modern_treasury 0.31.0 → 0.32.0

data/lib/modern_treasury/models/ledger_account.rb

@@ -206,7 +206,6 @@ module ModernTreasury
       module LedgerableType
         extend ModernTreasury::Internal::Type::Enum
 
-        COUNTERPARTY = :counterparty
         EXTERNAL_ACCOUNT = :external_account
         INTERNAL_ACCOUNT = :internal_account
         VIRTUAL_ACCOUNT = :virtual_account

data/lib/modern_treasury/models/ledger_account_create_request.rb

@@ -108,7 +108,6 @@ module ModernTreasury
       module LedgerableType
         extend ModernTreasury::Internal::Type::Enum
 
-        COUNTERPARTY = :counterparty
         EXTERNAL_ACCOUNT = :external_account
         INTERNAL_ACCOUNT = :internal_account
         VIRTUAL_ACCOUNT = :virtual_account

data/lib/modern_treasury/models/legal_entity.rb

@@ -243,8 +243,8 @@ module ModernTreasury
       required :service_provider_legal_entity_id, String, nil?: true
 
       # @!attribute status
-      #   The activation status of the legal entity. One of pending, active, suspended, or
-      #   denied.
+      #   The activation status of the legal entity. One of draft, pending, active,
+      #   suspended, or denied.
       #
       #   @return [Symbol, ModernTreasury::Models::LegalEntity::Status, nil]
       required :status, enum: -> { ModernTreasury::LegalEntity::Status }, nil?: true
@@ -390,7 +390,7 @@ module ModernTreasury
       #
       #   @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
-      #   @param status [Symbol, ModernTreasury::Models::LegalEntity::Status, nil] The activation status of the legal entity. One of pending, active, suspended, or
+      #   @param status [Symbol, ModernTreasury::Models::LegalEntity::Status, nil] The activation status of the legal entity. One of draft, pending, active, suspen
       #
       #   @param suffix [String, nil] An individual's suffix.
       #
@@ -647,8 +647,8 @@ module ModernTreasury
         #   @return [Array<Symbol>]
       end
 
-      # The activation status of the legal entity. One of pending, active, suspended, or
-      # denied.
+      # The activation status of the legal entity. One of draft, pending, active,
+      # suspended, or denied.
       #
       # @see ModernTreasury::Models::LegalEntity#status
       module Status
@@ -656,6 +656,7 @@ module ModernTreasury
 
         ACTIVE = :active
         DENIED = :denied
+        DRAFT = :draft
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/legal_entity_address_create_request.rb

@@ -21,19 +21,6 @@ module ModernTreasury
       #   @return [String, nil]
       required :locality, String, nil?: true
 
-      # @!attribute postal_code
-      #   The postal code of the address.
-      #
-      #   @return [String, nil]
-      required :postal_code, String, nil?: true
-
-      # @!attribute region
-      #   Region or State. This field is free-form; for US states, we recommend a
-      #   two-letter code (e.g. CA). Full state names are also accepted.
-      #
-      #   @return [String, nil]
-      required :region, String, nil?: true
-
       # @!attribute address_types
       #   The types of this address.
       #
@@ -46,6 +33,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :line2, String, nil?: true
 
+      # @!attribute postal_code
+      #   The postal code of the address.
+      #
+      #   @return [String, nil]
+      optional :postal_code, String, nil?: true
+
       # @!attribute primary
       #   Whether this address is the primary address for the legal entity. Optional; when
       #   omitted it is inferred from the address types.
@@ -53,7 +46,14 @@ module ModernTreasury
       #   @return [Boolean, nil]
       optional :primary, ModernTreasury::Internal::Type::Boolean, nil?: true
 
-      # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil, primary: nil)
+      # @!attribute region
+      #   Region or State. This field is free-form; for US states, we recommend a
+      #   two-letter code (e.g. CA). Full state names are also accepted.
+      #
+      #   @return [String, nil]
+      optional :region, String, nil?: true
+
+      # @!method initialize(country:, line1:, locality:, address_types: nil, line2: nil, postal_code: nil, primary: nil, region: nil)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::LegalEntityAddressCreateRequest} for more details.
       #
@@ -63,15 +63,15 @@ module ModernTreasury
       #
       #   @param locality [String, nil] Locality or City. Use the full city name rather than an abbreviation (e.g. San F
       #
-      #   @param postal_code [String, nil] The postal code of the address.
-      #
-      #   @param region [String, nil] Region or State. This field is free-form; for US states, we recommend a two-lett
-      #
       #   @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntityAddressCreateRequest::AddressType>] The types of this address.
       #
       #   @param line2 [String, nil]
       #
+      #   @param postal_code [String, nil] The postal code of the address.
+      #
       #   @param primary [Boolean, nil] Whether this address is the primary address for the legal entity. Optional; when
+      #
+      #   @param region [String, nil] Region or State. This field is free-form; for US states, we recommend a two-lett
 
       module AddressType
         extend ModernTreasury::Internal::Type::Enum

data/lib/modern_treasury/models/legal_entity_create_params.rb

@@ -245,6 +245,13 @@ module ModernTreasury
       #   @return [String, nil]
       optional :service_provider_legal_entity_id, String, nil?: true
 
+      # @!attribute status
+      #   Set to draft to create the legal entity as a draft. Omit to create it as
+      #   pending. Inline child legal entities take the parent's status.
+      #
+      #   @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Status, nil]
+      optional :status, enum: -> { ModernTreasury::LegalEntityCreateParams::Status }
+
       # @!attribute suffix
       #   An individual's suffix.
       #
@@ -291,7 +298,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!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: {})
+      # @!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, 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: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::LegalEntityCreateParams} for more details.
       #
@@ -367,6 +374,8 @@ module ModernTreasury
       #
       #   @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
+      #   @param status [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Status] Set to draft to create the legal entity as a draft. Omit to create it as pending
+      #
       #   @param suffix [String, nil] An individual's suffix.
       #
       #   @param terms_of_use [ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -526,6 +535,17 @@ module ModernTreasury
         #   @return [Array<Symbol>]
       end
 
+      # Set to draft to create the legal entity as a draft. Omit to create it as
+      # pending. Inline child legal entities take the parent's status.
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        DRAFT = :draft
+
+        # @!method self.values
+        #   @return [Array<Symbol>]
+      end
+
       class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
         # @!attribute accepted_at
         #   The ISO 8601 timestamp indicating when the terms of use were accepted.

data/lib/modern_treasury/models/legal_entity_list_params.rb

@@ -80,6 +80,7 @@ module ModernTreasury
         extend ModernTreasury::Internal::Type::Enum
 
         PENDING = :pending
+        DRAFT = :draft
         ACTIVE = :active
         SUSPENDED = :suspended
         DENIED = :denied

data/lib/modern_treasury/models/legal_entity_update_params.rb

@@ -210,6 +210,14 @@ module ModernTreasury
       #   @return [String, nil]
       optional :service_provider_legal_entity_id, String, nil?: true
 
+      # @!attribute status
+      #   Set to pending to submit a draft legal entity for processing. Only valid while
+      #   the legal entity is draft, and must be the only attribute in the request. Draft
+      #   child legal entities are submitted with it.
+      #
+      #   @return [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::Status, nil]
+      optional :status, enum: -> { ModernTreasury::LegalEntityUpdateParams::Status }
+
       # @!attribute suffix
       #   An individual's suffix.
       #
@@ -256,7 +264,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!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: {})
+      # @!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, 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: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::LegalEntityUpdateParams} for more details.
       #
@@ -324,6 +332,8 @@ module ModernTreasury
       #
       #   @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
+      #   @param status [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::Status] Set to pending to submit a draft legal entity for processing. Only valid while t
+      #
       #   @param suffix [String, nil] An individual's suffix.
       #
       #   @param terms_of_use [ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -427,6 +437,18 @@ module ModernTreasury
         #   @return [Array<Symbol>]
       end
 
+      # Set to pending to submit a draft legal entity for processing. Only valid while
+      # the legal entity is draft, and must be the only attribute in the request. Draft
+      # child legal entities are submitted with it.
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        PENDING = :pending
+
+        # @!method self.values
+        #   @return [Array<Symbol>]
+      end
+
       class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
         # @!attribute accepted_at
         #   The ISO 8601 timestamp indicating when the terms of use were accepted.

data/lib/modern_treasury/models/payment_order.rb

@@ -206,6 +206,14 @@ module ModernTreasury
       #   @return [String, nil]
       required :originating_party_name, String, nil?: true
 
+      # @!attribute originating_secondary_party_name
+      #   Secondary name for the legal entity making the payment. Can be used for e.g.
+      #   check signatures where the originating party wishes to retain their company's
+      #   display name but use an employee's name for the signature.
+      #
+      #   @return [String, nil]
+      required :originating_secondary_party_name, String, nil?: true
+
       # @!attribute priority
       #   Either `normal` or `high`. For ACH and EFT payments, `high` represents a
       #   same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -376,7 +384,7 @@ module ModernTreasury
       #   @return [String, nil]
       required :vendor_failure_reason, String, nil?: true
 
-      # @!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:)
+      # @!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:)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::PaymentOrder} for more details.
       #
@@ -438,6 +446,8 @@ module ModernTreasury
       #
       #   @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
       #
+      #   @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
+      #
       #   @param priority [Symbol, ModernTreasury::Models::PaymentOrder::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
       #
       #   @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -901,6 +911,7 @@ module ModernTreasury
           COLUMN_FX_QUOTE_ID = :column_fx_quote_id
           COLUMN_REVERSAL_PAIR_TRANSFER_ID = :column_reversal_pair_transfer_id
           COLUMN_TRANSFER_ID = :column_transfer_id
+          CROSS_RIVER_CARD_NETWORK = :cross_river_card_network
           CROSS_RIVER_CARD_TRACE_NUMBER = :cross_river_card_trace_number
           CROSS_RIVER_CORE_TRANSACTION_ID = :cross_river_core_transaction_id
           CROSS_RIVER_FED_BATCH_ID = :cross_river_fed_batch_id
@@ -970,7 +981,6 @@ module ModernTreasury
           WESTERN_ALLIANCE_PAYMENT_ID = :western_alliance_payment_id
           WESTERN_ALLIANCE_TRANSACTION_ID = :western_alliance_transaction_id
           WESTERN_ALLIANCE_WIRE_CONFIRMATION_NUMBER = :western_alliance_wire_confirmation_number
-          WISE_TRANSFER_ID = :wise_transfer_id
 
           # @!method self.values
           #   @return [Array<Symbol>]

data/lib/modern_treasury/models/payment_order_create_async_params.rb

@@ -184,6 +184,14 @@ module ModernTreasury
       #   @return [String, nil]
       optional :originating_party_name, String, nil?: true
 
+      # @!attribute originating_secondary_party_name
+      #   Secondary name for the legal entity making the payment. Can be used for e.g.
+      #   check signatures where the originating party wishes to retain their company's
+      #   display name but use an employee's name for the signature.
+      #
+      #   @return [String, nil]
+      optional :originating_secondary_party_name, String, nil?: true
+
       # @!attribute priority
       #   Either `normal` or `high`. For ACH and EFT payments, `high` represents a
       #   same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -324,7 +332,7 @@ module ModernTreasury
       optional :vendor_attributes,
                ModernTreasury::Internal::Type::HashOf[ModernTreasury::Internal::Type::Unknown]
 
-      # @!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: {})
+      # @!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: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::PaymentOrderCreateAsyncParams} for more details.
       #
@@ -374,6 +382,8 @@ module ModernTreasury
       #
       #   @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
       #
+      #   @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
+      #
       #   @param priority [Symbol, ModernTreasury::Models::PaymentOrderCreateAsyncParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
       #
       #   @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -753,6 +763,7 @@ module ModernTreasury
 
             ARBITRUM_ADDRESS = :arbitrum_address
             AU_NUMBER = :au_number
+            AVALANCHE_ADDRESS = :avalanche_address
             BASE_ADDRESS = :base_address
             CARD_TOKEN = :card_token
             CLABE = :clabe

data/lib/modern_treasury/models/payment_order_create_params.rb

@@ -190,6 +190,14 @@ module ModernTreasury
       #   @return [String, nil]
       optional :originating_party_name, String, nil?: true
 
+      # @!attribute originating_secondary_party_name
+      #   Secondary name for the legal entity making the payment. Can be used for e.g.
+      #   check signatures where the originating party wishes to retain their company's
+      #   display name but use an employee's name for the signature.
+      #
+      #   @return [String, nil]
+      optional :originating_secondary_party_name, String, nil?: true
+
       # @!attribute priority
       #   Either `normal` or `high`. For ACH and EFT payments, `high` represents a
       #   same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -330,7 +338,7 @@ module ModernTreasury
       optional :vendor_attributes,
                ModernTreasury::Internal::Type::HashOf[ModernTreasury::Internal::Type::Unknown]
 
-      # @!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: {})
+      # @!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: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::PaymentOrderCreateParams} for more details.
       #
@@ -382,6 +390,8 @@ module ModernTreasury
       #
       #   @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
       #
+      #   @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
+      #
       #   @param priority [Symbol, ModernTreasury::Models::PaymentOrderCreateParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
       #
       #   @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -812,6 +822,7 @@ module ModernTreasury
 
             ARBITRUM_ADDRESS = :arbitrum_address
             AU_NUMBER = :au_number
+            AVALANCHE_ADDRESS = :avalanche_address
             BASE_ADDRESS = :base_address
             CARD_TOKEN = :card_token
             CLABE = :clabe

data/lib/modern_treasury/models/payment_order_subtype.rb

@@ -21,6 +21,7 @@ module ModernTreasury
       WEB = :WEB
       ARBITRUM = :arbitrum
       AU_BECS = :au_becs
+      AVALANCHE = :avalanche
       BACS = :bacs
       BASE = :base
       CHATS = :chats
@@ -36,6 +37,7 @@ module ModernTreasury
       PL_ELIXIR = :pl_elixir
       POLYGON = :polygon
       PRINT = :print
+      REMOTE_DEPOSIT = :remote_deposit
       SE_BANKGIROT = :se_bankgirot
       SEPA = :sepa
       SG_GIRO = :sg_giro

data/lib/modern_treasury/models/payment_order_update_params.rb

@@ -168,6 +168,14 @@ module ModernTreasury
       #   @return [String, nil]
       optional :originating_party_name, String, nil?: true
 
+      # @!attribute originating_secondary_party_name
+      #   Secondary name for the legal entity making the payment. Can be used for e.g.
+      #   check signatures where the originating party wishes to retain their company's
+      #   display name but use an employee's name for the signature.
+      #
+      #   @return [String, nil]
+      optional :originating_secondary_party_name, String, nil?: true
+
       # @!attribute priority
       #   Either `normal` or `high`. For ACH and EFT payments, `high` represents a
       #   same-day ACH or EFT transfer, respectively. For check payments, `high` can mean
@@ -299,7 +307,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :ultimate_receiving_party_name, String, nil?: true
 
-      # @!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: {})
+      # @!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: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::PaymentOrderUpdateParams} for more details.
       #
@@ -347,6 +355,8 @@ module ModernTreasury
       #
       #   @param originating_party_name [String, nil] If present, this will replace your default company name on receiver's bank state
       #
+      #   @param originating_secondary_party_name [String, nil] Secondary name for the legal entity making the payment. Can be used for e.g. ch
+      #
       #   @param priority [Symbol, ModernTreasury::Models::PaymentOrderUpdateParams::Priority] Either `normal` or `high`. For ACH and EFT payments, `high` represents a same-da
       #
       #   @param process_after [Time, nil] If present, Modern Treasury will not process the payment until after this time.
@@ -720,6 +730,7 @@ module ModernTreasury
 
             ARBITRUM_ADDRESS = :arbitrum_address
             AU_NUMBER = :au_number
+            AVALANCHE_ADDRESS = :avalanche_address
             BASE_ADDRESS = :base_address
             CARD_TOKEN = :card_token
             CLABE = :clabe

data/lib/modern_treasury/models/payment_reference.rb

@@ -105,6 +105,7 @@ module ModernTreasury
         COLUMN_FX_QUOTE_ID = :column_fx_quote_id
         COLUMN_REVERSAL_PAIR_TRANSFER_ID = :column_reversal_pair_transfer_id
         COLUMN_TRANSFER_ID = :column_transfer_id
+        CROSS_RIVER_CARD_NETWORK = :cross_river_card_network
         CROSS_RIVER_CARD_TRACE_NUMBER = :cross_river_card_trace_number
         CROSS_RIVER_CORE_TRANSACTION_ID = :cross_river_core_transaction_id
         CROSS_RIVER_FED_BATCH_ID = :cross_river_fed_batch_id
@@ -174,7 +175,6 @@ module ModernTreasury
         WESTERN_ALLIANCE_PAYMENT_ID = :western_alliance_payment_id
         WESTERN_ALLIANCE_TRANSACTION_ID = :western_alliance_transaction_id
         WESTERN_ALLIANCE_WIRE_CONFIRMATION_NUMBER = :western_alliance_wire_confirmation_number
-        WISE_TRANSFER_ID = :wise_transfer_id
 
         # @!method self.values
         #   @return [Array<Symbol>]

data/lib/modern_treasury/models/return_object.rb

@@ -498,6 +498,7 @@ module ModernTreasury
           COLUMN_FX_QUOTE_ID = :column_fx_quote_id
           COLUMN_REVERSAL_PAIR_TRANSFER_ID = :column_reversal_pair_transfer_id
           COLUMN_TRANSFER_ID = :column_transfer_id
+          CROSS_RIVER_CARD_NETWORK = :cross_river_card_network
           CROSS_RIVER_CARD_TRACE_NUMBER = :cross_river_card_trace_number
           CROSS_RIVER_CORE_TRANSACTION_ID = :cross_river_core_transaction_id
           CROSS_RIVER_FED_BATCH_ID = :cross_river_fed_batch_id
@@ -567,7 +568,6 @@ module ModernTreasury
           WESTERN_ALLIANCE_PAYMENT_ID = :western_alliance_payment_id
           WESTERN_ALLIANCE_TRANSACTION_ID = :western_alliance_transaction_id
           WESTERN_ALLIANCE_WIRE_CONFIRMATION_NUMBER = :western_alliance_wire_confirmation_number
-          WISE_TRANSFER_ID = :wise_transfer_id
 
           # @!method self.values
           #   @return [Array<Symbol>]

data/lib/modern_treasury/models/third_party_verification.rb

@@ -101,6 +101,7 @@ module ModernTreasury
         DATE_OF_BIRTH = :date_of_birth
         ADDRESS = :address
         GOVERNMENT_ID_NUMBER = :government_id_number
+        TAX_ID = :tax_id
         ADVERSE_MEDIA = :adverse_media
 
         # @!method self.values

data/lib/modern_treasury/models/virtual_account_create_params.rb

@@ -161,6 +161,7 @@ module ModernTreasury
 
           ARBITRUM_ADDRESS = :arbitrum_address
           AU_NUMBER = :au_number
+          AVALANCHE_ADDRESS = :avalanche_address
           BASE_ADDRESS = :base_address
           CARD_TOKEN = :card_token
           CLABE = :clabe

data/lib/modern_treasury/resources/expected_payments.rb

@@ -50,7 +50,7 @@ module ModernTreasury
       #
       # @param reconciliation_groups [Object, nil] The reconciliation groups you have for this payment.
       #
-      # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>, nil] An array of reconciliation rule variables for this payment.
+      # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>] An array of reconciliation rule variables for this payment.
       #
       # @param remittance_information [String, nil] For `ach`, this field will be passed through on an addenda record. For `wire` pa
       #
@@ -137,7 +137,7 @@ module ModernTreasury
       #
       # @param reconciliation_groups [Object, nil] The reconciliation groups you have for this payment.
       #
-      # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>, nil] An array of reconciliation rule variables for this payment.
+      # @param reconciliation_rule_variables [Array<ModernTreasury::Models::ReconciliationRule>] An array of reconciliation rule variables for this payment.
       #
       # @param remittance_information [String, nil] For `ach`, this field will be passed through on an addenda record. For `wire` pa
       #

data/lib/modern_treasury/resources/internal_accounts.rb

@@ -11,7 +11,7 @@ module ModernTreasury
       #
       # create internal account
       #
-      # @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: {})
+      # @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: {})
       #
       # @param currency [Symbol, ModernTreasury::Models::InternalAccountCreateParams::Currency] The currency of the internal account. Supports fiat and stablecoin currencies.
       #
@@ -41,6 +41,8 @@ module ModernTreasury
       #
       # @param requested_account_number_types [Array<Symbol, ModernTreasury::Models::InternalAccountCreateParams::RequestedAccountNumberType>] An array of account number types requested for provisioning.
       #
+      # @param title [String, nil] The account title at the financial institution, used in place of the party name.
+      #
       # @param vendor_attributes [Hash{Symbol=>String}] A hash of vendor specific attributes that will be used when creating the account
       #
       # @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}, nil]
@@ -167,7 +169,10 @@ module ModernTreasury
         )
       end
 
-      # request closure of internal account
+      # @deprecated
+      #
+      # This endpoint has been deprecated. Request closure with PATCH
+      # /api/internal_accounts/{id} and status: "pending_closure".
       #
       # @overload request_closure(id, request_options: {})
       #

data/lib/modern_treasury/resources/legal_entities.rb

@@ -8,7 +8,7 @@ module ModernTreasury
       #
       # Create a legal entity. All country fields use ISO 3166-1 alpha-2 (e.g. US).
       #
-      # @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: {})
+      # @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: {})
       #
       # @param legal_entity_type [Symbol, ModernTreasury::Models::LegalEntityCreateParams::LegalEntityType] The type of legal entity.
       #
@@ -82,6 +82,8 @@ module ModernTreasury
       #
       # @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
+      # @param status [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Status] Set to draft to create the legal entity as a draft. Omit to create it as pending
+      #
       # @param suffix [String, nil] An individual's suffix.
       #
       # @param terms_of_use [ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -137,7 +139,7 @@ module ModernTreasury
       #
       # Update a legal entity.
       #
-      # @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: {})
+      # @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: {})
       #
       # @param id [String] id
       #
@@ -203,6 +205,8 @@ module ModernTreasury
       #
       # @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
+      # @param status [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::Status] Set to pending to submit a draft legal entity for processing. Only valid while t
+      #
       # @param suffix [String, nil] An individual's suffix.
       #
       # @param terms_of_use [ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.