Class: Lithic::Models::AccountHolderUpdatedWebhookEvent::KYBPayload::UpdateRequest::ControlPerson

Inherits:
Internal::Type::BaseModel
  • Object
show all
Defined in:
lib/lithic/models/account_holder_updated_webhook_event.rb

Overview

See Also:

Defined Under Namespace

Classes: Address

Instance Attribute Summary collapse

Instance Method Summary collapse

Methods inherited from Internal::Type::BaseModel

==, #==, #[], coerce, #deconstruct_keys, #deep_to_h, dump, fields, hash, #hash, inherited, inspect, #inspect, known_fields, optional, recursively_to_h, required, #to_h, #to_json, #to_s, to_sorbet_type, #to_yaml

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, inspect, #inspect, meta_info, new_coerce_state, type_info

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Constructor Details

#initialize(address: nil, dob: nil, email: nil, first_name: nil, last_name: nil, phone_number: nil) ⇒ Object

Some parameter documentations has been truncated, see Lithic::Models::AccountHolderUpdatedWebhookEvent::KYBPayload::UpdateRequest::ControlPerson for more details.

An individual with significant responsibility for managing the legal entity (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, or Treasurer). This can be an executive, or someone who will have program-wide access to the cards that Lithic will provide. In some cases, this individual could also be a beneficial owner listed above. See [FinCEN requirements](www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf) (Section II) for more background.

Parameters:

  • address (Lithic::Models::AccountHolderUpdatedWebhookEvent::KYBPayload::UpdateRequest::ControlPerson::Address) (defaults to: nil)

    Individual’s current address - PO boxes, UPS drops, and FedEx drops are not acce

  • dob (String) (defaults to: nil)

    Individual’s date of birth, as an RFC 3339 date.

  • email (String) (defaults to: nil)

    Individual’s email address. If utilizing Lithic for chargeback processing, this

  • first_name (String) (defaults to: nil)

    Individual’s first name, as it appears on government-issued identity documents.

  • last_name (String) (defaults to: nil)

    Individual’s last name, as it appears on government-issued identity documents.

  • phone_number (String) (defaults to: nil)

    Individual’s phone number, entered in E.164 format.



# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 294


Instance Attribute Details

#addressLithic::Models::AccountHolderUpdatedWebhookEvent::KYBPayload::UpdateRequest::ControlPerson::Address?

Individual’s current address - PO boxes, UPS drops, and FedEx drops are not acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.



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# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 260

optional :address,
-> { Lithic::AccountHolderUpdatedWebhookEvent::KYBPayload::UpdateRequest::ControlPerson::Address }

#dobString?

Individual’s date of birth, as an RFC 3339 date.

Returns:

  • (String, nil)


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# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 267

optional :dob, String

#emailString?

Individual’s email address. If utilizing Lithic for chargeback processing, this customer email address may be used to communicate dispute status and resolution.

Returns:

  • (String, nil)


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# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 274

optional :email, String

#first_nameString?

Individual’s first name, as it appears on government-issued identity documents.

Returns:

  • (String, nil)


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# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 280

optional :first_name, String

#last_nameString?

Individual’s last name, as it appears on government-issued identity documents.

Returns:

  • (String, nil)


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# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 286

optional :last_name, String

#phone_numberString?

Individual’s phone number, entered in E.164 format.

Returns:

  • (String, nil)


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# File 'lib/lithic/models/account_holder_updated_webhook_event.rb', line 292

optional :phone_number, String