modern_treasury 0.20.0 → 0.21.0

checksums.yaml

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data/CHANGELOG.md

@@ -1,5 +1,20 @@
 # Changelog
 
+## 0.21.0 (2026-03-16)
+
+Full Changelog: [v0.20.0...v0.21.0](https://github.com/Modern-Treasury/modern-treasury-ruby/compare/v0.20.0...v0.21.0)
+
+### Features
+
+* **api:** api update ([cdf300d](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/cdf300dd436f82db909ccd0286bc15bccc175987))
+* **api:** api update ([f6a2810](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/f6a28101451174511b63cc94074ed073e39a5eb2))
+* **api:** api update ([0dbb1c7](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/0dbb1c7751696f549b0f3b0dfcfd8f8f061a57fe))
+
+
+### Chores
+
+* **internal:** tweak CI branches ([7ca5b02](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/7ca5b021e9028a10631fda4bc935dd9f4ab1d876))
+
 ## 0.20.0 (2026-03-12)
 
 Full Changelog: [v0.19.0...v0.20.0](https://github.com/Modern-Treasury/modern-treasury-ruby/compare/v0.19.0...v0.20.0)

data/README.md

@@ -24,7 +24,7 @@ To use this gem, install via Bundler by adding the following to your application
 <!-- x-release-please-start-version -->
 
 ```ruby
-gem "modern_treasury", "~> 0.20.0"
+gem "modern_treasury", "~> 0.21.0"
 ```
 
 <!-- x-release-please-end -->

data/lib/modern_treasury/models/bulk_request_create_params.rb

@@ -371,6 +371,23 @@ module ModernTreasury
           #   @return [Boolean, nil]
           optional :transaction_monitoring_enabled, ModernTreasury::Internal::Type::Boolean
 
+          # @!attribute ultimate_originating_account_id
+          #   The ultimate originating account ID. Can be a `virtual_account` or
+          #   `internal_account`.
+          #
+          #   @return [String, nil]
+          optional :ultimate_originating_account_id, String
+
+          # @!attribute ultimate_originating_party_address
+          #   Address of the ultimate originator of the payment order.
+          #
+          #   @return [ModernTreasury::Models::BulkRequestCreateParams::Resource::PaymentOrderAsyncCreateRequest::UltimateOriginatingPartyAddress, nil]
+          optional :ultimate_originating_party_address,
+                   -> {
+                     ModernTreasury::BulkRequestCreateParams::Resource::PaymentOrderAsyncCreateRequest::UltimateOriginatingPartyAddress
+                   },
+                   nil?: true
+
           # @!attribute ultimate_originating_party_identifier
           #   Identifier of the ultimate originator of the payment order.
           #
@@ -395,7 +412,14 @@ module ModernTreasury
           #   @return [String, nil]
           optional :ultimate_receiving_party_name, String, nil?: true
 
-          # @!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_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_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil)
+          # @!attribute vendor_attributes
+          #   Additional vendor specific fields for this payment. Data must be represented as
+          #   key-value pairs.
+          #
+          #   @return [Object, nil]
+          optional :vendor_attributes, 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_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)
           #   Some parameter documentations has been truncated, see
           #   {ModernTreasury::Models::BulkRequestCreateParams::Resource::PaymentOrderAsyncCreateRequest}
           #   for more details.
@@ -466,6 +490,10 @@ module ModernTreasury
           #
           #   @param transaction_monitoring_enabled [Boolean] A flag that determines whether a payment order should go through transaction mon
           #
+          #   @param ultimate_originating_account_id [String] The ultimate originating account ID. Can be a `virtual_account` or `internal_acc
+          #
+          #   @param ultimate_originating_party_address [ModernTreasury::Models::BulkRequestCreateParams::Resource::PaymentOrderAsyncCreateRequest::UltimateOriginatingPartyAddress, nil] Address of the ultimate originator of the payment order.
+          #
           #   @param ultimate_originating_party_identifier [String, nil] Identifier of the ultimate originator of the payment order.
           #
           #   @param ultimate_originating_party_name [String, nil] Name of the ultimate originator of the payment order.
@@ -473,6 +501,8 @@ module ModernTreasury
           #   @param ultimate_receiving_party_identifier [String, nil] Identifier of the ultimate funds recipient.
           #
           #   @param ultimate_receiving_party_name [String, nil] Name of the ultimate funds recipient.
+          #
+          #   @param vendor_attributes [Object] Additional vendor specific fields for this payment. Data must be represented as
 
           # One of `credit`, `debit`. Describes the direction money is flowing in the
           # transaction. A `credit` moves money from your account to someone else's. A
@@ -925,6 +955,58 @@ module ModernTreasury
             # @!method self.values
             #   @return [Array<Symbol>]
           end
+
+          # @see ModernTreasury::Models::BulkRequestCreateParams::Resource::PaymentOrderAsyncCreateRequest#ultimate_originating_party_address
+          class UltimateOriginatingPartyAddress < ModernTreasury::Internal::Type::BaseModel
+            # @!attribute country
+            #   Country code conforms to [ISO 3166-1 alpha-2]
+            #
+            #   @return [String, nil]
+            optional :country, String
+
+            # @!attribute line1
+            #
+            #   @return [String, nil]
+            optional :line1, String
+
+            # @!attribute line2
+            #
+            #   @return [String, nil]
+            optional :line2, String
+
+            # @!attribute locality
+            #   Locality or City.
+            #
+            #   @return [String, nil]
+            optional :locality, String
+
+            # @!attribute postal_code
+            #   The postal code of the address.
+            #
+            #   @return [String, nil]
+            optional :postal_code, String
+
+            # @!attribute region
+            #   Region or State.
+            #
+            #   @return [String, nil]
+            optional :region, String
+
+            # @!method initialize(country: nil, line1: nil, line2: nil, locality: nil, postal_code: nil, region: nil)
+            #   Address of the ultimate originator of the payment order.
+            #
+            #   @param country [String] Country code conforms to [ISO 3166-1 alpha-2]
+            #
+            #   @param line1 [String]
+            #
+            #   @param line2 [String]
+            #
+            #   @param locality [String] Locality or City.
+            #
+            #   @param postal_code [String] The postal code of the address.
+            #
+            #   @param region [String] Region or State.
+          end
         end
 
         class ExpectedPaymentCreateRequest < ModernTreasury::Internal::Type::BaseModel

data/lib/modern_treasury/models/child_legal_entity.rb

@@ -714,6 +714,7 @@ module ModernTreasury
 
         ACTIVE = :active
         CLOSED = :closed
+        DENIED = :denied
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/child_legal_entity_create.rb

@@ -33,6 +33,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :citizenship_country, String, nil?: true
 
+      # @!attribute compliance_details
+      #   @deprecated
+      #
+      #   @return [Object, nil]
+      optional :compliance_details, ModernTreasury::Internal::Type::Unknown, nil?: true
+
       # @!attribute connection_id
       #   The connection ID for the connection the legal entity is associated with.
       #   Defaults to the id of the connection designated with an is_default value of true
@@ -263,7 +269,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: 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_entity_type: 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, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
+      # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: 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, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::ChildLegalEntityCreate} for more details.
       #
@@ -277,6 +283,8 @@ module ModernTreasury
       #
       #   @param citizenship_country [String, nil] The country of citizenship for an individual.
       #
+      #   @param compliance_details [Object, nil]
+      #
       #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
       #
       #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
@@ -485,6 +493,7 @@ module ModernTreasury
 
         ACTIVE = :active
         CLOSED = :closed
+        DENIED = :denied
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/connection_legal_entity_create_params.rb

@@ -65,6 +65,12 @@ module ModernTreasury
         #   @return [String, nil]
         optional :citizenship_country, String, nil?: true
 
+        # @!attribute compliance_details
+        #   @deprecated
+        #
+        #   @return [Object, nil]
+        optional :compliance_details, ModernTreasury::Internal::Type::Unknown, nil?: true
+
         # @!attribute connection_id
         #   The connection ID for the connection the legal entity is associated with.
         #   Defaults to the id of the connection designated with an is_default value of true
@@ -300,7 +306,7 @@ module ModernTreasury
         #   @return [String, nil]
         optional :website, String, nil?: true
 
-        # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: 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_entity_type: 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, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
+        # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: 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, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity} for
         #   more details.
@@ -317,6 +323,8 @@ module ModernTreasury
         #
         #   @param citizenship_country [String, nil] The country of citizenship for an individual.
         #
+        #   @param compliance_details [Object, nil]
+        #
         #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
         #
         #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
@@ -527,6 +535,7 @@ module ModernTreasury
 
           ACTIVE = :active
           CLOSED = :closed
+          DENIED = :denied
           PENDING = :pending
           SUSPENDED = :suspended
 

data/lib/modern_treasury/models/counterparty_create_params.rb

@@ -469,6 +469,12 @@ module ModernTreasury
         #   @return [String, nil]
         optional :citizenship_country, String, nil?: true
 
+        # @!attribute compliance_details
+        #   @deprecated
+        #
+        #   @return [Object, nil]
+        optional :compliance_details, ModernTreasury::Internal::Type::Unknown, nil?: true
+
         # @!attribute connection_id
         #   The connection ID for the connection the legal entity is associated with.
         #   Defaults to the id of the connection designated with an is_default value of true
@@ -697,7 +703,7 @@ module ModernTreasury
         #   @return [String, nil]
         optional :website, String, nil?: true
 
-        # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: 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, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
+        # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_structure: nil, listed_exchange: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, regulators: nil, risk_rating: nil, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::CounterpartyCreateParams::LegalEntity} for more
         #   details.
@@ -714,6 +720,8 @@ module ModernTreasury
         #
         #   @param citizenship_country [String, nil] The country of citizenship for an individual.
         #
+        #   @param compliance_details [Object, nil]
+        #
         #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
         #
         #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
@@ -922,6 +930,7 @@ module ModernTreasury
 
           ACTIVE = :active
           CLOSED = :closed
+          DENIED = :denied
           PENDING = :pending
           SUSPENDED = :suspended
 

data/lib/modern_treasury/models/currency.rb

@@ -147,11 +147,13 @@ module ModernTreasury
       SGD = :SGD
       SHP = :SHP
       SKK = :SKK
+      SLE = :SLE
       SLL = :SLL
       SOS = :SOS
       SRD = :SRD
       SSP = :SSP
       STD = :STD
+      STN = :STN
       SVC = :SVC
       SYP = :SYP
       SZL = :SZL
@@ -188,6 +190,7 @@ module ModernTreasury
       XBC = :XBC
       XBD = :XBD
       XCD = :XCD
+      XCG = :XCG
       XDR = :XDR
       XFU = :XFU
       XOF = :XOF
@@ -200,6 +203,7 @@ module ModernTreasury
       ZMK = :ZMK
       ZMW = :ZMW
       ZWD = :ZWD
+      ZWG = :ZWG
       ZWL = :ZWL
       ZWN = :ZWN
       ZWR = :ZWR

data/lib/modern_treasury/models/invoice_create_params.rb

@@ -92,6 +92,13 @@ module ModernTreasury
       #   @return [ModernTreasury::Models::InvoiceCreateParams::InvoicerAddress, nil]
       optional :invoicer_address, -> { ModernTreasury::InvoiceCreateParams::InvoicerAddress }, nil?: true
 
+      # @!attribute invoicer_name
+      #   The name of the issuer for the invoice. Defaults to the name of the
+      #   Organization.
+      #
+      #   @return [String, nil]
+      optional :invoicer_name, String, nil?: true
+
       # @!attribute metadata
       #   Additional data represented as key-value pairs. Both the key and value must be
       #   strings.
@@ -174,7 +181,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :virtual_account_id, String, nil?: true
 
-      # @!method initialize(counterparty_id:, due_date:, originating_account_id:, auto_advance: nil, contact_details: nil, counterparty_billing_address: nil, counterparty_shipping_address: nil, currency: nil, description: nil, fallback_payment_method: nil, invoice_line_items: nil, invoicer_address: nil, metadata: nil, notification_email_addresses: nil, notifications_enabled: nil, payment_effective_date: nil, payment_method: nil, payment_type: nil, receiving_account_id: nil, recipient_email: nil, recipient_name: nil, remind_after_overdue_days: nil, virtual_account_id: nil, request_options: {})
+      # @!method initialize(counterparty_id:, due_date:, originating_account_id:, auto_advance: nil, contact_details: nil, counterparty_billing_address: nil, counterparty_shipping_address: nil, currency: nil, description: nil, fallback_payment_method: nil, invoice_line_items: nil, invoicer_address: nil, invoicer_name: nil, metadata: nil, notification_email_addresses: nil, notifications_enabled: nil, payment_effective_date: nil, payment_method: nil, payment_type: nil, receiving_account_id: nil, recipient_email: nil, recipient_name: nil, remind_after_overdue_days: nil, virtual_account_id: nil, request_options: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::InvoiceCreateParams} for more details.
       #
@@ -202,6 +209,8 @@ module ModernTreasury
       #
       #   @param invoicer_address [ModernTreasury::Models::InvoiceCreateParams::InvoicerAddress, nil] The invoice issuer's business address.
       #
+      #   @param invoicer_name [String, nil] The name of the issuer for the invoice. Defaults to the name of the Organization
+      #
       #   @param metadata [Hash{Symbol=>String}, nil] Additional data represented as key-value pairs. Both the key and value must be s
       #
       #   @param notification_email_addresses [Array<String>, nil] Emails in addition to the counterparty email to send invoice status notification

data/lib/modern_treasury/models/invoice_update_params.rb

@@ -83,6 +83,13 @@ module ModernTreasury
       #   @return [ModernTreasury::Models::InvoiceUpdateParams::InvoicerAddress, nil]
       optional :invoicer_address, -> { ModernTreasury::InvoiceUpdateParams::InvoicerAddress }, nil?: true
 
+      # @!attribute invoicer_name
+      #   The name of the issuer for the invoice. Defaults to the name of the
+      #   Organization.
+      #
+      #   @return [String, nil]
+      optional :invoicer_name, String, nil?: true
+
       # @!attribute metadata
       #   Additional data represented as key-value pairs. Both the key and value must be
       #   strings.
@@ -179,7 +186,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :virtual_account_id, String, nil?: true
 
-      # @!method initialize(id:, contact_details: nil, counterparty_billing_address: nil, counterparty_id: nil, counterparty_shipping_address: nil, currency: nil, description: nil, due_date: nil, fallback_payment_method: nil, invoice_line_items: nil, invoicer_address: nil, metadata: nil, notification_email_addresses: nil, notifications_enabled: nil, originating_account_id: nil, payment_effective_date: nil, payment_method: nil, payment_type: nil, receiving_account_id: nil, recipient_email: nil, recipient_name: nil, remind_after_overdue_days: nil, status: nil, virtual_account_id: nil, request_options: {})
+      # @!method initialize(id:, contact_details: nil, counterparty_billing_address: nil, counterparty_id: nil, counterparty_shipping_address: nil, currency: nil, description: nil, due_date: nil, fallback_payment_method: nil, invoice_line_items: nil, invoicer_address: nil, invoicer_name: nil, metadata: nil, notification_email_addresses: nil, notifications_enabled: nil, originating_account_id: nil, payment_effective_date: nil, payment_method: nil, payment_type: nil, receiving_account_id: nil, recipient_email: nil, recipient_name: nil, remind_after_overdue_days: nil, status: nil, virtual_account_id: nil, request_options: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::InvoiceUpdateParams} for more details.
       #
@@ -205,6 +212,8 @@ module ModernTreasury
       #
       #   @param invoicer_address [ModernTreasury::Models::InvoiceUpdateParams::InvoicerAddress, nil] The invoice issuer's business address.
       #
+      #   @param invoicer_name [String, nil] The name of the issuer for the invoice. Defaults to the name of the Organization
+      #
       #   @param metadata [Hash{Symbol=>String}, nil] Additional data represented as key-value pairs. Both the key and value must be s
       #
       #   @param notification_email_addresses [Array<String>, nil] Emails in addition to the counterparty email to send invoice status notification

data/lib/modern_treasury/models/legal_entity.rb

@@ -716,6 +716,7 @@ module ModernTreasury
 
         ACTIVE = :active
         CLOSED = :closed
+        DENIED = :denied
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/legal_entity_create_params.rb

@@ -43,6 +43,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :citizenship_country, String, nil?: true
 
+      # @!attribute compliance_details
+      #   @deprecated
+      #
+      #   @return [Object, nil]
+      optional :compliance_details, ModernTreasury::Internal::Type::Unknown, nil?: true
+
       # @!attribute connection_id
       #   The connection ID for the connection the legal entity is associated with.
       #   Defaults to the id of the connection designated with an is_default value of true
@@ -265,7 +271,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: 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, status: nil, suffix: nil, third_party_verification: 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_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, status: nil, suffix: nil, third_party_verification: 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.
       #
@@ -281,6 +287,8 @@ module ModernTreasury
       #
       #   @param citizenship_country [String, nil] The country of citizenship for an individual.
       #
+      #   @param compliance_details [Object, nil]
+      #
       #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
       #
       #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
@@ -481,6 +489,7 @@ module ModernTreasury
 
         ACTIVE = :active
         CLOSED = :closed
+        DENIED = :denied
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/legal_entity_list_params.rb

@@ -83,6 +83,7 @@ module ModernTreasury
         ACTIVE = :active
         SUSPENDED = :suspended
         CLOSED = :closed
+        DENIED = :denied
 
         # @!method self.values
         #   @return [Array<Symbol>]

data/lib/modern_treasury/models/legal_entity_update_params.rb

@@ -391,6 +391,7 @@ module ModernTreasury
 
         ACTIVE = :active
         CLOSED = :closed
+        DENIED = :denied
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/payment_order.rb

@@ -837,8 +837,6 @@ module ModernTreasury
           GOLDMAN_SACHS_PAYMENT_REQUEST_ID = :goldman_sachs_payment_request_id
           GOLDMAN_SACHS_REQUEST_ID = :goldman_sachs_request_id
           GOLDMAN_SACHS_UNIQUE_PAYMENT_ID = :goldman_sachs_unique_payment_id
-          HIFI_OFFRAMP_ID = :hifi_offramp_id
-          HIFI_TRANSFER_ID = :hifi_transfer_id
           INTERAC_MESSAGE_ID = :interac_message_id
           JPMC_CCN = :jpmc_ccn
           JPMC_CLEARING_SYSTEM_REFERENCE = :jpmc_clearing_system_reference

data/lib/modern_treasury/models/payment_order_create_async_params.rb

@@ -269,6 +269,21 @@ module ModernTreasury
       #   @return [Boolean, nil]
       optional :transaction_monitoring_enabled, ModernTreasury::Internal::Type::Boolean
 
+      # @!attribute ultimate_originating_account_id
+      #   The ultimate originating account ID. Can be a `virtual_account` or
+      #   `internal_account`.
+      #
+      #   @return [String, nil]
+      optional :ultimate_originating_account_id, String
+
+      # @!attribute ultimate_originating_party_address
+      #   Address of the ultimate originator of the payment order.
+      #
+      #   @return [ModernTreasury::Models::PaymentOrderCreateAsyncParams::UltimateOriginatingPartyAddress, nil]
+      optional :ultimate_originating_party_address,
+               -> { ModernTreasury::PaymentOrderCreateAsyncParams::UltimateOriginatingPartyAddress },
+               nil?: true
+
       # @!attribute ultimate_originating_party_identifier
       #   Identifier of the ultimate originator of the payment order.
       #
@@ -293,7 +308,14 @@ module ModernTreasury
       #   @return [String, nil]
       optional :ultimate_receiving_party_name, String, nil?: true
 
-      # @!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_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_party_identifier: nil, ultimate_originating_party_name: nil, ultimate_receiving_party_identifier: nil, ultimate_receiving_party_name: nil, request_options: {})
+      # @!attribute vendor_attributes
+      #   Additional vendor specific fields for this payment. Data must be represented as
+      #   key-value pairs.
+      #
+      #   @return [Object, nil]
+      optional :vendor_attributes, 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_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.
       #
@@ -363,6 +385,10 @@ module ModernTreasury
       #
       #   @param transaction_monitoring_enabled [Boolean] A flag that determines whether a payment order should go through transaction mon
       #
+      #   @param ultimate_originating_account_id [String] The ultimate originating account ID. Can be a `virtual_account` or `internal_acc
+      #
+      #   @param ultimate_originating_party_address [ModernTreasury::Models::PaymentOrderCreateAsyncParams::UltimateOriginatingPartyAddress, nil] Address of the ultimate originator of the payment order.
+      #
       #   @param ultimate_originating_party_identifier [String, nil] Identifier of the ultimate originator of the payment order.
       #
       #   @param ultimate_originating_party_name [String, nil] Name of the ultimate originator of the payment order.
@@ -371,6 +397,8 @@ module ModernTreasury
       #
       #   @param ultimate_receiving_party_name [String, nil] Name of the ultimate funds recipient.
       #
+      #   @param vendor_attributes [Object] Additional vendor specific fields for this payment. Data must be represented as
+      #
       #   @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
 
       # One of `credit`, `debit`. Describes the direction money is flowing in the
@@ -799,6 +827,57 @@ module ModernTreasury
         # @!method self.values
         #   @return [Array<Symbol>]
       end
+
+      class UltimateOriginatingPartyAddress < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute country
+        #   Country code conforms to [ISO 3166-1 alpha-2]
+        #
+        #   @return [String, nil]
+        optional :country, String
+
+        # @!attribute line1
+        #
+        #   @return [String, nil]
+        optional :line1, String
+
+        # @!attribute line2
+        #
+        #   @return [String, nil]
+        optional :line2, String
+
+        # @!attribute locality
+        #   Locality or City.
+        #
+        #   @return [String, nil]
+        optional :locality, String
+
+        # @!attribute postal_code
+        #   The postal code of the address.
+        #
+        #   @return [String, nil]
+        optional :postal_code, String
+
+        # @!attribute region
+        #   Region or State.
+        #
+        #   @return [String, nil]
+        optional :region, String
+
+        # @!method initialize(country: nil, line1: nil, line2: nil, locality: nil, postal_code: nil, region: nil)
+        #   Address of the ultimate originator of the payment order.
+        #
+        #   @param country [String] Country code conforms to [ISO 3166-1 alpha-2]
+        #
+        #   @param line1 [String]
+        #
+        #   @param line2 [String]
+        #
+        #   @param locality [String] Locality or City.
+        #
+        #   @param postal_code [String] The postal code of the address.
+        #
+        #   @param region [String] Region or State.
+      end
     end
   end
 end