modern_treasury 0.29.1 → 0.29.3
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/CHANGELOG.md +23 -0
- data/README.md +1 -1
- data/lib/modern_treasury/client.rb +12 -0
- data/lib/modern_treasury/models/case_.rb +318 -0
- data/lib/modern_treasury/models/case_list_params.rb +73 -0
- data/lib/modern_treasury/models/case_retrieve_params.rb +20 -0
- data/lib/modern_treasury/models/child_legal_entity.rb +24 -1
- data/lib/modern_treasury/models/child_legal_entity_create.rb +24 -1
- data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +26 -1
- data/lib/modern_treasury/models/counterparty_create_params.rb +24 -1
- data/lib/modern_treasury/models/internal_account_update_params.rb +12 -1
- data/lib/modern_treasury/models/journal_source_list_params.rb +62 -0
- data/lib/modern_treasury/models/journal_source_retrieve_params.rb +20 -0
- data/lib/modern_treasury/models/legal_entity.rb +26 -1
- data/lib/modern_treasury/models/legal_entity_association.rb +1 -0
- data/lib/modern_treasury/models/legal_entity_association_create_params.rb +74 -0
- data/lib/modern_treasury/models/legal_entity_association_delete_params.rb +20 -0
- data/lib/modern_treasury/models/legal_entity_create_params.rb +22 -1
- data/lib/modern_treasury/models/legal_entity_update_params.rb +22 -1
- data/lib/modern_treasury/models/legal_entity_update_status_params.rb +46 -0
- data/lib/modern_treasury/models/virtual_account_create_params.rb +17 -1
- data/lib/modern_treasury/models/virtual_account_setting.rb +57 -0
- data/lib/modern_treasury/models/virtual_account_setting_create_params.rb +81 -0
- data/lib/modern_treasury/models/virtual_account_setting_list_params.rb +36 -0
- data/lib/modern_treasury/models.rb +22 -0
- data/lib/modern_treasury/resources/cases.rb +66 -0
- data/lib/modern_treasury/resources/internal_accounts.rb +3 -1
- data/lib/modern_treasury/resources/journal_sources.rb +67 -0
- data/lib/modern_treasury/resources/legal_entities.rb +33 -2
- data/lib/modern_treasury/resources/legal_entity_associations.rb +52 -0
- data/lib/modern_treasury/resources/virtual_account_settings.rb +81 -0
- data/lib/modern_treasury/resources/virtual_accounts.rb +5 -1
- data/lib/modern_treasury/version.rb +1 -1
- data/lib/modern_treasury.rb +14 -0
- data/rbi/modern_treasury/client.rbi +9 -0
- data/rbi/modern_treasury/models/case_.rbi +521 -0
- data/rbi/modern_treasury/models/case_list_params.rbi +145 -0
- data/rbi/modern_treasury/models/case_retrieve_params.rbi +38 -0
- data/rbi/modern_treasury/models/child_legal_entity.rbi +52 -0
- data/rbi/modern_treasury/models/child_legal_entity_create.rbi +55 -0
- data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +55 -0
- data/rbi/modern_treasury/models/counterparty_create_params.rbi +55 -0
- data/rbi/modern_treasury/models/internal_account_update_params.rbi +17 -0
- data/rbi/modern_treasury/models/journal_source_list_params.rbi +104 -0
- data/rbi/modern_treasury/models/journal_source_retrieve_params.rbi +38 -0
- data/rbi/modern_treasury/models/legal_entity.rbi +52 -0
- data/rbi/modern_treasury/models/legal_entity_association_create_params.rbi +146 -0
- data/rbi/modern_treasury/models/legal_entity_association_delete_params.rbi +38 -0
- data/rbi/modern_treasury/models/legal_entity_create_params.rbi +55 -0
- data/rbi/modern_treasury/models/legal_entity_update_params.rbi +55 -0
- data/rbi/modern_treasury/models/legal_entity_update_status_params.rbi +96 -0
- data/rbi/modern_treasury/models/virtual_account_create_params.rbi +22 -0
- data/rbi/modern_treasury/models/virtual_account_setting.rbi +74 -0
- data/rbi/modern_treasury/models/virtual_account_setting_create_params.rbi +102 -0
- data/rbi/modern_treasury/models/virtual_account_setting_list_params.rbi +64 -0
- data/rbi/modern_treasury/models.rbi +28 -0
- data/rbi/modern_treasury/resources/cases.rbi +50 -0
- data/rbi/modern_treasury/resources/internal_accounts.rbi +6 -0
- data/rbi/modern_treasury/resources/journal_sources.rbi +55 -0
- data/rbi/modern_treasury/resources/legal_entities.rbi +31 -0
- data/rbi/modern_treasury/resources/legal_entity_associations.rbi +45 -0
- data/rbi/modern_treasury/resources/virtual_account_settings.rbi +67 -0
- data/rbi/modern_treasury/resources/virtual_accounts.rbi +6 -0
- data/sig/modern_treasury/client.rbs +6 -0
- data/sig/modern_treasury/models/case_.rbs +266 -0
- data/sig/modern_treasury/models/case_list_params.rbs +79 -0
- data/sig/modern_treasury/models/case_retrieve_params.rbs +23 -0
- data/sig/modern_treasury/models/child_legal_entity.rbs +17 -0
- data/sig/modern_treasury/models/child_legal_entity_create.rbs +17 -0
- data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +17 -0
- data/sig/modern_treasury/models/counterparty_create_params.rbs +17 -0
- data/sig/modern_treasury/models/internal_account_update_params.rbs +9 -0
- data/sig/modern_treasury/models/journal_source_list_params.rbs +63 -0
- data/sig/modern_treasury/models/journal_source_retrieve_params.rbs +23 -0
- data/sig/modern_treasury/models/legal_entity.rbs +17 -0
- data/sig/modern_treasury/models/legal_entity_association_create_params.rbs +70 -0
- data/sig/modern_treasury/models/legal_entity_association_delete_params.rbs +23 -0
- data/sig/modern_treasury/models/legal_entity_create_params.rbs +17 -0
- data/sig/modern_treasury/models/legal_entity_update_params.rbs +17 -0
- data/sig/modern_treasury/models/legal_entity_update_status_params.rbs +43 -0
- data/sig/modern_treasury/models/virtual_account_create_params.rbs +15 -1
- data/sig/modern_treasury/models/virtual_account_setting.rbs +45 -0
- data/sig/modern_treasury/models/virtual_account_setting_create_params.rbs +61 -0
- data/sig/modern_treasury/models/virtual_account_setting_list_params.rbs +36 -0
- data/sig/modern_treasury/models.rbs +22 -0
- data/sig/modern_treasury/resources/cases.rbs +21 -0
- data/sig/modern_treasury/resources/internal_accounts.rbs +1 -0
- data/sig/modern_treasury/resources/journal_sources.rbs +22 -0
- data/sig/modern_treasury/resources/legal_entities.rbs +8 -0
- data/sig/modern_treasury/resources/legal_entity_associations.rbs +15 -0
- data/sig/modern_treasury/resources/virtual_account_settings.rbs +26 -0
- data/sig/modern_treasury/resources/virtual_accounts.rbs +2 -0
- metadata +44 -2
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@@ -445,6 +445,14 @@ module ModernTreasury
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# @return [String, nil]
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optional :business_description, String, nil?: true
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# @!attribute business_designation
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# Legal designation associated with the business.
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#
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# @return [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::BusinessDesignation, nil]
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optional :business_designation,
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enum: -> { ModernTreasury::CounterpartyCreateParams::LegalEntity::BusinessDesignation },
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nil?: true
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# @!attribute business_name
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# The business's legal business name.
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#
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@@ -701,7 +709,7 @@ module ModernTreasury
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# @return [String, nil]
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optional :website, String, nil?: true
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# @!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)
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# @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: 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)
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# Some parameter documentations has been truncated, see
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# {ModernTreasury::Models::CounterpartyCreateParams::LegalEntity} for more
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# details.
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@@ -714,6 +722,8 @@ module ModernTreasury
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#
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# @param business_description [String, nil] A description of the business.
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#
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# @param business_designation [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::BusinessDesignation, nil] Legal designation associated with the business.
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#
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# @param business_name [String, nil] The business's legal business name.
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#
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# @param citizenship_country [String, nil] The country of citizenship for an individual.
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# @return [Array<Symbol>]
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end
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# Legal designation associated with the business.
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#
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# @see ModernTreasury::Models::CounterpartyCreateParams::LegalEntity#business_designation
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module BusinessDesignation
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extend ModernTreasury::Internal::Type::Enum
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EXEMPT_FINANCIAL_INSTITUTION = :exempt_financial_institution
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NON_OPERATING_BUSINESS = :non_operating_business
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# @!method self.values
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# @return [Array<Symbol>]
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end
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class Document < ModernTreasury::Internal::Type::BaseModel
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# @!attribute document_type
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# A category given to the document, can be `null`.
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# @return [String, nil]
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optional :parent_account_id, String
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# @!attribute party_address
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# The address associated with the owner of the internal account. Updating this
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# value does not guarantee that the new address matches the address on record with
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# the account's bank; you are responsible for verifying that the address is
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# accurate.
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#
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# @return [ModernTreasury::Models::AddressRequest, nil]
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optional :party_address, -> { ModernTreasury::AddressRequest }
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# @!attribute status
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# Requests closure of the internal account. The resulting status may be `closed`
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# for vendors that close synchronously.
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# @return [Symbol, ModernTreasury::Models::InternalAccountUpdateParams::Status, nil]
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optional :status, enum: -> { ModernTreasury::InternalAccountUpdateParams::Status }
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# @!method initialize(id:, contra_ledger_account_id: nil, counterparty_id: nil, external_id: nil, ledger_account_id: nil, metadata: nil, name: nil, parent_account_id: nil, status: nil, request_options: {})
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# @!method initialize(id:, contra_ledger_account_id: nil, counterparty_id: nil, external_id: nil, ledger_account_id: nil, metadata: nil, name: nil, parent_account_id: nil, party_address: nil, status: nil, request_options: {})
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#
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# @param parent_account_id [String] The parent internal account for this account.
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# @param party_address [ModernTreasury::Models::AddressRequest] The address associated with the owner of the internal account. Updating this val
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#
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# @param status [Symbol, ModernTreasury::Models::InternalAccountUpdateParams::Status] Requests closure of the internal account. The resulting status may be `closed` f
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#
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# @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
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# frozen_string_literal: true
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module ModernTreasury
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module Models
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# @see ModernTreasury::Resources::JournalSources#list
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class JournalSourceListParams < ModernTreasury::Internal::Type::BaseModel
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extend ModernTreasury::Internal::Type::RequestParameters::Converter
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include ModernTreasury::Internal::Type::RequestParameters
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# @!attribute journal_entry_id
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# The ID of the journal entry
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#
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# @return [String, nil]
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optional :journal_entry_id, String
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# @!attribute journal_report_id
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# The ID of the journal report
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#
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# @return [String, nil]
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optional :journal_report_id, String
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# @!attribute page
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# Page number for pagination
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#
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# @return [Integer, nil]
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optional :page, Integer
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# @!attribute per_page
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# Number of items per page
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#
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# @return [Integer, nil]
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optional :per_page, Integer
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# @!attribute source_id
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# The ID of the source object
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#
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optional :source_id, String
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# @!attribute source_type
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# The type of the source object
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#
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# @!method initialize(journal_entry_id: nil, journal_report_id: nil, page: nil, per_page: nil, source_id: nil, source_type: nil, request_options: {})
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# @param journal_entry_id [String] The ID of the journal entry
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#
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# @param journal_report_id [String] The ID of the journal report
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# @param page [Integer] Page number for pagination
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# @param source_id [String] The ID of the source object
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# @param source_type [String] The type of the source object
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end
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end
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end
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module ModernTreasury
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module Models
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# @see ModernTreasury::Resources::JournalSources#retrieve
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class JournalSourceRetrieveParams < ModernTreasury::Internal::Type::BaseModel
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extend ModernTreasury::Internal::Type::RequestParameters::Converter
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include ModernTreasury::Internal::Type::RequestParameters
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# @!attribute id
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required :id, String
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# @!method initialize(id:, request_options: {})
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end
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end
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end
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# @!attribute business_designation
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# Legal designation associated with the business.
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#
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required :business_designation,
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enum: -> {
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},
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# @!attribute business_name
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-> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociation] },
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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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# @!method initialize(id:, addresses:, bank_settings:, business_description:, business_designation:, 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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#
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@@ -311,6 +321,8 @@ module ModernTreasury
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#
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# @param business_description [String, nil] A description of the business.
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#
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# @param business_designation [Symbol, ModernTreasury::Models::LegalEntity::BusinessDesignation, nil] Legal designation associated with the business.
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#
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# @param business_name [String, nil] The business's legal business name.
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#
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# @param citizenship_country [String, nil] The country of citizenship for an individual.
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end
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end
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# Legal designation associated with the business.
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#
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# @see ModernTreasury::Models::LegalEntity#business_designation
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+
module BusinessDesignation
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extend ModernTreasury::Internal::Type::Enum
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+
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EXEMPT_FINANCIAL_INSTITUTION = :exempt_financial_institution
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NON_OPERATING_BUSINESS = :non_operating_business
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# @!method self.values
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# @return [Array<Symbol>]
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end
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class Identification < ModernTreasury::Internal::Type::BaseModel
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# @!attribute id
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#
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@@ -0,0 +1,74 @@
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# frozen_string_literal: true
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module ModernTreasury
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4
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module Models
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# @see ModernTreasury::Resources::LegalEntityAssociations#create
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6
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class LegalEntityAssociationCreateParams < ModernTreasury::Internal::Type::BaseModel
|
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7
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extend ModernTreasury::Internal::Type::RequestParameters::Converter
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include ModernTreasury::Internal::Type::RequestParameters
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# @!attribute parent_legal_entity_id
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# The ID of the parent legal entity. This must be a business legal entity.
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#
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# @return [String]
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required :parent_legal_entity_id, String
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# @!attribute relationship_types
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#
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# @return [Array<Symbol, ModernTreasury::Models::LegalEntityAssociationCreateParams::RelationshipType>]
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required :relationship_types,
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-> { ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntityAssociationCreateParams::RelationshipType] }
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# @!attribute child_legal_entity
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# The child legal entity.
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#
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# @return [ModernTreasury::Models::ChildLegalEntityCreate, nil]
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optional :child_legal_entity, -> { ModernTreasury::ChildLegalEntityCreate }
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# @!attribute child_legal_entity_id
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# The ID of the child legal entity.
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#
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# @return [String, nil]
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optional :child_legal_entity_id, String
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# @!attribute ownership_percentage
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# The child entity's ownership percentage iff they are a beneficial owner.
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#
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# @return [Integer, nil]
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optional :ownership_percentage, Integer, nil?: true
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# @!attribute title
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# The job title of the child entity at the parent entity.
|
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#
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# @return [String, nil]
|
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optional :title, String, nil?: true
|
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+
|
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# @!method initialize(parent_legal_entity_id:, relationship_types:, child_legal_entity: nil, child_legal_entity_id: nil, ownership_percentage: nil, title: nil, request_options: {})
|
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|
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# @param parent_legal_entity_id [String] The ID of the parent legal entity. This must be a business legal entity.
|
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#
|
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# @param relationship_types [Array<Symbol, ModernTreasury::Models::LegalEntityAssociationCreateParams::RelationshipType>]
|
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50
|
+
#
|
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|
+
# @param child_legal_entity [ModernTreasury::Models::ChildLegalEntityCreate] The child legal entity.
|
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|
+
#
|
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53
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+
# @param child_legal_entity_id [String] The ID of the child legal entity.
|
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+
#
|
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55
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# @param ownership_percentage [Integer, nil] The child entity's ownership percentage iff they are a beneficial owner.
|
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#
|
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|
+
# @param title [String, nil] The job title of the child entity at the parent entity.
|
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+
#
|
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|
+
# @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
|
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60
|
+
|
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61
|
+
# A list of relationship types for how the child entity relates to parent entity.
|
|
62
|
+
module RelationshipType
|
|
63
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
64
|
+
|
|
65
|
+
AUTHORIZED_SIGNER = :authorized_signer
|
|
66
|
+
BENEFICIAL_OWNER = :beneficial_owner
|
|
67
|
+
CONTROL_PERSON = :control_person
|
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|
+
|
|
69
|
+
# @!method self.values
|
|
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|
+
# @return [Array<Symbol>]
|
|
71
|
+
end
|
|
72
|
+
end
|
|
73
|
+
end
|
|
74
|
+
end
|
|
@@ -0,0 +1,20 @@
|
|
|
1
|
+
# frozen_string_literal: true
|
|
2
|
+
|
|
3
|
+
module ModernTreasury
|
|
4
|
+
module Models
|
|
5
|
+
# @see ModernTreasury::Resources::LegalEntityAssociations#delete
|
|
6
|
+
class LegalEntityAssociationDeleteParams < 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
|
+
# @!method initialize(id:, request_options: {})
|
|
16
|
+
# @param id [String]
|
|
17
|
+
# @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
|
|
18
|
+
end
|
|
19
|
+
end
|
|
20
|
+
end
|
|
@@ -31,6 +31,14 @@ module ModernTreasury
|
|
|
31
31
|
# @return [String, nil]
|
|
32
32
|
optional :business_description, String, nil?: true
|
|
33
33
|
|
|
34
|
+
# @!attribute business_designation
|
|
35
|
+
# Legal designation associated with the business.
|
|
36
|
+
#
|
|
37
|
+
# @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::BusinessDesignation, nil]
|
|
38
|
+
optional :business_designation,
|
|
39
|
+
enum: -> { ModernTreasury::LegalEntityCreateParams::BusinessDesignation },
|
|
40
|
+
nil?: true
|
|
41
|
+
|
|
34
42
|
# @!attribute business_name
|
|
35
43
|
# The business's legal business name.
|
|
36
44
|
#
|
|
@@ -283,7 +291,7 @@ module ModernTreasury
|
|
|
283
291
|
# @return [String, nil]
|
|
284
292
|
optional :website, String, nil?: true
|
|
285
293
|
|
|
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: {})
|
|
294
|
+
# @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: 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: {})
|
|
287
295
|
# Some parameter documentations has been truncated, see
|
|
288
296
|
# {ModernTreasury::Models::LegalEntityCreateParams} for more details.
|
|
289
297
|
#
|
|
@@ -295,6 +303,8 @@ module ModernTreasury
|
|
|
295
303
|
#
|
|
296
304
|
# @param business_description [String, nil] A description of the business.
|
|
297
305
|
#
|
|
306
|
+
# @param business_designation [Symbol, ModernTreasury::Models::LegalEntityCreateParams::BusinessDesignation, nil] Legal designation associated with the business.
|
|
307
|
+
#
|
|
298
308
|
# @param business_name [String, nil] The business's legal business name.
|
|
299
309
|
#
|
|
300
310
|
# @param citizenship_country [String, nil] The country of citizenship for an individual.
|
|
@@ -384,6 +394,17 @@ module ModernTreasury
|
|
|
384
394
|
# @return [Array<Symbol>]
|
|
385
395
|
end
|
|
386
396
|
|
|
397
|
+
# Legal designation associated with the business.
|
|
398
|
+
module BusinessDesignation
|
|
399
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
400
|
+
|
|
401
|
+
EXEMPT_FINANCIAL_INSTITUTION = :exempt_financial_institution
|
|
402
|
+
NON_OPERATING_BUSINESS = :non_operating_business
|
|
403
|
+
|
|
404
|
+
# @!method self.values
|
|
405
|
+
# @return [Array<Symbol>]
|
|
406
|
+
end
|
|
407
|
+
|
|
387
408
|
class Document < ModernTreasury::Internal::Type::BaseModel
|
|
388
409
|
# @!attribute document_type
|
|
389
410
|
# A category given to the document, can be `null`.
|
|
@@ -30,6 +30,14 @@ module ModernTreasury
|
|
|
30
30
|
# @return [String, nil]
|
|
31
31
|
optional :business_description, String, nil?: true
|
|
32
32
|
|
|
33
|
+
# @!attribute business_designation
|
|
34
|
+
# Legal designation associated with the business.
|
|
35
|
+
#
|
|
36
|
+
# @return [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::BusinessDesignation, nil]
|
|
37
|
+
optional :business_designation,
|
|
38
|
+
enum: -> { ModernTreasury::LegalEntityUpdateParams::BusinessDesignation },
|
|
39
|
+
nil?: true
|
|
40
|
+
|
|
33
41
|
# @!attribute business_name
|
|
34
42
|
# The business's legal business name.
|
|
35
43
|
#
|
|
@@ -248,7 +256,7 @@ module ModernTreasury
|
|
|
248
256
|
# @return [String, nil]
|
|
249
257
|
optional :website, String, nil?: true
|
|
250
258
|
|
|
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: {})
|
|
259
|
+
# @!method initialize(id:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: 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: {})
|
|
252
260
|
# Some parameter documentations has been truncated, see
|
|
253
261
|
# {ModernTreasury::Models::LegalEntityUpdateParams} for more details.
|
|
254
262
|
#
|
|
@@ -260,6 +268,8 @@ module ModernTreasury
|
|
|
260
268
|
#
|
|
261
269
|
# @param business_description [String, nil] A description of the business.
|
|
262
270
|
#
|
|
271
|
+
# @param business_designation [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::BusinessDesignation, nil] Legal designation associated with the business.
|
|
272
|
+
#
|
|
263
273
|
# @param business_name [String, nil] The business's legal business name.
|
|
264
274
|
#
|
|
265
275
|
# @param citizenship_country [String, nil] The country of citizenship for an individual.
|
|
@@ -330,6 +340,17 @@ module ModernTreasury
|
|
|
330
340
|
#
|
|
331
341
|
# @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
|
|
332
342
|
|
|
343
|
+
# Legal designation associated with the business.
|
|
344
|
+
module BusinessDesignation
|
|
345
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
346
|
+
|
|
347
|
+
EXEMPT_FINANCIAL_INSTITUTION = :exempt_financial_institution
|
|
348
|
+
NON_OPERATING_BUSINESS = :non_operating_business
|
|
349
|
+
|
|
350
|
+
# @!method self.values
|
|
351
|
+
# @return [Array<Symbol>]
|
|
352
|
+
end
|
|
353
|
+
|
|
333
354
|
# The business's legal structure.
|
|
334
355
|
module LegalStructure
|
|
335
356
|
extend ModernTreasury::Internal::Type::Enum
|
|
@@ -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
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end
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end
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@@ -62,6 +62,12 @@ module ModernTreasury
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# @return [ModernTreasury::Models::LedgerAccountCreateRequest, nil]
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optional :ledger_account, -> { ModernTreasury::LedgerAccountCreateRequest }
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# @!attribute ledger_account_id
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# The ledger account that you'd like to link to the virtual account.
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#
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# @return [String, nil]
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optional :ledger_account_id, String
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+
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# @!attribute metadata
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# Additional data represented as key-value pairs. Both the key and value must be
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# strings.
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@@ -76,7 +82,13 @@ module ModernTreasury
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optional :routing_details,
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-> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::VirtualAccountCreateParams::RoutingDetail] }
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-
# @!
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+
# @!attribute virtual_account_setting_id
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+
# The ID of the virtual account setting used to allocate this virtual account.
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#
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# @return [String, nil]
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+
optional :virtual_account_setting_id, String
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+
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# @!method initialize(internal_account_id:, name:, account_details: nil, counterparty_id: nil, credit_ledger_account_id: nil, debit_ledger_account_id: nil, description: nil, ledger_account: nil, ledger_account_id: nil, metadata: nil, routing_details: nil, virtual_account_setting_id: nil, request_options: {})
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# Some parameter documentations has been truncated, see
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# {ModernTreasury::Models::VirtualAccountCreateParams} for more details.
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#
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@@ -96,10 +108,14 @@ module ModernTreasury
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#
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# @param ledger_account [ModernTreasury::Models::LedgerAccountCreateRequest] Specifies a ledger account object that will be created with the virtual account.
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#
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+
# @param ledger_account_id [String] The ledger account that you'd like to link to the virtual account.
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+
#
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# @param metadata [Hash{Symbol=>String}] Additional data represented as key-value pairs. Both the key and value must be s
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#
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# @param routing_details [Array<ModernTreasury::Models::VirtualAccountCreateParams::RoutingDetail>] An array of routing detail objects.
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#
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+
# @param virtual_account_setting_id [String] The ID of the virtual account setting used to allocate this virtual account.
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+
#
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# @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
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class AccountDetail < ModernTreasury::Internal::Type::BaseModel
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@@ -0,0 +1,57 @@
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1
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+
# frozen_string_literal: true
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2
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+
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3
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+
module ModernTreasury
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4
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+
module Models
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5
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+
# @see ModernTreasury::Resources::VirtualAccountSettings#create
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6
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+
class VirtualAccountSetting < ModernTreasury::Internal::Type::BaseModel
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7
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+
# @!attribute id
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8
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+
#
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9
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+
# @return [String]
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10
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+
required :id, String
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11
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+
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12
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+
# @!attribute created_at
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13
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+
#
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14
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+
# @return [Time]
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15
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+
required :created_at, Time
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16
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+
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+
# @!attribute external_id
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+
# A user-defined identifier for the virtual account setting.
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19
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+
#
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20
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+
# @return [String, nil]
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21
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+
required :external_id, String, nil?: true
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22
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+
|
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23
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+
# @!attribute live_mode
|
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24
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+
# This field will be true if this object exists in the live environment or false
|
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25
|
+
# if it exists in the test environment.
|
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26
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+
#
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27
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+
# @return [Boolean]
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28
|
+
required :live_mode, ModernTreasury::Internal::Type::Boolean
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29
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+
|
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30
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+
# @!attribute object
|
|
31
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+
#
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32
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+
# @return [String]
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|
33
|
+
required :object, String
|
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34
|
+
|
|
35
|
+
# @!attribute updated_at
|
|
36
|
+
#
|
|
37
|
+
# @return [Time]
|
|
38
|
+
required :updated_at, Time
|
|
39
|
+
|
|
40
|
+
# @!method initialize(id:, created_at:, external_id:, live_mode:, object:, updated_at:)
|
|
41
|
+
# Some parameter documentations has been truncated, see
|
|
42
|
+
# {ModernTreasury::Models::VirtualAccountSetting} for more details.
|
|
43
|
+
#
|
|
44
|
+
# @param id [String]
|
|
45
|
+
#
|
|
46
|
+
# @param created_at [Time]
|
|
47
|
+
#
|
|
48
|
+
# @param external_id [String, nil] A user-defined identifier for the virtual account setting.
|
|
49
|
+
#
|
|
50
|
+
# @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
|
|
51
|
+
#
|
|
52
|
+
# @param object [String]
|
|
53
|
+
#
|
|
54
|
+
# @param updated_at [Time]
|
|
55
|
+
end
|
|
56
|
+
end
|
|
57
|
+
end
|
|
@@ -0,0 +1,81 @@
|
|
|
1
|
+
# frozen_string_literal: true
|
|
2
|
+
|
|
3
|
+
module ModernTreasury
|
|
4
|
+
module Models
|
|
5
|
+
# @see ModernTreasury::Resources::VirtualAccountSettings#create
|
|
6
|
+
class VirtualAccountSettingCreateParams < ModernTreasury::Internal::Type::BaseModel
|
|
7
|
+
extend ModernTreasury::Internal::Type::RequestParameters::Converter
|
|
8
|
+
include ModernTreasury::Internal::Type::RequestParameters
|
|
9
|
+
|
|
10
|
+
# @!attribute allocation_type
|
|
11
|
+
# The method used to allocate virtual account numbers.
|
|
12
|
+
#
|
|
13
|
+
# @return [String]
|
|
14
|
+
required :allocation_type, String
|
|
15
|
+
|
|
16
|
+
# @!attribute internal_account_id
|
|
17
|
+
# The ID of the internal account for the virtual account setting.
|
|
18
|
+
#
|
|
19
|
+
# @return [String]
|
|
20
|
+
required :internal_account_id, String
|
|
21
|
+
|
|
22
|
+
# @!attribute allocation_identifier
|
|
23
|
+
# The prefix, suffix, or bank-assigned identifier for the virtual account numbers.
|
|
24
|
+
#
|
|
25
|
+
# @return [String, nil]
|
|
26
|
+
optional :allocation_identifier, String, nil?: true
|
|
27
|
+
|
|
28
|
+
# @!attribute allocation_length
|
|
29
|
+
# The total length of generated virtual account numbers.
|
|
30
|
+
#
|
|
31
|
+
# @return [Integer, nil]
|
|
32
|
+
optional :allocation_length, Integer, nil?: true
|
|
33
|
+
|
|
34
|
+
# @!attribute allocation_range_end
|
|
35
|
+
# The inclusive end of the virtual account number range.
|
|
36
|
+
#
|
|
37
|
+
# @return [String, nil]
|
|
38
|
+
optional :allocation_range_end, String, nil?: true
|
|
39
|
+
|
|
40
|
+
# @!attribute allocation_range_start
|
|
41
|
+
# The inclusive start of the virtual account number range.
|
|
42
|
+
#
|
|
43
|
+
# @return [String, nil]
|
|
44
|
+
optional :allocation_range_start, String, nil?: true
|
|
45
|
+
|
|
46
|
+
# @!attribute external_id
|
|
47
|
+
# A user-defined identifier for the virtual account setting.
|
|
48
|
+
#
|
|
49
|
+
# @return [String, nil]
|
|
50
|
+
optional :external_id, String, nil?: true
|
|
51
|
+
|
|
52
|
+
# @!attribute generated_allocation_identifier_length
|
|
53
|
+
# The length of a generated virtual account setting prefix.
|
|
54
|
+
#
|
|
55
|
+
# @return [Integer, nil]
|
|
56
|
+
optional :generated_allocation_identifier_length, Integer, nil?: true
|
|
57
|
+
|
|
58
|
+
# @!method initialize(allocation_type:, internal_account_id:, allocation_identifier: nil, allocation_length: nil, allocation_range_end: nil, allocation_range_start: nil, external_id: nil, generated_allocation_identifier_length: nil, request_options: {})
|
|
59
|
+
# Some parameter documentations has been truncated, see
|
|
60
|
+
# {ModernTreasury::Models::VirtualAccountSettingCreateParams} for more details.
|
|
61
|
+
#
|
|
62
|
+
# @param allocation_type [String] The method used to allocate virtual account numbers.
|
|
63
|
+
#
|
|
64
|
+
# @param internal_account_id [String] The ID of the internal account for the virtual account setting.
|
|
65
|
+
#
|
|
66
|
+
# @param allocation_identifier [String, nil] The prefix, suffix, or bank-assigned identifier for the virtual account numbers.
|
|
67
|
+
#
|
|
68
|
+
# @param allocation_length [Integer, nil] The total length of generated virtual account numbers.
|
|
69
|
+
#
|
|
70
|
+
# @param allocation_range_end [String, nil] The inclusive end of the virtual account number range.
|
|
71
|
+
#
|
|
72
|
+
# @param allocation_range_start [String, nil] The inclusive start of the virtual account number range.
|
|
73
|
+
#
|
|
74
|
+
# @param external_id [String, nil] A user-defined identifier for the virtual account setting.
|
|
75
|
+
#
|
|
76
|
+
# @param generated_allocation_identifier_length [Integer, nil] The length of a generated virtual account setting prefix.
|
|
77
|
+
#
|
|
78
|
+
# @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
|
|
79
|
+
end
|
|
80
|
+
end
|
|
81
|
+
end
|