@blindpay/node 3.2.0 → 3.4.0

package/dist/resources/receivers/index.d.ts

@@ -1,4 +1,5 @@
-import { I as InternalApiClient, B as BlindpayApiResponse, A as AccountClass, C as Country } from '../../api-client-CIPV5zmo.js';
+import { P as PaginationParams, C as Country, B as BlindpayApiResponse, A as AccountClass, k as PaginationMetadata } from '../../index.d-yOiKSwHO.js';
+import { I as InternalApiClient } from '../../api-client-Cu0yYexQ.js';
 
 type StrictOmit<T, K extends keyof T> = Omit<T, K>;
 
@@ -6,11 +7,27 @@ type ProofOfAddressDocType = "UTILITY_BILL" | "BANK_STATEMENT" | "RENTAL_AGREEME
 type PurposeOfTransactions = "business_transactions" | "charitable_donations" | "investment_purposes" | "payments_to_friends_or_family_abroad" | "personal_or_living_expenses" | "protect_wealth" | "purchase_good_and_services" | "receive_payment_for_freelancing" | "receive_salary" | "other";
 type AccountPurpose = "charitable_donations" | "ecommerce_retail_payments" | "investment_purposes" | "business_expenses" | "payments_to_friends_or_family_abroad" | "personal_or_living_expenses" | "protect_wealth" | "purchase_goods_and_services" | "receive_payments_for_goods_and_services" | "tax_optimization" | "third_party_money_transmission" | "other" | "payroll" | "treasury_management";
 type BusinessType = "corporation" | "llc" | "partnership" | "sole_proprietorship" | "trust" | "non_profit";
-type BusinessIndustry = "541511" | "541512" | "541519" | "518210" | "511210" | "541611" | "541618" | "541330" | "541990" | "522110" | "523110" | "523920" | "423430" | "423690" | "423110" | "423830" | "423840" | "423510" | "424210" | "424690" | "424990" | "454110" | "334111" | "334118" | "325412" | "339112" | "336111" | "336390" | "551112" | "561499" | "488510" | "484121" | "493110" | "424410" | "424480" | "315990" | "313110" | "213112" | "517110" | "541214";
+type BusinessIndustry = "111998" | "112120" | "113310" | "115114" | "211120" | "212114" | "213112" | "221310" | "236115" | "236220" | "237310" | "238210" | "311421" | "312130" | "313110" | "315990" | "322220" | "325412" | "334111" | "334118" | "334210" | "336110" | "336111" | "336390" | "337121" | "339112" | "339910" | "339920" | "339930" | "423110" | "423430" | "423510" | "423690" | "423830" | "423840" | "423940" | "424210" | "424410" | "424480" | "424690" | "424990" | "444110" | "445110" | "445320" | "449210" | "454110" | "455110" | "455219" | "456110" | "457110" | "458110" | "458210" | "458310" | "459120" | "459210" | "481111" | "483111" | "484121" | "485210" | "488510" | "493110" | "511210" | "512250" | "513130" | "516120" | "517110" | "517111" | "517112" | "517410" | "518210" | "519130" | "522110" | "522210" | "522320" | "523110" | "523150" | "523920" | "523940" | "523999" | "524113" | "531110" | "531120" | "531130" | "531190" | "531210" | "531311" | "531312" | "531320" | "531390" | "532111" | "541110" | "541211" | "541214" | "541330" | "541430" | "541511" | "541512" | "541519" | "541611" | "541618" | "541715" | "541810" | "541922" | "541930" | "541940" | "541990" | "551112" | "561311" | "561422" | "561499" | "561510" | "561612" | "561730" | "561740" | "562111" | "562920" | "611110" | "611310" | "611410" | "611710" | "621111" | "621210" | "621399" | "621511" | "621910" | "622110" | "623110" | "623220" | "624410" | "711110" | "711211" | "711410" | "711510" | "712110" | "713110" | "713210" | "721110" | "722511" | "722513" | "811111" | "811210" | "812111" | "812112" | "812199" | "813110" | "813211" | "813219";
 type EstimatedAnnualRevenue = "0_99999" | "100000_999999" | "1000000_9999999" | "10000000_49999999" | "50000000_249999999" | "2500000000_plus";
 type SourceOfWealth = "business_dividends_or_profits" | "investments" | "asset_sales" | "client_investor_contributions" | "gambling" | "charitable_contributions" | "inheritance" | "affiliate_or_royalty_income";
 type SourceOfFundsDocType = "business_income" | "gambling_proceeds" | "gifts" | "government_benefits" | "inheritance" | "investment_loans" | "pension_retirement" | "salary" | "sale_of_assets_real_estate" | "savings" | "esops" | "investment_proceeds" | "someone_else_funds";
 type IdentificationDocument = "PASSPORT" | "ID_CARD" | "DRIVERS";
+type ReceiverKycStatus = "verifying" | "approved" | "rejected" | "deprecated" | "pending_review";
+type AmlStatus = "clear" | "hit" | "error";
+type AmlHits = {
+    has_sanction_match: boolean;
+    has_pep_match: boolean;
+    has_watchlist_match: boolean;
+    has_crimelist_match: boolean;
+    has_adversemedia_match: boolean;
+};
+type FraudWarning = {
+    id: string | null;
+    name: string | null;
+    operation: string | null;
+    score: number | null;
+};
+type OwnerTaxType = "SSN" | "ITIN";
 type KycType = "light" | "standard" | "enhanced";
 type OwnerRole = "beneficial_controlling" | "beneficial_owner" | "controlling_person";
 type Owner = {
@@ -34,6 +51,9 @@ type Owner = {
     proof_of_address_doc_file: string | null;
     ownership_percentage: number | null;
     title: string | null;
+    tax_type?: OwnerTaxType | null;
+    instance_id?: string;
+    receiver_id?: string;
 };
 type IndividualWithStandardKYC = {
     id: string;
@@ -77,6 +97,22 @@ type IndividualWithStandardKYC = {
         daily: number;
         monthly: number;
     };
+    fraud_warnings?: FraudWarning[] | null;
+    aml_status?: AmlStatus | null;
+    aml_hits?: AmlHits | null;
+    account_purpose?: AccountPurpose | null;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
+    external_id?: string | null;
+    is_fbo?: boolean | null;
+    selfie_file?: string | null;
+    source_of_funds_doc_type?: SourceOfFundsDocType | null;
+    source_of_funds_doc_file?: string | null;
+    business_description?: string | null;
+    business_industry?: BusinessIndustry | null;
+    estimated_annual_revenue?: EstimatedAnnualRevenue | null;
+    source_of_wealth?: SourceOfWealth | null;
+    publicly_traded?: boolean | null;
 };
 type IndividualWithEnhancedKYC = {
     id: string;
@@ -125,6 +161,20 @@ type IndividualWithEnhancedKYC = {
         daily: number;
         monthly: number;
     };
+    fraud_warnings?: FraudWarning[] | null;
+    aml_status?: AmlStatus | null;
+    aml_hits?: AmlHits | null;
+    account_purpose?: AccountPurpose | null;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
+    external_id?: string | null;
+    is_fbo?: boolean | null;
+    selfie_file?: string | null;
+    business_description?: string | null;
+    business_industry?: BusinessIndustry | null;
+    estimated_annual_revenue?: EstimatedAnnualRevenue | null;
+    source_of_wealth?: SourceOfWealth | null;
+    publicly_traded?: boolean | null;
 };
 type BusinessWithStandardKYB = {
     id: string;
@@ -170,6 +220,19 @@ type BusinessWithStandardKYB = {
         daily: number;
         monthly: number;
     };
+    fraud_warnings?: FraudWarning[] | null;
+    aml_status?: AmlStatus | null;
+    aml_hits?: AmlHits | null;
+    account_purpose?: AccountPurpose | null;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
+    selfie_file?: string | null;
+    source_of_funds_doc_type?: SourceOfFundsDocType | null;
+    source_of_funds_doc_file?: string | null;
+    business_description?: string | null;
+    business_industry?: BusinessIndustry | null;
+    estimated_annual_revenue?: EstimatedAnnualRevenue | null;
+    source_of_wealth?: SourceOfWealth | null;
 };
 type CreateIndividualWithStandardKYCInput = {
     country: Country;
@@ -199,6 +262,8 @@ type CreateIndividualWithStandardKYCInput = {
     state_province_region?: string | null;
     tax_id?: string | null;
     tos_id?: string | null;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
 };
 type CreateIndividualWithStandardKYCResponse = {
     id: string;
@@ -233,6 +298,8 @@ type CreateIndividualWithEnhancedKYCInput = {
     state_province_region?: string | null;
     tax_id?: string | null;
     tos_id?: string | null;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
 };
 type CreateIndividualWithEnhancedKYCResponse = {
     id: string;
@@ -269,11 +336,24 @@ type CreateBusinessWithStandardKYBInput = {
     tax_id?: string | null;
     tos_id?: string | null;
     website?: string | null;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
 };
 type CreateBusinessWithStandardKYBResponse = {
     id: string;
 };
-type ListReceiversResponse = Array<IndividualWithStandardKYC | IndividualWithEnhancedKYC | BusinessWithStandardKYB>;
+type ListReceiversInput = PaginationParams & {
+    full_name?: string;
+    receiver_name?: string;
+    status?: string;
+    receiver_id?: string;
+    bank_account_id?: string;
+    country?: Country;
+};
+type ListReceiversResponse = {
+    data: Array<IndividualWithStandardKYC | IndividualWithEnhancedKYC | BusinessWithStandardKYB>;
+    pagination: PaginationMetadata;
+};
 type GetReceiverInput = string;
 type GetReceiverResponse = IndividualWithStandardKYC | IndividualWithEnhancedKYC | BusinessWithStandardKYB;
 type UpdateReceiverInput = {
@@ -319,6 +399,8 @@ type UpdateReceiverInput = {
     tax_id?: string;
     tos_id?: string;
     website?: string;
+    account_purpose_other?: string | null;
+    occupation?: string | null;
 };
 type DeleteReceiverInput = string;
 type GetReceiverLimitsInput = string;
@@ -348,6 +430,9 @@ type GetLimitIncreaseRequestsResponse = Array<{
     supporting_document_type: LimitIncreaseRequestSupportingDocumentType;
     created_at: string;
     updated_at: string;
+    approved_per_transaction?: number | null;
+    approved_daily?: number | null;
+    approved_monthly?: number | null;
 }>;
 type RequestLimitIncreaseInput = {
     receiver_id: string;
@@ -361,7 +446,7 @@ type RequestLimitIncreaseResponse = {
     id: string;
 };
 declare function createReceiversResource(instanceId: string, client: InternalApiClient): {
-    list(): Promise<BlindpayApiResponse<ListReceiversResponse>>;
+    list(params?: ListReceiversInput): Promise<BlindpayApiResponse<ListReceiversResponse>>;
     createIndividualWithStandardKYC(data: CreateIndividualWithStandardKYCInput): Promise<BlindpayApiResponse<CreateIndividualWithStandardKYCResponse>>;
     createIndividualWithEnhancedKYC(data: CreateIndividualWithEnhancedKYCInput): Promise<BlindpayApiResponse<CreateIndividualWithEnhancedKYCResponse>>;
     createBusinessWithStandardKYB(data: CreateBusinessWithStandardKYBInput): Promise<BlindpayApiResponse<CreateBusinessWithStandardKYBResponse>>;
@@ -373,4 +458,4 @@ declare function createReceiversResource(instanceId: string, client: InternalApi
     requestLimitIncrease({ receiver_id, ...data }: RequestLimitIncreaseInput): Promise<BlindpayApiResponse<RequestLimitIncreaseResponse>>;
 };
 
-export { type AccountPurpose, type BusinessIndustry, type BusinessType, type BusinessWithStandardKYB, type CreateBusinessWithStandardKYBInput, type CreateBusinessWithStandardKYBResponse, type CreateIndividualWithEnhancedKYCInput, type CreateIndividualWithEnhancedKYCResponse, type CreateIndividualWithStandardKYCInput, type CreateIndividualWithStandardKYCResponse, type DeleteReceiverInput, type EstimatedAnnualRevenue, type GetLimitIncreaseRequestsInput, type GetLimitIncreaseRequestsResponse, type GetReceiverInput, type GetReceiverLimitsInput, type GetReceiverLimitsResponse, type GetReceiverResponse, type IdentificationDocument, type IndividualWithEnhancedKYC, type IndividualWithStandardKYC, type KycType, type LimitIncreaseRequestStatus, type LimitIncreaseRequestSupportingDocumentType, type ListReceiversResponse, type Owner, type OwnerRole, type ProofOfAddressDocType, type PurposeOfTransactions, type RequestLimitIncreaseInput, type RequestLimitIncreaseResponse, type SourceOfFundsDocType, type SourceOfWealth, type UpdateReceiverInput, createReceiversResource };
+export { type AccountPurpose, type AmlHits, type AmlStatus, type BusinessIndustry, type BusinessType, type BusinessWithStandardKYB, type CreateBusinessWithStandardKYBInput, type CreateBusinessWithStandardKYBResponse, type CreateIndividualWithEnhancedKYCInput, type CreateIndividualWithEnhancedKYCResponse, type CreateIndividualWithStandardKYCInput, type CreateIndividualWithStandardKYCResponse, type DeleteReceiverInput, type EstimatedAnnualRevenue, type FraudWarning, type GetLimitIncreaseRequestsInput, type GetLimitIncreaseRequestsResponse, type GetReceiverInput, type GetReceiverLimitsInput, type GetReceiverLimitsResponse, type GetReceiverResponse, type IdentificationDocument, type IndividualWithEnhancedKYC, type IndividualWithStandardKYC, type KycType, type LimitIncreaseRequestStatus, type LimitIncreaseRequestSupportingDocumentType, type ListReceiversInput, type ListReceiversResponse, type Owner, type OwnerRole, type OwnerTaxType, type ProofOfAddressDocType, type PurposeOfTransactions, type ReceiverKycStatus, type RequestLimitIncreaseInput, type RequestLimitIncreaseResponse, type SourceOfFundsDocType, type SourceOfWealth, type UpdateReceiverInput, createReceiversResource };

package/dist/resources/receivers/index.js

@@ -51,8 +51,9 @@ __export(receivers_exports, {
 module.exports = __toCommonJS(receivers_exports);
 function createReceiversResource(instanceId, client) {
   return {
-    list() {
-      return client.get(`/instances/${instanceId}/receivers`);
+    list(params) {
+      const queryParams = params ? `?${new URLSearchParams(params)}` : "";
+      return client.get(`/instances/${instanceId}/receivers${queryParams}`);
     },
     createIndividualWithStandardKYC(data) {
       return client.post(`/instances/${instanceId}/receivers`, __spreadValues({
@@ -77,7 +78,7 @@ function createReceiversResource(instanceId, client) {
     },
     update(_a) {
       var _b = _a, { receiver_id } = _b, data = __objRest(_b, ["receiver_id"]);
-      return client.patch(`/instances/${instanceId}/receivers/${receiver_id}`, data);
+      return client.put(`/instances/${instanceId}/receivers/${receiver_id}`, data);
     },
     delete(receiver_id) {
       return client.delete(`/instances/${instanceId}/receivers/${receiver_id}`);

package/dist/resources/receivers/index.mjs

@@ -1,7 +1,7 @@
 import {
   createReceiversResource,
   init_receivers
-} from "../../chunk-67XECGMJ.mjs";
+} from "../../chunk-YIZJM2GU.mjs";
 import "../../chunk-OBKEW4AQ.mjs";
 init_receivers();
 export {