modern_treasury 0.30.0 → 0.32.0

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Files changed (145) hide show
  1. checksums.yaml +4 -4
  2. data/CHANGELOG.md +35 -0
  3. data/README.md +1 -1
  4. data/lib/modern_treasury/models/account_detail.rb +9 -6
  5. data/lib/modern_treasury/models/account_detail_create_params.rb +9 -6
  6. data/lib/modern_treasury/models/bulk_request_create_params.rb +30 -10
  7. data/lib/modern_treasury/models/child_legal_entity.rb +8 -7
  8. data/lib/modern_treasury/models/child_legal_entity_create.rb +2 -2
  9. data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +2 -2
  10. data/lib/modern_treasury/models/counterparty_create_params.rb +27 -4
  11. data/lib/modern_treasury/models/document.rb +7 -9
  12. data/lib/modern_treasury/models/document_create_params.rb +0 -2
  13. data/lib/modern_treasury/models/document_list_params.rb +7 -9
  14. data/lib/modern_treasury/models/expected_payment.rb +3 -4
  15. data/lib/modern_treasury/models/expected_payment_create_params.rb +2 -3
  16. data/lib/modern_treasury/models/expected_payment_update_params.rb +2 -3
  17. data/lib/modern_treasury/models/external_account_create_params.rb +2 -1
  18. data/lib/modern_treasury/models/identification.rb +109 -0
  19. data/lib/modern_treasury/models/identification_create_params.rb +109 -0
  20. data/lib/modern_treasury/models/identification_create_request.rb +109 -0
  21. data/lib/modern_treasury/models/identification_update_params.rb +109 -0
  22. data/lib/modern_treasury/models/incoming_payment_detail.rb +2 -1
  23. data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +3 -14
  24. data/lib/modern_treasury/models/internal_account.rb +10 -1
  25. data/lib/modern_treasury/models/internal_account_create_params.rb +13 -1
  26. data/lib/modern_treasury/models/ledger_account.rb +0 -1
  27. data/lib/modern_treasury/models/ledger_account_create_request.rb +0 -1
  28. data/lib/modern_treasury/models/legal_entity.rb +8 -7
  29. data/lib/modern_treasury/models/legal_entity_address_create_request.rb +18 -18
  30. data/lib/modern_treasury/models/legal_entity_create_params.rb +23 -3
  31. data/lib/modern_treasury/models/legal_entity_list_params.rb +1 -0
  32. data/lib/modern_treasury/models/legal_entity_update_params.rb +25 -3
  33. data/lib/modern_treasury/models/payment_order.rb +12 -2
  34. data/lib/modern_treasury/models/payment_order_create_async_params.rb +13 -2
  35. data/lib/modern_treasury/models/payment_order_create_params.rb +13 -4
  36. data/lib/modern_treasury/models/payment_order_subtype.rb +3 -0
  37. data/lib/modern_treasury/models/payment_order_update_params.rb +13 -2
  38. data/lib/modern_treasury/models/payment_reference.rb +1 -1
  39. data/lib/modern_treasury/models/return_object.rb +1 -1
  40. data/lib/modern_treasury/models/third_party_verification.rb +1 -0
  41. data/lib/modern_treasury/models/virtual_account.rb +9 -1
  42. data/lib/modern_treasury/models/virtual_account_create_params.rb +18 -7
  43. data/lib/modern_treasury/models/virtual_account_list_params.rb +9 -1
  44. data/lib/modern_treasury/resources/account_details.rb +1 -1
  45. data/lib/modern_treasury/resources/documents.rb +1 -1
  46. data/lib/modern_treasury/resources/expected_payments.rb +2 -2
  47. data/lib/modern_treasury/resources/incoming_payment_details.rb +1 -1
  48. data/lib/modern_treasury/resources/internal_accounts.rb +7 -2
  49. data/lib/modern_treasury/resources/legal_entities.rb +8 -4
  50. data/lib/modern_treasury/resources/payment_orders.rb +9 -3
  51. data/lib/modern_treasury/resources/virtual_accounts.rb +6 -2
  52. data/lib/modern_treasury/version.rb +1 -1
  53. data/rbi/modern_treasury/models/account_detail.rbi +19 -11
  54. data/rbi/modern_treasury/models/account_detail_create_params.rbi +19 -11
  55. data/rbi/modern_treasury/models/bulk_request_create_params.rbi +66 -16
  56. data/rbi/modern_treasury/models/child_legal_entity.rbi +10 -8
  57. data/rbi/modern_treasury/models/child_legal_entity_create.rbi +2 -2
  58. data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +2 -2
  59. data/rbi/modern_treasury/models/counterparty_create_params.rbi +69 -7
  60. data/rbi/modern_treasury/models/document.rbi +9 -19
  61. data/rbi/modern_treasury/models/document_create_params.rbi +0 -10
  62. data/rbi/modern_treasury/models/document_list_params.rbi +9 -19
  63. data/rbi/modern_treasury/models/expected_payment.rbi +3 -3
  64. data/rbi/modern_treasury/models/expected_payment_create_params.rbi +11 -3
  65. data/rbi/modern_treasury/models/expected_payment_update_params.rbi +11 -3
  66. data/rbi/modern_treasury/models/external_account_create_params.rbi +10 -5
  67. data/rbi/modern_treasury/models/identification.rbi +224 -0
  68. data/rbi/modern_treasury/models/identification_create_params.rbi +545 -0
  69. data/rbi/modern_treasury/models/identification_create_request.rbi +545 -0
  70. data/rbi/modern_treasury/models/identification_update_params.rbi +545 -0
  71. data/rbi/modern_treasury/models/incoming_payment_detail.rbi +10 -5
  72. data/rbi/modern_treasury/models/incoming_payment_detail_create_async_params.rbi +4 -50
  73. data/rbi/modern_treasury/models/internal_account.rbi +10 -0
  74. data/rbi/modern_treasury/models/internal_account_create_params.rbi +22 -0
  75. data/rbi/modern_treasury/models/ledger_account.rbi +0 -5
  76. data/rbi/modern_treasury/models/ledger_account_create_request.rbi +0 -5
  77. data/rbi/modern_treasury/models/legal_entity.rbi +9 -8
  78. data/rbi/modern_treasury/models/legal_entity_address_create_request.rbi +21 -21
  79. data/rbi/modern_treasury/models/legal_entity_create_params.rbi +51 -2
  80. data/rbi/modern_treasury/models/legal_entity_list_params.rbi +5 -0
  81. data/rbi/modern_treasury/models/legal_entity_update_params.rbi +54 -2
  82. data/rbi/modern_treasury/models/payment_order.rbi +17 -5
  83. data/rbi/modern_treasury/models/payment_order_create_async_params.rbi +22 -5
  84. data/rbi/modern_treasury/models/payment_order_create_params.rbi +22 -15
  85. data/rbi/modern_treasury/models/payment_order_subtype.rbi +9 -0
  86. data/rbi/modern_treasury/models/payment_order_update_params.rbi +22 -5
  87. data/rbi/modern_treasury/models/payment_reference.rbi +5 -5
  88. data/rbi/modern_treasury/models/return_object.rbi +5 -5
  89. data/rbi/modern_treasury/models/third_party_verification.rbi +5 -0
  90. data/rbi/modern_treasury/models/virtual_account.rbi +8 -0
  91. data/rbi/modern_treasury/models/virtual_account_create_params.rbi +27 -11
  92. data/rbi/modern_treasury/models/virtual_account_list_params.rbi +11 -0
  93. data/rbi/modern_treasury/resources/account_details.rbi +3 -2
  94. data/rbi/modern_treasury/resources/documents.rbi +3 -3
  95. data/rbi/modern_treasury/resources/expected_payments.rbi +2 -2
  96. data/rbi/modern_treasury/resources/incoming_payment_details.rbi +1 -2
  97. data/rbi/modern_treasury/resources/internal_accounts.rbi +7 -1
  98. data/rbi/modern_treasury/resources/legal_entities.rbi +11 -2
  99. data/rbi/modern_treasury/resources/payment_orders.rbi +15 -0
  100. data/rbi/modern_treasury/resources/virtual_accounts.rbi +6 -0
  101. data/sig/modern_treasury/models/account_detail.rbs +5 -3
  102. data/sig/modern_treasury/models/account_detail_create_params.rbs +5 -3
  103. data/sig/modern_treasury/models/bulk_request_create_params.rbs +36 -14
  104. data/sig/modern_treasury/models/child_legal_entity.rbs +2 -1
  105. data/sig/modern_treasury/models/counterparty_create_params.rbs +24 -3
  106. data/sig/modern_treasury/models/document.rbs +0 -4
  107. data/sig/modern_treasury/models/document_create_params.rbs +0 -4
  108. data/sig/modern_treasury/models/document_list_params.rbs +0 -4
  109. data/sig/modern_treasury/models/expected_payment.rbs +4 -4
  110. data/sig/modern_treasury/models/expected_payment_create_params.rbs +8 -4
  111. data/sig/modern_treasury/models/expected_payment_update_params.rbs +8 -4
  112. data/sig/modern_treasury/models/external_account_create_params.rbs +5 -3
  113. data/sig/modern_treasury/models/identification.rbs +219 -1
  114. data/sig/modern_treasury/models/identification_create_params.rbs +219 -1
  115. data/sig/modern_treasury/models/identification_create_request.rbs +219 -1
  116. data/sig/modern_treasury/models/identification_update_params.rbs +219 -1
  117. data/sig/modern_treasury/models/incoming_payment_detail.rbs +5 -3
  118. data/sig/modern_treasury/models/incoming_payment_detail_create_async_params.rbs +6 -17
  119. data/sig/modern_treasury/models/internal_account.rbs +5 -0
  120. data/sig/modern_treasury/models/internal_account_create_params.rbs +13 -1
  121. data/sig/modern_treasury/models/ledger_account.rbs +1 -2
  122. data/sig/modern_treasury/models/ledger_account_create_request.rbs +1 -2
  123. data/sig/modern_treasury/models/legal_entity.rbs +2 -1
  124. data/sig/modern_treasury/models/legal_entity_address_create_request.rbs +13 -13
  125. data/sig/modern_treasury/models/legal_entity_create_params.rbs +19 -0
  126. data/sig/modern_treasury/models/legal_entity_list_params.rbs +2 -1
  127. data/sig/modern_treasury/models/legal_entity_update_params.rbs +19 -0
  128. data/sig/modern_treasury/models/payment_order.rbs +7 -2
  129. data/sig/modern_treasury/models/payment_order_create_async_params.rbs +10 -3
  130. data/sig/modern_treasury/models/payment_order_create_params.rbs +10 -7
  131. data/sig/modern_treasury/models/payment_order_subtype.rbs +6 -0
  132. data/sig/modern_treasury/models/payment_order_update_params.rbs +10 -3
  133. data/sig/modern_treasury/models/payment_reference.rbs +2 -2
  134. data/sig/modern_treasury/models/return_object.rbs +2 -2
  135. data/sig/modern_treasury/models/third_party_verification.rbs +2 -0
  136. data/sig/modern_treasury/models/virtual_account.rbs +5 -0
  137. data/sig/modern_treasury/models/virtual_account_create_params.rbs +10 -3
  138. data/sig/modern_treasury/models/virtual_account_list_params.rbs +7 -0
  139. data/sig/modern_treasury/resources/expected_payments.rbs +2 -2
  140. data/sig/modern_treasury/resources/incoming_payment_details.rbs +1 -1
  141. data/sig/modern_treasury/resources/internal_accounts.rbs +1 -0
  142. data/sig/modern_treasury/resources/legal_entities.rbs +2 -0
  143. data/sig/modern_treasury/resources/payment_orders.rbs +3 -0
  144. data/sig/modern_treasury/resources/virtual_accounts.rbs +2 -0
  145. metadata +2 -2
@@ -206,6 +206,14 @@ module ModernTreasury
206
206
  # @return [String, nil]
207
207
  required :originating_party_name, String, nil?: true
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208
 
209
+ # @!attribute originating_secondary_party_name
210
+ # Secondary name for the legal entity making the payment. Can be used for e.g.
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+ # check signatures where the originating party wishes to retain their company's
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+ # display name but use an employee's name for the signature.
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+ #
214
+ # @return [String, nil]
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+ required :originating_secondary_party_name, String, nil?: true
216
+
209
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  # @!attribute priority
210
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  # Either `normal` or `high`. For ACH and EFT payments, `high` represents a
211
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  # same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -376,7 +384,7 @@ module ModernTreasury
376
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  # @return [String, nil]
377
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  required :vendor_failure_reason, String, nil?: true
378
386
 
379
- # @!method initialize(id:, accounting:, accounting_category_id:, accounting_ledger_class_id:, amount:, batch_id:, charge_bearer:, counterparty_id:, created_at:, currency:, current_hold:, current_return:, description:, direction:, effective_date:, expires_at:, external_id:, foreign_exchange_contract:, foreign_exchange_indicator:, foreign_exchange_rate:, ledger_transaction_id:, live_mode:, metadata:, nsf_protected:, object:, originating_account_id:, originating_account_type:, originating_party_address:, originating_party_name:, priority:, process_after:, purpose:, receiving_account_id:, receiving_account_type:, reconciliation_status:, reference_numbers:, remittance_information:, send_remittance_advice:, statement_descriptor:, status:, subtype:, transaction_ids:, type:, ultimate_originating_account:, ultimate_originating_account_id:, ultimate_originating_account_type:, ultimate_originating_party_identifier:, ultimate_originating_party_name:, ultimate_receiving_party_identifier:, ultimate_receiving_party_name:, updated_at:, vendor_attributes:, vendor_failure_reason:)
387
+ # @!method initialize(id:, accounting:, accounting_category_id:, accounting_ledger_class_id:, amount:, batch_id:, charge_bearer:, counterparty_id:, created_at:, currency:, current_hold:, current_return:, description:, direction:, effective_date:, expires_at:, external_id:, foreign_exchange_contract:, foreign_exchange_indicator:, foreign_exchange_rate:, ledger_transaction_id:, live_mode:, metadata:, nsf_protected:, object:, originating_account_id:, originating_account_type:, originating_party_address:, originating_party_name:, originating_secondary_party_name:, priority:, process_after:, purpose:, receiving_account_id:, receiving_account_type:, reconciliation_status:, reference_numbers:, remittance_information:, send_remittance_advice:, statement_descriptor:, status:, subtype:, transaction_ids:, type:, ultimate_originating_account:, ultimate_originating_account_id:, ultimate_originating_account_type:, ultimate_originating_party_identifier:, ultimate_originating_party_name:, ultimate_receiving_party_identifier:, ultimate_receiving_party_name:, updated_at:, vendor_attributes:, vendor_failure_reason:)
380
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  # Some parameter documentations has been truncated, see
381
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  # {ModernTreasury::Models::PaymentOrder} for more details.
382
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  #
@@ -438,6 +446,8 @@ module ModernTreasury
438
446
  #
439
447
  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
440
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  #
449
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
450
+ #
441
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  # @param priority [Symbol, ModernTreasury::Models::PaymentOrder::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
442
452
  #
443
453
  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -901,6 +911,7 @@ module ModernTreasury
901
911
  COLUMN_FX_QUOTE_ID = :column_fx_quote_id
902
912
  COLUMN_REVERSAL_PAIR_TRANSFER_ID = :column_reversal_pair_transfer_id
903
913
  COLUMN_TRANSFER_ID = :column_transfer_id
914
+ CROSS_RIVER_CARD_NETWORK = :cross_river_card_network
904
915
  CROSS_RIVER_CARD_TRACE_NUMBER = :cross_river_card_trace_number
905
916
  CROSS_RIVER_CORE_TRANSACTION_ID = :cross_river_core_transaction_id
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917
  CROSS_RIVER_FED_BATCH_ID = :cross_river_fed_batch_id
@@ -970,7 +981,6 @@ module ModernTreasury
970
981
  WESTERN_ALLIANCE_PAYMENT_ID = :western_alliance_payment_id
971
982
  WESTERN_ALLIANCE_TRANSACTION_ID = :western_alliance_transaction_id
972
983
  WESTERN_ALLIANCE_WIRE_CONFIRMATION_NUMBER = :western_alliance_wire_confirmation_number
973
- WISE_TRANSFER_ID = :wise_transfer_id
974
984
 
975
985
  # @!method self.values
976
986
  # @return [Array<Symbol>]
@@ -184,6 +184,14 @@ module ModernTreasury
184
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  # @return [String, nil]
185
185
  optional :originating_party_name, String, nil?: true
186
186
 
187
+ # @!attribute originating_secondary_party_name
188
+ # Secondary name for the legal entity making the payment. Can be used for e.g.
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+ # check signatures where the originating party wishes to retain their company's
190
+ # display name but use an employee's name for the signature.
191
+ #
192
+ # @return [String, nil]
193
+ optional :originating_secondary_party_name, String, nil?: true
194
+
187
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  # @!attribute priority
188
196
  # Either `normal` or `high`. For ACH and EFT payments, `high` represents a
189
197
  # same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -324,7 +332,7 @@ module ModernTreasury
324
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  optional :vendor_attributes,
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  ModernTreasury::Internal::Type::HashOf[ModernTreasury::Internal::Type::Unknown]
326
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327
- # @!method initialize(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
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+ # @!method initialize(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, originating_secondary_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
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  # Some parameter documentations has been truncated, see
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  # {ModernTreasury::Models::PaymentOrderCreateAsyncParams} for more details.
330
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  #
@@ -374,6 +382,8 @@ module ModernTreasury
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  #
375
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  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
376
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  #
385
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
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+ #
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  # @param priority [Symbol, ModernTreasury::Models::PaymentOrderCreateAsyncParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
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  #
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  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -751,7 +761,9 @@ module ModernTreasury
751
761
  module AccountNumberType
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  extend ModernTreasury::Internal::Type::Enum
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764
+ ARBITRUM_ADDRESS = :arbitrum_address
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  AU_NUMBER = :au_number
766
+ AVALANCHE_ADDRESS = :avalanche_address
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  BASE_ADDRESS = :base_address
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  CARD_TOKEN = :card_token
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  CLABE = :clabe
@@ -765,7 +777,6 @@ module ModernTreasury
765
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  POLYGON_ADDRESS = :polygon_address
766
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  SG_NUMBER = :sg_number
767
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  SOLANA_ADDRESS = :solana_address
768
- WALLET_ADDRESS = :wallet_address
769
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770
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  # @!method self.values
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  # @return [Array<Symbol>]
@@ -190,6 +190,14 @@ module ModernTreasury
190
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  # @return [String, nil]
191
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  optional :originating_party_name, String, nil?: true
192
192
 
193
+ # @!attribute originating_secondary_party_name
194
+ # Secondary name for the legal entity making the payment. Can be used for e.g.
195
+ # check signatures where the originating party wishes to retain their company's
196
+ # display name but use an employee's name for the signature.
197
+ #
198
+ # @return [String, nil]
199
+ optional :originating_secondary_party_name, String, nil?: true
200
+
193
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  # @!attribute priority
194
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  # Either `normal` or `high`. For ACH and EFT payments, `high` represents a
195
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  # same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -330,7 +338,7 @@ module ModernTreasury
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  optional :vendor_attributes,
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  ModernTreasury::Internal::Type::HashOf[ModernTreasury::Internal::Type::Unknown]
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333
- # @!method initialize(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, documents: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
341
+ # @!method initialize(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, documents: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, originating_secondary_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
334
342
  # Some parameter documentations has been truncated, see
335
343
  # {ModernTreasury::Models::PaymentOrderCreateParams} for more details.
336
344
  #
@@ -382,6 +390,8 @@ module ModernTreasury
382
390
  #
383
391
  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
384
392
  #
393
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
394
+ #
385
395
  # @param priority [Symbol, ModernTreasury::Models::PaymentOrderCreateParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
386
396
  #
387
397
  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -518,12 +528,10 @@ module ModernTreasury
518
528
  CONNECTION = :connection
519
529
  COUNTERPARTY = :counterparty
520
530
  EXPECTED_PAYMENT = :expected_payment
521
- EXTERNAL_ACCOUNT = :external_account
522
531
  IDENTIFICATION = :identification
523
532
  INCOMING_PAYMENT_DETAIL = :incoming_payment_detail
524
533
  INTERNAL_ACCOUNT = :internal_account
525
534
  LEGAL_ENTITY = :legal_entity
526
- ORGANIZATION = :organization
527
535
  PAYMENT_ORDER = :payment_order
528
536
  RETURN = :return
529
537
  TRANSACTION = :transaction
@@ -812,7 +820,9 @@ module ModernTreasury
812
820
  module AccountNumberType
813
821
  extend ModernTreasury::Internal::Type::Enum
814
822
 
823
+ ARBITRUM_ADDRESS = :arbitrum_address
815
824
  AU_NUMBER = :au_number
825
+ AVALANCHE_ADDRESS = :avalanche_address
816
826
  BASE_ADDRESS = :base_address
817
827
  CARD_TOKEN = :card_token
818
828
  CLABE = :clabe
@@ -826,7 +836,6 @@ module ModernTreasury
826
836
  POLYGON_ADDRESS = :polygon_address
827
837
  SG_NUMBER = :sg_number
828
838
  SOLANA_ADDRESS = :solana_address
829
- WALLET_ADDRESS = :wallet_address
830
839
 
831
840
  # @!method self.values
832
841
  # @return [Array<Symbol>]
@@ -19,7 +19,9 @@ module ModernTreasury
19
19
  PPD = :PPD
20
20
  TEL = :TEL
21
21
  WEB = :WEB
22
+ ARBITRUM = :arbitrum
22
23
  AU_BECS = :au_becs
24
+ AVALANCHE = :avalanche
23
25
  BACS = :bacs
24
26
  BASE = :base
25
27
  CHATS = :chats
@@ -35,6 +37,7 @@ module ModernTreasury
35
37
  PL_ELIXIR = :pl_elixir
36
38
  POLYGON = :polygon
37
39
  PRINT = :print
40
+ REMOTE_DEPOSIT = :remote_deposit
38
41
  SE_BANKGIROT = :se_bankgirot
39
42
  SEPA = :sepa
40
43
  SG_GIRO = :sg_giro
@@ -168,6 +168,14 @@ module ModernTreasury
168
168
  # @return [String, nil]
169
169
  optional :originating_party_name, String, nil?: true
170
170
 
171
+ # @!attribute originating_secondary_party_name
172
+ # Secondary name for the legal entity making the payment. Can be used for e.g.
173
+ # check signatures where the originating party wishes to retain their company's
174
+ # display name but use an employee's name for the signature.
175
+ #
176
+ # @return [String, nil]
177
+ optional :originating_secondary_party_name, String, nil?: true
178
+
171
179
  # @!attribute priority
172
180
  # Either `normal` or `high`. For ACH and EFT payments, `high` represents a
173
181
  # same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -299,7 +307,7 @@ module ModernTreasury
299
307
  # @return [String, nil]
300
308
  optional :ultimate_receiving_party_name, String, nil?: true
301
309
 
302
- # @!method initialize(id:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, amount: nil, charge_bearer: nil, counterparty_id: nil, currency: nil, description: nil, direction: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_account_id: nil, originating_party_address: nil, originating_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, status: nil, subtype: nil, type: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, request_options: {})
310
+ # @!method initialize(id:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, amount: nil, charge_bearer: nil, counterparty_id: nil, currency: nil, description: nil, direction: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_account_id: nil, originating_party_address: nil, originating_party_name: nil, originating_secondary_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, status: nil, subtype: nil, type: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, request_options: {})
303
311
  # Some parameter documentations has been truncated, see
304
312
  # {ModernTreasury::Models::PaymentOrderUpdateParams} for more details.
305
313
  #
@@ -347,6 +355,8 @@ module ModernTreasury
347
355
  #
348
356
  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
349
357
  #
358
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
359
+ #
350
360
  # @param priority [Symbol, ModernTreasury::Models::PaymentOrderUpdateParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
351
361
  #
352
362
  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -718,7 +728,9 @@ module ModernTreasury
718
728
  module AccountNumberType
719
729
  extend ModernTreasury::Internal::Type::Enum
720
730
 
731
+ ARBITRUM_ADDRESS = :arbitrum_address
721
732
  AU_NUMBER = :au_number
733
+ AVALANCHE_ADDRESS = :avalanche_address
722
734
  BASE_ADDRESS = :base_address
723
735
  CARD_TOKEN = :card_token
724
736
  CLABE = :clabe
@@ -732,7 +744,6 @@ module ModernTreasury
732
744
  POLYGON_ADDRESS = :polygon_address
733
745
  SG_NUMBER = :sg_number
734
746
  SOLANA_ADDRESS = :solana_address
735
- WALLET_ADDRESS = :wallet_address
736
747
 
737
748
  # @!method self.values
738
749
  # @return [Array<Symbol>]
@@ -105,6 +105,7 @@ module ModernTreasury
105
105
  COLUMN_FX_QUOTE_ID = :column_fx_quote_id
106
106
  COLUMN_REVERSAL_PAIR_TRANSFER_ID = :column_reversal_pair_transfer_id
107
107
  COLUMN_TRANSFER_ID = :column_transfer_id
108
+ CROSS_RIVER_CARD_NETWORK = :cross_river_card_network
108
109
  CROSS_RIVER_CARD_TRACE_NUMBER = :cross_river_card_trace_number
109
110
  CROSS_RIVER_CORE_TRANSACTION_ID = :cross_river_core_transaction_id
110
111
  CROSS_RIVER_FED_BATCH_ID = :cross_river_fed_batch_id
@@ -174,7 +175,6 @@ module ModernTreasury
174
175
  WESTERN_ALLIANCE_PAYMENT_ID = :western_alliance_payment_id
175
176
  WESTERN_ALLIANCE_TRANSACTION_ID = :western_alliance_transaction_id
176
177
  WESTERN_ALLIANCE_WIRE_CONFIRMATION_NUMBER = :western_alliance_wire_confirmation_number
177
- WISE_TRANSFER_ID = :wise_transfer_id
178
178
 
179
179
  # @!method self.values
180
180
  # @return [Array<Symbol>]
@@ -498,6 +498,7 @@ module ModernTreasury
498
498
  COLUMN_FX_QUOTE_ID = :column_fx_quote_id
499
499
  COLUMN_REVERSAL_PAIR_TRANSFER_ID = :column_reversal_pair_transfer_id
500
500
  COLUMN_TRANSFER_ID = :column_transfer_id
501
+ CROSS_RIVER_CARD_NETWORK = :cross_river_card_network
501
502
  CROSS_RIVER_CARD_TRACE_NUMBER = :cross_river_card_trace_number
502
503
  CROSS_RIVER_CORE_TRANSACTION_ID = :cross_river_core_transaction_id
503
504
  CROSS_RIVER_FED_BATCH_ID = :cross_river_fed_batch_id
@@ -567,7 +568,6 @@ module ModernTreasury
567
568
  WESTERN_ALLIANCE_PAYMENT_ID = :western_alliance_payment_id
568
569
  WESTERN_ALLIANCE_TRANSACTION_ID = :western_alliance_transaction_id
569
570
  WESTERN_ALLIANCE_WIRE_CONFIRMATION_NUMBER = :western_alliance_wire_confirmation_number
570
- WISE_TRANSFER_ID = :wise_transfer_id
571
571
 
572
572
  # @!method self.values
573
573
  # @return [Array<Symbol>]
@@ -101,6 +101,7 @@ module ModernTreasury
101
101
  DATE_OF_BIRTH = :date_of_birth
102
102
  ADDRESS = :address
103
103
  GOVERNMENT_ID_NUMBER = :government_id_number
104
+ TAX_ID = :tax_id
104
105
  ADVERSE_MEDIA = :adverse_media
105
106
 
106
107
  # @!method self.values
@@ -53,6 +53,12 @@ module ModernTreasury
53
53
  # @return [Time, nil]
54
54
  required :discarded_at, Time, nil?: true
55
55
 
56
+ # @!attribute external_id
57
+ # A user-defined identifier for the virtual account.
58
+ #
59
+ # @return [String, nil]
60
+ required :external_id, String, nil?: true
61
+
56
62
  # @!attribute internal_account_id
57
63
  # The ID of the internal account that the virtual account is in.
58
64
  #
@@ -103,7 +109,7 @@ module ModernTreasury
103
109
  # @return [Time]
104
110
  required :updated_at, Time
105
111
 
106
- # @!method initialize(id:, account_details:, counterparty_id:, created_at:, credit_ledger_account_id:, debit_ledger_account_id:, description:, discarded_at:, internal_account_id:, ledger_account_id:, live_mode:, metadata:, name:, object:, routing_details:, updated_at:)
112
+ # @!method initialize(id:, account_details:, counterparty_id:, created_at:, credit_ledger_account_id:, debit_ledger_account_id:, description:, discarded_at:, external_id:, internal_account_id:, ledger_account_id:, live_mode:, metadata:, name:, object:, routing_details:, updated_at:)
107
113
  # Some parameter documentations has been truncated, see
108
114
  # {ModernTreasury::Models::VirtualAccount} for more details.
109
115
  #
@@ -123,6 +129,8 @@ module ModernTreasury
123
129
  #
124
130
  # @param discarded_at [Time, nil]
125
131
  #
132
+ # @param external_id [String, nil] A user-defined identifier for the virtual account.
133
+ #
126
134
  # @param internal_account_id [String] The ID of the internal account that the virtual account is in.
127
135
  #
128
136
  # @param ledger_account_id [String, nil] If the virtual account links to a ledger account in Modern Treasury, the id of t
@@ -54,6 +54,12 @@ module ModernTreasury
54
54
  # @return [String, nil]
55
55
  optional :description, String
56
56
 
57
+ # @!attribute external_id
58
+ # A user-defined identifier for the virtual account.
59
+ #
60
+ # @return [String, nil]
61
+ optional :external_id, String, nil?: true
62
+
57
63
  # @!attribute ledger_account
58
64
  # Specifies a ledger account object that will be created with the virtual account.
59
65
  # The resulting ledger account is linked to the virtual account for auto-ledgering
@@ -88,7 +94,7 @@ module ModernTreasury
88
94
  # @return [String, nil]
89
95
  optional :virtual_account_setting_id, String
90
96
 
91
- # @!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: {})
97
+ # @!method initialize(internal_account_id:, name:, account_details: nil, counterparty_id: nil, credit_ledger_account_id: nil, debit_ledger_account_id: nil, description: nil, external_id: nil, ledger_account: nil, ledger_account_id: nil, metadata: nil, routing_details: nil, virtual_account_setting_id: nil, request_options: {})
92
98
  # Some parameter documentations has been truncated, see
93
99
  # {ModernTreasury::Models::VirtualAccountCreateParams} for more details.
94
100
  #
@@ -106,6 +112,8 @@ module ModernTreasury
106
112
  #
107
113
  # @param description [String] An optional description for internal use.
108
114
  #
115
+ # @param external_id [String, nil] A user-defined identifier for the virtual account.
116
+ #
109
117
  # @param ledger_account [ModernTreasury::Models::LedgerAccountCreateRequest] Specifies a ledger account object that will be created with the virtual account.
110
118
  #
111
119
  # @param ledger_account_id [String] The ledger account that you'd like to link to the virtual account.
@@ -126,8 +134,9 @@ module ModernTreasury
126
134
  required :account_number, String
127
135
 
128
136
  # @!attribute account_number_type
129
- # One of `iban`, `clabe`, `wallet_address`, or `other`. Use `other` if the bank
130
- # account number is in a generic format.
137
+ # The type of the account number. For wallet addresses, use the chain-specific
138
+ # type (e.g. `ethereum_address`). Use `other` if the account number is in a
139
+ # generic format.
131
140
  #
132
141
  # @return [Symbol, ModernTreasury::Models::VirtualAccountCreateParams::AccountDetail::AccountNumberType, nil]
133
142
  optional :account_number_type,
@@ -140,16 +149,19 @@ module ModernTreasury
140
149
  #
141
150
  # @param account_number [String] The account number for the bank account.
142
151
  #
143
- # @param account_number_type [Symbol, ModernTreasury::Models::VirtualAccountCreateParams::AccountDetail::AccountNumberType] One of `iban`, `clabe`, `wallet_address`, or `other`. Use `other` if the bank ac
152
+ # @param account_number_type [Symbol, ModernTreasury::Models::VirtualAccountCreateParams::AccountDetail::AccountNumberType] The type of the account number. For wallet addresses, use the chain-specific typ
144
153
 
145
- # One of `iban`, `clabe`, `wallet_address`, or `other`. Use `other` if the bank
146
- # account number is in a generic format.
154
+ # The type of the account number. For wallet addresses, use the chain-specific
155
+ # type (e.g. `ethereum_address`). Use `other` if the account number is in a
156
+ # generic format.
147
157
  #
148
158
  # @see ModernTreasury::Models::VirtualAccountCreateParams::AccountDetail#account_number_type
149
159
  module AccountNumberType
150
160
  extend ModernTreasury::Internal::Type::Enum
151
161
 
162
+ ARBITRUM_ADDRESS = :arbitrum_address
152
163
  AU_NUMBER = :au_number
164
+ AVALANCHE_ADDRESS = :avalanche_address
153
165
  BASE_ADDRESS = :base_address
154
166
  CARD_TOKEN = :card_token
155
167
  CLABE = :clabe
@@ -163,7 +175,6 @@ module ModernTreasury
163
175
  POLYGON_ADDRESS = :polygon_address
164
176
  SG_NUMBER = :sg_number
165
177
  SOLANA_ADDRESS = :solana_address
166
- WALLET_ADDRESS = :wallet_address
167
178
 
168
179
  # @!method self.values
169
180
  # @return [Array<Symbol>]
@@ -17,6 +17,12 @@ module ModernTreasury
17
17
  # @return [String, nil]
18
18
  optional :counterparty_id, String
19
19
 
20
+ # @!attribute external_id
21
+ # Only return virtual accounts with this external ID.
22
+ #
23
+ # @return [String, nil]
24
+ optional :external_id, String
25
+
20
26
  # @!attribute internal_account_id
21
27
  #
22
28
  # @return [String, nil]
@@ -35,7 +41,7 @@ module ModernTreasury
35
41
  # @return [Integer, nil]
36
42
  optional :per_page, Integer
37
43
 
38
- # @!method initialize(after_cursor: nil, counterparty_id: nil, internal_account_id: nil, metadata: nil, per_page: nil, request_options: {})
44
+ # @!method initialize(after_cursor: nil, counterparty_id: nil, external_id: nil, internal_account_id: nil, metadata: nil, per_page: nil, request_options: {})
39
45
  # Some parameter documentations has been truncated, see
40
46
  # {ModernTreasury::Models::VirtualAccountListParams} for more details.
41
47
  #
@@ -43,6 +49,8 @@ module ModernTreasury
43
49
  #
44
50
  # @param counterparty_id [String]
45
51
  #
52
+ # @param external_id [String] Only return virtual accounts with this external ID.
53
+ #
46
54
  # @param internal_account_id [String]
47
55
  #
48
56
  # @param metadata [Hash{Symbol=>String}] For example, if you want to query for records with metadata key `Type` and value
@@ -16,7 +16,7 @@ module ModernTreasury
16
16
  #
17
17
  # @param account_number [String] Body param: The account number for the bank account.
18
18
  #
19
- # @param account_number_type [Symbol, ModernTreasury::Models::AccountDetailCreateParams::AccountNumberType] Body param: One of `iban`, `clabe`, `wallet_address`, or `other`. Use `other` if
19
+ # @param account_number_type [Symbol, ModernTreasury::Models::AccountDetailCreateParams::AccountNumberType] Body param: The type of the account number. For wallet addresses, use the chain-
20
20
  #
21
21
  # @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}, nil]
22
22
  #
@@ -63,7 +63,7 @@ module ModernTreasury
63
63
  #
64
64
  # @param documentable_id [String] The unique identifier for the associated object.
65
65
  #
66
- # @param documentable_type [Symbol, ModernTreasury::Models::DocumentListParams::DocumentableType] The type of the associated object. Currently can be one of `payment_order`, `tra
66
+ # @param documentable_type [Symbol, ModernTreasury::Models::DocumentListParams::DocumentableType] The type of the associated object. Currently can be one of `connection`, `counte
67
67
  #
68
68
  # @param per_page [Integer]
69
69
  #
@@ -50,7 +50,7 @@ module ModernTreasury
50
50
  #
51
51
  # @param reconciliation_groups [Object, nil] The reconciliation groups you have for this payment.
52
52
  #
53
- # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>, nil] An array of reconciliation rule variables for this payment.
53
+ # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>] An array of reconciliation rule variables for this payment.
54
54
  #
55
55
  # @param remittance_information [String, nil] For `ach`, this field will be passed through on an addenda record. For `wire` pa
56
56
  #
@@ -137,7 +137,7 @@ module ModernTreasury
137
137
  #
138
138
  # @param reconciliation_groups [Object, nil] The reconciliation groups you have for this payment.
139
139
  #
140
- # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>, nil] An array of reconciliation rule variables for this payment.
140
+ # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>] An array of reconciliation rule variables for this payment.
141
141
  #
142
142
  # @param remittance_information [String, nil] For `ach`, this field will be passed through on an addenda record. For `wire` pa
143
143
  #
@@ -113,7 +113,7 @@ module ModernTreasury
113
113
  #
114
114
  # @param description [String, nil] Defaults to a random description.
115
115
  #
116
- # @param direction [Symbol, ModernTreasury::Models::IncomingPaymentDetailCreateAsyncParams::Direction] One of `credit`, `debit`.
116
+ # @param direction [Symbol, ModernTreasury::Models::TransactionDirection] One of `credit`, `debit`.
117
117
  #
118
118
  # @param internal_account_id [String] The ID of one of your internal accounts.
119
119
  #
@@ -11,7 +11,7 @@ module ModernTreasury
11
11
  #
12
12
  # create internal account
13
13
  #
14
- # @overload create(currency:, name:, account_capabilities: nil, account_type: nil, connection_id: nil, counterparty_id: nil, debitable: nil, external_id: nil, legal_entity_id: nil, metadata: nil, parent_account_id: nil, party_address: nil, party_name: nil, requested_account_number_types: nil, vendor_attributes: nil, request_options: {})
14
+ # @overload create(currency:, name:, account_capabilities: nil, account_type: nil, connection_id: nil, counterparty_id: nil, debitable: nil, external_id: nil, legal_entity_id: nil, metadata: nil, parent_account_id: nil, party_address: nil, party_name: nil, requested_account_number_types: nil, title: nil, vendor_attributes: nil, request_options: {})
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  #
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  # @param currency [Symbol, ModernTreasury::Models::InternalAccountCreateParams::Currency] The currency of the internal account. Supports fiat and stablecoin currencies.
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  #
@@ -41,6 +41,8 @@ module ModernTreasury
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  #
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  # @param requested_account_number_types [Array<Symbol, ModernTreasury::Models::InternalAccountCreateParams::RequestedAccountNumberType>] An array of account number types requested for provisioning.
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  #
44
+ # @param title [String, nil] The account title at the financial institution, used in place of the party name.
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+ #
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  # @param vendor_attributes [Hash{Symbol=>String}] A hash of vendor specific attributes that will be used when creating the account
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  #
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  # @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}, nil]
@@ -167,7 +169,10 @@ module ModernTreasury
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  )
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  end
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- # request closure of internal account
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+ # @deprecated
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+ #
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+ # This endpoint has been deprecated. Request closure with PATCH
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+ # /api/internal_accounts/{id} and status: "pending_closure".
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  #
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  # @overload request_closure(id, request_options: {})
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  #
@@ -8,7 +8,7 @@ module ModernTreasury
8
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  #
9
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  # Create a legal entity. All country fields use ISO 3166-1 alpha-2 (e.g. US).
10
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  #
11
- # @overload create(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: {})
11
+ # @overload create(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, status: 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: {})
12
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  #
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  # @param legal_entity_type [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityType] The type of legal entity.
14
14
  #
@@ -74,7 +74,7 @@ module ModernTreasury
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  #
75
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  # @param prefix [String, nil] An individual's prefix.
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  #
77
- # @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
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+ # @param primary_social_media_sites [Array<String>] A list of the entity's primary social media URLs.
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  #
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  # @param regulators [Array<ModernTreasury::Models::LegalEntityCreateParams::Regulator>, nil] Array of regulatory bodies overseeing this institution.
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  #
@@ -82,6 +82,8 @@ module ModernTreasury
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  #
83
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  # @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
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  #
85
+ # @param status [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Status] Set to draft to create the legal entity as a draft. Omit to create it as pending
86
+ #
85
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  # @param suffix [String, nil] An individual's suffix.
86
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  #
87
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  # @param terms_of_use [ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -137,7 +139,7 @@ module ModernTreasury
137
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  #
138
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  # Update a legal entity.
139
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  #
140
- # @overload update(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: {})
142
+ # @overload update(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, status: 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: {})
141
143
  #
142
144
  # @param id [String] id
143
145
  #
@@ -195,7 +197,7 @@ module ModernTreasury
195
197
  #
196
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  # @param prefix [String, nil] An individual's prefix.
197
199
  #
198
- # @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
200
+ # @param primary_social_media_sites [Array<String>] A list of the entity's primary social media URLs.
199
201
  #
200
202
  # @param regulators [Array<ModernTreasury::Models::LegalEntityUpdateParams::Regulator>, nil] Array of regulatory bodies overseeing this institution.
201
203
  #
@@ -203,6 +205,8 @@ module ModernTreasury
203
205
  #
204
206
  # @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
205
207
  #
208
+ # @param status [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::Status] Set to pending to submit a draft legal entity for processing. Only valid while t
209
+ #
206
210
  # @param suffix [String, nil] An individual's suffix.
207
211
  #
208
212
  # @param terms_of_use [ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -11,7 +11,7 @@ module ModernTreasury
11
11
  #
12
12
  # Create a new Payment Order
13
13
  #
14
- # @overload create(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, documents: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
14
+ # @overload create(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, documents: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, originating_secondary_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
15
15
  #
16
16
  # @param amount [Integer] Value in specified currency's smallest unit. e.g. $10 would be represented as 10
17
17
  #
@@ -61,6 +61,8 @@ module ModernTreasury
61
61
  #
62
62
  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
63
63
  #
64
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
65
+ #
64
66
  # @param priority [Symbol, ModernTreasury::Models::PaymentOrderCreateParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
65
67
  #
66
68
  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -137,7 +139,7 @@ module ModernTreasury
137
139
  #
138
140
  # Update a payment order
139
141
  #
140
- # @overload update(id, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, amount: nil, charge_bearer: nil, counterparty_id: nil, currency: nil, description: nil, direction: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_account_id: nil, originating_party_address: nil, originating_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, status: nil, subtype: nil, type: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, request_options: {})
142
+ # @overload update(id, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, amount: nil, charge_bearer: nil, counterparty_id: nil, currency: nil, description: nil, direction: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_account_id: nil, originating_party_address: nil, originating_party_name: nil, originating_secondary_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, status: nil, subtype: nil, type: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, request_options: {})
141
143
  #
142
144
  # @param id [String]
143
145
  #
@@ -183,6 +185,8 @@ module ModernTreasury
183
185
  #
184
186
  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
185
187
  #
188
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
189
+ #
186
190
  # @param priority [Symbol, ModernTreasury::Models::PaymentOrderUpdateParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
187
191
  #
188
192
  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -297,7 +301,7 @@ module ModernTreasury
297
301
  #
298
302
  # Create a new payment order asynchronously
299
303
  #
300
- # @overload create_async(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
304
+ # @overload create_async(amount:, direction:, originating_account_id:, type:, accounting: nil, accounting_category_id: nil, accounting_ledger_class_id: nil, charge_bearer: nil, currency: nil, description: nil, effective_date: nil, expires_at: nil, external_id: nil, fallback_type: nil, foreign_exchange_contract: nil, foreign_exchange_indicator: nil, ledger_transaction: nil, ledger_transaction_id: nil, line_items: nil, metadata: nil, nsf_protected: nil, originating_party_address: nil, originating_party_name: nil, originating_secondary_party_name: nil, priority: nil, process_after: nil, purpose: nil, receiving_account: nil, receiving_account_id: nil, reconciliation_status: nil, remittance_information: nil, send_remittance_advice: nil, statement_descriptor: nil, subtype: nil, transaction_monitoring_enabled: nil, ultimate_originating_account_id: nil, ultimate_originating_party_address: nil, ultimate_originating_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, vendor_attributes: nil, request_options: {})
301
305
  #
302
306
  # @param amount [Integer] Value in specified currency's smallest unit. e.g. $10 would be represented as 10
303
307
  #
@@ -345,6 +349,8 @@ module ModernTreasury
345
349
  #
346
350
  # @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
347
351
  #
352
+ # @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
353
+ #
348
354
  # @param priority [Symbol, ModernTreasury::Models::PaymentOrderCreateAsyncParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
349
355
  #
350
356
  # @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.