Class: TransferZero::Sender

Inherits:
Object
  • Object
show all
Defined in:
lib/transferzero-sdk/models/sender.rb

Overview

This contains the details of the sender. The first time a specific sender is used the full details should be provided. Once a sender is created and is used, the next time you MUST only send the ID of the sender. This is so we can match the same sender across multiple transactions for KYC and audit purposes. Personal Sender Example: “‘json { // name "first_name": "Jane", "last_name": "Doe", // address "country": "US", "city": "New York", "street": "20 W 34th St", "postal_code": "10001", "address_description": "", // DOB "birth_date": "1974-12-24", // Contact Details; You can usually use your company’s contact details here "phone_number": "+15555551234", "email": "[email protected]", // ID of the sender in your system "external_id": "Sender:US:234523", // these fields are mandatory, but you can usually leave them with the following default values: "documents": [ ], "ip": "127.0.0.1", "metadata": {} } “‘ Business Sender Example: “`json { "type": "business", "name": "Company name", // Country of Incorporation "country": "US", // Trading address of the company "trading_country": "US", "city": "New York", "street": "20 W 34th St", "postal_code": "10001", "address_description": "", // Company Details "legal_entity_type": "privately_owned_company", "registration_date": "2012-01-25", "registration_number": "VAT1234567", "nature_of_business": "retail_trade", // Contact Details "phone_number": "+15555551234", "email": "[email protected]", // ID of the sender in your system "external_id": "Sender:Business:US:234523", // these fields are mandatory, but you can usually leave them with the following default values: "documents": [ ], "ip": "127.0.0.1", "metadata": {} } “` [Sender in the API documentation](docs.transferzero.com/docs/transaction-flow/#sender)

Defined Under Namespace

Classes: EnumAttributeValidator

Instance Attribute Summary collapse

Class Method Summary collapse

Instance Method Summary collapse

Constructor Details

#initialize(attributes = {}) ⇒ Sender

Initializes the object

Parameters:

  • attributes (Hash) (defaults to: {}) —

    Model attributes in the form of hash



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# File 'lib/transferzero-sdk/models/sender.rb', line 362

def initialize(attributes = {})
  if (!attributes.is_a?(Hash))
    fail ArgumentError, "The input argument (attributes) must be a hash in `TransferZero::Sender` initialize method"
  end

  # check to see if the attribute exists and convert string to symbol for hash key
  attributes = attributes.each_with_object({}) { |(k, v), h|
    if (!self.class.attribute_map.key?(k.to_sym))
      fail ArgumentError, "`#{k}` is not a valid attribute in `TransferZero::Sender`. Please check the name to make sure it's valid. List of attributes: " + self.class.attribute_map.keys.inspect
    end
    h[k.to_sym] = v
  }

  if attributes.key?(:'id')
    self.id = attributes[:'id']
  end

  if attributes.key?(:'type')
    self.type = attributes[:'type']
  end

  if attributes.key?(:'state')
    self.state = attributes[:'state']
  end

  if attributes.key?(:'country')
    self.country = attributes[:'country']
  end

  if attributes.key?(:'street')
    self.street = attributes[:'street']
  end

  if attributes.key?(:'postal_code')
    self.postal_code = attributes[:'postal_code']
  end

  if attributes.key?(:'city')
    self.city = attributes[:'city']
  end

  if attributes.key?(:'phone_country')
    self.phone_country = attributes[:'phone_country']
  end

  if attributes.key?(:'phone_number')
    self.phone_number = attributes[:'phone_number']
  end

  if attributes.key?(:'email')
    self.email = attributes[:'email']
  end

  if attributes.key?(:'ip')
    self.ip = attributes[:'ip']
  end

  if attributes.key?(:'fingerprint')
    self.fingerprint = attributes[:'fingerprint']
  end

  if attributes.key?(:'address_description')
    self.address_description = attributes[:'address_description']
  end

  if attributes.key?(:'identification_number')
    self.identification_number = attributes[:'identification_number']
  end

  if attributes.key?(:'identification_type')
    self.identification_type = attributes[:'identification_type']
  end

  if attributes.key?(:'lang')
    self.lang = attributes[:'lang']
  end

  if attributes.key?(:'name')
    self.name = attributes[:'name']
  end

  if attributes.key?(:'first_name')
    self.first_name = attributes[:'first_name']
  end

  if attributes.key?(:'middle_name')
    self.middle_name = attributes[:'middle_name']
  end

  if attributes.key?(:'last_name')
    self.last_name = attributes[:'last_name']
  end

  if attributes.key?(:'birth_date')
    self.birth_date = attributes[:'birth_date']
  end

  if attributes.key?(:'occupation')
    self.occupation = attributes[:'occupation']
  end

  if attributes.key?(:'nationality')
    self.nationality = attributes[:'nationality']
  end

  if attributes.key?(:'legal_entity_type')
    self.legal_entity_type = attributes[:'legal_entity_type']
  end

  if attributes.key?(:'registration_date')
    self.registration_date = attributes[:'registration_date']
  end

  if attributes.key?(:'registration_number')
    self.registration_number = attributes[:'registration_number']
  end

  if attributes.key?(:'nature_of_business')
    self.nature_of_business = attributes[:'nature_of_business']
  end

  if attributes.key?(:'source_of_funds')
    self.source_of_funds = attributes[:'source_of_funds']
  end

  if attributes.key?(:'custom_source_of_funds')
    self.custom_source_of_funds = attributes[:'custom_source_of_funds']
  end

  if attributes.key?(:'core_business_activity')
    self.core_business_activity = attributes[:'core_business_activity']
  end

  if attributes.key?(:'purpose_of_opening_account')
    self. = attributes[:'purpose_of_opening_account']
  end

  if attributes.key?(:'office_phone')
    self.office_phone = attributes[:'office_phone']
  end

  if attributes.key?(:'vat_registration_number')
    self.vat_registration_number = attributes[:'vat_registration_number']
  end

  if attributes.key?(:'financial_regulator')
    self.financial_regulator = attributes[:'financial_regulator']
  end

  if attributes.key?(:'regulatory_licence_number')
    self.regulatory_licence_number = attributes[:'regulatory_licence_number']
  end

  if attributes.key?(:'contact_person_email')
    self.contact_person_email = attributes[:'contact_person_email']
  end

  if attributes.key?(:'trading_country')
    self.trading_country = attributes[:'trading_country']
  end

  if attributes.key?(:'trading_address')
    self.trading_address = attributes[:'trading_address']
  end

  if attributes.key?(:'trading_name')
    self.trading_name = attributes[:'trading_name']
  end

  if attributes.key?(:'number_monthly_transactions')
    self.number_monthly_transactions = attributes[:'number_monthly_transactions']
  end

  if attributes.key?(:'amount_monthly_transactions')
    self.amount_monthly_transactions = attributes[:'amount_monthly_transactions']
  end

  if attributes.key?(:'documents')
    if (value = attributes[:'documents']).is_a?(Array)
      self.documents = value
    end
  end

  if attributes.key?(:'metadata')
    self.metadata = attributes[:'metadata']
  end

  if attributes.key?(:'errors')
    if (value = attributes[:'errors']).is_a?(Hash)
      self.errors = value
    end
  end

  if attributes.key?(:'onboarding_status')
    self.onboarding_status = attributes[:'onboarding_status']
  end

  if attributes.key?(:'politically_exposed_people')
    if (value = attributes[:'politically_exposed_people']).is_a?(Array)
      self.politically_exposed_people = value
    end
  end

  if attributes.key?(:'external_id')
    self.external_id = attributes[:'external_id']
  end

  if attributes.key?(:'city_of_birth')
    self.city_of_birth = attributes[:'city_of_birth']
  end

  if attributes.key?(:'country_of_birth')
    self.country_of_birth = attributes[:'country_of_birth']
  end

  if attributes.key?(:'gender')
    self.gender = attributes[:'gender']
  end

  if attributes.key?(:'sales_lead_id')
    self.sales_lead_id = attributes[:'sales_lead_id']
  end

  if attributes.key?(:'created_at')
    self.created_at = attributes[:'created_at']
  end

  if attributes.key?(:'company_office_number')
    self.company_office_number = attributes[:'company_office_number']
  end

  if attributes.key?(:'company_office_number_country')
    self.company_office_number_country = attributes[:'company_office_number_country']
  end

  if attributes.key?(:'aml_officer_email')
    self.aml_officer_email = attributes[:'aml_officer_email']
  end

  if attributes.key?(:'aml_officer_phone')
    self.aml_officer_phone = attributes[:'aml_officer_phone']
  end

  if attributes.key?(:'aml_officer_phone_country')
    self.aml_officer_phone_country = attributes[:'aml_officer_phone_country']
  end

  if attributes.key?(:'company_website_url')
    self.company_website_url = attributes[:'company_website_url']
  end

  if attributes.key?(:'number_of_employees_in_company')
    self.number_of_employees_in_company = attributes[:'number_of_employees_in_company']
  end

  if attributes.key?(:'list_of_countries_of_operation')
    if (value = attributes[:'list_of_countries_of_operation']).is_a?(Array)
      self.list_of_countries_of_operation = value
    end
  end

  if attributes.key?(:'estimated_annual_revenue_turnover')
    self.estimated_annual_revenue_turnover = attributes[:'estimated_annual_revenue_turnover']
  end

  if attributes.key?(:'declaration')
    self.declaration = attributes[:'declaration']
  end
end

Instance Attribute Details

#address_description ⇒ Object

Description of address



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# File 'lib/transferzero-sdk/models/sender.rb', line 53

def address_description
  @address_description
end

#aml_officer_email ⇒ Object

Email address of AML Officer (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 179

def aml_officer_email
  @aml_officer_email
end

#aml_officer_phone ⇒ Object

Phone number of AML Officer (without country callcode, used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 182

def aml_officer_phone
  @aml_officer_phone
end

#aml_officer_phone_country ⇒ Object

Phone number country of AML Officer in 2-character alpha ISO 3166-2 country format (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 185

def aml_officer_phone_country
  @aml_officer_phone_country
end

#amount_monthly_transactions ⇒ Object

The estimated amount for all transactions each month in USD (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 137

def amount_monthly_transactions
  @amount_monthly_transactions
end

#birth_date ⇒ Object

Date of birth of sender (used only with a Personal sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 77

def birth_date
  @birth_date
end

#city ⇒ Object

Sender’s city



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# File 'lib/transferzero-sdk/models/sender.rb', line 35

def city
  @city
end

#city_of_birth ⇒ Object

City of birth of sender



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# File 'lib/transferzero-sdk/models/sender.rb', line 158

def city_of_birth
  @city_of_birth
end

#company_office_number ⇒ Object

Phone number of company office (without country callcode, used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 173

def company_office_number
  @company_office_number
end

#company_office_number_country ⇒ Object

Phone number country of company office in 2-character alpha ISO 3166-2 country format (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 176

def company_office_number_country
  @company_office_number_country
end

#company_website_url ⇒ Object

Company website URL (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 188

def company_website_url
  @company_website_url
end

#contact_person_email ⇒ Object

The contact’s email address (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 122

def contact_person_email
  @contact_person_email
end

#core_business_activity ⇒ Object

The core activity (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 104

def core_business_activity
  @core_business_activity
end

#country ⇒ Object

Country of sender in 2-character alpha ISO 3166-2 country format. This is the residential country for personal senders and the country of incorporation for business senders.



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# File 'lib/transferzero-sdk/models/sender.rb', line 26

def country
  @country
end

#country_of_birth ⇒ Object

Country of birth of sender in 2-character alpha ISO 3166-2 country format



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# File 'lib/transferzero-sdk/models/sender.rb', line 161

def country_of_birth
  @country_of_birth
end

#created_at ⇒ Object

Date and time of sender was created



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# File 'lib/transferzero-sdk/models/sender.rb', line 170

def created_at
  @created_at
end

#custom_source_of_funds ⇒ Object

Custom source of funds



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# File 'lib/transferzero-sdk/models/sender.rb', line 101

def custom_source_of_funds
  @custom_source_of_funds
end

#declaration ⇒ Object

Declaration that the signatory is authorised (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 200

def declaration
  @declaration
end

#documents ⇒ Object

Needed for KYC checks. Required to approve the sender unless KYC is waived for your account. Please send us an empty list of documents: ‘"documents": [ ]` in the request if KYC has been waived. If the documents already exist, please send the Document ID eg. “`JSON "documents": [ { "id": "b6648ba3-1c7b-4f59-8580-684899c84a07" } ] “`



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# File 'lib/transferzero-sdk/models/sender.rb', line 140

def documents
  @documents
end

#email ⇒ Object

Email of sender



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# File 'lib/transferzero-sdk/models/sender.rb', line 44

def email
  @email
end

#errors ⇒ Object

The fields that have some problems and don’t pass validation



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# File 'lib/transferzero-sdk/models/sender.rb', line 146

def errors
  @errors
end

#estimated_annual_revenue_turnover ⇒ Object

Estimated annual turnover (in USD or equivalent, used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 197

def estimated_annual_revenue_turnover
  @estimated_annual_revenue_turnover
end

#external_id ⇒ Object

Optional ID that is supplied by partner linking it to the partner’s own Sender ID. Note: if present we will validate whether the sent ID is a duplicate in our system or not.



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# File 'lib/transferzero-sdk/models/sender.rb', line 155

def external_id
  @external_id
end

#financial_regulator ⇒ Object

The Financial Regulator (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 116

def financial_regulator
  @financial_regulator
end

#fingerprint ⇒ Object

Fingerprint of sender



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# File 'lib/transferzero-sdk/models/sender.rb', line 50

def fingerprint
  @fingerprint
end

#first_name ⇒ Object

First name of sender (used only with a Personal sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 68

def first_name
  @first_name
end

#gender ⇒ Object

The gender of the sender: - ‘M`: Male - `F`: Female - `O`: Other



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# File 'lib/transferzero-sdk/models/sender.rb', line 164

def gender
  @gender
end

#id ⇒ Object

Returns the value of attribute id.



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# File 'lib/transferzero-sdk/models/sender.rb', line 18

def id
  @id
end

#identification_number ⇒ Object

Identification number of document used



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# File 'lib/transferzero-sdk/models/sender.rb', line 56

def identification_number
  @identification_number
end

#identification_type ⇒ Object

Document to be identified. The identification type can be one of the following: - ‘DL`: Driving License - `PP`: International Passport - `ID`: National ID - `OT`: Other Please note for Wizall `XOF::Cash` transactions the valid options are: - `ID`: National ID - `PP`: Passport



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# File 'lib/transferzero-sdk/models/sender.rb', line 59

def identification_type
  @identification_type
end

#ip ⇒ Object

IP of sender



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# File 'lib/transferzero-sdk/models/sender.rb', line 47

def ip
  @ip
end

#lang ⇒ Object

Determines language of the served content. Defaults to English



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# File 'lib/transferzero-sdk/models/sender.rb', line 62

def lang
  @lang
end

#last_name ⇒ Object

Last name of sender (used only with a Personal sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 74

def last_name
  @last_name
end

#legal_entity_type ⇒ Object

Legal entity type (used only with a Business sender) Available values: - sole_proprietorship: Sole Proprietorship - partnership: Partnership - privately_owned_company: Privately Owned Company (Limited Company) - publicly_owned_company: Publicly Listed Company (PLC) - government_owned_entity: Government Owned Entity Trusts - trust: Foundations & Similar Entities - ngo: Non-Government Organisations / Charities inc Religious bodies and place of worship - club_and_society: Clubs and Societies - go: GO (Majority Owned Subsidiary of State-Owned Company) - financial_institution: Financial Institution - mto: Money Transfer Operator (MTO) / Other Licensed Financial Institution Please note not all values are acceptable for some our corridors. Please reach out to our sales teams for more information. Note that if you select ‘financial_institution` then the fields `vat_registration_number`, `financial_regulator` and `regulatory_licence_number` will be mandatory as well. Note that if you select `mto` then following fields will be mandatory as well: `vat_registration_number`, `financial_regulator`, `regulatory_licence_number`, `company_office_number`, `company_office_number_country`, `aml_officer_email`, `aml_officer_phone`, `aml_officer_phone_country`, `company_website_url`, `number_of_employees_in_company`, `list_of_countries_of_operation`, `estimated_annual_revenue_turnover`, `declaration`.



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# File 'lib/transferzero-sdk/models/sender.rb', line 86

def legal_entity_type
  @legal_entity_type
end

#list_of_countries_of_operation ⇒ Object

List of countries of operation (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 194

def list_of_countries_of_operation
  @list_of_countries_of_operation
end

#metadata ⇒ Object

Metadata of sender. You can store any detail specific to your integration here (for example the local ID of the sender on your end). When requesting sender details you will receive the sent metadata back. Also when sending sender related webhooks you will receive the details stored here as well.



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# File 'lib/transferzero-sdk/models/sender.rb', line 143

def metadata
  @metadata
end

#middle_name ⇒ Object

Middle name of sender (used only with a Personal sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 71

def middle_name
  @middle_name
end

#name ⇒ Object

Name of sender (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 65

def name
  @name
end

#nationality ⇒ Object

The nationality of the sender (used only with a Personal sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 83

def nationality
  @nationality
end

#nature_of_business ⇒ Object

Nature of business options (used only with a Business sender) Available values: - personal: Personal - agriculture_and_hunting: Agriculture and Hunting - forestry: Forestry - fishing: Fishing - agricultural_by_products: Agricultural By-Products - coal_mining: Coal Mining - oil_mining: Oil Mining - iron_ore_mining: Iron Ore Mining - other_metal_and_diamond_mining: Other Metal and Diamond Mining - other_mineral_mining: Other Mineral Mining - manufacturing_of_food_drink_tobacco: Manufacture of Food/Drink/Tobacco - manufacturing_of_textiles_leather_fur_furniture: Manufacture of Textiles/Leather/Fur/Furniture - manufacture_of_wooden_products_furniture: Manufacture of Wooden Products/Furniture - manufacture_of_paper_pulp_allied_products: Manufacture of Paper/Pulp/Allied Products - manufacture_of_chemicals_medical_petroleum_rubber_plastic_products: Manufacture Of Chemicals Medical Petroleum Rubber Plastic Products - manufacture_of_pottery_china_glass_stone: Manufacture Of Pottery China Glass Stone - manufacture_of_iron_steel_non_ferrous_metals_basic_industries: Manufacture Of Iron Steel Non-Ferrous Metals Basic Industries - manufacture_of_metal_products_electrical_and_scientific_engineering: Manufacture Of Metal Products Electrical And Scientific Engineering - manufacture_of_jewelry_musical_instruments_toys: Manufacture Of Jewelry Musical Instruments Toys - electricity_gas_and_water: Electricity, Gas And Water - construction: Construction - wholesale_trade: Wholesale Trade - retail_trade: Retail Trade - catering_incl_hotels: Catering Incl. Hotels - transport_storage: Transport Storage - communications: Communications - finance_and_holding_companies: Finance And Holding Companies - insurance: Insurance - business_services: Business Services - real_estate_development_investment: Real Estate Development Investment - central_state_governments: Central State Governments - community_services_defence_police_prisons_etc: Community Services Defence Police Prisons Etc - social_services_education_health_care: Social Services Education Health Care - personal_services_leisure_services: Personal Services - Leisure Services - personal_services_domestic_laundry_repairs: Personal Services - Domestic Laundry Repairs - personal_services_embassies_international_organisations: Personal Services - Embassies



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# File 'lib/transferzero-sdk/models/sender.rb', line 95

def nature_of_business
  @nature_of_business
end

#number_monthly_transactions ⇒ Object

The estimated number of monthly transactions (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 134

def number_monthly_transactions
  @number_monthly_transactions
end

#number_of_employees_in_company ⇒ Object

Number of employees in company (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 191

def number_of_employees_in_company
  @number_of_employees_in_company
end

#occupation ⇒ Object

Occupation of sender (used only with a Personal sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 80

def occupation
  @occupation
end

#office_phone ⇒ Object

The official phone number (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 110

def office_phone
  @office_phone
end

#onboarding_status ⇒ Object

The onboarding status of the sender



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# File 'lib/transferzero-sdk/models/sender.rb', line 149

def onboarding_status
  @onboarding_status
end

#phone_country ⇒ Object

Phone country of sender in 2-character alpha ISO 3166-2 country format



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# File 'lib/transferzero-sdk/models/sender.rb', line 38

def phone_country
  @phone_country
end

#phone_number ⇒ Object

Phone number of sender (without country callcode)



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# File 'lib/transferzero-sdk/models/sender.rb', line 41

def phone_number
  @phone_number
end

#politically_exposed_people ⇒ Object

An optional list of politically exposed people, individuals who are or have been entrusted with prominent public functions by a country, for example heads of state or heads of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials. There is a limit of three (3) politically exposed people per Sender. Politically exposed person example: “‘json { "politically_exposed_person": { "name": "Ronald Reagan", "position": "President of the United States", "started_date": "1981-01-20T00:00:00.000Z", "ended_date": "1989-01-20T00:00:00.000Z", "sender_id": "344fb668-196d-43db-9d94-b34b7e6c7e0b" } } “`



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# File 'lib/transferzero-sdk/models/sender.rb', line 152

def politically_exposed_people
  @politically_exposed_people
end

#postal_code ⇒ Object

Zip code of sender



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# File 'lib/transferzero-sdk/models/sender.rb', line 32

def postal_code
  @postal_code
end

#purpose_of_opening_account ⇒ Object

The purpose for opening their account (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 107

def 
  @purpose_of_opening_account
end

#registration_date ⇒ Object

The registration date (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 89

def registration_date
  @registration_date
end

#registration_number ⇒ Object

The registration number (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 92

def registration_number
  @registration_number
end

#regulatory_licence_number ⇒ Object

The Regulatory Licence Number (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 119

def regulatory_licence_number
  @regulatory_licence_number
end

#sales_lead_id ⇒ Object

Sales Lead ID for tracking (optional)



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# File 'lib/transferzero-sdk/models/sender.rb', line 167

def sales_lead_id
  @sales_lead_id
end

#source_of_funds ⇒ Object

The source of funds



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# File 'lib/transferzero-sdk/models/sender.rb', line 98

def source_of_funds
  @source_of_funds
end

#state ⇒ Object

Returns the value of attribute state.



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# File 'lib/transferzero-sdk/models/sender.rb', line 23

def state
  @state
end

#street ⇒ Object

Sender’s street



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# File 'lib/transferzero-sdk/models/sender.rb', line 29

def street
  @street
end

#trading_address ⇒ Object

The Business trading address (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 128

def trading_address
  @trading_address
end

#trading_country ⇒ Object

The Business trading country (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 125

def trading_country
  @trading_country
end

#trading_name ⇒ Object

The Business trading name (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 131

def trading_name
  @trading_name
end

#type ⇒ Object

Type of sender to create - either person or business (defaults to person)



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# File 'lib/transferzero-sdk/models/sender.rb', line 21

def type
  @type
end

#vat_registration_number ⇒ Object

The VAT registration number (used only with a Business sender)



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# File 'lib/transferzero-sdk/models/sender.rb', line 113

def vat_registration_number
  @vat_registration_number
end

Class Method Details

.attribute_map ⇒ Object

Attribute mapping from ruby-style variable name to JSON key.



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# File 'lib/transferzero-sdk/models/sender.rb', line 225

def self.attribute_map
  {
    :'id' => :'id',
    :'type' => :'type',
    :'state' => :'state',
    :'country' => :'country',
    :'street' => :'street',
    :'postal_code' => :'postal_code',
    :'city' => :'city',
    :'phone_country' => :'phone_country',
    :'phone_number' => :'phone_number',
    :'email' => :'email',
    :'ip' => :'ip',
    :'fingerprint' => :'fingerprint',
    :'address_description' => :'address_description',
    :'identification_number' => :'identification_number',
    :'identification_type' => :'identification_type',
    :'lang' => :'lang',
    :'name' => :'name',
    :'first_name' => :'first_name',
    :'middle_name' => :'middle_name',
    :'last_name' => :'last_name',
    :'birth_date' => :'birth_date',
    :'occupation' => :'occupation',
    :'nationality' => :'nationality',
    :'legal_entity_type' => :'legal_entity_type',
    :'registration_date' => :'registration_date',
    :'registration_number' => :'registration_number',
    :'nature_of_business' => :'nature_of_business',
    :'source_of_funds' => :'source_of_funds',
    :'custom_source_of_funds' => :'custom_source_of_funds',
    :'core_business_activity' => :'core_business_activity',
    :'purpose_of_opening_account' => :'purpose_of_opening_account',
    :'office_phone' => :'office_phone',
    :'vat_registration_number' => :'vat_registration_number',
    :'financial_regulator' => :'financial_regulator',
    :'regulatory_licence_number' => :'regulatory_licence_number',
    :'contact_person_email' => :'contact_person_email',
    :'trading_country' => :'trading_country',
    :'trading_address' => :'trading_address',
    :'trading_name' => :'trading_name',
    :'number_monthly_transactions' => :'number_monthly_transactions',
    :'amount_monthly_transactions' => :'amount_monthly_transactions',
    :'documents' => :'documents',
    :'metadata' => :'metadata',
    :'errors' => :'errors',
    :'onboarding_status' => :'onboarding_status',
    :'politically_exposed_people' => :'politically_exposed_people',
    :'external_id' => :'external_id',
    :'city_of_birth' => :'city_of_birth',
    :'country_of_birth' => :'country_of_birth',
    :'gender' => :'gender',
    :'sales_lead_id' => :'sales_lead_id',
    :'created_at' => :'created_at',
    :'company_office_number' => :'company_office_number',
    :'company_office_number_country' => :'company_office_number_country',
    :'aml_officer_email' => :'aml_officer_email',
    :'aml_officer_phone' => :'aml_officer_phone',
    :'aml_officer_phone_country' => :'aml_officer_phone_country',
    :'company_website_url' => :'company_website_url',
    :'number_of_employees_in_company' => :'number_of_employees_in_company',
    :'list_of_countries_of_operation' => :'list_of_countries_of_operation',
    :'estimated_annual_revenue_turnover' => :'estimated_annual_revenue_turnover',
    :'declaration' => :'declaration'
  }
end

.openapi_types ⇒ Object

Attribute type mapping.



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# File 'lib/transferzero-sdk/models/sender.rb', line 293

def self.openapi_types
  {
    :'id' => :'String',
    :'type' => :'String',
    :'state' => :'SenderState',
    :'country' => :'String',
    :'street' => :'String',
    :'postal_code' => :'String',
    :'city' => :'String',
    :'phone_country' => :'String',
    :'phone_number' => :'String',
    :'email' => :'String',
    :'ip' => :'String',
    :'fingerprint' => :'String',
    :'address_description' => :'String',
    :'identification_number' => :'String',
    :'identification_type' => :'String',
    :'lang' => :'String',
    :'name' => :'String',
    :'first_name' => :'String',
    :'middle_name' => :'String',
    :'last_name' => :'String',
    :'birth_date' => :'Date',
    :'occupation' => :'String',
    :'nationality' => :'String',
    :'legal_entity_type' => :'String',
    :'registration_date' => :'Date',
    :'registration_number' => :'String',
    :'nature_of_business' => :'String',
    :'source_of_funds' => :'String',
    :'custom_source_of_funds' => :'String',
    :'core_business_activity' => :'String',
    :'purpose_of_opening_account' => :'String',
    :'office_phone' => :'String',
    :'vat_registration_number' => :'String',
    :'financial_regulator' => :'String',
    :'regulatory_licence_number' => :'String',
    :'contact_person_email' => :'String',
    :'trading_country' => :'String',
    :'trading_address' => :'String',
    :'trading_name' => :'String',
    :'number_monthly_transactions' => :'String',
    :'amount_monthly_transactions' => :'String',
    :'documents' => :'Array<Document>',
    :'metadata' => :'Object',
    :'errors' => :'Hash<String, Array<ValidationErrorDescription>>',
    :'onboarding_status' => :'String',
    :'politically_exposed_people' => :'Array<PoliticallyExposedPerson>',
    :'external_id' => :'String',
    :'city_of_birth' => :'String',
    :'country_of_birth' => :'String',
    :'gender' => :'String',
    :'sales_lead_id' => :'String',
    :'created_at' => :'String',
    :'company_office_number' => :'String',
    :'company_office_number_country' => :'String',
    :'aml_officer_email' => :'String',
    :'aml_officer_phone' => :'String',
    :'aml_officer_phone_country' => :'String',
    :'company_website_url' => :'String',
    :'number_of_employees_in_company' => :'String',
    :'list_of_countries_of_operation' => :'Array<String>',
    :'estimated_annual_revenue_turnover' => :'String',
    :'declaration' => :'String'
  }
end

Instance Method Details

#==(o) ⇒ Object

Checks equality by comparing each attribute.

Parameters:

  • Object (Object) —

    to be compared



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# File 'lib/transferzero-sdk/models/sender.rb', line 742

def ==(o)
  return true if self.equal?(o)
  self.class == o.class &&
      id == o.id &&
      type == o.type &&
      state == o.state &&
      country == o.country &&
      street == o.street &&
      postal_code == o.postal_code &&
      city == o.city &&
      phone_country == o.phone_country &&
      phone_number == o.phone_number &&
      email == o.email &&
      ip == o.ip &&
      fingerprint == o.fingerprint &&
      address_description == o.address_description &&
      identification_number == o.identification_number &&
      identification_type == o.identification_type &&
      lang == o.lang &&
      name == o.name &&
      first_name == o.first_name &&
      middle_name == o.middle_name &&
      last_name == o.last_name &&
      birth_date == o.birth_date &&
      occupation == o.occupation &&
      nationality == o.nationality &&
      legal_entity_type == o.legal_entity_type &&
      registration_date == o.registration_date &&
      registration_number == o.registration_number &&
      nature_of_business == o.nature_of_business &&
      source_of_funds == o.source_of_funds &&
      custom_source_of_funds == o.custom_source_of_funds &&
      core_business_activity == o.core_business_activity &&
       == o. &&
      office_phone == o.office_phone &&
      vat_registration_number == o.vat_registration_number &&
      financial_regulator == o.financial_regulator &&
      regulatory_licence_number == o.regulatory_licence_number &&
      contact_person_email == o.contact_person_email &&
      trading_country == o.trading_country &&
      trading_address == o.trading_address &&
      trading_name == o.trading_name &&
      number_monthly_transactions == o.number_monthly_transactions &&
      amount_monthly_transactions == o.amount_monthly_transactions &&
      documents == o.documents &&
      metadata == o.metadata &&
      errors == o.errors &&
      onboarding_status == o.onboarding_status &&
      politically_exposed_people == o.politically_exposed_people &&
      external_id == o.external_id &&
      city_of_birth == o.city_of_birth &&
      country_of_birth == o.country_of_birth &&
      gender == o.gender &&
      sales_lead_id == o.sales_lead_id &&
      created_at == o.created_at &&
      company_office_number == o.company_office_number &&
      company_office_number_country == o.company_office_number_country &&
      aml_officer_email == o.aml_officer_email &&
      aml_officer_phone == o.aml_officer_phone &&
      aml_officer_phone_country == o.aml_officer_phone_country &&
      company_website_url == o.company_website_url &&
      number_of_employees_in_company == o.number_of_employees_in_company &&
      list_of_countries_of_operation == o.list_of_countries_of_operation &&
      estimated_annual_revenue_turnover == o.estimated_annual_revenue_turnover &&
      declaration == o.declaration
end

#[](key) ⇒ Object 



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# File 'lib/transferzero-sdk/models/sender.rb', line 909

def [](key)
  to_hash[key]
end

#_deserialize(type, value) ⇒ Object

Deserializes the data based on type

Parameters:

  • string —

    type Data type

  • string —

    value Value to be deserialized

Returns:

  • (Object) —

    Deserialized data



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# File 'lib/transferzero-sdk/models/sender.rb', line 847

def _deserialize(type, value)
  case type.to_sym
  when :DateTime
    DateTime.parse(value)
  when :Date
    Date.parse(value)
  when :String
    value.to_s
  when :Integer
    value.to_i
  when :Float
    value.to_f
  when :Boolean
    if value.to_s =~ /\A(true|t|yes|y|1)\z/i
      true
    else
      false
    end
  when :Object
    # generic object (usually a Hash), return directly
    value
  when /\AArray<(?<inner_type>.+)>\z/
    inner_type = Regexp.last_match[:inner_type]
    value.map { |v| _deserialize(inner_type, v) }
  when /\AHash<(?<k_type>.+?), (?<v_type>.+)>\z/
    k_type = Regexp.last_match[:k_type]
    v_type = Regexp.last_match[:v_type]
    {}.tap do |hash|
      value.each do |k, v|
        hash[_deserialize(k_type, k)] = _deserialize(v_type, v)
      end
    end
  else # model
    temp_model = TransferZero.const_get(type).new
    temp_model.build_from_hash(value)
  end
end

#_to_hash(value) ⇒ Hash

Outputs non-array value in the form of hash For object, use to_hash. Otherwise, just return the value

Parameters:

  • value (Object) —

    Any valid value

Returns:

  • (Hash) —

    Returns the value in the form of hash



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# File 'lib/transferzero-sdk/models/sender.rb', line 921

def _to_hash(value)
  if value.is_a?(Array)
    value.compact.map { |v| _to_hash(v) }
  elsif value.is_a?(Hash)
    {}.tap do |hash|
      value.each { |k, v| hash[k] = _to_hash(v) }
    end
  elsif value.respond_to? :to_hash
    value.to_hash
  else
    value
  end
end

#build_from_hash(attributes) ⇒ Object

Returns the model itself

Returns:

  • (Object) —

    Returns the model itself



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# File 'lib/transferzero-sdk/models/sender.rb', line 826

def build_from_hash(attributes)
  return nil unless attributes.is_a?(Hash)
  self.class.openapi_types.each_pair do |key, type|
    if type =~ /\AArray<(.*)>/i
      # check to ensure the input is an array given that the the attribute
      # is documented as an array but the input is not
      if attributes[self.class.attribute_map[key]].is_a?(Array)
        self.send("#{key}=", attributes[self.class.attribute_map[key]].map { |v| _deserialize($1, v) })
      end
    elsif !attributes[self.class.attribute_map[key]].nil?
      self.send("#{key}=", _deserialize(type, attributes[self.class.attribute_map[key]]))
    end # or else data not found in attributes(hash), not an issue as the data can be optional
  end

  self
end

#dig(*args) ⇒ Object 



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# File 'lib/transferzero-sdk/models/sender.rb', line 913

def dig(*args)
  to_hash.dig(*args)
end

#eql?(o) ⇒ Boolean

Parameters:

  • Object (Object) —

    to be compared

Returns:

  • (Boolean)

See Also:

  • `==` method


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# File 'lib/transferzero-sdk/models/sender.rb', line 811

def eql?(o)
  self == o
end

#hash ⇒ Integer

Calculates hash code according to all attributes.

Returns:

  • (Integer) —

    Hash code



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# File 'lib/transferzero-sdk/models/sender.rb', line 817

def hash
  [id, type, state, country, street, postal_code, city, phone_country, phone_number, email, ip, fingerprint, address_description, identification_number, identification_type, lang, name, first_name, middle_name, last_name, birth_date, occupation, nationality, legal_entity_type, registration_date, registration_number, nature_of_business, source_of_funds, custom_source_of_funds, core_business_activity, , office_phone, vat_registration_number, financial_regulator, regulatory_licence_number, contact_person_email, trading_country, trading_address, trading_name, number_monthly_transactions, amount_monthly_transactions, documents, metadata, errors, onboarding_status, politically_exposed_people, external_id, city_of_birth, country_of_birth, gender, sales_lead_id, created_at, company_office_number, company_office_number_country, aml_officer_email, aml_officer_phone, aml_officer_phone_country, company_website_url, number_of_employees_in_company, list_of_countries_of_operation, estimated_annual_revenue_turnover, declaration].hash
end

#list_invalid_properties ⇒ Object

Show invalid properties with the reasons. Usually used together with valid?

Returns:

  • Array for valid properties with the reasons



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# File 'lib/transferzero-sdk/models/sender.rb', line 634

def list_invalid_properties
  invalid_properties = Array.new
  if @country.nil?
    invalid_properties.push('invalid value for "country", country cannot be nil.')
  end

  if @street.nil?
    invalid_properties.push('invalid value for "street", street cannot be nil.')
  end

  if @postal_code.nil?
    invalid_properties.push('invalid value for "postal_code", postal_code cannot be nil.')
  end

  if @city.nil?
    invalid_properties.push('invalid value for "city", city cannot be nil.')
  end

  if @email.nil?
    invalid_properties.push('invalid value for "email", email cannot be nil.')
  end

  if @ip.nil?
    invalid_properties.push('invalid value for "ip", ip cannot be nil.')
  end

  if @documents.nil?
    invalid_properties.push('invalid value for "documents", documents cannot be nil.')
  end

  invalid_properties
end

#to_body ⇒ Hash

to_body is an alias to to_hash (backward compatibility)

Returns:

  • (Hash) —

    Returns the object in the form of hash



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# File 'lib/transferzero-sdk/models/sender.rb', line 893

def to_body
  to_hash
end

#to_hash ⇒ Hash

Returns the object in the form of hash

Returns:

  • (Hash) —

    Returns the object in the form of hash



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# File 'lib/transferzero-sdk/models/sender.rb', line 899

def to_hash
  hash = {}
  self.class.attribute_map.each_pair do |attr, param|
    value = self.send(attr)
    next if value.nil?
    hash[param] = _to_hash(value)
  end
  ::ActiveSupport::HashWithIndifferentAccess.new(hash)
end

#to_s ⇒ String

Returns the string representation of the object

Returns:

  • (String) —

    String presentation of the object



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# File 'lib/transferzero-sdk/models/sender.rb', line 887

def to_s
  to_hash.to_s
end

#valid? ⇒ Boolean

Check to see if the all the properties in the model are valid

Returns:

  • (Boolean) —

    true if the model is valid



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# File 'lib/transferzero-sdk/models/sender.rb', line 669

def valid?
  type_validator = EnumAttributeValidator.new('String', ["person", "business"])
  return false unless type_validator.valid?(@type)
  return false if @country.nil?
  return false if @street.nil?
  return false if @postal_code.nil?
  return false if @city.nil?
  return false if @email.nil?
  return false if @ip.nil?
  identification_type_validator = EnumAttributeValidator.new('String', ["DL", "PP", "ID", "OT"])
  return false unless identification_type_validator.valid?(@identification_type)
  legal_entity_type_validator = EnumAttributeValidator.new('String', ["sole_proprietorship", "partnership", "privately_owned_company", "publicly_owned_company", "government_owned_entity", "trust", "ngo", "club_and_society", "go", "other", "financial_institution", "mto"])
  return false unless legal_entity_type_validator.valid?(@legal_entity_type)
  nature_of_business_validator = EnumAttributeValidator.new('String', ["personal", "agriculture_and_hunting", "forestry", "fishing", "agricultural_by_products", "coal_mining", "oil_mining", "iron_ore_mining", "other_metal_and_diamond_mining", "other_mineral_mining", "manufacturing_of_food_drink_tobacco", "manufacturing_of_textiles_leather_fur_furniture", "manufacture_of_wooden_products_furniture", "manufacture_of_paper_pulp_allied_products", "manufacture_of_chemicals_medical_petroleum_rubber_plastic_products", "manufacture_of_pottery_china_glass_stone", "manufacture_of_iron_steel_non_ferrous_metals_basic_industries", "manufacture_of_metal_products_electrical_and_scientific_engineering", "manufacture_of_jewelry_musical_instruments_toys", "electricity_gas_and_water", "construction", "wholesale_trade", "retail_trade", "catering_incl_hotels", "transport_storage", "communications", "finance_and_holding_companies", "insurance", "business_services", "real_estate_development_investment", "central_state_governments", "community_services_defence_police_prisons_etc", "social_services_education_health_care", "personal_services_leisure_services", "personal_services_domestic_laundry_repairs", "personal_services_embassies_international_organisations"])
  return false unless nature_of_business_validator.valid?(@nature_of_business)
  return false if @documents.nil?
  gender_validator = EnumAttributeValidator.new('String', ["M", "F", "O"])
  return false unless gender_validator.valid?(@gender)
  true
end