modern_treasury 0.27.0 → 0.28.0

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Files changed (207) hide show
  1. checksums.yaml +4 -4
  2. data/CHANGELOG.md +45 -0
  3. data/README.md +4 -4
  4. data/lib/modern_treasury/client.rb +14 -0
  5. data/lib/modern_treasury/internal/transport/base_client.rb +5 -0
  6. data/lib/modern_treasury/models/bulk_request_create_params.rb +65 -190
  7. data/lib/modern_treasury/models/child_legal_entity.rb +121 -3
  8. data/lib/modern_treasury/models/child_legal_entity_create.rb +35 -1
  9. data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +38 -1
  10. data/lib/modern_treasury/models/counterparty_collect_account_params.rb +0 -2
  11. data/lib/modern_treasury/models/counterparty_create_params.rb +38 -10
  12. data/lib/modern_treasury/models/currency.rb +0 -2
  13. data/lib/modern_treasury/models/document.rb +1 -73
  14. data/lib/modern_treasury/models/document_create_params.rb +11 -11
  15. data/lib/modern_treasury/models/document_list_params.rb +11 -11
  16. data/lib/modern_treasury/models/expected_payment.rb +2 -3
  17. data/lib/modern_treasury/models/expected_payment_create_params.rb +2 -3
  18. data/lib/modern_treasury/models/expected_payment_list_params.rb +3 -12
  19. data/lib/modern_treasury/models/expected_payment_type.rb +1 -9
  20. data/lib/modern_treasury/models/expected_payment_update_params.rb +2 -3
  21. data/lib/modern_treasury/models/external_account_create_params.rb +0 -9
  22. data/lib/modern_treasury/models/external_account_verify_params.rb +0 -7
  23. data/lib/modern_treasury/models/external_account_verify_response.rb +0 -7
  24. data/lib/modern_treasury/models/hold_list_params.rb +8 -11
  25. data/lib/modern_treasury/models/identification_create_request.rb +75 -0
  26. data/lib/modern_treasury/models/incoming_payment_detail.rb +3 -9
  27. data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +0 -2
  28. data/lib/modern_treasury/models/incoming_payment_detail_list_params.rb +3 -7
  29. data/lib/modern_treasury/models/internal_account.rb +12 -8
  30. data/lib/modern_treasury/models/internal_account_create_params.rb +35 -30
  31. data/lib/modern_treasury/models/internal_account_list_params.rb +0 -7
  32. data/lib/modern_treasury/models/internal_account_update_account_capability_response.rb +0 -7
  33. data/lib/modern_treasury/models/internal_accounts/balance_report.rb +15 -6
  34. data/lib/modern_treasury/models/internal_accounts/balance_report_create_params.rb +20 -11
  35. data/lib/modern_treasury/models/invoice.rb +6 -6
  36. data/lib/modern_treasury/models/invoice_create_params.rb +3 -4
  37. data/lib/modern_treasury/models/invoice_update_params.rb +3 -4
  38. data/lib/modern_treasury/models/ledger_balance.rb +22 -1
  39. data/lib/modern_treasury/models/ledger_entry.rb +10 -1
  40. data/lib/modern_treasury/models/ledger_entry_create_request.rb +19 -10
  41. data/lib/modern_treasury/models/ledger_transaction_create_partial_post_params.rb +69 -10
  42. data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +10 -1
  43. data/lib/modern_treasury/models/legal_entity.rb +121 -3
  44. data/lib/modern_treasury/models/legal_entity_address_create_request.rb +14 -1
  45. data/lib/modern_treasury/models/legal_entity_association.rb +2 -3
  46. data/lib/modern_treasury/models/legal_entity_create_params.rb +34 -1
  47. data/lib/modern_treasury/models/legal_entity_update_params.rb +34 -1
  48. data/lib/modern_treasury/models/legal_entity_update_status_params.rb +46 -0
  49. data/lib/modern_treasury/models/payment_order.rb +6 -9
  50. data/lib/modern_treasury/models/payment_order_create_async_params.rb +4 -14
  51. data/lib/modern_treasury/models/payment_order_create_params.rb +15 -25
  52. data/lib/modern_treasury/models/payment_order_list_params.rb +0 -7
  53. data/lib/modern_treasury/models/payment_order_subtype.rb +2 -3
  54. data/lib/modern_treasury/models/payment_order_type.rb +2 -10
  55. data/lib/modern_treasury/models/payment_order_update_params.rb +4 -14
  56. data/lib/modern_treasury/models/payment_reference.rb +2 -4
  57. data/lib/modern_treasury/models/reconciliation_rule.rb +3 -12
  58. data/lib/modern_treasury/models/return_object.rb +8 -7
  59. data/lib/modern_treasury/models/routing_detail.rb +0 -9
  60. data/lib/modern_treasury/models/routing_detail_create_params.rb +0 -9
  61. data/lib/modern_treasury/models/routing_number_lookup_request.rb +0 -7
  62. data/lib/modern_treasury/models/third_party_verification.rb +2 -0
  63. data/lib/modern_treasury/models/transaction.rb +17 -15
  64. data/lib/modern_treasury/models/transaction_create_params.rb +23 -21
  65. data/lib/modern_treasury/models/validation_validate_routing_number_params.rb +0 -2
  66. data/lib/modern_treasury/models/virtual_account_create_params.rb +0 -9
  67. data/lib/modern_treasury/models.rb +2 -0
  68. data/lib/modern_treasury/resources/bulk_requests.rb +1 -1
  69. data/lib/modern_treasury/resources/expected_payments.rb +3 -3
  70. data/lib/modern_treasury/resources/holds.rb +3 -3
  71. data/lib/modern_treasury/resources/incoming_payment_details.rb +1 -1
  72. data/lib/modern_treasury/resources/internal_accounts.rb +8 -6
  73. data/lib/modern_treasury/resources/invoices.rb +2 -2
  74. data/lib/modern_treasury/resources/legal_entities.rb +33 -2
  75. data/lib/modern_treasury/resources/payment_orders.rb +3 -3
  76. data/lib/modern_treasury/resources/transactions.rb +5 -3
  77. data/lib/modern_treasury/version.rb +1 -1
  78. data/lib/modern_treasury.rb +1 -0
  79. data/rbi/modern_treasury/models/bulk_request_create_params.rbi +104 -462
  80. data/rbi/modern_treasury/models/child_legal_entity.rbi +452 -5
  81. data/rbi/modern_treasury/models/child_legal_entity_create.rbi +68 -0
  82. data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +74 -0
  83. data/rbi/modern_treasury/models/counterparty_collect_account_params.rbi +0 -10
  84. data/rbi/modern_treasury/models/counterparty_create_params.rbi +74 -45
  85. data/rbi/modern_treasury/models/currency.rbi +0 -2
  86. data/rbi/modern_treasury/models/document.rbi +0 -87
  87. data/rbi/modern_treasury/models/document_create_params.rbi +22 -22
  88. data/rbi/modern_treasury/models/document_list_params.rbi +22 -22
  89. data/rbi/modern_treasury/models/expected_payment.rbi +2 -4
  90. data/rbi/modern_treasury/models/expected_payment_create_params.rbi +2 -4
  91. data/rbi/modern_treasury/models/expected_payment_list_params.rbi +3 -41
  92. data/rbi/modern_treasury/models/expected_payment_type.rbi +1 -12
  93. data/rbi/modern_treasury/models/expected_payment_update_params.rbi +2 -4
  94. data/rbi/modern_treasury/models/external_account_create_params.rbi +0 -45
  95. data/rbi/modern_treasury/models/external_account_verify_params.rbi +0 -35
  96. data/rbi/modern_treasury/models/external_account_verify_response.rbi +0 -35
  97. data/rbi/modern_treasury/models/hold_list_params.rbi +8 -13
  98. data/rbi/modern_treasury/models/identification_create_request.rbi +375 -0
  99. data/rbi/modern_treasury/models/incoming_payment_detail.rbi +3 -26
  100. data/rbi/modern_treasury/models/incoming_payment_detail_create_async_params.rbi +0 -10
  101. data/rbi/modern_treasury/models/incoming_payment_detail_list_params.rbi +3 -16
  102. data/rbi/modern_treasury/models/internal_account.rbi +14 -35
  103. data/rbi/modern_treasury/models/internal_account_create_params.rbi +47 -59
  104. data/rbi/modern_treasury/models/internal_account_list_params.rbi +0 -35
  105. data/rbi/modern_treasury/models/internal_account_update_account_capability_response.rbi +0 -35
  106. data/rbi/modern_treasury/models/internal_accounts/balance_report.rbi +17 -7
  107. data/rbi/modern_treasury/models/internal_accounts/balance_report_create_params.rbi +31 -15
  108. data/rbi/modern_treasury/models/invoice.rbi +6 -6
  109. data/rbi/modern_treasury/models/invoice_create_params.rbi +4 -6
  110. data/rbi/modern_treasury/models/invoice_update_params.rbi +4 -6
  111. data/rbi/modern_treasury/models/ledger_balance.rbi +21 -3
  112. data/rbi/modern_treasury/models/ledger_entry.rbi +10 -0
  113. data/rbi/modern_treasury/models/ledger_entry_create_request.rbi +26 -10
  114. data/rbi/modern_treasury/models/ledger_transaction_create_partial_post_params.rbi +89 -13
  115. data/rbi/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbi +10 -0
  116. data/rbi/modern_treasury/models/legal_entity.rbi +451 -5
  117. data/rbi/modern_treasury/models/legal_entity_address_create_request.rbi +18 -3
  118. data/rbi/modern_treasury/models/legal_entity_association.rbi +2 -4
  119. data/rbi/modern_treasury/models/legal_entity_create_params.rbi +68 -0
  120. data/rbi/modern_treasury/models/legal_entity_update_params.rbi +68 -0
  121. data/rbi/modern_treasury/models/legal_entity_update_status_params.rbi +96 -0
  122. data/rbi/modern_treasury/models/payment_order.rbi +16 -28
  123. data/rbi/modern_treasury/models/payment_order_create_async_params.rbi +6 -53
  124. data/rbi/modern_treasury/models/payment_order_create_params.rbi +28 -75
  125. data/rbi/modern_treasury/models/payment_order_list_params.rbi +0 -35
  126. data/rbi/modern_treasury/models/payment_order_subtype.rbi +3 -4
  127. data/rbi/modern_treasury/models/payment_order_type.rbi +2 -11
  128. data/rbi/modern_treasury/models/payment_order_update_params.rbi +6 -53
  129. data/rbi/modern_treasury/models/payment_reference.rbi +10 -20
  130. data/rbi/modern_treasury/models/reconciliation_rule.rbi +3 -29
  131. data/rbi/modern_treasury/models/return_object.rbi +19 -25
  132. data/rbi/modern_treasury/models/routing_detail.rbi +0 -42
  133. data/rbi/modern_treasury/models/routing_detail_create_params.rbi +0 -45
  134. data/rbi/modern_treasury/models/routing_number_lookup_request.rbi +0 -35
  135. data/rbi/modern_treasury/models/third_party_verification.rbi +10 -0
  136. data/rbi/modern_treasury/models/transaction.rbi +24 -24
  137. data/rbi/modern_treasury/models/transaction_create_params.rbi +33 -52
  138. data/rbi/modern_treasury/models/validation_validate_routing_number_params.rbi +0 -10
  139. data/rbi/modern_treasury/models/virtual_account_create_params.rbi +0 -45
  140. data/rbi/modern_treasury/models.rbi +3 -0
  141. data/rbi/modern_treasury/resources/bulk_requests.rbi +3 -2
  142. data/rbi/modern_treasury/resources/expected_payments.rbi +3 -6
  143. data/rbi/modern_treasury/resources/holds.rbi +3 -5
  144. data/rbi/modern_treasury/resources/incoming_payment_details.rbi +1 -2
  145. data/rbi/modern_treasury/resources/internal_accounts.rbi +15 -8
  146. data/rbi/modern_treasury/resources/invoices.rbi +4 -6
  147. data/rbi/modern_treasury/resources/legal_entities.rbi +31 -0
  148. data/rbi/modern_treasury/resources/payment_orders.rbi +9 -12
  149. data/rbi/modern_treasury/resources/transactions.rbi +11 -7
  150. data/sig/modern_treasury/models/bulk_request_create_params.rbs +45 -183
  151. data/sig/modern_treasury/models/child_legal_entity.rbs +179 -2
  152. data/sig/modern_treasury/models/child_legal_entity_create.rbs +21 -0
  153. data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +21 -0
  154. data/sig/modern_treasury/models/counterparty_collect_account_params.rbs +0 -4
  155. data/sig/modern_treasury/models/counterparty_create_params.rbs +21 -18
  156. data/sig/modern_treasury/models/currency.rbs +0 -4
  157. data/sig/modern_treasury/models/document.rbs +0 -57
  158. data/sig/modern_treasury/models/document_create_params.rbs +22 -22
  159. data/sig/modern_treasury/models/document_list_params.rbs +22 -22
  160. data/sig/modern_treasury/models/expected_payment_list_params.rbs +0 -14
  161. data/sig/modern_treasury/models/expected_payment_type.rbs +0 -14
  162. data/sig/modern_treasury/models/external_account_create_params.rbs +0 -18
  163. data/sig/modern_treasury/models/external_account_verify_params.rbs +0 -14
  164. data/sig/modern_treasury/models/external_account_verify_response.rbs +0 -14
  165. data/sig/modern_treasury/models/identification_create_request.rbs +150 -0
  166. data/sig/modern_treasury/models/incoming_payment_detail.rbs +0 -8
  167. data/sig/modern_treasury/models/incoming_payment_detail_create_async_params.rbs +0 -4
  168. data/sig/modern_treasury/models/incoming_payment_detail_list_params.rbs +0 -4
  169. data/sig/modern_treasury/models/internal_account.rbs +5 -14
  170. data/sig/modern_treasury/models/internal_account_create_params.rbs +20 -26
  171. data/sig/modern_treasury/models/internal_account_list_params.rbs +0 -14
  172. data/sig/modern_treasury/models/internal_account_update_account_capability_response.rbs +0 -14
  173. data/sig/modern_treasury/models/internal_accounts/balance_report.rbs +9 -4
  174. data/sig/modern_treasury/models/internal_accounts/balance_report_create_params.rbs +17 -8
  175. data/sig/modern_treasury/models/ledger_balance.rbs +18 -3
  176. data/sig/modern_treasury/models/ledger_entry.rbs +5 -0
  177. data/sig/modern_treasury/models/ledger_entry_create_request.rbs +14 -5
  178. data/sig/modern_treasury/models/ledger_transaction_create_partial_post_params.rbs +42 -8
  179. data/sig/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbs +5 -0
  180. data/sig/modern_treasury/models/legal_entity.rbs +179 -2
  181. data/sig/modern_treasury/models/legal_entity_address_create_request.rbs +10 -3
  182. data/sig/modern_treasury/models/legal_entity_create_params.rbs +21 -0
  183. data/sig/modern_treasury/models/legal_entity_update_params.rbs +21 -0
  184. data/sig/modern_treasury/models/legal_entity_update_status_params.rbs +43 -0
  185. data/sig/modern_treasury/models/payment_order.rbs +4 -8
  186. data/sig/modern_treasury/models/payment_order_create_async_params.rbs +0 -18
  187. data/sig/modern_treasury/models/payment_order_create_params.rbs +22 -40
  188. data/sig/modern_treasury/models/payment_order_list_params.rbs +0 -14
  189. data/sig/modern_treasury/models/payment_order_subtype.rbs +4 -6
  190. data/sig/modern_treasury/models/payment_order_type.rbs +0 -14
  191. data/sig/modern_treasury/models/payment_order_update_params.rbs +0 -18
  192. data/sig/modern_treasury/models/payment_reference.rbs +4 -8
  193. data/sig/modern_treasury/models/reconciliation_rule.rbs +0 -14
  194. data/sig/modern_treasury/models/return_object.rbs +12 -10
  195. data/sig/modern_treasury/models/routing_detail.rbs +0 -18
  196. data/sig/modern_treasury/models/routing_detail_create_params.rbs +0 -18
  197. data/sig/modern_treasury/models/routing_number_lookup_request.rbs +0 -14
  198. data/sig/modern_treasury/models/third_party_verification.rbs +4 -1
  199. data/sig/modern_treasury/models/transaction.rbs +7 -16
  200. data/sig/modern_treasury/models/transaction_create_params.rbs +14 -19
  201. data/sig/modern_treasury/models/validation_validate_routing_number_params.rbs +0 -4
  202. data/sig/modern_treasury/models/virtual_account_create_params.rbs +0 -18
  203. data/sig/modern_treasury/models.rbs +2 -0
  204. data/sig/modern_treasury/resources/internal_accounts.rbs +3 -2
  205. data/sig/modern_treasury/resources/legal_entities.rbs +8 -0
  206. data/sig/modern_treasury/resources/transactions.rbs +2 -1
  207. metadata +5 -2
@@ -246,6 +246,12 @@ module ModernTreasury
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  # @return [String, nil]
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  required :suffix, String, nil?: true
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+ # @!attribute terms_of_use
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+ # Acceptance of terms of use by the legal entity.
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+ #
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+ # @return [ModernTreasury::Models::LegalEntity::TermsOfUse, nil]
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+ required :terms_of_use, -> { ModernTreasury::LegalEntity::TermsOfUse }, nil?: true
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+
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  # @!attribute third_party_verification
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  # @deprecated
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  #
@@ -293,7 +299,7 @@ module ModernTreasury
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  -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociation] },
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  nil?: true
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- # @!method initialize(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, documents:, doing_business_as_names:, email:, expected_activity_volume:, external_id:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_type:, legal_structure:, listed_exchange:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, regulators:, risk_rating:, service_provider_legal_entity_id:, status:, suffix:, third_party_verification:, third_party_verifications:, ticker_symbol:, updated_at:, wealth_and_employment_details:, website:, legal_entity_associations: nil)
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+ # @!method initialize(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, documents:, doing_business_as_names:, email:, expected_activity_volume:, external_id:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_type:, legal_structure:, listed_exchange:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, regulators:, risk_rating:, service_provider_legal_entity_id:, status:, suffix:, terms_of_use:, third_party_verification:, third_party_verifications:, ticker_symbol:, updated_at:, wealth_and_employment_details:, website:, legal_entity_associations: nil)
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  # Some parameter documentations has been truncated, see
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  # {ModernTreasury::Models::LegalEntity} for more details.
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  #
@@ -377,6 +383,8 @@ module ModernTreasury
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  #
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  # @param suffix [String, nil] An individual's suffix.
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  #
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+ # @param terms_of_use [ModernTreasury::Models::LegalEntity::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
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+ #
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  # @param third_party_verification [ModernTreasury::Models::ThirdPartyVerification, nil] Deprecated. Use `third_party_verifications` instead.
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  #
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  # @param third_party_verifications [Array<ModernTreasury::Models::ThirdPartyVerification>] A list of third-party verifications run by external vendors.
@@ -454,6 +462,13 @@ module ModernTreasury
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  # @return [String, nil]
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  required :postal_code, String, nil?: true
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+ # @!attribute primary
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+ # Whether this address is the primary address for the legal entity. Optional; when
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+ # omitted it is inferred from the address types.
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+ #
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+ # @return [Boolean, nil]
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+ required :primary, ModernTreasury::Internal::Type::Boolean, nil?: true
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+
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  # @!attribute region
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  # Region or State.
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  #
@@ -465,7 +480,7 @@ module ModernTreasury
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  # @return [Time]
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  required :updated_at, Time
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- # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, region:, updated_at:)
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+ # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, primary:, region:, updated_at:)
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  # Some parameter documentations has been truncated, see
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  # {ModernTreasury::Models::LegalEntity::Address} for more details.
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  #
@@ -491,6 +506,8 @@ module ModernTreasury
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  #
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  # @param postal_code [String, nil] The postal code of the address.
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  #
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+ # @param primary [Boolean, nil] Whether this address is the primary address for the legal entity. Optional; when
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+ #
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  # @param region [String, nil] Region or State.
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  #
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  # @param updated_at [Time]
@@ -499,6 +516,7 @@ module ModernTreasury
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  extend ModernTreasury::Internal::Type::Enum
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  BUSINESS = :business
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+ BUSINESS_PHYSICAL = :business_physical
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  BUSINESS_REGISTERED = :business_registered
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  MAILING = :mailing
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  OTHER = :other
@@ -608,27 +626,102 @@ module ModernTreasury
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  AR_CUIL = :ar_cuil
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  AR_CUIT = :ar_cuit
629
+ AT_ATIN = :at_atin
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+ AT_VAT = :at_vat
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+ AU_ABN = :au_abn
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+ AU_TFN = :au_tfn
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+ BE_ENT = :be_ent
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+ BE_NRN = :be_nrn
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  BR_CNPJ = :br_cnpj
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  BR_CPF = :br_cpf
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+ CA_BN = :ca_bn
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  CA_SIN = :ca_sin
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+ CH_AHV = :ch_ahv
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+ CH_UID = :ch_uid
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  CL_RUN = :cl_run
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  CL_RUT = :cl_rut
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  CO_CEDULAS = :co_cedulas
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  CO_NIT = :co_nit
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+ CY_TIN = :cy_tin
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+ CZ_ICO = :cz_ico
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+ CZ_RC = :cz_rc
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+ DE_STID = :de_stid
649
+ DE_STNR = :de_stnr
650
+ DE_VAT = :de_vat
651
+ DK_CPR = :dk_cpr
652
+ DK_CVR = :dk_cvr
618
653
  DRIVERS_LICENSE = :drivers_license
654
+ EE_IK = :ee_ik
655
+ EE_RK = :ee_rk
656
+ ES_NIE = :es_nie
657
+ ES_NIF = :es_nif
658
+ FI_HETU = :fi_hetu
659
+ FI_YTJ = :fi_ytj
660
+ FR_NIF = :fr_nif
661
+ FR_SIREN = :fr_siren
662
+ FR_VAT = :fr_vat
663
+ GB_NINO = :gb_nino
664
+ GB_UTR = :gb_utr
665
+ GB_VAT = :gb_vat
666
+ GENERIC_INTERNATIONAL = :generic_international
667
+ GR_VAT = :gr_vat
619
668
  HN_ID = :hn_id
620
669
  HN_RTN = :hn_rtn
670
+ HR_OIB = :hr_oib
671
+ HU_ADJ = :hu_adj
672
+ HU_ANUM = :hu_anum
621
673
  IE_PPS = :ie_pps
674
+ IE_TRN = :ie_trn
622
675
  IN_LEI = :in_lei
676
+ IS_KNT = :is_knt
677
+ IT_CF = :it_cf
678
+ IT_PIVA = :it_piva
679
+ JP_HB = :jp_hb
680
+ JP_MN = :jp_mn
623
681
  KR_BRN = :kr_brn
624
682
  KR_CRN = :kr_crn
625
683
  KR_RRN = :kr_rrn
684
+ LI_PEID = :li_peid
685
+ LT_AK = :lt_ak
686
+ LT_JAK = :lt_jak
687
+ LU_MTC = :lu_mtc
688
+ LU_VAT = :lu_vat
689
+ LV_PK = :lv_pk
690
+ LV_RN = :lv_rn
691
+ MT_TIN = :mt_tin
692
+ MT_VAT = :mt_vat
693
+ MX_CURP = :mx_curp
694
+ MX_INE = :mx_ine
695
+ MX_RFC = :mx_rfc
696
+ NATIONAL_ID = :national_id
697
+ NL_BSN = :nl_bsn
698
+ NL_BTW = :nl_btw
699
+ NL_RSIN = :nl_rsin
700
+ NO_FDN = :no_fdn
701
+ NO_MVA = :no_mva
702
+ NO_ORGNR = :no_orgnr
703
+ NZ_IRD = :nz_ird
626
704
  PASSPORT = :passport
705
+ PL_NIP = :pl_nip
706
+ PL_PESEL = :pl_pesel
707
+ PT_NIF = :pt_nif
708
+ RO_CNP = :ro_cnp
709
+ RO_CUI = :ro_cui
627
710
  SA_TIN = :sa_tin
628
711
  SA_VAT = :sa_vat
712
+ SE_ORGNR = :se_orgnr
713
+ SE_PNMR = :se_pnmr
714
+ SG_FIN = :sg_fin
715
+ SG_NRIC = :sg_nric
716
+ SG_UEN = :sg_uen
717
+ SI_DAV = :si_dav
718
+ SI_TIN = :si_tin
719
+ SK_ICO = :sk_ico
720
+ SK_RC = :sk_rc
629
721
  US_EIN = :us_ein
630
722
  US_ITIN = :us_itin
631
723
  US_SSN = :us_ssn
724
+ UY_RUT = :uy_rut
632
725
  VN_TIN = :vn_tin
633
726
 
634
727
  # @!method self.values
@@ -644,7 +737,6 @@ module ModernTreasury
644
737
 
645
738
  BUSINESS = :business
646
739
  INDIVIDUAL = :individual
647
- JOINT = :joint
648
740
 
649
741
  # @!method self.values
650
742
  # @return [Array<Symbol>]
@@ -739,6 +831,32 @@ module ModernTreasury
739
831
  # @!method self.values
740
832
  # @return [Array<Symbol>]
741
833
  end
834
+
835
+ # @see ModernTreasury::Models::LegalEntity#terms_of_use
836
+ class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
837
+ # @!attribute accepted_at
838
+ # The ISO 8601 timestamp indicating when the terms of use were accepted.
839
+ #
840
+ # @return [Time, nil]
841
+ optional :accepted_at, Time
842
+
843
+ # @!attribute ip_address
844
+ # The IP address from which the terms of use were accepted. Supports both IPv4 and
845
+ # IPv6 formats.
846
+ #
847
+ # @return [String, nil]
848
+ optional :ip_address, String
849
+
850
+ # @!method initialize(accepted_at: nil, ip_address: nil)
851
+ # Some parameter documentations has been truncated, see
852
+ # {ModernTreasury::Models::LegalEntity::TermsOfUse} for more details.
853
+ #
854
+ # Acceptance of terms of use by the legal entity.
855
+ #
856
+ # @param accepted_at [Time] The ISO 8601 timestamp indicating when the terms of use were accepted.
857
+ #
858
+ # @param ip_address [String] The IP address from which the terms of use were accepted. Supports both IPv4 and
859
+ end
742
860
  end
743
861
  end
744
862
  end
@@ -44,7 +44,17 @@ module ModernTreasury
44
44
  # @return [String, nil]
45
45
  optional :line2, String, nil?: true
46
46
 
47
- # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil)
47
+ # @!attribute primary
48
+ # Whether this address is the primary address for the legal entity. Optional; when
49
+ # omitted it is inferred from the address types.
50
+ #
51
+ # @return [Boolean, nil]
52
+ optional :primary, ModernTreasury::Internal::Type::Boolean, nil?: true
53
+
54
+ # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil, primary: nil)
55
+ # Some parameter documentations has been truncated, see
56
+ # {ModernTreasury::Models::LegalEntityAddressCreateRequest} for more details.
57
+ #
48
58
  # @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
49
59
  #
50
60
  # @param line1 [String, nil]
@@ -58,11 +68,14 @@ module ModernTreasury
58
68
  # @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntityAddressCreateRequest::AddressType>] The types of this address.
59
69
  #
60
70
  # @param line2 [String, nil]
71
+ #
72
+ # @param primary [Boolean, nil] Whether this address is the primary address for the legal entity. Optional; when
61
73
 
62
74
  module AddressType
63
75
  extend ModernTreasury::Internal::Type::Enum
64
76
 
65
77
  BUSINESS = :business
78
+ BUSINESS_PHYSICAL = :business_physical
66
79
  BUSINESS_REGISTERED = :business_registered
67
80
  MAILING = :mailing
68
81
  OTHER = :other
@@ -43,8 +43,7 @@ module ModernTreasury
43
43
  required :ownership_percentage, Integer, nil?: true
44
44
 
45
45
  # @!attribute parent_legal_entity_id
46
- # The ID of the parent legal entity. This must be a business or joint legal
47
- # entity.
46
+ # The ID of the parent legal entity. This must be a business legal entity.
48
47
  #
49
48
  # @return [String]
50
49
  required :parent_legal_entity_id, String
@@ -84,7 +83,7 @@ module ModernTreasury
84
83
  #
85
84
  # @param ownership_percentage [Integer, nil] The child entity's ownership percentage iff they are a beneficial owner.
86
85
  #
87
- # @param parent_legal_entity_id [String] The ID of the parent legal entity. This must be a business or joint legal entity
86
+ # @param parent_legal_entity_id [String] The ID of the parent legal entity. This must be a business legal entity.
88
87
  #
89
88
  # @param relationship_types [Array<Symbol, ModernTreasury::Models::LegalEntityAssociation::RelationshipType>]
90
89
  #
@@ -243,6 +243,12 @@ module ModernTreasury
243
243
  # @return [String, nil]
244
244
  optional :suffix, String, nil?: true
245
245
 
246
+ # @!attribute terms_of_use
247
+ # Acceptance of terms of use by the legal entity.
248
+ #
249
+ # @return [ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse, nil]
250
+ optional :terms_of_use, -> { ModernTreasury::LegalEntityCreateParams::TermsOfUse }, nil?: true
251
+
246
252
  # @!attribute third_party_verification
247
253
  # @deprecated
248
254
  #
@@ -277,7 +283,7 @@ module ModernTreasury
277
283
  # @return [String, nil]
278
284
  optional :website, String, nil?: true
279
285
 
280
- # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_structure: nil, listed_exchange: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil, request_options: {})
286
+ # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_structure: nil, listed_exchange: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, terms_of_use: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil, request_options: {})
281
287
  # Some parameter documentations has been truncated, see
282
288
  # {ModernTreasury::Models::LegalEntityCreateParams} for more details.
283
289
  #
@@ -353,6 +359,8 @@ module ModernTreasury
353
359
  #
354
360
  # @param suffix [String, nil] An individual's suffix.
355
361
  #
362
+ # @param terms_of_use [ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
363
+ #
356
364
  # @param third_party_verification [ModernTreasury::Models::ThirdPartyVerification, nil] Deprecated. Use `third_party_verifications` instead.
357
365
  #
358
366
  # @param third_party_verifications [Array<ModernTreasury::Models::ThirdPartyVerification>] A list of third-party verifications run by external vendors.
@@ -490,6 +498,31 @@ module ModernTreasury
490
498
  # @!method self.values
491
499
  # @return [Array<Symbol>]
492
500
  end
501
+
502
+ class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
503
+ # @!attribute accepted_at
504
+ # The ISO 8601 timestamp indicating when the terms of use were accepted.
505
+ #
506
+ # @return [Time, nil]
507
+ optional :accepted_at, Time
508
+
509
+ # @!attribute ip_address
510
+ # The IP address from which the terms of use were accepted. Supports both IPv4 and
511
+ # IPv6 formats.
512
+ #
513
+ # @return [String, nil]
514
+ optional :ip_address, String
515
+
516
+ # @!method initialize(accepted_at: nil, ip_address: nil)
517
+ # Some parameter documentations has been truncated, see
518
+ # {ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse} for more details.
519
+ #
520
+ # Acceptance of terms of use by the legal entity.
521
+ #
522
+ # @param accepted_at [Time] The ISO 8601 timestamp indicating when the terms of use were accepted.
523
+ #
524
+ # @param ip_address [String] The IP address from which the terms of use were accepted. Supports both IPv4 and
525
+ end
493
526
  end
494
527
  end
495
528
  end
@@ -208,6 +208,12 @@ module ModernTreasury
208
208
  # @return [String, nil]
209
209
  optional :suffix, String, nil?: true
210
210
 
211
+ # @!attribute terms_of_use
212
+ # Acceptance of terms of use by the legal entity.
213
+ #
214
+ # @return [ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse, nil]
215
+ optional :terms_of_use, -> { ModernTreasury::LegalEntityUpdateParams::TermsOfUse }, nil?: true
216
+
211
217
  # @!attribute third_party_verification
212
218
  # @deprecated
213
219
  #
@@ -242,7 +248,7 @@ module ModernTreasury
242
248
  # @return [String, nil]
243
249
  optional :website, String, nil?: true
244
250
 
245
- # @!method initialize(id:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_structure: nil, listed_exchange: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil, request_options: {})
251
+ # @!method initialize(id:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_structure: nil, listed_exchange: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, terms_of_use: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil, request_options: {})
246
252
  # Some parameter documentations has been truncated, see
247
253
  # {ModernTreasury::Models::LegalEntityUpdateParams} for more details.
248
254
  #
@@ -310,6 +316,8 @@ module ModernTreasury
310
316
  #
311
317
  # @param suffix [String, nil] An individual's suffix.
312
318
  #
319
+ # @param terms_of_use [ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
320
+ #
313
321
  # @param third_party_verification [ModernTreasury::Models::ThirdPartyVerification, nil] Deprecated. Use `third_party_verifications` instead.
314
322
  #
315
323
  # @param third_party_verifications [Array<ModernTreasury::Models::ThirdPartyVerification>] A list of third-party verifications run by external vendors.
@@ -391,6 +399,31 @@ module ModernTreasury
391
399
  # @!method self.values
392
400
  # @return [Array<Symbol>]
393
401
  end
402
+
403
+ class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
404
+ # @!attribute accepted_at
405
+ # The ISO 8601 timestamp indicating when the terms of use were accepted.
406
+ #
407
+ # @return [Time, nil]
408
+ optional :accepted_at, Time
409
+
410
+ # @!attribute ip_address
411
+ # The IP address from which the terms of use were accepted. Supports both IPv4 and
412
+ # IPv6 formats.
413
+ #
414
+ # @return [String, nil]
415
+ optional :ip_address, String
416
+
417
+ # @!method initialize(accepted_at: nil, ip_address: nil)
418
+ # Some parameter documentations has been truncated, see
419
+ # {ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse} for more details.
420
+ #
421
+ # Acceptance of terms of use by the legal entity.
422
+ #
423
+ # @param accepted_at [Time] The ISO 8601 timestamp indicating when the terms of use were accepted.
424
+ #
425
+ # @param ip_address [String] The IP address from which the terms of use were accepted. Supports both IPv4 and
426
+ end
394
427
  end
395
428
  end
396
429
  end
@@ -0,0 +1,46 @@
1
+ # frozen_string_literal: true
2
+
3
+ module ModernTreasury
4
+ module Models
5
+ # @see ModernTreasury::Resources::LegalEntities#update_status
6
+ class LegalEntityUpdateStatusParams < ModernTreasury::Internal::Type::BaseModel
7
+ extend ModernTreasury::Internal::Type::RequestParameters::Converter
8
+ include ModernTreasury::Internal::Type::RequestParameters
9
+
10
+ # @!attribute id
11
+ #
12
+ # @return [String]
13
+ required :id, String
14
+
15
+ # @!attribute status
16
+ # The target status for the legal entity. One of `active`, `suspended`, or
17
+ # `denied`. Valid transitions depend on the current status.
18
+ #
19
+ # @return [Symbol, ModernTreasury::Models::LegalEntityUpdateStatusParams::Status]
20
+ required :status, enum: -> { ModernTreasury::LegalEntityUpdateStatusParams::Status }
21
+
22
+ # @!method initialize(id:, status:, request_options: {})
23
+ # Some parameter documentations has been truncated, see
24
+ # {ModernTreasury::Models::LegalEntityUpdateStatusParams} for more details.
25
+ #
26
+ # @param id [String]
27
+ #
28
+ # @param status [Symbol, ModernTreasury::Models::LegalEntityUpdateStatusParams::Status] The target status for the legal entity. One of `active`, `suspended`, or `denied
29
+ #
30
+ # @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
31
+
32
+ # The target status for the legal entity. One of `active`, `suspended`, or
33
+ # `denied`. Valid transitions depend on the current status.
34
+ module Status
35
+ extend ModernTreasury::Internal::Type::Enum
36
+
37
+ ACTIVE = :active
38
+ SUSPENDED = :suspended
39
+ DENIED = :denied
40
+
41
+ # @!method self.values
42
+ # @return [Array<Symbol>]
43
+ end
44
+ end
45
+ end
46
+ end
@@ -35,7 +35,7 @@ module ModernTreasury
35
35
 
36
36
  # @!attribute amount
37
37
  # Value in specified currency's smallest unit. e.g. $10 would be represented as
38
- # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
38
+ # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
39
39
  #
40
40
  # @return [Integer]
41
41
  required :amount, Integer
@@ -292,9 +292,8 @@ module ModernTreasury
292
292
  required :transaction_ids, ModernTreasury::Internal::Type::ArrayOf[String]
293
293
 
294
294
  # @!attribute type
295
- # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
296
- # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
297
- # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
295
+ # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
296
+ # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
298
297
  #
299
298
  # @return [Symbol, ModernTreasury::Models::PaymentOrderType]
300
299
  required :type, enum: -> { ModernTreasury::PaymentOrderType }
@@ -447,7 +446,7 @@ module ModernTreasury
447
446
  #
448
447
  # @param transaction_ids [Array<String>] The IDs of all the transactions associated to this payment order. Usually, you w
449
448
  #
450
- # @param type [Symbol, ModernTreasury::Models::PaymentOrderType] One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`, `sep
449
+ # @param type [Symbol, ModernTreasury::Models::PaymentOrderType] One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`, `ba
451
450
  #
452
451
  # @param ultimate_originating_account [ModernTreasury::Models::VirtualAccount, ModernTreasury::Models::InternalAccount, nil] The account to which the originating of this payment should be attributed to. Ca
453
452
  #
@@ -838,7 +837,6 @@ module ModernTreasury
838
837
  GOLDMAN_SACHS_PAYMENT_REQUEST_ID = :goldman_sachs_payment_request_id
839
838
  GOLDMAN_SACHS_REQUEST_ID = :goldman_sachs_request_id
840
839
  GOLDMAN_SACHS_UNIQUE_PAYMENT_ID = :goldman_sachs_unique_payment_id
841
- INTERAC_MESSAGE_ID = :interac_message_id
842
840
  JPMC_CCN = :jpmc_ccn
843
841
  JPMC_CLEARING_SYSTEM_REFERENCE = :jpmc_clearing_system_reference
844
842
  JPMC_CUSTOMER_REFERENCE_ID = :jpmc_customer_reference_id
@@ -866,14 +864,13 @@ module ModernTreasury
866
864
  PNC_TRANSACTION_REFERENCE_NUMBER = :pnc_transaction_reference_number
867
865
  RBC_WIRE_REFERENCE_ID = :rbc_wire_reference_id
868
866
  RTP_INSTRUCTION_ID = :rtp_instruction_id
869
- SIGNET_API_REFERENCE_ID = :signet_api_reference_id
870
- SIGNET_CONFIRMATION_ID = :signet_confirmation_id
871
- SIGNET_REQUEST_ID = :signet_request_id
872
867
  SILVERGATE_PAYMENT_ID = :silvergate_payment_id
873
868
  SVB_END_TO_END_ID = :svb_end_to_end_id
874
869
  SVB_PAYMENT_ID = :svb_payment_id
875
870
  SWIFT_MIR = :swift_mir
876
871
  SWIFT_UETR = :swift_uetr
872
+ TURNKEY_ACTIVITY_ID = :turnkey_activity_id
873
+ TURNKEY_SEND_TRANSACTION_STATUS_ID = :turnkey_send_transaction_status_id
877
874
  UMB_PRODUCT_PARTNER_ACCOUNT_NUMBER = :umb_product_partner_account_number
878
875
  USBANK_PAYMENT_APPLICATION_REFERENCE_ID = :usbank_payment_application_reference_id
879
876
  USBANK_PAYMENT_ID = :usbank_payment_id
@@ -9,7 +9,7 @@ module ModernTreasury
9
9
 
10
10
  # @!attribute amount
11
11
  # Value in specified currency's smallest unit. e.g. $10 would be represented as
12
- # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
12
+ # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
13
13
  #
14
14
  # @return [Integer]
15
15
  required :amount, Integer
@@ -30,9 +30,8 @@ module ModernTreasury
30
30
  required :originating_account_id, String
31
31
 
32
32
  # @!attribute type
33
- # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
34
- # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
35
- # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
33
+ # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
34
+ # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
36
35
  #
37
36
  # @return [Symbol, ModernTreasury::Models::PaymentOrderType]
38
37
  required :type, enum: -> { ModernTreasury::PaymentOrderType }
@@ -325,7 +324,7 @@ module ModernTreasury
325
324
  #
326
325
  # @param originating_account_id [String] The ID of one of your organization's internal accounts.
327
326
  #
328
- # @param type [Symbol, ModernTreasury::Models::PaymentOrderType] One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`, `sep
327
+ # @param type [Symbol, ModernTreasury::Models::PaymentOrderType] One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`, `ba
329
328
  #
330
329
  # @param accounting [ModernTreasury::Models::PaymentOrderCreateAsyncParams::Accounting]
331
330
  #
@@ -752,8 +751,6 @@ module ModernTreasury
752
751
  DK_INTERBANK_CLEARING_CODE = :dk_interbank_clearing_code
753
752
  GB_SORT_CODE = :gb_sort_code
754
753
  HK_INTERBANK_CLEARING_CODE = :hk_interbank_clearing_code
755
- HU_INTERBANK_CLEARING_CODE = :hu_interbank_clearing_code
756
- ID_SKNBI_CODE = :id_sknbi_code
757
754
  IL_BANK_CODE = :il_bank_code
758
755
  IN_IFSC = :in_ifsc
759
756
  JP_ZENGIN_CODE = :jp_zengin_code
@@ -785,24 +782,17 @@ module ModernTreasury
785
782
  DK_NETS = :dk_nets
786
783
  EFT = :eft
787
784
  GB_FPS = :gb_fps
788
- HU_ICS = :hu_ics
789
- INTERAC = :interac
790
785
  MASAV = :masav
791
786
  MX_CCEN = :mx_ccen
792
787
  NEFT = :neft
793
788
  NICS = :nics
794
789
  NZ_BECS = :nz_becs
795
790
  PL_ELIXIR = :pl_elixir
796
- PROVXCHANGE = :provxchange
797
- RO_SENT = :ro_sent
798
791
  RTP = :rtp
799
792
  SE_BANKGIROT = :se_bankgirot
800
- SEN = :sen
801
793
  SEPA = :sepa
802
794
  SG_GIRO = :sg_giro
803
795
  SIC = :sic
804
- SIGNET = :signet
805
- SKNBI = :sknbi
806
796
  STABLECOIN = :stablecoin
807
797
  WIRE = :wire
808
798
  ZENGIN = :zengin
@@ -9,7 +9,7 @@ module ModernTreasury
9
9
 
10
10
  # @!attribute amount
11
11
  # Value in specified currency's smallest unit. e.g. $10 would be represented as
12
- # 1000 (cents). For RTP, the maximum amount allowed by the network is $100,000.
12
+ # 1000 (cents). For RTP, the maximum amount allowed by the network is $10,000,000.
13
13
  #
14
14
  # @return [Integer]
15
15
  required :amount, Integer
@@ -30,9 +30,8 @@ module ModernTreasury
30
30
  required :originating_account_id, String
31
31
 
32
32
  # @!attribute type
33
- # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`,
34
- # `sepa`, `bacs`, `au_becs`, `interac`, `neft`, `nics`,
35
- # `nz_national_clearing_code`, `sic`, `signet`, `provexchange`, `zengin`.
33
+ # One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`,
34
+ # `bacs`, `au_becs`, `neft`, `nics`, `nz_national_clearing_code`, `sic`, `zengin`.
36
35
  #
37
36
  # @return [Symbol, ModernTreasury::Models::PaymentOrderType]
38
37
  required :type, enum: -> { ModernTreasury::PaymentOrderType }
@@ -331,7 +330,7 @@ module ModernTreasury
331
330
  #
332
331
  # @param originating_account_id [String] The ID of one of your organization's internal accounts.
333
332
  #
334
- # @param type [Symbol, ModernTreasury::Models::PaymentOrderType] One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `sen`, `book`, `rtp`, `sep
333
+ # @param type [Symbol, ModernTreasury::Models::PaymentOrderType] One of `ach`, `se_bankgirot`, `eft`, `wire`, `check`, `book`, `rtp`, `sepa`, `ba
335
334
  #
336
335
  # @param accounting [ModernTreasury::Models::PaymentOrderCreateParams::Accounting]
337
336
  #
@@ -504,17 +503,17 @@ module ModernTreasury
504
503
  module DocumentableType
505
504
  extend ModernTreasury::Internal::Type::Enum
506
505
 
507
- CONNECTIONS = :connections
508
- COUNTERPARTIES = :counterparties
509
- EXPECTED_PAYMENTS = :expected_payments
510
- EXTERNAL_ACCOUNTS = :external_accounts
511
- IDENTIFICATIONS = :identifications
512
- INCOMING_PAYMENT_DETAILS = :incoming_payment_details
513
- INTERNAL_ACCOUNTS = :internal_accounts
514
- LEGAL_ENTITIES = :legal_entities
515
- ORGANIZATIONS = :organizations
516
- PAYMENT_ORDERS = :payment_orders
517
- TRANSACTIONS = :transactions
506
+ CONNECTION = :connection
507
+ COUNTERPARTY = :counterparty
508
+ EXPECTED_PAYMENT = :expected_payment
509
+ EXTERNAL_ACCOUNT = :external_account
510
+ IDENTIFICATION = :identification
511
+ INCOMING_PAYMENT_DETAIL = :incoming_payment_detail
512
+ INTERNAL_ACCOUNT = :internal_account
513
+ LEGAL_ENTITY = :legal_entity
514
+ ORGANIZATION = :organization
515
+ PAYMENT_ORDER = :payment_order
516
+ TRANSACTION = :transaction
518
517
 
519
518
  # @!method self.values
520
519
  # @return [Array<Symbol>]
@@ -812,8 +811,6 @@ module ModernTreasury
812
811
  DK_INTERBANK_CLEARING_CODE = :dk_interbank_clearing_code
813
812
  GB_SORT_CODE = :gb_sort_code
814
813
  HK_INTERBANK_CLEARING_CODE = :hk_interbank_clearing_code
815
- HU_INTERBANK_CLEARING_CODE = :hu_interbank_clearing_code
816
- ID_SKNBI_CODE = :id_sknbi_code
817
814
  IL_BANK_CODE = :il_bank_code
818
815
  IN_IFSC = :in_ifsc
819
816
  JP_ZENGIN_CODE = :jp_zengin_code
@@ -845,24 +842,17 @@ module ModernTreasury
845
842
  DK_NETS = :dk_nets
846
843
  EFT = :eft
847
844
  GB_FPS = :gb_fps
848
- HU_ICS = :hu_ics
849
- INTERAC = :interac
850
845
  MASAV = :masav
851
846
  MX_CCEN = :mx_ccen
852
847
  NEFT = :neft
853
848
  NICS = :nics
854
849
  NZ_BECS = :nz_becs
855
850
  PL_ELIXIR = :pl_elixir
856
- PROVXCHANGE = :provxchange
857
- RO_SENT = :ro_sent
858
851
  RTP = :rtp
859
852
  SE_BANKGIROT = :se_bankgirot
860
- SEN = :sen
861
853
  SEPA = :sepa
862
854
  SG_GIRO = :sg_giro
863
855
  SIC = :sic
864
- SIGNET = :signet
865
- SKNBI = :sknbi
866
856
  STABLECOIN = :stablecoin
867
857
  WIRE = :wire
868
858
  ZENGIN = :zengin