modern-treasury 3.3.0 → 4.4.2

package/resources/connection-legal-entities.d.ts

@@ -43,7 +43,7 @@ export interface ConnectionLegalEntity {
     /**
      * The status of the connection legal entity.
      */
-    status: 'completed' | 'denied' | 'failed' | 'processing';
+    status: 'closed' | 'completed' | 'denied' | 'failed' | 'processing' | 'suspended';
     updated_at: string;
     /**
      * The ID of the legal entity at the vendor.
@@ -74,6 +74,10 @@ export declare namespace ConnectionLegalEntityCreateParams {
          */
         addresses?: Array<Shared.LegalEntityAddressCreateRequest>;
         bank_settings?: LegalEntity.BankSettings | null;
+        /**
+         * A description of the business.
+         */
+        business_description?: string | null;
         /**
          * The business's legal business name.
          */
@@ -82,7 +86,19 @@ export declare namespace ConnectionLegalEntityCreateParams {
          * The country of citizenship for an individual.
          */
         citizenship_country?: string | null;
-        compliance_details?: Shared.LegalEntityComplianceDetail | null;
+        /**
+         * The connection ID for the connection the legal entity is associated with.
+         * Defaults to the id of the connection designated with an is_default value of true
+         * or the id of an existing operational connection if only one is available. Pass
+         * in a value of null to prevent the connection from being associated with the
+         * legal entity.
+         */
+        connection_id?: string | null;
+        /**
+         * The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+         * alpha-3 formats.
+         */
+        country_of_incorporation?: string | null;
         /**
          * A business's formation date (YYYY-MM-DD).
          */
@@ -96,6 +112,14 @@ export declare namespace ConnectionLegalEntityCreateParams {
          * The entity's primary email.
          */
         email?: string | null;
+        /**
+         * Monthly expected transaction volume in USD.
+         */
+        expected_activity_volume?: number | null;
+        /**
+         * An optional user-defined 180 character unique identifier.
+         */
+        external_id?: string | null;
         /**
          * An individual's first name.
          */
@@ -108,6 +132,10 @@ export declare namespace ConnectionLegalEntityCreateParams {
          * A list of industry classifications for the legal entity.
          */
         industry_classifications?: Array<Shared.LegalEntityIndustryClassification>;
+        /**
+         * A description of the intended use of the legal entity.
+         */
+        intended_use?: string | null;
         /**
          * An individual's last name.
          */
@@ -115,7 +143,7 @@ export declare namespace ConnectionLegalEntityCreateParams {
         /**
          * The legal entity associations and its child legal entities.
          */
-        legal_entity_associations?: Array<LegalEntity.LegalEntityAssociation> | null;
+        legal_entity_associations?: Array<Shared.LegalEntityAssociationInlineCreate> | null;
         /**
          * The type of legal entity.
          */
@@ -124,6 +152,10 @@ export declare namespace ConnectionLegalEntityCreateParams {
          * The business's legal structure.
          */
         legal_structure?: 'corporation' | 'llc' | 'non_profit' | 'partnership' | 'sole_proprietorship' | 'trust' | null;
+        /**
+         * ISO 10383 market identifier code.
+         */
+        listed_exchange?: string | null;
         /**
          * Additional data represented as key-value pairs. Both the key and value must be
          * strings.
@@ -135,6 +167,11 @@ export declare namespace ConnectionLegalEntityCreateParams {
          * An individual's middle name.
          */
         middle_name?: string | null;
+        /**
+         * A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+         * codes).
+         */
+        operating_jurisdictions?: Array<string>;
         phone_numbers?: Array<LegalEntity.PhoneNumber>;
         /**
          * Whether the individual is a politically exposed person.
@@ -148,14 +185,35 @@ export declare namespace ConnectionLegalEntityCreateParams {
          * An individual's prefix.
          */
         prefix?: string | null;
+        /**
+         * A list of primary social media URLs for the business.
+         */
+        primary_social_media_sites?: Array<string>;
+        /**
+         * Array of regulatory bodies overseeing this institution.
+         */
+        regulators?: Array<LegalEntity.Regulator> | null;
         /**
          * The risk rating of the legal entity. One of low, medium, high.
          */
         risk_rating?: 'low' | 'medium' | 'high' | null;
+        /**
+         * The activation status of the legal entity. One of pending, active, suspended, or
+         * closed.
+         */
+        status?: 'active' | 'closed' | 'pending' | 'suspended' | null;
         /**
          * An individual's suffix.
          */
         suffix?: string | null;
+        /**
+         * Information describing a third-party verification run by an external vendor.
+         */
+        third_party_verification?: LegalEntity.ThirdPartyVerification | null;
+        /**
+         * Stock ticker symbol for publicly traded companies.
+         */
+        ticker_symbol?: string | null;
         wealth_and_employment_details?: LegalEntity.WealthAndEmploymentDetails | null;
         /**
          * The entity's primary website URL.
@@ -195,35 +253,44 @@ export declare namespace ConnectionLegalEntityCreateParams {
             regulation_o: boolean | null;
             updated_at: string;
         }
-        interface LegalEntityAssociation {
-            relationship_types: Array<'authorized_signer' | 'beneficial_owner' | 'control_person'>;
-            /**
-             * The child legal entity.
-             */
-            child_legal_entity?: Shared.ChildLegalEntityCreate;
+        /**
+         * A list of phone numbers in E.164 format.
+         */
+        interface PhoneNumber {
+            phone_number?: string;
+        }
+        interface Regulator {
             /**
-             * The ID of the child legal entity.
+             * The country code where the regulator operates in the ISO 3166-1 alpha-2 format
+             * (e.g., "US", "CA", "GB").
              */
-            child_legal_entity_id?: string;
+            jurisdiction: string;
             /**
-             * The child entity's ownership percentage iff they are a beneficial owner.
+             * Full name of the regulatory body.
              */
-            ownership_percentage?: number | null;
+            name: string;
             /**
-             * The job title of the child entity at the parent entity.
+             * Registration or identification number with the regulator.
              */
-            title?: string | null;
+            registration_number: string;
         }
         /**
-         * A list of phone numbers in E.164 format.
+         * Information describing a third-party verification run by an external vendor.
          */
-        interface PhoneNumber {
-            phone_number?: string;
+        interface ThirdPartyVerification {
+            /**
+             * The vendor that performed the verification, e.g. `persona`.
+             */
+            vendor: 'persona';
+            /**
+             * The identification of the third party verification in `vendor`'s system.
+             */
+            vendor_verification_id: string;
         }
         interface WealthAndEmploymentDetails {
             id: string;
             /**
-             * The annual income of the individual.
+             * The annual income of the individual in USD.
              */
             annual_income: number | null;
             created_at: string;
@@ -273,7 +340,7 @@ export declare namespace ConnectionLegalEntityCreateParams {
             /**
              * The source of the individual's funds.
              */
-            source_of_funds: 'alimony' | 'annuity' | 'business_owner' | 'general_employee' | 'government_benefits' | 'homemaker' | 'inheritance_gift' | 'investment' | 'legal_settlement' | 'lottery' | 'real_estate' | 'retired' | 'retirement' | 'salary' | 'self_employed' | 'senior_executive' | 'trust_income' | null;
+            source_of_funds: 'alimony' | 'annuity' | 'business_owner' | 'business_revenue' | 'debt_financing' | 'general_employee' | 'government_benefits' | 'homemaker' | 'inheritance_gift' | 'intercompany_loan' | 'investment' | 'investor_funding' | 'legal_settlement' | 'lottery' | 'real_estate' | 'retained_earnings_or_savings' | 'retired' | 'retirement' | 'salary' | 'sale_of_business_assets' | 'sale_of_real_estate' | 'self_employed' | 'senior_executive' | 'trust_income' | null;
             updated_at: string;
             /**
              * The source of the individual's wealth.
@@ -291,7 +358,7 @@ export interface ConnectionLegalEntityUpdateParams {
 export interface ConnectionLegalEntityListParams extends PageParams {
     connection_id?: string;
     legal_entity_id?: string;
-    status?: 'completed' | 'denied' | 'failed' | 'processing';
+    status?: 'closed' | 'completed' | 'denied' | 'failed' | 'processing' | 'suspended';
 }
 export declare namespace ConnectionLegalEntities {
     export { type ConnectionLegalEntity as ConnectionLegalEntity, type ConnectionLegalEntitiesPage as ConnectionLegalEntitiesPage, type ConnectionLegalEntityCreateParams as ConnectionLegalEntityCreateParams, type ConnectionLegalEntityUpdateParams as ConnectionLegalEntityUpdateParams, type ConnectionLegalEntityListParams as ConnectionLegalEntityListParams, };

package/resources/connection-legal-entities.d.ts.map

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package/resources/counterparties.d.mts

@@ -315,7 +315,7 @@ export declare namespace CounterpartyCreateParams {
     namespace Account {
         interface AccountDetail {
             account_number: string;
-            account_number_type?: 'au_number' | 'base_address' | 'clabe' | 'ethereum_address' | 'hk_number' | 'iban' | 'id_number' | 'nz_number' | 'other' | 'pan' | 'polygon_address' | 'sg_number' | 'solana_address' | 'wallet_address';
+            account_number_type?: 'au_number' | 'base_address' | 'card_token' | 'clabe' | 'ethereum_address' | 'hk_number' | 'iban' | 'id_number' | 'nz_number' | 'other' | 'pan' | 'polygon_address' | 'sg_number' | 'solana_address' | 'wallet_address';
         }
         interface RoutingDetail {
             routing_number: string;
@@ -333,6 +333,10 @@ export declare namespace CounterpartyCreateParams {
          */
         addresses?: Array<Shared.LegalEntityAddressCreateRequest>;
         bank_settings?: LegalEntity.BankSettings | null;
+        /**
+         * A description of the business.
+         */
+        business_description?: string | null;
         /**
          * The business's legal business name.
          */
@@ -341,7 +345,19 @@ export declare namespace CounterpartyCreateParams {
          * The country of citizenship for an individual.
          */
         citizenship_country?: string | null;
-        compliance_details?: Shared.LegalEntityComplianceDetail | null;
+        /**
+         * The connection ID for the connection the legal entity is associated with.
+         * Defaults to the id of the connection designated with an is_default value of true
+         * or the id of an existing operational connection if only one is available. Pass
+         * in a value of null to prevent the connection from being associated with the
+         * legal entity.
+         */
+        connection_id?: string | null;
+        /**
+         * The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+         * alpha-3 formats.
+         */
+        country_of_incorporation?: string | null;
         /**
          * A business's formation date (YYYY-MM-DD).
          */
@@ -355,6 +371,14 @@ export declare namespace CounterpartyCreateParams {
          * The entity's primary email.
          */
         email?: string | null;
+        /**
+         * Monthly expected transaction volume in USD.
+         */
+        expected_activity_volume?: number | null;
+        /**
+         * An optional user-defined 180 character unique identifier.
+         */
+        external_id?: string | null;
         /**
          * An individual's first name.
          */
@@ -367,6 +391,10 @@ export declare namespace CounterpartyCreateParams {
          * A list of industry classifications for the legal entity.
          */
         industry_classifications?: Array<Shared.LegalEntityIndustryClassification>;
+        /**
+         * A description of the intended use of the legal entity.
+         */
+        intended_use?: string | null;
         /**
          * An individual's last name.
          */
@@ -374,11 +402,15 @@ export declare namespace CounterpartyCreateParams {
         /**
          * The legal entity associations and its child legal entities.
          */
-        legal_entity_associations?: Array<LegalEntity.LegalEntityAssociation> | null;
+        legal_entity_associations?: Array<Shared.LegalEntityAssociationInlineCreate> | null;
         /**
          * The business's legal structure.
          */
         legal_structure?: 'corporation' | 'llc' | 'non_profit' | 'partnership' | 'sole_proprietorship' | 'trust' | null;
+        /**
+         * ISO 10383 market identifier code.
+         */
+        listed_exchange?: string | null;
         /**
          * Additional data represented as key-value pairs. Both the key and value must be
          * strings.
@@ -390,6 +422,11 @@ export declare namespace CounterpartyCreateParams {
          * An individual's middle name.
          */
         middle_name?: string | null;
+        /**
+         * A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+         * codes).
+         */
+        operating_jurisdictions?: Array<string>;
         phone_numbers?: Array<LegalEntity.PhoneNumber>;
         /**
          * Whether the individual is a politically exposed person.
@@ -403,14 +440,35 @@ export declare namespace CounterpartyCreateParams {
          * An individual's prefix.
          */
         prefix?: string | null;
+        /**
+         * A list of primary social media URLs for the business.
+         */
+        primary_social_media_sites?: Array<string>;
+        /**
+         * Array of regulatory bodies overseeing this institution.
+         */
+        regulators?: Array<LegalEntity.Regulator> | null;
         /**
          * The risk rating of the legal entity. One of low, medium, high.
          */
         risk_rating?: 'low' | 'medium' | 'high' | null;
+        /**
+         * The activation status of the legal entity. One of pending, active, suspended, or
+         * closed.
+         */
+        status?: 'active' | 'closed' | 'pending' | 'suspended' | null;
         /**
          * An individual's suffix.
          */
         suffix?: string | null;
+        /**
+         * Information describing a third-party verification run by an external vendor.
+         */
+        third_party_verification?: LegalEntity.ThirdPartyVerification | null;
+        /**
+         * Stock ticker symbol for publicly traded companies.
+         */
+        ticker_symbol?: string | null;
         wealth_and_employment_details?: LegalEntity.WealthAndEmploymentDetails | null;
         /**
          * The entity's primary website URL.
@@ -450,35 +508,44 @@ export declare namespace CounterpartyCreateParams {
             regulation_o: boolean | null;
             updated_at: string;
         }
-        interface LegalEntityAssociation {
-            relationship_types: Array<'authorized_signer' | 'beneficial_owner' | 'control_person'>;
-            /**
-             * The child legal entity.
-             */
-            child_legal_entity?: Shared.ChildLegalEntityCreate;
+        /**
+         * A list of phone numbers in E.164 format.
+         */
+        interface PhoneNumber {
+            phone_number?: string;
+        }
+        interface Regulator {
             /**
-             * The ID of the child legal entity.
+             * The country code where the regulator operates in the ISO 3166-1 alpha-2 format
+             * (e.g., "US", "CA", "GB").
              */
-            child_legal_entity_id?: string;
+            jurisdiction: string;
             /**
-             * The child entity's ownership percentage iff they are a beneficial owner.
+             * Full name of the regulatory body.
              */
-            ownership_percentage?: number | null;
+            name: string;
             /**
-             * The job title of the child entity at the parent entity.
+             * Registration or identification number with the regulator.
              */
-            title?: string | null;
+            registration_number: string;
         }
         /**
-         * A list of phone numbers in E.164 format.
+         * Information describing a third-party verification run by an external vendor.
          */
-        interface PhoneNumber {
-            phone_number?: string;
+        interface ThirdPartyVerification {
+            /**
+             * The vendor that performed the verification, e.g. `persona`.
+             */
+            vendor: 'persona';
+            /**
+             * The identification of the third party verification in `vendor`'s system.
+             */
+            vendor_verification_id: string;
         }
         interface WealthAndEmploymentDetails {
             id: string;
             /**
-             * The annual income of the individual.
+             * The annual income of the individual in USD.
              */
             annual_income: number | null;
             created_at: string;
@@ -528,7 +595,7 @@ export declare namespace CounterpartyCreateParams {
             /**
              * The source of the individual's funds.
              */
-            source_of_funds: 'alimony' | 'annuity' | 'business_owner' | 'general_employee' | 'government_benefits' | 'homemaker' | 'inheritance_gift' | 'investment' | 'legal_settlement' | 'lottery' | 'real_estate' | 'retired' | 'retirement' | 'salary' | 'self_employed' | 'senior_executive' | 'trust_income' | null;
+            source_of_funds: 'alimony' | 'annuity' | 'business_owner' | 'business_revenue' | 'debt_financing' | 'general_employee' | 'government_benefits' | 'homemaker' | 'inheritance_gift' | 'intercompany_loan' | 'investment' | 'investor_funding' | 'legal_settlement' | 'lottery' | 'real_estate' | 'retained_earnings_or_savings' | 'retired' | 'retirement' | 'salary' | 'sale_of_business_assets' | 'sale_of_real_estate' | 'self_employed' | 'senior_executive' | 'trust_income' | null;
             updated_at: string;
             /**
              * The source of the individual's wealth.
@@ -542,6 +609,10 @@ export interface CounterpartyUpdateParams {
      * A new email for the counterparty.
      */
     email?: string;
+    /**
+     * An optional user-defined 180 character unique identifier.
+     */
+    external_id?: string | null;
     /**
      * The id of the legal entity.
      */

package/resources/counterparties.d.mts.map

@@ -1 +1 @@
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