modern_treasury 0.29.2 → 0.30.0

data/rbi/modern_treasury/models/legal_entity_association_create_params.rbi

@@ -14,10 +14,6 @@ module ModernTreasury
           )
         end
 
-      # The ID of the child legal entity.
-      sig { returns(String) }
-      attr_accessor :child_legal_entity_id
-
       # The ID of the parent legal entity. This must be a business legal entity.
       sig { returns(String) }
       attr_accessor :parent_legal_entity_id
@@ -31,6 +27,24 @@ module ModernTreasury
       end
       attr_accessor :relationship_types
 
+      # The child legal entity.
+      sig { returns(T.nilable(ModernTreasury::ChildLegalEntityCreate)) }
+      attr_reader :child_legal_entity
+
+      sig do
+        params(
+          child_legal_entity: ModernTreasury::ChildLegalEntityCreate::OrHash
+        ).void
+      end
+      attr_writer :child_legal_entity
+
+      # The ID of the child legal entity.
+      sig { returns(T.nilable(String)) }
+      attr_reader :child_legal_entity_id
+
+      sig { params(child_legal_entity_id: String).void }
+      attr_writer :child_legal_entity_id
+
       # The child entity's ownership percentage iff they are a beneficial owner.
       sig { returns(T.nilable(Integer)) }
       attr_accessor :ownership_percentage
@@ -41,23 +55,26 @@ module ModernTreasury
 
       sig do
         params(
-          child_legal_entity_id: String,
           parent_legal_entity_id: String,
           relationship_types:
             T::Array[
               ModernTreasury::LegalEntityAssociationCreateParams::RelationshipType::OrSymbol
             ],
+          child_legal_entity: ModernTreasury::ChildLegalEntityCreate::OrHash,
+          child_legal_entity_id: String,
           ownership_percentage: T.nilable(Integer),
           title: T.nilable(String),
           request_options: ModernTreasury::RequestOptions::OrHash
         ).returns(T.attached_class)
       end
       def self.new(
-        # The ID of the child legal entity.
-        child_legal_entity_id:,
         # The ID of the parent legal entity. This must be a business legal entity.
         parent_legal_entity_id:,
         relationship_types:,
+        # The child legal entity.
+        child_legal_entity: nil,
+        # The ID of the child legal entity.
+        child_legal_entity_id: nil,
         # The child entity's ownership percentage iff they are a beneficial owner.
         ownership_percentage: nil,
         # The job title of the child entity at the parent entity.
@@ -69,12 +86,13 @@ module ModernTreasury
       sig do
         override.returns(
           {
-            child_legal_entity_id: String,
             parent_legal_entity_id: String,
             relationship_types:
               T::Array[
                 ModernTreasury::LegalEntityAssociationCreateParams::RelationshipType::OrSymbol
               ],
+            child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
+            child_legal_entity_id: String,
             ownership_percentage: T.nilable(Integer),
             title: T.nilable(String),
             request_options: ModernTreasury::RequestOptions

data/rbi/modern_treasury/models/virtual_account_create_params.rbi

@@ -87,6 +87,13 @@ module ModernTreasury
       end
       attr_writer :ledger_account
 
+      # The ledger account that you'd like to link to the virtual account.
+      sig { returns(T.nilable(String)) }
+      attr_reader :ledger_account_id
+
+      sig { params(ledger_account_id: String).void }
+      attr_writer :ledger_account_id
+
       # Additional data represented as key-value pairs. Both the key and value must be
       # strings.
       sig { returns(T.nilable(T::Hash[Symbol, String])) }
@@ -135,6 +142,7 @@ module ModernTreasury
           debit_ledger_account_id: String,
           description: String,
           ledger_account: ModernTreasury::LedgerAccountCreateRequest::OrHash,
+          ledger_account_id: String,
           metadata: T::Hash[Symbol, String],
           routing_details:
             T::Array[
@@ -167,6 +175,8 @@ module ModernTreasury
         # The resulting ledger account is linked to the virtual account for auto-ledgering
         # IPDs.
         ledger_account: nil,
+        # The ledger account that you'd like to link to the virtual account.
+        ledger_account_id: nil,
         # Additional data represented as key-value pairs. Both the key and value must be
         # strings.
         metadata: nil,
@@ -192,6 +202,7 @@ module ModernTreasury
             debit_ledger_account_id: String,
             description: String,
             ledger_account: ModernTreasury::LedgerAccountCreateRequest,
+            ledger_account_id: String,
             metadata: T::Hash[Symbol, String],
             routing_details:
               T::Array[

data/rbi/modern_treasury/models.rbi

@@ -183,9 +183,20 @@ module ModernTreasury
 
   HoldUpdateParams = ModernTreasury::Models::HoldUpdateParams
 
+  Identification = ModernTreasury::Models::Identification
+
+  IdentificationCreateParams =
+    ModernTreasury::Models::IdentificationCreateParams
+
   IdentificationCreateRequest =
     ModernTreasury::Models::IdentificationCreateRequest
 
+  IdentificationRetrieveParams =
+    ModernTreasury::Models::IdentificationRetrieveParams
+
+  IdentificationUpdateParams =
+    ModernTreasury::Models::IdentificationUpdateParams
+
   IncomingPaymentDetail = ModernTreasury::Models::IncomingPaymentDetail
 
   IncomingPaymentDetailCreateAsyncParams =

data/rbi/modern_treasury/resources/identifications.rbi

@@ -0,0 +1,94 @@
+# typed: strong
+
+module ModernTreasury
+  module Resources
+    class Identifications
+      # Create an Identification for a Legal Entity.
+      sig do
+        params(
+          id_number: String,
+          id_type: ModernTreasury::IdentificationCreateParams::IDType::OrSymbol,
+          legal_entity_id: String,
+          documents:
+            T::Array[
+              ModernTreasury::IdentificationCreateParams::Document::OrHash
+            ],
+          expiration_date: T.nilable(Date),
+          issuing_country: T.nilable(String),
+          issuing_region: T.nilable(String),
+          request_options: ModernTreasury::RequestOptions::OrHash
+        ).returns(ModernTreasury::Identification)
+      end
+      def create(
+        # The ID number of identification document.
+        id_number:,
+        # The type of ID number.
+        id_type:,
+        # The ID of the Legal Entity the identification belongs to.
+        legal_entity_id:,
+        # A list of documents to attach to the identification.
+        documents: nil,
+        # The date when the Identification is no longer considered valid by the issuing
+        # authority.
+        expiration_date: nil,
+        # The ISO 3166-1 alpha-2 country code of the country that issued the
+        # identification
+        issuing_country: nil,
+        # The region in which the identifcation was issued.
+        issuing_region: nil,
+        request_options: {}
+      )
+      end
+
+      # Get an existing Identification.
+      sig do
+        params(
+          id: String,
+          request_options: ModernTreasury::RequestOptions::OrHash
+        ).returns(ModernTreasury::Identification)
+      end
+      def retrieve(
+        # The id of an existing identification.
+        id,
+        request_options: {}
+      )
+      end
+
+      # Update an existing Identification.
+      sig do
+        params(
+          id: String,
+          expiration_date: T.nilable(Date),
+          id_number: String,
+          id_type: ModernTreasury::IdentificationUpdateParams::IDType::OrSymbol,
+          issuing_country: T.nilable(String),
+          issuing_region: T.nilable(String),
+          request_options: ModernTreasury::RequestOptions::OrHash
+        ).returns(ModernTreasury::Identification)
+      end
+      def update(
+        # The id of an existing identification.
+        id,
+        # The date when the Identification is no longer considered valid by the issuing
+        # authority.
+        expiration_date: nil,
+        # The ID number of identification document.
+        id_number: nil,
+        # The type of ID number.
+        id_type: nil,
+        # The ISO 3166-1 alpha-2 country code of the country that issued the
+        # identification
+        issuing_country: nil,
+        # The region in which the identifcation was issued.
+        issuing_region: nil,
+        request_options: {}
+      )
+      end
+
+      # @api private
+      sig { params(client: ModernTreasury::Client).returns(T.attached_class) }
+      def self.new(client:)
+      end
+    end
+  end
+end

data/rbi/modern_treasury/resources/internal_accounts.rbi

@@ -107,6 +107,7 @@ module ModernTreasury
           metadata: T::Hash[Symbol, String],
           name: String,
           parent_account_id: String,
+          party_address: ModernTreasury::AddressRequest::OrHash,
           status: ModernTreasury::InternalAccountUpdateParams::Status::OrSymbol,
           request_options: ModernTreasury::RequestOptions::OrHash
         ).returns(ModernTreasury::InternalAccount)
@@ -129,6 +130,11 @@ module ModernTreasury
         name: nil,
         # The parent internal account for this account.
         parent_account_id: nil,
+        # The address associated with the owner of the internal account. Updating this
+        # value does not guarantee that the new address matches the address on record with
+        # the account's bank; you are responsible for verifying that the address is
+        # accurate.
+        party_address: nil,
         # Requests closure of the internal account. The resulting status may be `closed`
         # for vendors that close synchronously.
         status: nil,

data/rbi/modern_treasury/resources/legal_entity_associations.rbi

@@ -6,23 +6,26 @@ module ModernTreasury
       # Add an associated legal entity to a business legal entity.
       sig do
         params(
-          child_legal_entity_id: String,
           parent_legal_entity_id: String,
           relationship_types:
             T::Array[
               ModernTreasury::LegalEntityAssociationCreateParams::RelationshipType::OrSymbol
             ],
+          child_legal_entity: ModernTreasury::ChildLegalEntityCreate::OrHash,
+          child_legal_entity_id: String,
           ownership_percentage: T.nilable(Integer),
           title: T.nilable(String),
           request_options: ModernTreasury::RequestOptions::OrHash
         ).returns(ModernTreasury::LegalEntityAssociation)
       end
       def create(
-        # The ID of the child legal entity.
-        child_legal_entity_id:,
         # The ID of the parent legal entity. This must be a business legal entity.
         parent_legal_entity_id:,
         relationship_types:,
+        # The child legal entity.
+        child_legal_entity: nil,
+        # The ID of the child legal entity.
+        child_legal_entity_id: nil,
         # The child entity's ownership percentage iff they are a beneficial owner.
         ownership_percentage: nil,
         # The job title of the child entity at the parent entity.

data/rbi/modern_treasury/resources/virtual_accounts.rbi

@@ -17,6 +17,7 @@ module ModernTreasury
           debit_ledger_account_id: String,
           description: String,
           ledger_account: ModernTreasury::LedgerAccountCreateRequest::OrHash,
+          ledger_account_id: String,
           metadata: T::Hash[Symbol, String],
           routing_details:
             T::Array[
@@ -49,6 +50,8 @@ module ModernTreasury
         # The resulting ledger account is linked to the virtual account for auto-ledgering
         # IPDs.
         ledger_account: nil,
+        # The ledger account that you'd like to link to the virtual account.
+        ledger_account_id: nil,
         # Additional data represented as key-value pairs. Both the key and value must be
         # strings.
         metadata: nil,

data/sig/modern_treasury/client.rbs

@@ -96,6 +96,8 @@ module ModernTreasury
 
     attr_reader virtual_account_settings: ModernTreasury::Resources::VirtualAccountSettings
 
+    attr_reader identifications: ModernTreasury::Resources::Identifications
+
     def ping: (
       ?request_options: ModernTreasury::request_opts
     ) -> ModernTreasury::PingResponse

data/sig/modern_treasury/models/child_legal_entity.rbs

@@ -21,7 +21,7 @@ module ModernTreasury
         expected_activity_volume: Integer?,
         external_id: String?,
         first_name: String?,
-        identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification],
+        identifications: ::Array[ModernTreasury::Identification],
         industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
         intended_use: String?,
         last_name: String?,
@@ -92,7 +92,7 @@ module ModernTreasury
 
       attr_accessor first_name: String?
 
-      attr_accessor identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification]
+      attr_accessor identifications: ::Array[ModernTreasury::Identification]
 
       attr_accessor industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification]
 
@@ -172,7 +172,7 @@ module ModernTreasury
         expected_activity_volume: Integer?,
         external_id: String?,
         first_name: String?,
-        identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification],
+        identifications: ::Array[ModernTreasury::Identification],
         industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
         intended_use: String?,
         last_name: String?,
@@ -224,7 +224,7 @@ module ModernTreasury
         expected_activity_volume: Integer?,
         external_id: String?,
         first_name: String?,
-        identifications: ::Array[ModernTreasury::ChildLegalEntity::Identification],
+        identifications: ::Array[ModernTreasury::Identification],
         industry_classifications: ::Array[ModernTreasury::LegalEntityIndustryClassification],
         intended_use: String?,
         last_name: String?,
@@ -373,284 +373,6 @@ module ModernTreasury
         def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::business_designation]
       end
 
-      type identification =
-        {
-          id: String,
-          created_at: Time,
-          discarded_at: Time?,
-          documents: ::Array[ModernTreasury::Document],
-          expiration_date: Date?,
-          id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type,
-          issuing_country: String?,
-          issuing_region: String?,
-          live_mode: bool,
-          object: String,
-          updated_at: Time
-        }
-
-      class Identification < ModernTreasury::Internal::Type::BaseModel
-        attr_accessor id: String
-
-        attr_accessor created_at: Time
-
-        attr_accessor discarded_at: Time?
-
-        attr_accessor documents: ::Array[ModernTreasury::Document]
-
-        attr_accessor expiration_date: Date?
-
-        attr_accessor id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type
-
-        attr_accessor issuing_country: String?
-
-        attr_accessor issuing_region: String?
-
-        attr_accessor live_mode: bool
-
-        attr_accessor object: String
-
-        attr_accessor updated_at: Time
-
-        def initialize: (
-          id: String,
-          created_at: Time,
-          discarded_at: Time?,
-          documents: ::Array[ModernTreasury::Document],
-          expiration_date: Date?,
-          id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type,
-          issuing_country: String?,
-          issuing_region: String?,
-          live_mode: bool,
-          object: String,
-          updated_at: Time
-        ) -> void
-
-        def to_hash: -> {
-          id: String,
-          created_at: Time,
-          discarded_at: Time?,
-          documents: ::Array[ModernTreasury::Document],
-          expiration_date: Date?,
-          id_type: ModernTreasury::Models::ChildLegalEntity::Identification::id_type,
-          issuing_country: String?,
-          issuing_region: String?,
-          live_mode: bool,
-          object: String,
-          updated_at: Time
-        }
-
-        type id_type =
-          :ar_cuil
-          | :ar_cuit
-          | :at_atin
-          | :at_vat
-          | :au_abn
-          | :au_tfn
-          | :be_ent
-          | :be_nrn
-          | :br_cnpj
-          | :br_cpf
-          | :ca_bn
-          | :ca_sin
-          | :ch_ahv
-          | :ch_uid
-          | :cl_run
-          | :cl_rut
-          | :co_cedulas
-          | :co_nit
-          | :cy_tin
-          | :cz_ico
-          | :cz_rc
-          | :de_stid
-          | :de_stnr
-          | :de_vat
-          | :dk_cpr
-          | :dk_cvr
-          | :drivers_license
-          | :ee_ik
-          | :ee_rk
-          | :es_nie
-          | :es_nif
-          | :fi_hetu
-          | :fi_ytj
-          | :fr_nif
-          | :fr_siren
-          | :fr_vat
-          | :gb_nino
-          | :gb_utr
-          | :gb_vat
-          | :generic_international
-          | :gr_vat
-          | :hk_brn
-          | :hk_hkid
-          | :hn_id
-          | :hn_rtn
-          | :hr_oib
-          | :hu_adj
-          | :hu_anum
-          | :ie_pps
-          | :ie_trn
-          | :in_lei
-          | :is_knt
-          | :it_cf
-          | :it_piva
-          | :jp_hb
-          | :jp_mn
-          | :kr_brn
-          | :kr_crn
-          | :kr_rrn
-          | :li_peid
-          | :lt_ak
-          | :lt_jak
-          | :lu_mtc
-          | :lu_vat
-          | :lv_pk
-          | :lv_rn
-          | :mt_tin
-          | :mt_vat
-          | :mx_curp
-          | :mx_ine
-          | :mx_rfc
-          | :national_id
-          | :nl_bsn
-          | :nl_btw
-          | :nl_rsin
-          | :no_fdn
-          | :no_mva
-          | :no_orgnr
-          | :nz_ird
-          | :passport
-          | :pl_nip
-          | :pl_pesel
-          | :pt_nif
-          | :ro_cnp
-          | :ro_cui
-          | :sa_tin
-          | :sa_vat
-          | :se_orgnr
-          | :se_pnmr
-          | :sg_fin
-          | :sg_nric
-          | :sg_uen
-          | :si_dav
-          | :si_tin
-          | :sk_ico
-          | :sk_rc
-          | :us_ein
-          | :us_itin
-          | :us_ssn
-          | :uy_rut
-          | :vn_tin
-
-        module IDType
-          extend ModernTreasury::Internal::Type::Enum
-
-          AR_CUIL: :ar_cuil
-          AR_CUIT: :ar_cuit
-          AT_ATIN: :at_atin
-          AT_VAT: :at_vat
-          AU_ABN: :au_abn
-          AU_TFN: :au_tfn
-          BE_ENT: :be_ent
-          BE_NRN: :be_nrn
-          BR_CNPJ: :br_cnpj
-          BR_CPF: :br_cpf
-          CA_BN: :ca_bn
-          CA_SIN: :ca_sin
-          CH_AHV: :ch_ahv
-          CH_UID: :ch_uid
-          CL_RUN: :cl_run
-          CL_RUT: :cl_rut
-          CO_CEDULAS: :co_cedulas
-          CO_NIT: :co_nit
-          CY_TIN: :cy_tin
-          CZ_ICO: :cz_ico
-          CZ_RC: :cz_rc
-          DE_STID: :de_stid
-          DE_STNR: :de_stnr
-          DE_VAT: :de_vat
-          DK_CPR: :dk_cpr
-          DK_CVR: :dk_cvr
-          DRIVERS_LICENSE: :drivers_license
-          EE_IK: :ee_ik
-          EE_RK: :ee_rk
-          ES_NIE: :es_nie
-          ES_NIF: :es_nif
-          FI_HETU: :fi_hetu
-          FI_YTJ: :fi_ytj
-          FR_NIF: :fr_nif
-          FR_SIREN: :fr_siren
-          FR_VAT: :fr_vat
-          GB_NINO: :gb_nino
-          GB_UTR: :gb_utr
-          GB_VAT: :gb_vat
-          GENERIC_INTERNATIONAL: :generic_international
-          GR_VAT: :gr_vat
-          HK_BRN: :hk_brn
-          HK_HKID: :hk_hkid
-          HN_ID: :hn_id
-          HN_RTN: :hn_rtn
-          HR_OIB: :hr_oib
-          HU_ADJ: :hu_adj
-          HU_ANUM: :hu_anum
-          IE_PPS: :ie_pps
-          IE_TRN: :ie_trn
-          IN_LEI: :in_lei
-          IS_KNT: :is_knt
-          IT_CF: :it_cf
-          IT_PIVA: :it_piva
-          JP_HB: :jp_hb
-          JP_MN: :jp_mn
-          KR_BRN: :kr_brn
-          KR_CRN: :kr_crn
-          KR_RRN: :kr_rrn
-          LI_PEID: :li_peid
-          LT_AK: :lt_ak
-          LT_JAK: :lt_jak
-          LU_MTC: :lu_mtc
-          LU_VAT: :lu_vat
-          LV_PK: :lv_pk
-          LV_RN: :lv_rn
-          MT_TIN: :mt_tin
-          MT_VAT: :mt_vat
-          MX_CURP: :mx_curp
-          MX_INE: :mx_ine
-          MX_RFC: :mx_rfc
-          NATIONAL_ID: :national_id
-          NL_BSN: :nl_bsn
-          NL_BTW: :nl_btw
-          NL_RSIN: :nl_rsin
-          NO_FDN: :no_fdn
-          NO_MVA: :no_mva
-          NO_ORGNR: :no_orgnr
-          NZ_IRD: :nz_ird
-          PASSPORT: :passport
-          PL_NIP: :pl_nip
-          PL_PESEL: :pl_pesel
-          PT_NIF: :pt_nif
-          RO_CNP: :ro_cnp
-          RO_CUI: :ro_cui
-          SA_TIN: :sa_tin
-          SA_VAT: :sa_vat
-          SE_ORGNR: :se_orgnr
-          SE_PNMR: :se_pnmr
-          SG_FIN: :sg_fin
-          SG_NRIC: :sg_nric
-          SG_UEN: :sg_uen
-          SI_DAV: :si_dav
-          SI_TIN: :si_tin
-          SK_ICO: :sk_ico
-          SK_RC: :sk_rc
-          US_EIN: :us_ein
-          US_ITIN: :us_itin
-          US_SSN: :us_ssn
-          UY_RUT: :uy_rut
-          VN_TIN: :vn_tin
-
-          def self?.values: -> ::Array[ModernTreasury::Models::ChildLegalEntity::Identification::id_type]
-        end
-      end
-
       type legal_entity_type = :business | :individual
 
       module LegalEntityType