e.g. $10 would be represented as
-        # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
+        # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
         amount:,
         # One of `credit`, `debit`. Describes the direction money is flowing in the
         # transaction. A `credit` moves money from your account to someone else's. A
@@ -453,9 +452,8 @@ module ModernTreasury
         direction:,
         # The ID of one of your organization's internal accounts.
         originating_account_id:,
-        # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
-        # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
-        # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
+        # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
+        # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
         type:,
         accounting: nil,
         # The ID of one of your accounting categories. Note that these will only be
@@ -1497,16 +1495,6 @@ module ModernTreasury
                 :hk_interbank_clearing_code,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::RoutingNumberType::TaggedSymbol
               )
-            HU_INTERBANK_CLEARING_CODE =
-              T.let(
-                :hu_interbank_clearing_code,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::RoutingNumberType::TaggedSymbol
-              )
-            ID_SKNBI_CODE =
-              T.let(
-                :id_sknbi_code,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::RoutingNumberType::TaggedSymbol
-              )
             IL_BANK_CODE =
               T.let(
                 :il_bank_code,
@@ -1601,11 +1589,6 @@ module ModernTreasury
                 :bacs,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
               )
-            BASE =
-              T.let(
-                :base,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
             BOOK =
               T.let(
                 :book,
@@ -1641,26 +1624,11 @@ module ModernTreasury
                 :eft,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
               )
-            ETHEREUM =
-              T.let(
-                :ethereum,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
             GB_FPS =
               T.let(
                 :gb_fps,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
               )
-            HU_ICS =
-              T.let(
-                :hu_ics,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
-            INTERAC =
-              T.let(
-                :interac,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
             MASAV =
               T.let(
                 :masav,
@@ -1691,21 +1659,6 @@ module ModernTreasury
                 :pl_elixir,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
               )
-            POLYGON =
-              T.let(
-                :polygon,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
-            PROVXCHANGE =
-              T.let(
-                :provxchange,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
-            RO_SENT =
-              T.let(
-                :ro_sent,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
             RTP =
               T.let(
                 :rtp,
@@ -1716,11 +1669,6 @@ module ModernTreasury
                 :se_bankgirot,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
               )
-            SEN =
-              T.let(
-                :sen,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
             SEPA =
               T.let(
                 :sepa,
@@ -1736,21 +1684,6 @@ module ModernTreasury
                 :sic,
                 ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
               )
-            SIGNET =
-              T.let(
-                :signet,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
-            SKNBI =
-              T.let(
-                :sknbi,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
-            SOLANA =
-              T.let(
-                :solana,
-                ModernTreasury::PaymentOrderCreateAsyncParams::ReceivingAccount::RoutingDetail::PaymentType::TaggedSymbol
-              )
             STABLECOIN =
               T.let(
                 :stablecoin,