synapse_pay_rest 3.2.3 → 3.2.4
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/lib/synapse_pay_rest/models/node/base_node.rb +29 -23
- data/lib/synapse_pay_rest/version.rb +1 -1
- data/samples.md +703 -32
- metadata +2 -2
checksums.yaml
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@@ -1,7 +1,7 @@
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---
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SHA1:
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metadata.gz:
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data.tar.gz:
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metadata.gz: a215c9e2569ad566f5e927cc38cdacfda84c91bd
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data.tar.gz: f1b5f7aeb61a1b4694af9a4f61368b836e6e4e05
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SHA512:
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metadata.gz:
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data.tar.gz:
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metadata.gz: 91f2bf21c6f47f257f7890a7767e8d03b7ab912a35648627d373ab65641135bdbd60cb8c5e56ad3c45dcbf9dae95f57710194756cc7963bf3f119985bab79942
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data.tar.gz: 1a306b966646b87875557ca03476bfd94ff10bcbb05ab3dc5dac021b1b5369ce9570061ce3181716dfe8291badd70391b339a30e97bbd5c902e0fa5c33b5148f
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@@ -75,25 +75,27 @@ module SynapsePayRest
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# @note Not meant to be accessed directly on BaseNode but through children.
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def from_response(user, response)
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args = {
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user:
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type:
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id:
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is_active:
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permission:
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nickname:
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name_on_account:
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bank_long_name:
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bank_name:
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account_type:
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account_class:
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account_number:
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routing_number:
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address:
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swift:
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ifsc:
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user_info:
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transactions:
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timeline:
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user: user,
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type: response['type'],
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id: response['_id'],
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is_active: response['is_active'],
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permission: response['allowed'],
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nickname: response['info']['nickname'],
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name_on_account: response['info']['name_on_account'],
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bank_long_name: response['info']['bank_long_name'],
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bank_name: response['info']['bank_name'],
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account_type: response['info']['type'],
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account_class: response['info']['class'],
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account_number: response['info']['account_num'],
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routing_number: response['info']['routing_num'],
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address: response['info']['address'],
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swift: response['info']['swift'],
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ifsc: response['info']['ifsc'],
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user_info: nil,
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transactions: nil,
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timeline: nil,
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billpay_info: nil,
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transaction_analysis: nil
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}
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if response['info']['correspondent_info']
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@@ -123,14 +125,18 @@ module SynapsePayRest
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args[:gateway_restricted] = extra['gateway_restricted']
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end
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-
if response['extra']['other']
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if response['extra']['other']
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user_info = response['extra']['other']['info']
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args[:user_info] = user_info
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-
end
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-
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transactions = response['extra']['transactions']
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transactions = response['extra']['other']['transactions']
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args[:transactions] = transactions
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billpay_info = response['extra']['other']['billpay_info']
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args[:billpay_info] = billpay_info
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transaction_analysis = response['extra']['other']['transaction_analysis']
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args[:transaction_analysis] = transaction_analysis
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end
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if response['timeline']
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data/samples.md
CHANGED
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@@ -59,6 +59,199 @@ user = SynapsePayRest::User.find(client: client, id: '57e97ab786c2737f4ccd4dc1')
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# full_dehydrate: 'yes' optional, see docs for response example (https://docs.synapsepay.com/docs/get-user)
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user = SynapsePayRest::User.find(client: client, id: '57e97ab786c2737f4ccd4dc1', full_dehydrate: 'yes')
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sample full_dehydrate response (**note some fields will be 'nil' if full_dehydrate='no'):
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#<SynapsePayRest: : User: 0x007fc2a2a62d88@client=
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@base_url="https://uat-api.synapsefi.com/v3.1">>>,
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@id="592f1dfa8384540026e39a95",
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@refresh_token="refresh_WHGKxqmtJLlTrEgoS316dVAz24YD0jIfQCc7iBRF",
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@logins=[
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{
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"email"=>"sankaet@synapsepay.com",
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"scope"=>"READ_AND_WRITE"
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}
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],
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@phone_numbers=[
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"sankaet@synapsepay.com",
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"901.942.8167"
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],
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@legal_names=[
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"Test User"
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],
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@permission="LOCKED",
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@note="Interesting user",
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@supp_id="122eddfgbeafrfvbbb",
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@is_business=false,
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@cip_tag=1,
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@flag="NOT-FLAGGED",
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@ips=[
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"127.0.0.1"
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],
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@oauth_key="oauth_V5jGaJMcwK4lrk0WFIZEqQXhRNPpoCSOxdUL30D9",
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@expires_in="7200",
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@base_documents=[
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#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0@id="189d2fc37c1ee5694aa62f302bcd7c0efaae2c0229f45bfc8bb3470f6f7ab92a",
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@permission_scope="SEND|RECEIVE|1000|DAILY",
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@user=#<SynapsePayRest: : User: 0x007fc2a2a62d88...>,
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@email="test@test.com",
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@phone_number="111-111-1111",
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@ip="::1",
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@name="Charlie Brown",
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@aka=nil,
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@entity_type="M",
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@entity_scope="Arts & Entertainment",
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@birth_day=nil,
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@birth_month=nil,
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@birth_year=nil,
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@address_street="170 St Germain Ave",
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@address_city="SF",
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@address_subdivision="CA",
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@address_postal_code="94114",
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@address_country_code="US",
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@screening_results={
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"561"=>"NO_MATCH",
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"aucl"=>"NO_MATCH",
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"concern_location"=>"NO_MATCH",
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"dpl"=>"NO_MATCH",
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"dtc"=>"NO_MATCH",
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"el"=>"NO_MATCH",
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"eucl"=>"NO_MATCH",
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"fatf_non_cooperative_jurisdiction"=>"NO_MATCH",
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"fbi_bank_robbers"=>"NO_MATCH",
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"fbi_counter_intelligence"=>"NO_MATCH",
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"fbi_crimes_against_children"=>"NO_MATCH",
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"fbi_criminal_enterprise_investigations"=>"NO_MATCH",
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"fbi_cyber"=>"NO_MATCH",
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"fbi_domestic_terrorism"=>"NO_MATCH",
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"fbi_human_trafficking"=>"NO_MATCH",
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"fbi_murders"=>"NO_MATCH",
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"fbi_violent_crimes"=>"NO_MATCH",
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"fbi_wanted_terrorists"=>"NO_MATCH",
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"fbi_white_collar"=>"NO_MATCH",
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"fincen_red_list"=>"NO_MATCH",
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"fse"=>"NO_MATCH",
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"fto_sanctions"=>"NO_MATCH",
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"futures_sanctions"=>"NO_MATCH",
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"hkma_sanctions"=>"NO_MATCH",
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"hm_treasury_sanctions"=>"NO_MATCH",
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"isn"=>"NO_MATCH",
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"mas_sanctions"=>"NO_MATCH",
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"monitored_location"=>"NO_MATCH",
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"ns-isa"=>"NO_MATCH",
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"ofac_561_list"=>"NO_MATCH",
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"ofac_eo13645"=>"NO_MATCH",
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"ofac_fse"=>"NO_MATCH",
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"ofac_fse_ir"=>"NO_MATCH",
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"ofac_fse_sy"=>"NO_MATCH",
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"ofac_isa"=>"NO_MATCH",
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"ofac_ns_isa"=>"NO_MATCH",
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"ofac_plc"=>"NO_MATCH",
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"ofac_sdn"=>"NO_MATCH",
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"ofac_ssi"=>"NO_MATCH",
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"ofac_syria"=>"NO_MATCH",
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"ofac_ukraine_eo13662"=>"NO_MATCH",
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"osfi"=>"NO_MATCH",
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"pep"=>"NO_MATCH",
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"plc"=>"NO_MATCH",
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"primary_concern"=>"NO_MATCH",
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"sdn"=>"NO_MATCH",
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"ssi"=>"NO_MATCH",
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"tel_sanctions"=>"NO_MATCH",
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"ukcl"=>"NO_MATCH",
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"uvl"=>"NO_MATCH"
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},
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@physical_documents=[
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#<SynapsePayRest: : PhysicalDocument: 0x007fc2a2a61cf8@type="GOVT_ID",
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@id="b86950c0d9fd878ef38d5193a9c2d88c2957b5817556cce2fbab2201de40baa4",
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@value=nil,
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@status="SUBMITTED|VALID",
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@last_updated=1496260090771,
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@document_value="https://cdn.synapsepay.com/uploads/2017/05/31/10591ef0-463a-11e7-bf7d-0230add36792.gif",
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@meta={
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"matches"=>{
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"address"=>"not_found",
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"dob"=>"not_found",
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"identification"=>"not_found"
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}
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},
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@base_document=#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0...>>
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],
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@social_documents=[
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#<SynapsePayRest: : SocialDocument: 0x007fc2a2a61820@type="FACEBOOK",
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@id="0c32234c59b71311b0f3057635c206e6a0d39ecef0bc336fe2bb375c92968117",
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@value=nil,
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@status="SUBMITTED|VALID",
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@last_updated=1496260090773,
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@document_value="https://www.facebook.com/sankaet",
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@meta={
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"matches"=>{
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"address"=>"not_found",
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"dob"=>"not_found",
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"identification"=>"not_found"
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}
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},
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@base_document=#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0...>>,
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#<SynapsePayRest: : SocialDocument: 0x007fc2a2a613c0@type="EMAIL",
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@id="2c45158f6431ca874bbe82f63d5905567854dde4d8b81539944e5779e5eee741",
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@value=nil,
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@status="SUBMITTED|VALID",
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@last_updated=1496260090773,
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@document_value="test@test.com",
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@meta={
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"matches"=>{
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"address"=>"not_found",
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"dob"=>"not_found",
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"identification"=>"not_found"
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}
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},
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@base_document=#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0...>>,
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#<SynapsePayRest: : SocialDocument: 0x007fc2a2a61190@type="IP",
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@id="28d9177b22c127d9a51d8903893864accf6e553ac326704a4c0d585eaad2516a",
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@value=nil,
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@status="SUBMITTED|VALID",
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@last_updated=1496260090773,
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@document_value="::1",
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@meta={
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"matches"=>{
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"address"=>"not_found",
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"dob"=>"not_found",
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"identification"=>"not_found"
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}
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},
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@base_document=#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0...>>,
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#<SynapsePayRest: : SocialDocument: 0x007fc2a2a60d58@type="PHONE_NUMBER",
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@id="54522fd5748d2dedeab0034a09f91f6e1337ea2181f6aaea0515b61cd52cb576",
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@value=nil,
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@status="SUBMITTED|VALID",
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@last_updated=1496260090773,
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@document_value="111-111-1111",
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@meta={
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"matches"=>{
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"address"=>"not_found",
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"dob"=>"not_found",
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"identification"=>"not_found"
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}
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},
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@base_document=#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0...>>
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],
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@virtual_documents=[
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#<SynapsePayRest: : VirtualDocument: 0x007fc2a2a608a8@type="SSN",
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@id="ee596c2896dddc19b76c07a184fe7d3cf5a04b8e94b9108190cac7890739017f",
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@value=nil,
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@status="SUBMITTED|VALID",
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@last_updated=1496260090768,
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@document_value="2222",
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@meta={
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"matches"=>{
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"address"=>"not_found",
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"dob"=>"not_found",
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"identification"=>"not_found"
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}
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},
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@base_document=#<SynapsePayRest: : BaseDocument: 0x007fc2a2a601f0...>>
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]>
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]>
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```
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63
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64
257
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#### Search for a User by Name/Email
|
|
@@ -250,38 +443,6 @@ base_doc = base_doc.add_virtual_documents(virtual_doc)
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250
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# => #<SynapsePayRest::BaseDocument>
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|
251
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```
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|
-
##### Answer KBA Questions for Virtual Document
|
|
254
|
-
|
|
255
|
-
If a Virtual Document is returned with status **SUBMITTED|MFA_PENDING**, you will need to have the user answer some questions:
|
|
256
|
-
|
|
257
|
-
```ruby
|
|
258
|
-
# check for any virtual docs with SUBMITTED|MFA_PENDING status
|
|
259
|
-
virtual_doc = base_doc.virtual_documents.find do |doc|
|
|
260
|
-
doc.status == 'SUBMITTED|MFA_PENDING'
|
|
261
|
-
end
|
|
262
|
-
|
|
263
|
-
question_set = virtual_doc.question_set
|
|
264
|
-
# => [#<SynapsePayRest::Question>, #<SynapsePayRest::Question>, ...]
|
|
265
|
-
|
|
266
|
-
# follow this flow for each question in question_set
|
|
267
|
-
question = question_set.first
|
|
268
|
-
|
|
269
|
-
question_text = question.question
|
|
270
|
-
# => "Which one of the following zip codes is associated with you?"
|
|
271
|
-
|
|
272
|
-
question.answers
|
|
273
|
-
# => {1=>"49230", 2=>"49209", 3=>"49268", 4=>"49532", 5=>"None Of The Above"}
|
|
274
|
-
|
|
275
|
-
question.choice = 1
|
|
276
|
-
|
|
277
|
-
# when finished answering all questions in question_set
|
|
278
|
-
virtual_doc = virtual_doc.submit_kba
|
|
279
|
-
|
|
280
|
-
# reassign this if you need the updated base doc
|
|
281
|
-
base_doc = virtual_doc.base_document
|
|
282
|
-
```
|
|
283
|
-
|
|
284
|
-
|
|
285
446
|
## Node Methods
|
|
286
447
|
|
|
287
448
|
#### All Nodes for a User
|
|
@@ -318,6 +479,516 @@ node = SynapsePayRest::Node.find(user: user, id: '1a3efa1231as2f')
|
|
|
318
479
|
# full_dehydrate: 'yes' (optional) returns all trans data on node
|
|
319
480
|
node = SynapsePayRest::Node.find(user: user, id: '1a3efa1231as2f', full_dehydrate: 'yes')
|
|
320
481
|
|
|
482
|
+
sample full_dehydrate response (**note some fields will be 'nil' if full_dehydrate='no'):
|
|
483
|
+
|
|
484
|
+
#<SynapsePayRest: : AchUsNode: 0x007f867e14b070@user=#<SynapsePayRest:
|
|
485
|
+
@type="ACH-US",
|
|
486
|
+
@id="592f1e2d603964002f1b07f7",
|
|
487
|
+
@is_active=true,
|
|
488
|
+
@permission="LOCKED",
|
|
489
|
+
@nickname="SynapsePay Test Checking Account - 8901",
|
|
490
|
+
@name_on_account=" ",
|
|
491
|
+
@bank_long_name="CAPITAL ONE N.A.",
|
|
492
|
+
@bank_name="CAPITAL ONE N.A.",
|
|
493
|
+
@account_type="BUSINESS",
|
|
494
|
+
@account_class="CHECKING",
|
|
495
|
+
@account_number="12345678901",
|
|
496
|
+
@routing_number="031176110",
|
|
497
|
+
@address="PO BOX 85139, RICHMOND, VA, US",
|
|
498
|
+
@swift=nil,
|
|
499
|
+
@ifsc=nil,
|
|
500
|
+
@user_info={
|
|
501
|
+
"account_id"=>"fd52bf51f0354335e634940139a006ef91d7e789c665857e9821656d18e7d012",
|
|
502
|
+
"addresses"=>[
|
|
503
|
+
{
|
|
504
|
+
"city"=>"San Francisco",
|
|
505
|
+
"state"=>"CA",
|
|
506
|
+
"street"=>"3880 Castro St.",
|
|
507
|
+
"zipcode"=>"94110"
|
|
508
|
+
}
|
|
509
|
+
],
|
|
510
|
+
"dob"=>"",
|
|
511
|
+
"emails"=>[
|
|
512
|
+
"test@synapsepay.com"
|
|
513
|
+
],
|
|
514
|
+
"names"=>[
|
|
515
|
+
"Test User"
|
|
516
|
+
],
|
|
517
|
+
"phone_numbers"=>[
|
|
518
|
+
"3937100934",
|
|
519
|
+
"8958226574"
|
|
520
|
+
]
|
|
521
|
+
},
|
|
522
|
+
@transactions=[
|
|
523
|
+
{
|
|
524
|
+
"amount"=>233.0,
|
|
525
|
+
"category"=>{
|
|
526
|
+
"primary"=>"",
|
|
527
|
+
"subcategory"=>""
|
|
528
|
+
},
|
|
529
|
+
"current_balance"=>212.0,
|
|
530
|
+
"date"=>1397534400.0,
|
|
531
|
+
"debit"=>false,
|
|
532
|
+
"description"=>"CITI CARDS PPD:45367278097783",
|
|
533
|
+
"pending"=>false
|
|
534
|
+
},
|
|
535
|
+
{
|
|
536
|
+
"amount"=>317.0,
|
|
537
|
+
"category"=>{
|
|
538
|
+
"primary"=>"",
|
|
539
|
+
"subcategory"=>""
|
|
540
|
+
},
|
|
541
|
+
"current_balance"=>8970.0,
|
|
542
|
+
"date"=>1431835200.0,
|
|
543
|
+
"debit"=>true,
|
|
544
|
+
"description"=>"BK OF AM CRD PPD:42489094108452",
|
|
545
|
+
"pending"=>true
|
|
546
|
+
},
|
|
547
|
+
{
|
|
548
|
+
"amount"=>24.0,
|
|
549
|
+
"category"=>{
|
|
550
|
+
"primary"=>"",
|
|
551
|
+
"subcategory"=>""
|
|
552
|
+
},
|
|
553
|
+
"current_balance"=>4779.0,
|
|
554
|
+
"date"=>1404187200.0,
|
|
555
|
+
"debit"=>false,
|
|
556
|
+
"description"=>"CAPITAL ONE MOBILE PMT PPD:66159733534606",
|
|
557
|
+
"pending"=>true
|
|
558
|
+
},
|
|
559
|
+
{
|
|
560
|
+
"amount"=>53.0,
|
|
561
|
+
"category"=>{
|
|
562
|
+
"primary"=>"",
|
|
563
|
+
"subcategory"=>""
|
|
564
|
+
},
|
|
565
|
+
"current_balance"=>7000.0,
|
|
566
|
+
"date"=>1458100800.0,
|
|
567
|
+
"debit"=>false,
|
|
568
|
+
"description"=>"WF Credit Card PPD:15303774887880",
|
|
569
|
+
"pending"=>true
|
|
570
|
+
},
|
|
571
|
+
{
|
|
572
|
+
"amount"=>65.0,
|
|
573
|
+
"category"=>{
|
|
574
|
+
"primary"=>"",
|
|
575
|
+
"subcategory"=>""
|
|
576
|
+
},
|
|
577
|
+
"current_balance"=>6400.0,
|
|
578
|
+
"date"=>1466222400.0,
|
|
579
|
+
"debit"=>false,
|
|
580
|
+
"description"=>"CITI CARDS PPD:33669559685208",
|
|
581
|
+
"pending"=>true
|
|
582
|
+
},
|
|
583
|
+
{
|
|
584
|
+
"amount"=>185.0,
|
|
585
|
+
"category"=>{
|
|
586
|
+
"primary"=>"",
|
|
587
|
+
"subcategory"=>""
|
|
588
|
+
},
|
|
589
|
+
"current_balance"=>5726.0,
|
|
590
|
+
"date"=>1400040000.0,
|
|
591
|
+
"debit"=>true,
|
|
592
|
+
"description"=>"WF Credit Card PPD:12781852781478",
|
|
593
|
+
"pending"=>true
|
|
594
|
+
},
|
|
595
|
+
{
|
|
596
|
+
"amount"=>445.0,
|
|
597
|
+
"category"=>{
|
|
598
|
+
"primary"=>"",
|
|
599
|
+
"subcategory"=>""
|
|
600
|
+
},
|
|
601
|
+
"current_balance"=>9337.0,
|
|
602
|
+
"date"=>1457928000.0,
|
|
603
|
+
"debit"=>true,
|
|
604
|
+
"description"=>"BK OF AM CRD PPD:66137868896167",
|
|
605
|
+
"pending"=>false
|
|
606
|
+
},
|
|
607
|
+
{
|
|
608
|
+
"amount"=>39.0,
|
|
609
|
+
"category"=>{
|
|
610
|
+
"primary"=>"",
|
|
611
|
+
"subcategory"=>""
|
|
612
|
+
},
|
|
613
|
+
"current_balance"=>6460.0,
|
|
614
|
+
"date"=>1450242000.0,
|
|
615
|
+
"debit"=>false,
|
|
616
|
+
"description"=>"BK OF AM CRD PPD:63039795698738",
|
|
617
|
+
"pending"=>false
|
|
618
|
+
},
|
|
619
|
+
{
|
|
620
|
+
"amount"=>400.0,
|
|
621
|
+
"category"=>{
|
|
622
|
+
"primary"=>"",
|
|
623
|
+
"subcategory"=>""
|
|
624
|
+
},
|
|
625
|
+
"current_balance"=>1732.0,
|
|
626
|
+
"date"=>1481950800.0,
|
|
627
|
+
"debit"=>false,
|
|
628
|
+
"description"=>"AMEX EPAYMENT PPD:18493222207835",
|
|
629
|
+
"pending"=>true
|
|
630
|
+
},
|
|
631
|
+
{
|
|
632
|
+
"amount"=>112.0,
|
|
633
|
+
"category"=>{
|
|
634
|
+
"primary"=>"",
|
|
635
|
+
"subcategory"=>""
|
|
636
|
+
},
|
|
637
|
+
"current_balance"=>7645.0,
|
|
638
|
+
"date"=>1417928400.0,
|
|
639
|
+
"debit"=>true,
|
|
640
|
+
"description"=>"AMEX EPAYMENT PPD:28509869400705",
|
|
641
|
+
"pending"=>false
|
|
642
|
+
}
|
|
643
|
+
],
|
|
644
|
+
@timeline=[
|
|
645
|
+
{
|
|
646
|
+
"date"=>1496260140541,
|
|
647
|
+
"note"=>"Node created."
|
|
648
|
+
},
|
|
649
|
+
{
|
|
650
|
+
"date"=>1496260142204,
|
|
651
|
+
"note"=>"Unable to send micro deposits as node allowed is not CREDIT."
|
|
652
|
+
},
|
|
653
|
+
{
|
|
654
|
+
"date"=>1496260420927,
|
|
655
|
+
"note"=>"User locked. Thus node 'allowed' changed to LOCKED."
|
|
656
|
+
}
|
|
657
|
+
],
|
|
658
|
+
@billpay_info=[
|
|
659
|
+
{
|
|
660
|
+
"amount"=>160.05,
|
|
661
|
+
"duration"=>{
|
|
662
|
+
"meta"=>{
|
|
663
|
+
"remaining_payments"=>71,
|
|
664
|
+
"total_payments"=>72
|
|
665
|
+
},
|
|
666
|
+
"type"=>"SPECIFIC_NUM_PAYMENTS"
|
|
667
|
+
},
|
|
668
|
+
"frequency"=>{
|
|
669
|
+
"meta"=>{
|
|
670
|
+
"day_of_week"=>"TUESDAY"
|
|
671
|
+
},
|
|
672
|
+
"type"=>"WEEKLY"
|
|
673
|
+
},
|
|
674
|
+
"frequency_meta"=>{
|
|
675
|
+
"day_of_week"=>{
|
|
676
|
+
"type"=>"Weekday",
|
|
677
|
+
"value"=>2
|
|
678
|
+
}
|
|
679
|
+
},
|
|
680
|
+
"frequency_type"=>"WEEKLY",
|
|
681
|
+
"memo"=>"Payment to card ending 9990",
|
|
682
|
+
"pay_from_account"=>"254648bb700253e150a428597b8f7c0ca33e2e94257f79ecfa2a00feb422c5e2",
|
|
683
|
+
"payee"=>{
|
|
684
|
+
"account_number"=>"2507657178062104",
|
|
685
|
+
"address"=>{
|
|
686
|
+
"city"=>"San Francisco",
|
|
687
|
+
"state"=>"CA",
|
|
688
|
+
"street"=>"1716 Castro St.",
|
|
689
|
+
"zipcode"=>"94110"
|
|
690
|
+
},
|
|
691
|
+
"email"=>"example@email.com",
|
|
692
|
+
"entity_type"=>"BUSINESS",
|
|
693
|
+
"name"=>"JP Morgan Chase",
|
|
694
|
+
"nickname"=>"Payment to Joe's United card",
|
|
695
|
+
"phone_number"=>"6424032051"
|
|
696
|
+
},
|
|
697
|
+
"start_date"=>"2017-11-07"
|
|
698
|
+
},
|
|
699
|
+
{
|
|
700
|
+
"amount"=>185.59,
|
|
701
|
+
"duration"=>{
|
|
702
|
+
"type"=>"UNTIL_STOPPED"
|
|
703
|
+
},
|
|
704
|
+
"frequency"=>{
|
|
705
|
+
"meta"=>{
|
|
706
|
+
"day_of_month"=>24
|
|
707
|
+
},
|
|
708
|
+
"type"=>"EVERY_THREE_MONTHS"
|
|
709
|
+
},
|
|
710
|
+
"frequency_meta"=>{
|
|
711
|
+
"day_of_month"=>24
|
|
712
|
+
},
|
|
713
|
+
"frequency_type"=>"EVERY_THREE_MONTHS",
|
|
714
|
+
"memo"=>"Payment to card ending 7770",
|
|
715
|
+
"pay_from_account"=>"fd52bf51f0354335e634940139a006ef91d7e789c665857e9821656d18e7d012",
|
|
716
|
+
"payee"=>{
|
|
717
|
+
"account_number"=>"8609794239422625",
|
|
718
|
+
"address"=>{
|
|
719
|
+
"city"=>"San Francisco",
|
|
720
|
+
"state"=>"CA",
|
|
721
|
+
"street"=>"7097 Castro St.",
|
|
722
|
+
"zipcode"=>"94110"
|
|
723
|
+
},
|
|
724
|
+
"email"=>"example@email.com",
|
|
725
|
+
"entity_type"=>"BUSINESS",
|
|
726
|
+
"name"=>"American Express",
|
|
727
|
+
"nickname"=>"Old AMEX card",
|
|
728
|
+
"phone_number"=>"3716731060"
|
|
729
|
+
},
|
|
730
|
+
"start_date"=>"2017-06-07"
|
|
731
|
+
},
|
|
732
|
+
{
|
|
733
|
+
"amount"=>165.0,
|
|
734
|
+
"duration"=>{
|
|
735
|
+
"type"=>"UNTIL_STOPPED"
|
|
736
|
+
},
|
|
737
|
+
"frequency"=>{
|
|
738
|
+
"meta"=>{
|
|
739
|
+
"day_of_week"=>"THURSDAY"
|
|
740
|
+
},
|
|
741
|
+
"type"=>"EVERY_TWO_WEEKS"
|
|
742
|
+
},
|
|
743
|
+
"frequency_meta"=>{
|
|
744
|
+
"day_of_week"=>{
|
|
745
|
+
"type"=>"Weekday",
|
|
746
|
+
"value"=>4
|
|
747
|
+
}
|
|
748
|
+
},
|
|
749
|
+
"frequency_type"=>"EVERY_TWO_WEEKS",
|
|
750
|
+
"memo"=>"Monthly Cable Payment",
|
|
751
|
+
"pay_from_account"=>"254648bb700253e150a428597b8f7c0ca33e2e94257f79ecfa2a00feb422c5e2",
|
|
752
|
+
"payee"=>{
|
|
753
|
+
"account_number"=>"5673862380187205",
|
|
754
|
+
"address"=>{
|
|
755
|
+
"city"=>"San Francisco",
|
|
756
|
+
"state"=>"CA",
|
|
757
|
+
"street"=>"5205 Castro St.",
|
|
758
|
+
"zipcode"=>"94110"
|
|
759
|
+
},
|
|
760
|
+
"email"=>"example@email.com",
|
|
761
|
+
"entity_type"=>"BUSINESS",
|
|
762
|
+
"name"=>"Comcast Cable",
|
|
763
|
+
"nickname"=>"cable at rental home",
|
|
764
|
+
"phone_number"=>"9219013643"
|
|
765
|
+
},
|
|
766
|
+
"start_date"=>"2017-08-07"
|
|
767
|
+
},
|
|
768
|
+
{
|
|
769
|
+
"amount"=>42.46,
|
|
770
|
+
"duration"=>{
|
|
771
|
+
"meta"=>{
|
|
772
|
+
"remaining_payments"=>27,
|
|
773
|
+
"total_payments"=>87
|
|
774
|
+
},
|
|
775
|
+
"type"=>"SPECIFIC_NUM_PAYMENTS"
|
|
776
|
+
},
|
|
777
|
+
"frequency"=>{
|
|
778
|
+
"meta"=>{
|
|
779
|
+
"day_of_month"=>21
|
|
780
|
+
},
|
|
781
|
+
"type"=>"EVERY_MONTH"
|
|
782
|
+
},
|
|
783
|
+
"frequency_meta"=>{
|
|
784
|
+
"day_of_month"=>21
|
|
785
|
+
},
|
|
786
|
+
"frequency_type"=>"EVERY_MONTH",
|
|
787
|
+
"memo"=>"Payment to card ending 7770",
|
|
788
|
+
"pay_from_account"=>"fd52bf51f0354335e634940139a006ef91d7e789c665857e9821656d18e7d012",
|
|
789
|
+
"payee"=>{
|
|
790
|
+
"account_number"=>"2867054184778944",
|
|
791
|
+
"address"=>{
|
|
792
|
+
"city"=>"San Francisco",
|
|
793
|
+
"state"=>"CA",
|
|
794
|
+
"street"=>"1022 Fulton St.",
|
|
795
|
+
"zipcode"=>"94110"
|
|
796
|
+
},
|
|
797
|
+
"email"=>"example@email.com",
|
|
798
|
+
"entity_type"=>"BUSINESS",
|
|
799
|
+
"name"=>"American Express",
|
|
800
|
+
"nickname"=>"Old AMEX card",
|
|
801
|
+
"phone_number"=>"4737047304"
|
|
802
|
+
},
|
|
803
|
+
"start_date"=>"2017-05-05"
|
|
804
|
+
},
|
|
805
|
+
{
|
|
806
|
+
"amount"=>233.8,
|
|
807
|
+
"duration"=>{
|
|
808
|
+
"meta"=>{
|
|
809
|
+
"remaining_payments"=>0,
|
|
810
|
+
"total_payments"=>19
|
|
811
|
+
},
|
|
812
|
+
"type"=>"SPECIFIC_NUM_PAYMENTS"
|
|
813
|
+
},
|
|
814
|
+
"frequency"=>{
|
|
815
|
+
"meta"=>{
|
|
816
|
+
"day_of_week"=>"THURSDAY"
|
|
817
|
+
},
|
|
818
|
+
"type"=>"EVERY_TWO_WEEKS"
|
|
819
|
+
},
|
|
820
|
+
"frequency_meta"=>{
|
|
821
|
+
"day_of_week"=>{
|
|
822
|
+
"type"=>"Weekday",
|
|
823
|
+
"value"=>4
|
|
824
|
+
}
|
|
825
|
+
},
|
|
826
|
+
"frequency_type"=>"EVERY_TWO_WEEKS",
|
|
827
|
+
"memo"=>"Payment to card ending 7770",
|
|
828
|
+
"pay_from_account"=>"254648bb700253e150a428597b8f7c0ca33e2e94257f79ecfa2a00feb422c5e2",
|
|
829
|
+
"payee"=>{
|
|
830
|
+
"account_number"=>"4712680119518462",
|
|
831
|
+
"address"=>{
|
|
832
|
+
"city"=>"San Francisco",
|
|
833
|
+
"state"=>"CA",
|
|
834
|
+
"street"=>"2681 Market St.",
|
|
835
|
+
"zipcode"=>"94110"
|
|
836
|
+
},
|
|
837
|
+
"email"=>"example@email.com",
|
|
838
|
+
"entity_type"=>"BUSINESS",
|
|
839
|
+
"name"=>"American Express",
|
|
840
|
+
"nickname"=>"Old AMEX card",
|
|
841
|
+
"phone_number"=>"4424477394"
|
|
842
|
+
},
|
|
843
|
+
"start_date"=>"2017-12-14"
|
|
844
|
+
},
|
|
845
|
+
{
|
|
846
|
+
"amount"=>32.64,
|
|
847
|
+
"duration"=>{
|
|
848
|
+
"meta"=>{
|
|
849
|
+
"end_date"=>"2020-08-08"
|
|
850
|
+
},
|
|
851
|
+
"type"=>"SPECIFIC_DATE"
|
|
852
|
+
},
|
|
853
|
+
"frequency"=>{
|
|
854
|
+
"meta"=>{
|
|
855
|
+
"day_of_month"=>25
|
|
856
|
+
},
|
|
857
|
+
"type"=>"EVERY_SIX_MONTHS"
|
|
858
|
+
},
|
|
859
|
+
"frequency_meta"=>{
|
|
860
|
+
"day_of_month"=>25
|
|
861
|
+
},
|
|
862
|
+
"frequency_type"=>"EVERY_SIX_MONTHS",
|
|
863
|
+
"memo"=>"Payment to card ending 9990",
|
|
864
|
+
"pay_from_account"=>"254648bb700253e150a428597b8f7c0ca33e2e94257f79ecfa2a00feb422c5e2",
|
|
865
|
+
"payee"=>{
|
|
866
|
+
"account_number"=>"3709218202306843",
|
|
867
|
+
"address"=>{
|
|
868
|
+
"city"=>"San Francisco",
|
|
869
|
+
"state"=>"CA",
|
|
870
|
+
"street"=>"6950 Market St.",
|
|
871
|
+
"zipcode"=>"94110"
|
|
872
|
+
},
|
|
873
|
+
"email"=>"example@email.com",
|
|
874
|
+
"entity_type"=>"BUSINESS",
|
|
875
|
+
"name"=>"JP Morgan Chase",
|
|
876
|
+
"nickname"=>"Payment to Joe's United card",
|
|
877
|
+
"phone_number"=>"4914993163"
|
|
878
|
+
},
|
|
879
|
+
"start_date"=>"2017-09-13"
|
|
880
|
+
},
|
|
881
|
+
{
|
|
882
|
+
"amount"=>64.89,
|
|
883
|
+
"duration"=>{
|
|
884
|
+
"meta"=>{
|
|
885
|
+
"remaining_payments"=>23,
|
|
886
|
+
"total_payments"=>78
|
|
887
|
+
},
|
|
888
|
+
"type"=>"SPECIFIC_NUM_PAYMENTS"
|
|
889
|
+
},
|
|
890
|
+
"frequency"=>{
|
|
891
|
+
"meta"=>{
|
|
892
|
+
"day_of_month"=>20
|
|
893
|
+
},
|
|
894
|
+
"type"=>"EVERY_MONTH"
|
|
895
|
+
},
|
|
896
|
+
"frequency_meta"=>{
|
|
897
|
+
"day_of_month"=>20
|
|
898
|
+
},
|
|
899
|
+
"frequency_type"=>"EVERY_MONTH",
|
|
900
|
+
"memo"=>"Payment to card ending 9990",
|
|
901
|
+
"pay_from_account"=>"fd52bf51f0354335e634940139a006ef91d7e789c665857e9821656d18e7d012",
|
|
902
|
+
"payee"=>{
|
|
903
|
+
"account_number"=>"1271243682221748",
|
|
904
|
+
"address"=>{
|
|
905
|
+
"city"=>"San Francisco",
|
|
906
|
+
"state"=>"CA",
|
|
907
|
+
"street"=>"4047 Market St.",
|
|
908
|
+
"zipcode"=>"94110"
|
|
909
|
+
},
|
|
910
|
+
"email"=>"example@email.com",
|
|
911
|
+
"entity_type"=>"BUSINESS",
|
|
912
|
+
"name"=>"JP Morgan Chase",
|
|
913
|
+
"nickname"=>"Payment to Joe's United card",
|
|
914
|
+
"phone_number"=>"3260578586"
|
|
915
|
+
},
|
|
916
|
+
"start_date"=>"2017-10-05"
|
|
917
|
+
}
|
|
918
|
+
],
|
|
919
|
+
@transaction_analysis={
|
|
920
|
+
"bank_fees"=>[
|
|
921
|
+
{
|
|
922
|
+
"avg_amount"=>3.75,
|
|
923
|
+
"avg_days_between_fees"=>35.0,
|
|
924
|
+
"avg_monthly_amount"=>3.75,
|
|
925
|
+
"days"=>35.0,
|
|
926
|
+
"fee"=>"ATM",
|
|
927
|
+
"fee_frequency_per_month"=>1.0
|
|
928
|
+
},
|
|
929
|
+
{
|
|
930
|
+
"avg_amount"=>362.5,
|
|
931
|
+
"avg_days_between_fees"=>3.0,
|
|
932
|
+
"avg_monthly_amount"=>3443.74,
|
|
933
|
+
"days"=>393.0,
|
|
934
|
+
"fee"=>"Wire",
|
|
935
|
+
"fee_frequency_per_month"=>12.2
|
|
936
|
+
}
|
|
937
|
+
],
|
|
938
|
+
"cash"=>{
|
|
939
|
+
"cash_in"=>{
|
|
940
|
+
"avg_days_between_deposits"=>60.0,
|
|
941
|
+
"avg_deposit"=>500.31,
|
|
942
|
+
"avg_deposits_per_month"=>2.1,
|
|
943
|
+
"avg_monthly_deposit"=>875.54,
|
|
944
|
+
"days"=>361.0
|
|
945
|
+
},
|
|
946
|
+
"cash_out"=>{
|
|
947
|
+
"avg_days_between_withdrawals"=>14.2,
|
|
948
|
+
"avg_monthly_withdrawal"=>1677.96,
|
|
949
|
+
"avg_withdrawal"=>645.37,
|
|
950
|
+
"avg_withdrawals_per_month"=>3.2,
|
|
951
|
+
"days"=>356.0
|
|
952
|
+
}
|
|
953
|
+
},
|
|
954
|
+
"credit_cards"=>[
|
|
955
|
+
{
|
|
956
|
+
"avg_days_between_payments"=>10.0,
|
|
957
|
+
"avg_monthly_payment"=>810.56,
|
|
958
|
+
"avg_payment"=>311.76,
|
|
959
|
+
"avg_payments_per_month"=>2.8,
|
|
960
|
+
"days"=>120.0,
|
|
961
|
+
"issuer"=>"Citi"
|
|
962
|
+
},
|
|
963
|
+
{
|
|
964
|
+
"avg_days_between_payments"=>13.9,
|
|
965
|
+
"avg_monthly_payment"=>399.66,
|
|
966
|
+
"avg_payment"=>165.38,
|
|
967
|
+
"avg_payments_per_month"=>2.8,
|
|
968
|
+
"days"=>390.0,
|
|
969
|
+
"issuer"=>"Discover"
|
|
970
|
+
}
|
|
971
|
+
],
|
|
972
|
+
"days"=>393.0,
|
|
973
|
+
"income_streams"=>[
|
|
974
|
+
{
|
|
975
|
+
"active"=>false,
|
|
976
|
+
"days"=>56.0,
|
|
977
|
+
"monthly_frequency"=>2.0,
|
|
978
|
+
"monthly_income"=>105.39,
|
|
979
|
+
"name"=>"THE COLLEGE OF NJ",
|
|
980
|
+
"period"=>14.0,
|
|
981
|
+
"period_income"=>63.24
|
|
982
|
+
}
|
|
983
|
+
]
|
|
984
|
+
},
|
|
985
|
+
@email_match="match",
|
|
986
|
+
@name_match="no_match",
|
|
987
|
+
@phonenumber_match="no_match",
|
|
988
|
+
@balance="800.00",
|
|
989
|
+
@currency="USD",
|
|
990
|
+
@supp_id="",
|
|
991
|
+
@gateway_restricted=nil>
|
|
321
992
|
```
|
|
322
993
|
|
|
323
994
|
#### Create ACH-US Node(s) via Bank Login
|
metadata
CHANGED
|
@@ -1,7 +1,7 @@
|
|
|
1
1
|
--- !ruby/object:Gem::Specification
|
|
2
2
|
name: synapse_pay_rest
|
|
3
3
|
version: !ruby/object:Gem::Version
|
|
4
|
-
version: 3.2.
|
|
4
|
+
version: 3.2.4
|
|
5
5
|
platform: ruby
|
|
6
6
|
authors:
|
|
7
7
|
- Steven Broderick
|
|
@@ -9,7 +9,7 @@ authors:
|
|
|
9
9
|
autorequire:
|
|
10
10
|
bindir: exe
|
|
11
11
|
cert_chain: []
|
|
12
|
-
date: 2017-
|
|
12
|
+
date: 2017-06-02 00:00:00.000000000 Z
|
|
13
13
|
dependencies:
|
|
14
14
|
- !ruby/object:Gem::Dependency
|
|
15
15
|
name: rest-client
|