increase 0.2.0 → 0.3.0

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.
Files changed (538) hide show
  1. package/.github/workflows/publish-npm.yml +28 -0
  2. package/.github/workflows/release-doctor.yml +20 -0
  3. package/.github/workflows/release.yml +38 -0
  4. package/.prettierignore +1 -0
  5. package/.release-please-manifest.json +3 -0
  6. package/.stats.yml +1 -1
  7. package/CHANGELOG.md +84 -0
  8. package/README.md +16 -1
  9. package/api.md +88 -0
  10. package/bin/check-release-environment +25 -0
  11. package/bin/publish-npm +6 -0
  12. package/check-version.ts +4 -1
  13. package/core.ts +56 -14
  14. package/dist/cjs/check-version.d.ts +1 -0
  15. package/dist/cjs/check-version.d.ts.map +1 -0
  16. package/dist/cjs/check-version.js +3 -1
  17. package/dist/cjs/check-version.js.map +1 -1
  18. package/dist/cjs/core.d.ts +22 -2
  19. package/dist/cjs/core.d.ts.map +1 -0
  20. package/dist/cjs/core.js +58 -16
  21. package/dist/cjs/core.js.map +1 -1
  22. package/dist/cjs/error.d.ts +163 -0
  23. package/dist/cjs/error.d.ts.map +1 -0
  24. package/dist/cjs/error.js +204 -0
  25. package/dist/cjs/error.js.map +1 -0
  26. package/dist/cjs/examples/api-error.d.ts +3 -0
  27. package/dist/cjs/examples/api-error.d.ts.map +1 -0
  28. package/dist/cjs/examples/api-error.js +92 -0
  29. package/dist/cjs/examples/api-error.js.map +1 -0
  30. package/dist/cjs/fetch-polyfill.d.ts +1 -0
  31. package/dist/cjs/fetch-polyfill.d.ts.map +1 -0
  32. package/dist/cjs/fetch-polyfill.js +2 -2
  33. package/dist/cjs/fetch-polyfill.js.map +1 -1
  34. package/dist/cjs/index.d.ts +65 -3
  35. package/dist/cjs/index.d.ts.map +1 -0
  36. package/dist/cjs/index.js +104 -3
  37. package/dist/cjs/index.js.map +1 -1
  38. package/dist/cjs/pagination.d.ts +4 -0
  39. package/dist/cjs/pagination.d.ts.map +1 -0
  40. package/dist/cjs/pagination.js.map +1 -1
  41. package/dist/cjs/resource.d.ts +1 -0
  42. package/dist/cjs/resource.d.ts.map +1 -0
  43. package/dist/cjs/resources/account-numbers.d.ts +45 -0
  44. package/dist/cjs/resources/account-numbers.d.ts.map +1 -0
  45. package/dist/cjs/resources/account-numbers.js.map +1 -1
  46. package/dist/cjs/resources/account-statements.d.ts +21 -1
  47. package/dist/cjs/resources/account-statements.d.ts.map +1 -0
  48. package/dist/cjs/resources/account-statements.js.map +1 -1
  49. package/dist/cjs/resources/account-transfers.d.ts +40 -12
  50. package/dist/cjs/resources/account-transfers.d.ts.map +1 -0
  51. package/dist/cjs/resources/account-transfers.js.map +1 -1
  52. package/dist/cjs/resources/accounts.d.ts +53 -23
  53. package/dist/cjs/resources/accounts.d.ts.map +1 -0
  54. package/dist/cjs/resources/accounts.js.map +1 -1
  55. package/dist/cjs/resources/ach-prenotifications.d.ts +29 -6
  56. package/dist/cjs/resources/ach-prenotifications.d.ts.map +1 -0
  57. package/dist/cjs/resources/ach-prenotifications.js.map +1 -1
  58. package/dist/cjs/resources/ach-transfers.d.ts +70 -23
  59. package/dist/cjs/resources/ach-transfers.d.ts.map +1 -0
  60. package/dist/cjs/resources/ach-transfers.js.map +1 -1
  61. package/dist/cjs/resources/balance-lookups.d.ts +47 -0
  62. package/dist/cjs/resources/balance-lookups.d.ts.map +1 -0
  63. package/dist/cjs/resources/balance-lookups.js +15 -0
  64. package/dist/cjs/resources/balance-lookups.js.map +1 -0
  65. package/dist/cjs/resources/bookkeeping-accounts.d.ts +71 -0
  66. package/dist/cjs/resources/bookkeeping-accounts.d.ts.map +1 -0
  67. package/dist/cjs/resources/bookkeeping-accounts.js +29 -0
  68. package/dist/cjs/resources/bookkeeping-accounts.js.map +1 -0
  69. package/dist/cjs/resources/bookkeeping-entries.d.ts +43 -0
  70. package/dist/cjs/resources/bookkeeping-entries.d.ts.map +1 -0
  71. package/dist/cjs/resources/bookkeeping-entries.js +19 -0
  72. package/dist/cjs/resources/bookkeeping-entries.js.map +1 -0
  73. package/dist/cjs/resources/bookkeeping-entry-sets.d.ts +95 -0
  74. package/dist/cjs/resources/bookkeeping-entry-sets.d.ts.map +1 -0
  75. package/dist/cjs/resources/bookkeeping-entry-sets.js +15 -0
  76. package/dist/cjs/resources/bookkeeping-entry-sets.js.map +1 -0
  77. package/dist/cjs/resources/card-disputes.d.ts +39 -5
  78. package/dist/cjs/resources/card-disputes.d.ts.map +1 -0
  79. package/dist/cjs/resources/card-disputes.js.map +1 -1
  80. package/dist/cjs/resources/card-profiles.d.ts +81 -3
  81. package/dist/cjs/resources/card-profiles.d.ts.map +1 -0
  82. package/dist/cjs/resources/card-profiles.js.map +1 -1
  83. package/dist/cjs/resources/cards.d.ts +147 -3
  84. package/dist/cjs/resources/cards.d.ts.map +1 -0
  85. package/dist/cjs/resources/cards.js.map +1 -1
  86. package/dist/cjs/resources/check-deposits.d.ts +34 -1
  87. package/dist/cjs/resources/check-deposits.d.ts.map +1 -0
  88. package/dist/cjs/resources/check-deposits.js.map +1 -1
  89. package/dist/cjs/resources/check-transfers.d.ts +161 -14
  90. package/dist/cjs/resources/check-transfers.d.ts.map +1 -0
  91. package/dist/cjs/resources/check-transfers.js.map +1 -1
  92. package/dist/cjs/resources/declined-transactions.d.ts +116 -8
  93. package/dist/cjs/resources/declined-transactions.d.ts.map +1 -0
  94. package/dist/cjs/resources/declined-transactions.js.map +1 -1
  95. package/dist/cjs/resources/digital-wallet-tokens.d.ts +21 -1
  96. package/dist/cjs/resources/digital-wallet-tokens.d.ts.map +1 -0
  97. package/dist/cjs/resources/digital-wallet-tokens.js.map +1 -1
  98. package/dist/cjs/resources/documents.d.ts +181 -6
  99. package/dist/cjs/resources/documents.d.ts.map +1 -0
  100. package/dist/cjs/resources/documents.js.map +1 -1
  101. package/dist/cjs/resources/entities/entities.d.ts +1177 -10
  102. package/dist/cjs/resources/entities/entities.d.ts.map +1 -0
  103. package/dist/cjs/resources/entities/entities.js +1 -1
  104. package/dist/cjs/resources/entities/entities.js.map +1 -1
  105. package/dist/cjs/resources/entities/index.d.ts +1 -0
  106. package/dist/cjs/resources/entities/index.d.ts.map +1 -0
  107. package/dist/cjs/resources/entities/supplemental-documents.d.ts +1 -0
  108. package/dist/cjs/resources/entities/supplemental-documents.d.ts.map +1 -0
  109. package/dist/cjs/resources/event-subscriptions.d.ts +9 -4
  110. package/dist/cjs/resources/event-subscriptions.d.ts.map +1 -0
  111. package/dist/cjs/resources/event-subscriptions.js.map +1 -1
  112. package/dist/cjs/resources/events.d.ts +85 -4
  113. package/dist/cjs/resources/events.d.ts.map +1 -0
  114. package/dist/cjs/resources/events.js.map +1 -1
  115. package/dist/cjs/resources/exports.d.ts +244 -0
  116. package/dist/cjs/resources/exports.d.ts.map +1 -0
  117. package/dist/cjs/resources/exports.js +31 -0
  118. package/dist/cjs/resources/exports.js.map +1 -0
  119. package/dist/cjs/resources/external-accounts.d.ts +14 -7
  120. package/dist/cjs/resources/external-accounts.d.ts.map +1 -0
  121. package/dist/cjs/resources/external-accounts.js.map +1 -1
  122. package/dist/cjs/resources/files.d.ts +53 -10
  123. package/dist/cjs/resources/files.d.ts.map +1 -0
  124. package/dist/cjs/resources/files.js.map +1 -1
  125. package/dist/cjs/resources/groups.d.ts +1 -0
  126. package/dist/cjs/resources/groups.d.ts.map +1 -0
  127. package/dist/cjs/resources/inbound-ach-transfer-returns.d.ts +4 -0
  128. package/dist/cjs/resources/inbound-ach-transfer-returns.d.ts.map +1 -0
  129. package/dist/cjs/resources/inbound-ach-transfer-returns.js.map +1 -1
  130. package/dist/cjs/resources/inbound-wire-drawdown-requests.d.ts +1 -0
  131. package/dist/cjs/resources/inbound-wire-drawdown-requests.d.ts.map +1 -0
  132. package/dist/cjs/resources/inbound-wire-drawdown-requests.js.map +1 -1
  133. package/dist/cjs/resources/index.d.ts +29 -0
  134. package/dist/cjs/resources/index.d.ts.map +1 -0
  135. package/dist/cjs/resources/index.js +100 -9
  136. package/dist/cjs/resources/index.js.map +1 -1
  137. package/dist/cjs/resources/limits.d.ts +5 -4
  138. package/dist/cjs/resources/limits.d.ts.map +1 -0
  139. package/dist/cjs/resources/limits.js.map +1 -1
  140. package/dist/cjs/resources/oauth-connections.d.ts +1 -0
  141. package/dist/cjs/resources/oauth-connections.d.ts.map +1 -0
  142. package/dist/cjs/resources/oauth-connections.js.map +1 -1
  143. package/dist/cjs/resources/pending-transactions.d.ts +160 -6
  144. package/dist/cjs/resources/pending-transactions.d.ts.map +1 -0
  145. package/dist/cjs/resources/pending-transactions.js.map +1 -1
  146. package/dist/cjs/resources/programs.d.ts +48 -0
  147. package/dist/cjs/resources/programs.d.ts.map +1 -0
  148. package/dist/cjs/resources/programs.js +25 -0
  149. package/dist/cjs/resources/programs.js.map +1 -0
  150. package/dist/cjs/resources/real-time-decisions.d.ts +106 -1
  151. package/dist/cjs/resources/real-time-decisions.d.ts.map +1 -0
  152. package/dist/cjs/resources/real-time-payments-transfers.d.ts +306 -0
  153. package/dist/cjs/resources/real-time-payments-transfers.d.ts.map +1 -0
  154. package/dist/cjs/resources/real-time-payments-transfers.js +35 -0
  155. package/dist/cjs/resources/real-time-payments-transfers.js.map +1 -0
  156. package/dist/cjs/resources/routing-numbers.d.ts +1 -0
  157. package/dist/cjs/resources/routing-numbers.d.ts.map +1 -0
  158. package/dist/cjs/resources/shared.d.ts +1 -0
  159. package/dist/cjs/resources/shared.d.ts.map +1 -0
  160. package/dist/cjs/resources/simulations/account-statements.d.ts +1 -0
  161. package/dist/cjs/resources/simulations/account-statements.d.ts.map +1 -0
  162. package/dist/cjs/resources/simulations/account-transfers.d.ts +1 -0
  163. package/dist/cjs/resources/simulations/account-transfers.d.ts.map +1 -0
  164. package/dist/cjs/resources/simulations/ach-transfers.d.ts +431 -12
  165. package/dist/cjs/resources/simulations/ach-transfers.d.ts.map +1 -0
  166. package/dist/cjs/resources/simulations/card-disputes.d.ts +5 -4
  167. package/dist/cjs/resources/simulations/card-disputes.d.ts.map +1 -0
  168. package/dist/cjs/resources/simulations/card-refunds.d.ts +1 -0
  169. package/dist/cjs/resources/simulations/card-refunds.d.ts.map +1 -0
  170. package/dist/cjs/resources/simulations/cards.d.ts +222 -13
  171. package/dist/cjs/resources/simulations/cards.d.ts.map +1 -0
  172. package/dist/cjs/resources/simulations/check-deposits.d.ts +1 -0
  173. package/dist/cjs/resources/simulations/check-deposits.d.ts.map +1 -0
  174. package/dist/cjs/resources/simulations/check-transfers.d.ts +16 -0
  175. package/dist/cjs/resources/simulations/check-transfers.d.ts.map +1 -0
  176. package/dist/cjs/resources/simulations/check-transfers.js +10 -0
  177. package/dist/cjs/resources/simulations/check-transfers.js.map +1 -1
  178. package/dist/cjs/resources/simulations/digital-wallet-token-requests.d.ts +1 -0
  179. package/dist/cjs/resources/simulations/digital-wallet-token-requests.d.ts.map +1 -0
  180. package/dist/cjs/resources/simulations/documents.d.ts +1 -0
  181. package/dist/cjs/resources/simulations/documents.d.ts.map +1 -0
  182. package/dist/cjs/resources/simulations/inbound-wire-drawdown-requests.d.ts +26 -25
  183. package/dist/cjs/resources/simulations/inbound-wire-drawdown-requests.d.ts.map +1 -0
  184. package/dist/cjs/resources/simulations/index.d.ts +4 -0
  185. package/dist/cjs/resources/simulations/index.d.ts.map +1 -0
  186. package/dist/cjs/resources/simulations/interest-payments.d.ts +1364 -0
  187. package/dist/cjs/resources/simulations/interest-payments.d.ts.map +1 -0
  188. package/dist/cjs/resources/simulations/interest-payments.js +16 -0
  189. package/dist/cjs/resources/simulations/interest-payments.js.map +1 -0
  190. package/dist/cjs/resources/simulations/real-time-payments-transfers.d.ts +511 -12
  191. package/dist/cjs/resources/simulations/real-time-payments-transfers.d.ts.map +1 -0
  192. package/dist/cjs/resources/simulations/real-time-payments-transfers.js +11 -0
  193. package/dist/cjs/resources/simulations/real-time-payments-transfers.js.map +1 -1
  194. package/dist/cjs/resources/simulations/simulations.d.ts +3 -0
  195. package/dist/cjs/resources/simulations/simulations.d.ts.map +1 -0
  196. package/dist/cjs/resources/simulations/simulations.js +2 -0
  197. package/dist/cjs/resources/simulations/simulations.js.map +1 -1
  198. package/dist/cjs/resources/simulations/wire-transfers.d.ts +332 -6
  199. package/dist/cjs/resources/simulations/wire-transfers.d.ts.map +1 -0
  200. package/dist/cjs/resources/transactions.d.ts +397 -9
  201. package/dist/cjs/resources/transactions.d.ts.map +1 -0
  202. package/dist/cjs/resources/transactions.js.map +1 -1
  203. package/dist/cjs/resources/wire-drawdown-requests.d.ts +13 -8
  204. package/dist/cjs/resources/wire-drawdown-requests.d.ts.map +1 -0
  205. package/dist/cjs/resources/wire-drawdown-requests.js.map +1 -1
  206. package/dist/cjs/resources/wire-transfers.d.ts +71 -17
  207. package/dist/cjs/resources/wire-transfers.d.ts.map +1 -0
  208. package/dist/cjs/resources/wire-transfers.js.map +1 -1
  209. package/dist/cjs/tests/api-resources/account-numbers.test.d.ts +1 -0
  210. package/dist/cjs/tests/api-resources/account-numbers.test.d.ts.map +1 -0
  211. package/dist/cjs/tests/api-resources/account-numbers.test.js +24 -26
  212. package/dist/cjs/tests/api-resources/account-numbers.test.js.map +1 -1
  213. package/dist/cjs/tests/api-resources/account-statements.test.d.ts +1 -0
  214. package/dist/cjs/tests/api-resources/account-statements.test.d.ts.map +1 -0
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  216. package/dist/cjs/tests/api-resources/account-statements.test.js.map +1 -1
  217. package/dist/cjs/tests/api-resources/account-transfers.test.d.ts +1 -0
  218. package/dist/cjs/tests/api-resources/account-transfers.test.d.ts.map +1 -0
  219. package/dist/cjs/tests/api-resources/account-transfers.test.js +20 -34
  220. package/dist/cjs/tests/api-resources/account-transfers.test.js.map +1 -1
  221. package/dist/cjs/tests/api-resources/accounts.test.d.ts +1 -0
  222. package/dist/cjs/tests/api-resources/accounts.test.d.ts.map +1 -0
  223. package/dist/cjs/tests/api-resources/accounts.test.js +25 -24
  224. package/dist/cjs/tests/api-resources/accounts.test.js.map +1 -1
  225. package/dist/cjs/tests/api-resources/ach-prenotifications.test.d.ts +1 -0
  226. package/dist/cjs/tests/api-resources/ach-prenotifications.test.d.ts.map +1 -0
  227. package/dist/cjs/tests/api-resources/ach-prenotifications.test.js +24 -28
  228. package/dist/cjs/tests/api-resources/ach-prenotifications.test.js.map +1 -1
  229. package/dist/cjs/tests/api-resources/ach-transfers.test.d.ts +1 -0
  230. package/dist/cjs/tests/api-resources/ach-transfers.test.d.ts.map +1 -0
  231. package/dist/cjs/tests/api-resources/ach-transfers.test.js +34 -36
  232. package/dist/cjs/tests/api-resources/ach-transfers.test.js.map +1 -1
  233. package/dist/cjs/tests/api-resources/balance-lookups.test.d.ts +2 -0
  234. package/dist/cjs/tests/api-resources/balance-lookups.test.d.ts.map +1 -0
  235. package/dist/cjs/tests/api-resources/balance-lookups.test.js +58 -0
  236. package/dist/cjs/tests/api-resources/balance-lookups.test.js.map +1 -0
  237. package/dist/cjs/tests/api-resources/bookkeeping-accounts.test.d.ts +2 -0
  238. package/dist/cjs/tests/api-resources/bookkeeping-accounts.test.d.ts.map +1 -0
  239. package/dist/cjs/tests/api-resources/bookkeeping-accounts.test.js +83 -0
  240. package/dist/cjs/tests/api-resources/bookkeeping-accounts.test.js.map +1 -0
  241. package/dist/cjs/tests/api-resources/bookkeeping-entries.test.d.ts +2 -0
  242. package/dist/cjs/tests/api-resources/bookkeeping-entries.test.d.ts.map +1 -0
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  245. package/dist/cjs/tests/api-resources/bookkeeping-entry-sets.test.d.ts +2 -0
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  249. package/dist/cjs/tests/api-resources/card-disputes.test.d.ts +1 -0
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  253. package/dist/cjs/tests/api-resources/card-profiles.test.d.ts +1 -0
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  261. package/dist/cjs/tests/api-resources/check-deposits.test.d.ts +1 -0
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  265. package/dist/cjs/tests/api-resources/check-transfers.test.d.ts +1 -0
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  269. package/dist/cjs/tests/api-resources/declined-transactions.test.d.ts +1 -0
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  273. package/dist/cjs/tests/api-resources/digital-wallet-tokens.test.d.ts +1 -0
  274. package/dist/cjs/tests/api-resources/digital-wallet-tokens.test.d.ts.map +1 -0
  275. package/dist/cjs/tests/api-resources/digital-wallet-tokens.test.js +11 -26
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  277. package/dist/cjs/tests/api-resources/documents.test.d.ts +1 -0
  278. package/dist/cjs/tests/api-resources/documents.test.d.ts.map +1 -0
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  280. package/dist/cjs/tests/api-resources/documents.test.js.map +1 -1
  281. package/dist/cjs/tests/api-resources/entities/entities.test.d.ts +1 -0
  282. package/dist/cjs/tests/api-resources/entities/entities.test.d.ts.map +1 -0
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  285. package/dist/cjs/tests/api-resources/entities/supplemental-documents.test.d.ts +1 -0
  286. package/dist/cjs/tests/api-resources/entities/supplemental-documents.test.d.ts.map +1 -0
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  289. package/dist/cjs/tests/api-resources/event-subscriptions.test.d.ts +1 -0
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@@ -3,8 +3,8 @@
3
3
  import * as Core from '~/core';
4
4
  import { APIResource } from '~/resource';
5
5
  import { isRequestOptions } from '~/core';
6
- import { Page, PageParams } from '~/pagination';
7
6
  import { SupplementalDocuments } from './supplemental-documents';
7
+ import { Page, PageParams } from '~/pagination';
8
8
 
9
9
  export class Entities extends APIResource {
10
10
  supplementalDocuments: SupplementalDocuments = new SupplementalDocuments(this.client);
@@ -35,7 +35,6 @@ export class Entities extends APIResource {
35
35
  if (isRequestOptions(query)) {
36
36
  return this.list({}, query);
37
37
  }
38
-
39
38
  return this.getAPIList('/entities', EntitiesPage, { query, ...options });
40
39
  }
41
40
  }
@@ -102,6 +101,10 @@ export interface Entity {
102
101
  }
103
102
 
104
103
  export namespace Entity {
104
+ /**
105
+ * Details of the corporation entity. Will be present if `structure` is equal to
106
+ * `corporation`.
107
+ */
105
108
  export interface Corporation {
106
109
  /**
107
110
  * The corporation's address.
@@ -137,6 +140,9 @@ export namespace Entity {
137
140
  }
138
141
 
139
142
  export namespace Corporation {
143
+ /**
144
+ * The corporation's address.
145
+ */
140
146
  export interface Address {
141
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  /**
142
148
  * The city of the address.
@@ -183,6 +189,9 @@ export namespace Entity {
183
189
  }
184
190
 
185
191
  export namespace BeneficialOwners {
192
+ /**
193
+ * Personal details for the beneficial owner.
194
+ */
186
195
  export interface Individual {
187
196
  /**
188
197
  * The person's address.
@@ -206,6 +215,9 @@ export namespace Entity {
206
215
  }
207
216
 
208
217
  export namespace Individual {
218
+ /**
219
+ * The person's address.
220
+ */
209
221
  export interface Address {
210
222
  /**
211
223
  * The city of the address.
@@ -234,6 +246,9 @@ export namespace Entity {
234
246
  zip: string;
235
247
  }
236
248
 
249
+ /**
250
+ * A means of verifying the person's identity.
251
+ */
237
252
  export interface Identification {
238
253
  /**
239
254
  * A method that can be used to verify the individual's identity.
@@ -255,6 +270,10 @@ export namespace Entity {
255
270
  }
256
271
  }
257
272
 
273
+ /**
274
+ * Details of the natural person entity. Will be present if `structure` is equal to
275
+ * `natural_person`.
276
+ */
258
277
  export interface NaturalPerson {
259
278
  /**
260
279
  * The person's address.
@@ -278,6 +297,9 @@ export namespace Entity {
278
297
  }
279
298
 
280
299
  export namespace NaturalPerson {
300
+ /**
301
+ * The person's address.
302
+ */
281
303
  export interface Address {
282
304
  /**
283
305
  * The city of the address.
@@ -306,6 +328,9 @@ export namespace Entity {
306
328
  zip: string;
307
329
  }
308
330
 
331
+ /**
332
+ * A means of verifying the person's identity.
333
+ */
309
334
  export interface Identification {
310
335
  /**
311
336
  * A method that can be used to verify the individual's identity.
@@ -325,6 +350,9 @@ export namespace Entity {
325
350
  }
326
351
  }
327
352
 
353
+ /**
354
+ * Details of the joint entity. Will be present if `structure` is equal to `joint`.
355
+ */
328
356
  export interface Joint {
329
357
  /**
330
358
  * The two individuals that share control of the entity.
@@ -361,6 +389,9 @@ export namespace Entity {
361
389
  }
362
390
 
363
391
  export namespace Individuals {
392
+ /**
393
+ * The person's address.
394
+ */
364
395
  export interface Address {
365
396
  /**
366
397
  * The city of the address.
@@ -389,6 +420,9 @@ export namespace Entity {
389
420
  zip: string;
390
421
  }
391
422
 
423
+ /**
424
+ * A means of verifying the person's identity.
425
+ */
392
426
  export interface Identification {
393
427
  /**
394
428
  * A method that can be used to verify the individual's identity.
@@ -409,6 +443,9 @@ export namespace Entity {
409
443
  }
410
444
  }
411
445
 
446
+ /**
447
+ * Details of the trust entity. Will be present if `structure` is equal to `trust`.
448
+ */
412
449
  export interface Trust {
413
450
  /**
414
451
  * The trust's address.
@@ -453,6 +490,9 @@ export namespace Entity {
453
490
  }
454
491
 
455
492
  export namespace Trust {
493
+ /**
494
+ * The trust's address.
495
+ */
456
496
  export interface Address {
457
497
  /**
458
498
  * The city of the address.
@@ -495,6 +535,10 @@ export namespace Entity {
495
535
  }
496
536
 
497
537
  export namespace Trustees {
538
+ /**
539
+ * The individual trustee of the trust. Will be present if the trustee's
540
+ * `structure` is equal to `individual`.
541
+ */
498
542
  export interface Individual {
499
543
  /**
500
544
  * The person's address.
@@ -518,6 +562,9 @@ export namespace Entity {
518
562
  }
519
563
 
520
564
  export namespace Individual {
565
+ /**
566
+ * The person's address.
567
+ */
521
568
  export interface Address {
522
569
  /**
523
570
  * The city of the address.
@@ -546,6 +593,9 @@ export namespace Entity {
546
593
  zip: string;
547
594
  }
548
595
 
596
+ /**
597
+ * A means of verifying the person's identity.
598
+ */
549
599
  export interface Identification {
550
600
  /**
551
601
  * A method that can be used to verify the individual's identity.
@@ -566,6 +616,9 @@ export namespace Entity {
566
616
  }
567
617
  }
568
618
 
619
+ /**
620
+ * The grantor of the trust. Will be present if the `category` is `revocable`.
621
+ */
569
622
  export interface Grantor {
570
623
  /**
571
624
  * The person's address.
@@ -589,6 +642,9 @@ export namespace Entity {
589
642
  }
590
643
 
591
644
  export namespace Grantor {
645
+ /**
646
+ * The person's address.
647
+ */
592
648
  export interface Address {
593
649
  /**
594
650
  * The city of the address.
@@ -617,6 +673,9 @@ export namespace Entity {
617
673
  zip: string;
618
674
  }
619
675
 
676
+ /**
677
+ * A means of verifying the person's identity.
678
+ */
620
679
  export interface Identification {
621
680
  /**
622
681
  * A method that can be used to verify the individual's identity.
@@ -646,16 +705,6 @@ export namespace Entity {
646
705
  }
647
706
 
648
707
  export interface EntityCreateParams {
649
- /**
650
- * The relationship between your group and the entity.
651
- */
652
- relationship: 'affiliated' | 'informational' | 'unaffiliated';
653
-
654
- /**
655
- * The type of Entity to create.
656
- */
657
- structure: 'corporation' | 'natural_person' | 'joint' | 'trust';
658
-
659
708
  /**
660
709
  * Details of the corporation entity to create. Required if `structure` is equal to
661
710
  * `corporation`.
@@ -681,6 +730,16 @@ export interface EntityCreateParams {
681
730
  */
682
731
  natural_person?: EntityCreateParams.NaturalPerson;
683
732
 
733
+ /**
734
+ * The relationship between your group and the entity.
735
+ */
736
+ relationship: 'affiliated' | 'informational' | 'unaffiliated';
737
+
738
+ /**
739
+ * The type of Entity to create.
740
+ */
741
+ structure: 'corporation' | 'natural_person' | 'joint' | 'trust';
742
+
684
743
  /**
685
744
  * Additional documentation associated with the entity.
686
745
  */
@@ -694,6 +753,10 @@ export interface EntityCreateParams {
694
753
  }
695
754
 
696
755
  export namespace EntityCreateParams {
756
+ /**
757
+ * Details of the corporation entity to create. Required if `structure` is equal to
758
+ * `corporation`.
759
+ */
697
760
  export interface Corporation {
698
761
  /**
699
762
  * The corporation's address.
@@ -729,6 +792,9 @@ export namespace EntityCreateParams {
729
792
  }
730
793
 
731
794
  export namespace Corporation {
795
+ /**
796
+ * The corporation's address.
797
+ */
732
798
  export interface Address {
733
799
  /**
734
800
  * The city of the address.
@@ -775,6 +841,9 @@ export namespace EntityCreateParams {
775
841
  }
776
842
 
777
843
  export namespace BeneficialOwners {
844
+ /**
845
+ * Personal details for the beneficial owner.
846
+ */
778
847
  export interface Individual {
779
848
  /**
780
849
  * The individual's address.
@@ -806,6 +875,9 @@ export namespace EntityCreateParams {
806
875
  }
807
876
 
808
877
  export namespace Individual {
878
+ /**
879
+ * The individual's address.
880
+ */
809
881
  export interface Address {
810
882
  /**
811
883
  * The city of the address.
@@ -834,6 +906,9 @@ export namespace EntityCreateParams {
834
906
  line2?: string;
835
907
  }
836
908
 
909
+ /**
910
+ * A means of verifying the person's identity.
911
+ */
837
912
  export interface Identification {
838
913
  /**
839
914
  * A method that can be used to verify the individual's identity.
@@ -871,6 +946,10 @@ export namespace EntityCreateParams {
871
946
  }
872
947
 
873
948
  export namespace Identification {
949
+ /**
950
+ * Information about the passport used for identification. Required if `method` is
951
+ * equal to `passport`.
952
+ */
874
953
  export interface Passport {
875
954
  /**
876
955
  * The country that issued the passport.
@@ -888,6 +967,10 @@ export namespace EntityCreateParams {
888
967
  file_id: string;
889
968
  }
890
969
 
970
+ /**
971
+ * Information about the United States driver's license used for identification.
972
+ * Required if `method` is equal to `drivers_license`.
973
+ */
891
974
  export interface DriversLicense {
892
975
  /**
893
976
  * The driver's license's expiration date in YYYY-MM-DD format.
@@ -905,6 +988,10 @@ export namespace EntityCreateParams {
905
988
  state: string;
906
989
  }
907
990
 
991
+ /**
992
+ * Information about the identification document provided. Required if `method` is
993
+ * equal to `other`.
994
+ */
908
995
  export interface Other {
909
996
  /**
910
997
  * The two-character ISO 3166-1 code representing the country that issued the
@@ -932,6 +1019,12 @@ export namespace EntityCreateParams {
932
1019
  }
933
1020
  }
934
1021
 
1022
+ /**
1023
+ * Details of the natural person entity to create. Required if `structure` is equal
1024
+ * to `natural_person`. Natural people entities should be submitted with
1025
+ * `social_security_number` or `individual_taxpayer_identification_number`
1026
+ * identification methods.
1027
+ */
935
1028
  export interface NaturalPerson {
936
1029
  /**
937
1030
  * The individual's address.
@@ -963,6 +1056,9 @@ export namespace EntityCreateParams {
963
1056
  }
964
1057
 
965
1058
  export namespace NaturalPerson {
1059
+ /**
1060
+ * The individual's address.
1061
+ */
966
1062
  export interface Address {
967
1063
  /**
968
1064
  * The city of the address.
@@ -991,6 +1087,9 @@ export namespace EntityCreateParams {
991
1087
  line2?: string;
992
1088
  }
993
1089
 
1090
+ /**
1091
+ * A means of verifying the person's identity.
1092
+ */
994
1093
  export interface Identification {
995
1094
  /**
996
1095
  * A method that can be used to verify the individual's identity.
@@ -1028,6 +1127,10 @@ export namespace EntityCreateParams {
1028
1127
  }
1029
1128
 
1030
1129
  export namespace Identification {
1130
+ /**
1131
+ * Information about the passport used for identification. Required if `method` is
1132
+ * equal to `passport`.
1133
+ */
1031
1134
  export interface Passport {
1032
1135
  /**
1033
1136
  * The country that issued the passport.
@@ -1045,6 +1148,10 @@ export namespace EntityCreateParams {
1045
1148
  file_id: string;
1046
1149
  }
1047
1150
 
1151
+ /**
1152
+ * Information about the United States driver's license used for identification.
1153
+ * Required if `method` is equal to `drivers_license`.
1154
+ */
1048
1155
  export interface DriversLicense {
1049
1156
  /**
1050
1157
  * The driver's license's expiration date in YYYY-MM-DD format.
@@ -1062,6 +1169,10 @@ export namespace EntityCreateParams {
1062
1169
  state: string;
1063
1170
  }
1064
1171
 
1172
+ /**
1173
+ * Information about the identification document provided. Required if `method` is
1174
+ * equal to `other`.
1175
+ */
1065
1176
  export interface Other {
1066
1177
  /**
1067
1178
  * The two-character ISO 3166-1 code representing the country that issued the
@@ -1087,6 +1198,10 @@ export namespace EntityCreateParams {
1087
1198
  }
1088
1199
  }
1089
1200
 
1201
+ /**
1202
+ * Details of the joint entity to create. Required if `structure` is equal to
1203
+ * `joint`.
1204
+ */
1090
1205
  export interface Joint {
1091
1206
  /**
1092
1207
  * The two individuals that share control of the entity.
@@ -1131,6 +1246,9 @@ export namespace EntityCreateParams {
1131
1246
  }
1132
1247
 
1133
1248
  export namespace Individuals {
1249
+ /**
1250
+ * The individual's address.
1251
+ */
1134
1252
  export interface Address {
1135
1253
  /**
1136
1254
  * The city of the address.
@@ -1159,6 +1277,9 @@ export namespace EntityCreateParams {
1159
1277
  line2?: string;
1160
1278
  }
1161
1279
 
1280
+ /**
1281
+ * A means of verifying the person's identity.
1282
+ */
1162
1283
  export interface Identification {
1163
1284
  /**
1164
1285
  * A method that can be used to verify the individual's identity.
@@ -1196,6 +1317,10 @@ export namespace EntityCreateParams {
1196
1317
  }
1197
1318
 
1198
1319
  export namespace Identification {
1320
+ /**
1321
+ * Information about the passport used for identification. Required if `method` is
1322
+ * equal to `passport`.
1323
+ */
1199
1324
  export interface Passport {
1200
1325
  /**
1201
1326
  * The country that issued the passport.
@@ -1213,6 +1338,10 @@ export namespace EntityCreateParams {
1213
1338
  file_id: string;
1214
1339
  }
1215
1340
 
1341
+ /**
1342
+ * Information about the United States driver's license used for identification.
1343
+ * Required if `method` is equal to `drivers_license`.
1344
+ */
1216
1345
  export interface DriversLicense {
1217
1346
  /**
1218
1347
  * The driver's license's expiration date in YYYY-MM-DD format.
@@ -1230,6 +1359,10 @@ export namespace EntityCreateParams {
1230
1359
  state: string;
1231
1360
  }
1232
1361
 
1362
+ /**
1363
+ * Information about the identification document provided. Required if `method` is
1364
+ * equal to `other`.
1365
+ */
1233
1366
  export interface Other {
1234
1367
  /**
1235
1368
  * The two-character ISO 3166-1 code representing the country that issued the
@@ -1256,6 +1389,10 @@ export namespace EntityCreateParams {
1256
1389
  }
1257
1390
  }
1258
1391
 
1392
+ /**
1393
+ * Details of the trust entity to create. Required if `structure` is equal to
1394
+ * `trust`.
1395
+ */
1259
1396
  export interface Trust {
1260
1397
  /**
1261
1398
  * The trust's address.
@@ -1303,6 +1440,9 @@ export namespace EntityCreateParams {
1303
1440
  }
1304
1441
 
1305
1442
  export namespace Trust {
1443
+ /**
1444
+ * The trust's address.
1445
+ */
1306
1446
  export interface Address {
1307
1447
  /**
1308
1448
  * The city of the address.
@@ -1345,6 +1485,10 @@ export namespace EntityCreateParams {
1345
1485
  }
1346
1486
 
1347
1487
  export namespace Trustees {
1488
+ /**
1489
+ * Details of the individual trustee. Required when the trustee `structure` is
1490
+ * equal to `individual`.
1491
+ */
1348
1492
  export interface Individual {
1349
1493
  /**
1350
1494
  * The individual's address.
@@ -1376,6 +1520,9 @@ export namespace EntityCreateParams {
1376
1520
  }
1377
1521
 
1378
1522
  export namespace Individual {
1523
+ /**
1524
+ * The individual's address.
1525
+ */
1379
1526
  export interface Address {
1380
1527
  /**
1381
1528
  * The city of the address.
@@ -1404,6 +1551,9 @@ export namespace EntityCreateParams {
1404
1551
  line2?: string;
1405
1552
  }
1406
1553
 
1554
+ /**
1555
+ * A means of verifying the person's identity.
1556
+ */
1407
1557
  export interface Identification {
1408
1558
  /**
1409
1559
  * A method that can be used to verify the individual's identity.
@@ -1441,6 +1591,10 @@ export namespace EntityCreateParams {
1441
1591
  }
1442
1592
 
1443
1593
  export namespace Identification {
1594
+ /**
1595
+ * Information about the passport used for identification. Required if `method` is
1596
+ * equal to `passport`.
1597
+ */
1444
1598
  export interface Passport {
1445
1599
  /**
1446
1600
  * The country that issued the passport.
@@ -1458,6 +1612,10 @@ export namespace EntityCreateParams {
1458
1612
  file_id: string;
1459
1613
  }
1460
1614
 
1615
+ /**
1616
+ * Information about the United States driver's license used for identification.
1617
+ * Required if `method` is equal to `drivers_license`.
1618
+ */
1461
1619
  export interface DriversLicense {
1462
1620
  /**
1463
1621
  * The driver's license's expiration date in YYYY-MM-DD format.
@@ -1475,6 +1633,10 @@ export namespace EntityCreateParams {
1475
1633
  state: string;
1476
1634
  }
1477
1635
 
1636
+ /**
1637
+ * Information about the identification document provided. Required if `method` is
1638
+ * equal to `other`.
1639
+ */
1478
1640
  export interface Other {
1479
1641
  /**
1480
1642
  * The two-character ISO 3166-1 code representing the country that issued the
@@ -1501,6 +1663,9 @@ export namespace EntityCreateParams {
1501
1663
  }
1502
1664
  }
1503
1665
 
1666
+ /**
1667
+ * The grantor of the trust. Required if `category` is equal to `revocable`.
1668
+ */
1504
1669
  export interface Grantor {
1505
1670
  /**
1506
1671
  * The individual's address.
@@ -1532,6 +1697,9 @@ export namespace EntityCreateParams {
1532
1697
  }
1533
1698
 
1534
1699
  export namespace Grantor {
1700
+ /**
1701
+ * The individual's address.
1702
+ */
1535
1703
  export interface Address {
1536
1704
  /**
1537
1705
  * The city of the address.
@@ -1560,6 +1728,9 @@ export namespace EntityCreateParams {
1560
1728
  line2?: string;
1561
1729
  }
1562
1730
 
1731
+ /**
1732
+ * A means of verifying the person's identity.
1733
+ */
1563
1734
  export interface Identification {
1564
1735
  /**
1565
1736
  * A method that can be used to verify the individual's identity.
@@ -1597,6 +1768,10 @@ export namespace EntityCreateParams {
1597
1768
  }
1598
1769
 
1599
1770
  export namespace Identification {
1771
+ /**
1772
+ * Information about the passport used for identification. Required if `method` is
1773
+ * equal to `passport`.
1774
+ */
1600
1775
  export interface Passport {
1601
1776
  /**
1602
1777
  * The country that issued the passport.
@@ -1614,6 +1789,10 @@ export namespace EntityCreateParams {
1614
1789
  file_id: string;
1615
1790
  }
1616
1791
 
1792
+ /**
1793
+ * Information about the United States driver's license used for identification.
1794
+ * Required if `method` is equal to `drivers_license`.
1795
+ */
1617
1796
  export interface DriversLicense {
1618
1797
  /**
1619
1798
  * The driver's license's expiration date in YYYY-MM-DD format.
@@ -1631,6 +1810,10 @@ export namespace EntityCreateParams {
1631
1810
  state: string;
1632
1811
  }
1633
1812
 
1813
+ /**
1814
+ * Information about the identification document provided. Required if `method` is
1815
+ * equal to `other`.
1816
+ */
1634
1817
  export interface Other {
1635
1818
  /**
1636
1819
  * The two-character ISO 3166-1 code representing the country that issued the
@@ -1663,6 +1846,1152 @@ export namespace EntityCreateParams {
1663
1846
  */
1664
1847
  file_id: string;
1665
1848
  }
1666
- }
1667
1849
 
1668
- export interface EntityListParams extends PageParams {}
1850
+ /**
1851
+ * Details of the corporation entity to create. Required if `structure` is equal to
1852
+ * `corporation`.
1853
+ */
1854
+ export interface Corporation {
1855
+ /**
1856
+ * The corporation's address.
1857
+ */
1858
+ address: Corporation.Address;
1859
+
1860
+ /**
1861
+ * The identifying details of anyone controlling or owning 25% or more of the
1862
+ * corporation.
1863
+ */
1864
+ beneficial_owners: Array<Corporation.BeneficialOwners>;
1865
+
1866
+ /**
1867
+ * The legal name of the corporation.
1868
+ */
1869
+ name: string;
1870
+
1871
+ /**
1872
+ * The Employer Identification Number (EIN) for the corporation.
1873
+ */
1874
+ tax_identifier: string;
1875
+
1876
+ /**
1877
+ * The two-letter United States Postal Service (USPS) abbreviation for the
1878
+ * corporation's state of incorporation.
1879
+ */
1880
+ incorporation_state?: string;
1881
+
1882
+ /**
1883
+ * The website of the corporation.
1884
+ */
1885
+ website?: string;
1886
+ }
1887
+
1888
+ export namespace Corporation {
1889
+ /**
1890
+ * The corporation's address.
1891
+ */
1892
+ export interface Address {
1893
+ /**
1894
+ * The city of the address.
1895
+ */
1896
+ city: string;
1897
+
1898
+ /**
1899
+ * The first line of the address. This is usually the street number and street.
1900
+ */
1901
+ line1: string;
1902
+
1903
+ /**
1904
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
1905
+ * the address.
1906
+ */
1907
+ state: string;
1908
+
1909
+ /**
1910
+ * The ZIP code of the address.
1911
+ */
1912
+ zip: string;
1913
+
1914
+ /**
1915
+ * The second line of the address. This might be the floor or room number.
1916
+ */
1917
+ line2?: string;
1918
+ }
1919
+
1920
+ export interface BeneficialOwners {
1921
+ /**
1922
+ * Personal details for the beneficial owner.
1923
+ */
1924
+ individual: BeneficialOwners.Individual;
1925
+
1926
+ /**
1927
+ * Why this person is considered a beneficial owner of the entity.
1928
+ */
1929
+ prong: 'ownership' | 'control';
1930
+
1931
+ /**
1932
+ * This person's role or title within the entity.
1933
+ */
1934
+ company_title?: string;
1935
+ }
1936
+
1937
+ export namespace BeneficialOwners {
1938
+ /**
1939
+ * Personal details for the beneficial owner.
1940
+ */
1941
+ export interface Individual {
1942
+ /**
1943
+ * The individual's address.
1944
+ */
1945
+ address: Individual.Address;
1946
+
1947
+ /**
1948
+ * The person's date of birth in YYYY-MM-DD format.
1949
+ */
1950
+ date_of_birth: string;
1951
+
1952
+ /**
1953
+ * A means of verifying the person's identity.
1954
+ */
1955
+ identification: Individual.Identification;
1956
+
1957
+ /**
1958
+ * The person's legal name.
1959
+ */
1960
+ name: string;
1961
+
1962
+ /**
1963
+ * The identification method for an individual can only be a passport, driver's
1964
+ * license, or other document if you've confirmed the individual does not have a US
1965
+ * tax id (either a Social Security Number or Individual Taxpayer Identification
1966
+ * Number).
1967
+ */
1968
+ confirmed_no_us_tax_id?: boolean;
1969
+ }
1970
+
1971
+ export namespace Individual {
1972
+ /**
1973
+ * The individual's address.
1974
+ */
1975
+ export interface Address {
1976
+ /**
1977
+ * The city of the address.
1978
+ */
1979
+ city: string;
1980
+
1981
+ /**
1982
+ * The first line of the address. This is usually the street number and street.
1983
+ */
1984
+ line1: string;
1985
+
1986
+ /**
1987
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
1988
+ * the address.
1989
+ */
1990
+ state: string;
1991
+
1992
+ /**
1993
+ * The ZIP code of the address.
1994
+ */
1995
+ zip: string;
1996
+
1997
+ /**
1998
+ * The second line of the address. This might be the floor or room number.
1999
+ */
2000
+ line2?: string;
2001
+ }
2002
+
2003
+ /**
2004
+ * A means of verifying the person's identity.
2005
+ */
2006
+ export interface Identification {
2007
+ /**
2008
+ * A method that can be used to verify the individual's identity.
2009
+ */
2010
+ method:
2011
+ | 'social_security_number'
2012
+ | 'individual_taxpayer_identification_number'
2013
+ | 'passport'
2014
+ | 'drivers_license'
2015
+ | 'other';
2016
+
2017
+ /**
2018
+ * An identification number that can be used to verify the individual's identity,
2019
+ * such as a social security number.
2020
+ */
2021
+ number: string;
2022
+
2023
+ /**
2024
+ * Information about the United States driver's license used for identification.
2025
+ * Required if `method` is equal to `drivers_license`.
2026
+ */
2027
+ drivers_license?: Identification.DriversLicense;
2028
+
2029
+ /**
2030
+ * Information about the identification document provided. Required if `method` is
2031
+ * equal to `other`.
2032
+ */
2033
+ other?: Identification.Other;
2034
+
2035
+ /**
2036
+ * Information about the passport used for identification. Required if `method` is
2037
+ * equal to `passport`.
2038
+ */
2039
+ passport?: Identification.Passport;
2040
+ }
2041
+
2042
+ export namespace Identification {
2043
+ /**
2044
+ * Information about the passport used for identification. Required if `method` is
2045
+ * equal to `passport`.
2046
+ */
2047
+ export interface Passport {
2048
+ /**
2049
+ * The country that issued the passport.
2050
+ */
2051
+ country: string;
2052
+
2053
+ /**
2054
+ * The passport's expiration date in YYYY-MM-DD format.
2055
+ */
2056
+ expiration_date: string;
2057
+
2058
+ /**
2059
+ * The identifier of the File containing the passport.
2060
+ */
2061
+ file_id: string;
2062
+ }
2063
+
2064
+ /**
2065
+ * Information about the United States driver's license used for identification.
2066
+ * Required if `method` is equal to `drivers_license`.
2067
+ */
2068
+ export interface DriversLicense {
2069
+ /**
2070
+ * The driver's license's expiration date in YYYY-MM-DD format.
2071
+ */
2072
+ expiration_date: string;
2073
+
2074
+ /**
2075
+ * The identifier of the File containing the driver's license.
2076
+ */
2077
+ file_id: string;
2078
+
2079
+ /**
2080
+ * The state that issued the provided driver's license.
2081
+ */
2082
+ state: string;
2083
+ }
2084
+
2085
+ /**
2086
+ * Information about the identification document provided. Required if `method` is
2087
+ * equal to `other`.
2088
+ */
2089
+ export interface Other {
2090
+ /**
2091
+ * The two-character ISO 3166-1 code representing the country that issued the
2092
+ * document.
2093
+ */
2094
+ country: string;
2095
+
2096
+ /**
2097
+ * A description of the document submitted.
2098
+ */
2099
+ description: string;
2100
+
2101
+ /**
2102
+ * The identifier of the File containing the document.
2103
+ */
2104
+ file_id: string;
2105
+
2106
+ /**
2107
+ * The document's expiration date in YYYY-MM-DD format.
2108
+ */
2109
+ expiration_date?: string;
2110
+ }
2111
+ }
2112
+ }
2113
+ }
2114
+ }
2115
+
2116
+ /**
2117
+ * Details of the joint entity to create. Required if `structure` is equal to
2118
+ * `joint`.
2119
+ */
2120
+ export interface Joint {
2121
+ /**
2122
+ * The two individuals that share control of the entity.
2123
+ */
2124
+ individuals: Array<Joint.Individuals>;
2125
+
2126
+ /**
2127
+ * The name of the joint entity.
2128
+ */
2129
+ name?: string;
2130
+ }
2131
+
2132
+ export namespace Joint {
2133
+ export interface Individuals {
2134
+ /**
2135
+ * The individual's address.
2136
+ */
2137
+ address: Individuals.Address;
2138
+
2139
+ /**
2140
+ * The person's date of birth in YYYY-MM-DD format.
2141
+ */
2142
+ date_of_birth: string;
2143
+
2144
+ /**
2145
+ * A means of verifying the person's identity.
2146
+ */
2147
+ identification: Individuals.Identification;
2148
+
2149
+ /**
2150
+ * The person's legal name.
2151
+ */
2152
+ name: string;
2153
+
2154
+ /**
2155
+ * The identification method for an individual can only be a passport, driver's
2156
+ * license, or other document if you've confirmed the individual does not have a US
2157
+ * tax id (either a Social Security Number or Individual Taxpayer Identification
2158
+ * Number).
2159
+ */
2160
+ confirmed_no_us_tax_id?: boolean;
2161
+ }
2162
+
2163
+ export namespace Individuals {
2164
+ /**
2165
+ * The individual's address.
2166
+ */
2167
+ export interface Address {
2168
+ /**
2169
+ * The city of the address.
2170
+ */
2171
+ city: string;
2172
+
2173
+ /**
2174
+ * The first line of the address. This is usually the street number and street.
2175
+ */
2176
+ line1: string;
2177
+
2178
+ /**
2179
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
2180
+ * the address.
2181
+ */
2182
+ state: string;
2183
+
2184
+ /**
2185
+ * The ZIP code of the address.
2186
+ */
2187
+ zip: string;
2188
+
2189
+ /**
2190
+ * The second line of the address. This might be the floor or room number.
2191
+ */
2192
+ line2?: string;
2193
+ }
2194
+
2195
+ /**
2196
+ * A means of verifying the person's identity.
2197
+ */
2198
+ export interface Identification {
2199
+ /**
2200
+ * A method that can be used to verify the individual's identity.
2201
+ */
2202
+ method:
2203
+ | 'social_security_number'
2204
+ | 'individual_taxpayer_identification_number'
2205
+ | 'passport'
2206
+ | 'drivers_license'
2207
+ | 'other';
2208
+
2209
+ /**
2210
+ * An identification number that can be used to verify the individual's identity,
2211
+ * such as a social security number.
2212
+ */
2213
+ number: string;
2214
+
2215
+ /**
2216
+ * Information about the United States driver's license used for identification.
2217
+ * Required if `method` is equal to `drivers_license`.
2218
+ */
2219
+ drivers_license?: Identification.DriversLicense;
2220
+
2221
+ /**
2222
+ * Information about the identification document provided. Required if `method` is
2223
+ * equal to `other`.
2224
+ */
2225
+ other?: Identification.Other;
2226
+
2227
+ /**
2228
+ * Information about the passport used for identification. Required if `method` is
2229
+ * equal to `passport`.
2230
+ */
2231
+ passport?: Identification.Passport;
2232
+ }
2233
+
2234
+ export namespace Identification {
2235
+ /**
2236
+ * Information about the passport used for identification. Required if `method` is
2237
+ * equal to `passport`.
2238
+ */
2239
+ export interface Passport {
2240
+ /**
2241
+ * The country that issued the passport.
2242
+ */
2243
+ country: string;
2244
+
2245
+ /**
2246
+ * The passport's expiration date in YYYY-MM-DD format.
2247
+ */
2248
+ expiration_date: string;
2249
+
2250
+ /**
2251
+ * The identifier of the File containing the passport.
2252
+ */
2253
+ file_id: string;
2254
+ }
2255
+
2256
+ /**
2257
+ * Information about the United States driver's license used for identification.
2258
+ * Required if `method` is equal to `drivers_license`.
2259
+ */
2260
+ export interface DriversLicense {
2261
+ /**
2262
+ * The driver's license's expiration date in YYYY-MM-DD format.
2263
+ */
2264
+ expiration_date: string;
2265
+
2266
+ /**
2267
+ * The identifier of the File containing the driver's license.
2268
+ */
2269
+ file_id: string;
2270
+
2271
+ /**
2272
+ * The state that issued the provided driver's license.
2273
+ */
2274
+ state: string;
2275
+ }
2276
+
2277
+ /**
2278
+ * Information about the identification document provided. Required if `method` is
2279
+ * equal to `other`.
2280
+ */
2281
+ export interface Other {
2282
+ /**
2283
+ * The two-character ISO 3166-1 code representing the country that issued the
2284
+ * document.
2285
+ */
2286
+ country: string;
2287
+
2288
+ /**
2289
+ * A description of the document submitted.
2290
+ */
2291
+ description: string;
2292
+
2293
+ /**
2294
+ * The identifier of the File containing the document.
2295
+ */
2296
+ file_id: string;
2297
+
2298
+ /**
2299
+ * The document's expiration date in YYYY-MM-DD format.
2300
+ */
2301
+ expiration_date?: string;
2302
+ }
2303
+ }
2304
+ }
2305
+ }
2306
+
2307
+ /**
2308
+ * Details of the natural person entity to create. Required if `structure` is equal
2309
+ * to `natural_person`. Natural people entities should be submitted with
2310
+ * `social_security_number` or `individual_taxpayer_identification_number`
2311
+ * identification methods.
2312
+ */
2313
+ export interface NaturalPerson {
2314
+ /**
2315
+ * The individual's address.
2316
+ */
2317
+ address: NaturalPerson.Address;
2318
+
2319
+ /**
2320
+ * The person's date of birth in YYYY-MM-DD format.
2321
+ */
2322
+ date_of_birth: string;
2323
+
2324
+ /**
2325
+ * A means of verifying the person's identity.
2326
+ */
2327
+ identification: NaturalPerson.Identification;
2328
+
2329
+ /**
2330
+ * The person's legal name.
2331
+ */
2332
+ name: string;
2333
+
2334
+ /**
2335
+ * The identification method for an individual can only be a passport, driver's
2336
+ * license, or other document if you've confirmed the individual does not have a US
2337
+ * tax id (either a Social Security Number or Individual Taxpayer Identification
2338
+ * Number).
2339
+ */
2340
+ confirmed_no_us_tax_id?: boolean;
2341
+ }
2342
+
2343
+ export namespace NaturalPerson {
2344
+ /**
2345
+ * The individual's address.
2346
+ */
2347
+ export interface Address {
2348
+ /**
2349
+ * The city of the address.
2350
+ */
2351
+ city: string;
2352
+
2353
+ /**
2354
+ * The first line of the address. This is usually the street number and street.
2355
+ */
2356
+ line1: string;
2357
+
2358
+ /**
2359
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
2360
+ * the address.
2361
+ */
2362
+ state: string;
2363
+
2364
+ /**
2365
+ * The ZIP code of the address.
2366
+ */
2367
+ zip: string;
2368
+
2369
+ /**
2370
+ * The second line of the address. This might be the floor or room number.
2371
+ */
2372
+ line2?: string;
2373
+ }
2374
+
2375
+ /**
2376
+ * A means of verifying the person's identity.
2377
+ */
2378
+ export interface Identification {
2379
+ /**
2380
+ * A method that can be used to verify the individual's identity.
2381
+ */
2382
+ method:
2383
+ | 'social_security_number'
2384
+ | 'individual_taxpayer_identification_number'
2385
+ | 'passport'
2386
+ | 'drivers_license'
2387
+ | 'other';
2388
+
2389
+ /**
2390
+ * An identification number that can be used to verify the individual's identity,
2391
+ * such as a social security number.
2392
+ */
2393
+ number: string;
2394
+
2395
+ /**
2396
+ * Information about the United States driver's license used for identification.
2397
+ * Required if `method` is equal to `drivers_license`.
2398
+ */
2399
+ drivers_license?: Identification.DriversLicense;
2400
+
2401
+ /**
2402
+ * Information about the identification document provided. Required if `method` is
2403
+ * equal to `other`.
2404
+ */
2405
+ other?: Identification.Other;
2406
+
2407
+ /**
2408
+ * Information about the passport used for identification. Required if `method` is
2409
+ * equal to `passport`.
2410
+ */
2411
+ passport?: Identification.Passport;
2412
+ }
2413
+
2414
+ export namespace Identification {
2415
+ /**
2416
+ * Information about the passport used for identification. Required if `method` is
2417
+ * equal to `passport`.
2418
+ */
2419
+ export interface Passport {
2420
+ /**
2421
+ * The country that issued the passport.
2422
+ */
2423
+ country: string;
2424
+
2425
+ /**
2426
+ * The passport's expiration date in YYYY-MM-DD format.
2427
+ */
2428
+ expiration_date: string;
2429
+
2430
+ /**
2431
+ * The identifier of the File containing the passport.
2432
+ */
2433
+ file_id: string;
2434
+ }
2435
+
2436
+ /**
2437
+ * Information about the United States driver's license used for identification.
2438
+ * Required if `method` is equal to `drivers_license`.
2439
+ */
2440
+ export interface DriversLicense {
2441
+ /**
2442
+ * The driver's license's expiration date in YYYY-MM-DD format.
2443
+ */
2444
+ expiration_date: string;
2445
+
2446
+ /**
2447
+ * The identifier of the File containing the driver's license.
2448
+ */
2449
+ file_id: string;
2450
+
2451
+ /**
2452
+ * The state that issued the provided driver's license.
2453
+ */
2454
+ state: string;
2455
+ }
2456
+
2457
+ /**
2458
+ * Information about the identification document provided. Required if `method` is
2459
+ * equal to `other`.
2460
+ */
2461
+ export interface Other {
2462
+ /**
2463
+ * The two-character ISO 3166-1 code representing the country that issued the
2464
+ * document.
2465
+ */
2466
+ country: string;
2467
+
2468
+ /**
2469
+ * A description of the document submitted.
2470
+ */
2471
+ description: string;
2472
+
2473
+ /**
2474
+ * The identifier of the File containing the document.
2475
+ */
2476
+ file_id: string;
2477
+
2478
+ /**
2479
+ * The document's expiration date in YYYY-MM-DD format.
2480
+ */
2481
+ expiration_date?: string;
2482
+ }
2483
+ }
2484
+ }
2485
+
2486
+ export interface SupplementalDocuments {
2487
+ /**
2488
+ * The identifier of the File containing the document.
2489
+ */
2490
+ file_id: string;
2491
+ }
2492
+
2493
+ /**
2494
+ * Details of the trust entity to create. Required if `structure` is equal to
2495
+ * `trust`.
2496
+ */
2497
+ export interface Trust {
2498
+ /**
2499
+ * The trust's address.
2500
+ */
2501
+ address: Trust.Address;
2502
+
2503
+ /**
2504
+ * Whether the trust is `revocable` or `irrevocable`. Irrevocable trusts require
2505
+ * their own Employer Identification Number. Revocable trusts require information
2506
+ * about the individual `grantor` who created the trust.
2507
+ */
2508
+ category: 'revocable' | 'irrevocable';
2509
+
2510
+ /**
2511
+ * The legal name of the trust.
2512
+ */
2513
+ name: string;
2514
+
2515
+ /**
2516
+ * The trustees of the trust.
2517
+ */
2518
+ trustees: Array<Trust.Trustees>;
2519
+
2520
+ /**
2521
+ * The identifier of the File containing the formation document of the trust.
2522
+ */
2523
+ formation_document_file_id?: string;
2524
+
2525
+ /**
2526
+ * The two-letter United States Postal Service (USPS) abbreviation for the state in
2527
+ * which the trust was formed.
2528
+ */
2529
+ formation_state?: string;
2530
+
2531
+ /**
2532
+ * The grantor of the trust. Required if `category` is equal to `revocable`.
2533
+ */
2534
+ grantor?: Trust.Grantor;
2535
+
2536
+ /**
2537
+ * The Employer Identification Number (EIN) for the trust. Required if `category`
2538
+ * is equal to `irrevocable`.
2539
+ */
2540
+ tax_identifier?: string;
2541
+ }
2542
+
2543
+ export namespace Trust {
2544
+ /**
2545
+ * The trust's address.
2546
+ */
2547
+ export interface Address {
2548
+ /**
2549
+ * The city of the address.
2550
+ */
2551
+ city: string;
2552
+
2553
+ /**
2554
+ * The first line of the address. This is usually the street number and street.
2555
+ */
2556
+ line1: string;
2557
+
2558
+ /**
2559
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
2560
+ * the address.
2561
+ */
2562
+ state: string;
2563
+
2564
+ /**
2565
+ * The ZIP code of the address.
2566
+ */
2567
+ zip: string;
2568
+
2569
+ /**
2570
+ * The second line of the address. This might be the floor or room number.
2571
+ */
2572
+ line2?: string;
2573
+ }
2574
+
2575
+ export interface Trustees {
2576
+ /**
2577
+ * The structure of the trustee.
2578
+ */
2579
+ structure: 'individual';
2580
+
2581
+ /**
2582
+ * Details of the individual trustee. Required when the trustee `structure` is
2583
+ * equal to `individual`.
2584
+ */
2585
+ individual?: Trustees.Individual;
2586
+ }
2587
+
2588
+ export namespace Trustees {
2589
+ /**
2590
+ * Details of the individual trustee. Required when the trustee `structure` is
2591
+ * equal to `individual`.
2592
+ */
2593
+ export interface Individual {
2594
+ /**
2595
+ * The individual's address.
2596
+ */
2597
+ address: Individual.Address;
2598
+
2599
+ /**
2600
+ * The person's date of birth in YYYY-MM-DD format.
2601
+ */
2602
+ date_of_birth: string;
2603
+
2604
+ /**
2605
+ * A means of verifying the person's identity.
2606
+ */
2607
+ identification: Individual.Identification;
2608
+
2609
+ /**
2610
+ * The person's legal name.
2611
+ */
2612
+ name: string;
2613
+
2614
+ /**
2615
+ * The identification method for an individual can only be a passport, driver's
2616
+ * license, or other document if you've confirmed the individual does not have a US
2617
+ * tax id (either a Social Security Number or Individual Taxpayer Identification
2618
+ * Number).
2619
+ */
2620
+ confirmed_no_us_tax_id?: boolean;
2621
+ }
2622
+
2623
+ export namespace Individual {
2624
+ /**
2625
+ * The individual's address.
2626
+ */
2627
+ export interface Address {
2628
+ /**
2629
+ * The city of the address.
2630
+ */
2631
+ city: string;
2632
+
2633
+ /**
2634
+ * The first line of the address. This is usually the street number and street.
2635
+ */
2636
+ line1: string;
2637
+
2638
+ /**
2639
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
2640
+ * the address.
2641
+ */
2642
+ state: string;
2643
+
2644
+ /**
2645
+ * The ZIP code of the address.
2646
+ */
2647
+ zip: string;
2648
+
2649
+ /**
2650
+ * The second line of the address. This might be the floor or room number.
2651
+ */
2652
+ line2?: string;
2653
+ }
2654
+
2655
+ /**
2656
+ * A means of verifying the person's identity.
2657
+ */
2658
+ export interface Identification {
2659
+ /**
2660
+ * A method that can be used to verify the individual's identity.
2661
+ */
2662
+ method:
2663
+ | 'social_security_number'
2664
+ | 'individual_taxpayer_identification_number'
2665
+ | 'passport'
2666
+ | 'drivers_license'
2667
+ | 'other';
2668
+
2669
+ /**
2670
+ * An identification number that can be used to verify the individual's identity,
2671
+ * such as a social security number.
2672
+ */
2673
+ number: string;
2674
+
2675
+ /**
2676
+ * Information about the United States driver's license used for identification.
2677
+ * Required if `method` is equal to `drivers_license`.
2678
+ */
2679
+ drivers_license?: Identification.DriversLicense;
2680
+
2681
+ /**
2682
+ * Information about the identification document provided. Required if `method` is
2683
+ * equal to `other`.
2684
+ */
2685
+ other?: Identification.Other;
2686
+
2687
+ /**
2688
+ * Information about the passport used for identification. Required if `method` is
2689
+ * equal to `passport`.
2690
+ */
2691
+ passport?: Identification.Passport;
2692
+ }
2693
+
2694
+ export namespace Identification {
2695
+ /**
2696
+ * Information about the passport used for identification. Required if `method` is
2697
+ * equal to `passport`.
2698
+ */
2699
+ export interface Passport {
2700
+ /**
2701
+ * The country that issued the passport.
2702
+ */
2703
+ country: string;
2704
+
2705
+ /**
2706
+ * The passport's expiration date in YYYY-MM-DD format.
2707
+ */
2708
+ expiration_date: string;
2709
+
2710
+ /**
2711
+ * The identifier of the File containing the passport.
2712
+ */
2713
+ file_id: string;
2714
+ }
2715
+
2716
+ /**
2717
+ * Information about the United States driver's license used for identification.
2718
+ * Required if `method` is equal to `drivers_license`.
2719
+ */
2720
+ export interface DriversLicense {
2721
+ /**
2722
+ * The driver's license's expiration date in YYYY-MM-DD format.
2723
+ */
2724
+ expiration_date: string;
2725
+
2726
+ /**
2727
+ * The identifier of the File containing the driver's license.
2728
+ */
2729
+ file_id: string;
2730
+
2731
+ /**
2732
+ * The state that issued the provided driver's license.
2733
+ */
2734
+ state: string;
2735
+ }
2736
+
2737
+ /**
2738
+ * Information about the identification document provided. Required if `method` is
2739
+ * equal to `other`.
2740
+ */
2741
+ export interface Other {
2742
+ /**
2743
+ * The two-character ISO 3166-1 code representing the country that issued the
2744
+ * document.
2745
+ */
2746
+ country: string;
2747
+
2748
+ /**
2749
+ * A description of the document submitted.
2750
+ */
2751
+ description: string;
2752
+
2753
+ /**
2754
+ * The identifier of the File containing the document.
2755
+ */
2756
+ file_id: string;
2757
+
2758
+ /**
2759
+ * The document's expiration date in YYYY-MM-DD format.
2760
+ */
2761
+ expiration_date?: string;
2762
+ }
2763
+ }
2764
+ }
2765
+ }
2766
+
2767
+ /**
2768
+ * The grantor of the trust. Required if `category` is equal to `revocable`.
2769
+ */
2770
+ export interface Grantor {
2771
+ /**
2772
+ * The individual's address.
2773
+ */
2774
+ address: Grantor.Address;
2775
+
2776
+ /**
2777
+ * The person's date of birth in YYYY-MM-DD format.
2778
+ */
2779
+ date_of_birth: string;
2780
+
2781
+ /**
2782
+ * A means of verifying the person's identity.
2783
+ */
2784
+ identification: Grantor.Identification;
2785
+
2786
+ /**
2787
+ * The person's legal name.
2788
+ */
2789
+ name: string;
2790
+
2791
+ /**
2792
+ * The identification method for an individual can only be a passport, driver's
2793
+ * license, or other document if you've confirmed the individual does not have a US
2794
+ * tax id (either a Social Security Number or Individual Taxpayer Identification
2795
+ * Number).
2796
+ */
2797
+ confirmed_no_us_tax_id?: boolean;
2798
+ }
2799
+
2800
+ export namespace Grantor {
2801
+ /**
2802
+ * The individual's address.
2803
+ */
2804
+ export interface Address {
2805
+ /**
2806
+ * The city of the address.
2807
+ */
2808
+ city: string;
2809
+
2810
+ /**
2811
+ * The first line of the address. This is usually the street number and street.
2812
+ */
2813
+ line1: string;
2814
+
2815
+ /**
2816
+ * The two-letter United States Postal Service (USPS) abbreviation for the state of
2817
+ * the address.
2818
+ */
2819
+ state: string;
2820
+
2821
+ /**
2822
+ * The ZIP code of the address.
2823
+ */
2824
+ zip: string;
2825
+
2826
+ /**
2827
+ * The second line of the address. This might be the floor or room number.
2828
+ */
2829
+ line2?: string;
2830
+ }
2831
+
2832
+ /**
2833
+ * A means of verifying the person's identity.
2834
+ */
2835
+ export interface Identification {
2836
+ /**
2837
+ * A method that can be used to verify the individual's identity.
2838
+ */
2839
+ method:
2840
+ | 'social_security_number'
2841
+ | 'individual_taxpayer_identification_number'
2842
+ | 'passport'
2843
+ | 'drivers_license'
2844
+ | 'other';
2845
+
2846
+ /**
2847
+ * An identification number that can be used to verify the individual's identity,
2848
+ * such as a social security number.
2849
+ */
2850
+ number: string;
2851
+
2852
+ /**
2853
+ * Information about the United States driver's license used for identification.
2854
+ * Required if `method` is equal to `drivers_license`.
2855
+ */
2856
+ drivers_license?: Identification.DriversLicense;
2857
+
2858
+ /**
2859
+ * Information about the identification document provided. Required if `method` is
2860
+ * equal to `other`.
2861
+ */
2862
+ other?: Identification.Other;
2863
+
2864
+ /**
2865
+ * Information about the passport used for identification. Required if `method` is
2866
+ * equal to `passport`.
2867
+ */
2868
+ passport?: Identification.Passport;
2869
+ }
2870
+
2871
+ export namespace Identification {
2872
+ /**
2873
+ * Information about the passport used for identification. Required if `method` is
2874
+ * equal to `passport`.
2875
+ */
2876
+ export interface Passport {
2877
+ /**
2878
+ * The country that issued the passport.
2879
+ */
2880
+ country: string;
2881
+
2882
+ /**
2883
+ * The passport's expiration date in YYYY-MM-DD format.
2884
+ */
2885
+ expiration_date: string;
2886
+
2887
+ /**
2888
+ * The identifier of the File containing the passport.
2889
+ */
2890
+ file_id: string;
2891
+ }
2892
+
2893
+ /**
2894
+ * Information about the United States driver's license used for identification.
2895
+ * Required if `method` is equal to `drivers_license`.
2896
+ */
2897
+ export interface DriversLicense {
2898
+ /**
2899
+ * The driver's license's expiration date in YYYY-MM-DD format.
2900
+ */
2901
+ expiration_date: string;
2902
+
2903
+ /**
2904
+ * The identifier of the File containing the driver's license.
2905
+ */
2906
+ file_id: string;
2907
+
2908
+ /**
2909
+ * The state that issued the provided driver's license.
2910
+ */
2911
+ state: string;
2912
+ }
2913
+
2914
+ /**
2915
+ * Information about the identification document provided. Required if `method` is
2916
+ * equal to `other`.
2917
+ */
2918
+ export interface Other {
2919
+ /**
2920
+ * The two-character ISO 3166-1 code representing the country that issued the
2921
+ * document.
2922
+ */
2923
+ country: string;
2924
+
2925
+ /**
2926
+ * A description of the document submitted.
2927
+ */
2928
+ description: string;
2929
+
2930
+ /**
2931
+ * The identifier of the File containing the document.
2932
+ */
2933
+ file_id: string;
2934
+
2935
+ /**
2936
+ * The document's expiration date in YYYY-MM-DD format.
2937
+ */
2938
+ expiration_date?: string;
2939
+ }
2940
+ }
2941
+ }
2942
+ }
2943
+ }
2944
+
2945
+ export interface EntityListParams extends PageParams {
2946
+ /**
2947
+ * Return results after this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601)
2948
+ * timestamp.
2949
+ */
2950
+ 'created_at.after'?: string;
2951
+
2952
+ /**
2953
+ * Return results before this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601)
2954
+ * timestamp.
2955
+ */
2956
+ 'created_at.before'?: string;
2957
+
2958
+ /**
2959
+ * Return results on or after this
2960
+ * [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp.
2961
+ */
2962
+ 'created_at.on_or_after'?: string;
2963
+
2964
+ /**
2965
+ * Return results on or before this
2966
+ * [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp.
2967
+ */
2968
+ 'created_at.on_or_before'?: string;
2969
+ }
2970
+
2971
+ export namespace EntityListParams {
2972
+ export interface CreatedAt {
2973
+ /**
2974
+ * Return results after this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601)
2975
+ * timestamp.
2976
+ */
2977
+ after?: string;
2978
+
2979
+ /**
2980
+ * Return results before this [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601)
2981
+ * timestamp.
2982
+ */
2983
+ before?: string;
2984
+
2985
+ /**
2986
+ * Return results on or after this
2987
+ * [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp.
2988
+ */
2989
+ on_or_after?: string;
2990
+
2991
+ /**
2992
+ * Return results on or before this
2993
+ * [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) timestamp.
2994
+ */
2995
+ on_or_before?: string;
2996
+ }
2997
+ }