SyncteraRubySdk::Base
Properties
| Name |
Type |
Description |
Notes |
| compliance_restrictions |
Array<String> |
The types of compliance that the business needs to adhere to * `LICENSED_CANNABIS` – A type of compliance restriction where the business would need a cannabis license in order to operate. |
[optional] |
| creation_time |
Time |
The date and time the resource was created. |
[optional][readonly] |
| ein |
String |
U.S. Employer Identification Number (EIN) for this business, in the format xx-xxxxxxx. |
[optional] |
| email |
String |
Business's email. |
[optional] |
| entity_name |
String |
Business's legal name. |
[optional] |
| formation_date |
Date |
Date the business was legally registered in RFC 3339 full-date format (YYYY-MM-DD). |
[optional] |
| formation_state |
String |
U.S. state where the business is legally registered (2-letter abbreviation). |
[optional] |
| has_accounts |
Boolean |
This flag indicates whether the person or business has accounts. |
[optional][readonly] |
| id |
String |
Business's unique identifier. |
[optional][readonly] |
| is_customer |
Boolean |
True for personal and business customers with a direct relationship with the fintech or bank. Set this to true for any customer related to an account. |
[optional] |
| last_updated_time |
Time |
The date and time the resource was last updated. |
[optional][readonly] |
| legal_address |
LegalAddress |
|
[optional] |
| metadata |
Object |
Optional field to store additional information about the resource. Intended to be used by the integrator to store non-sensitive data. |
[optional] |
| phone_number |
String |
Business's phone number with country code in E.164 format. Must have a valid country code. Area code and local phone number are not validated. |
[optional] |
| status |
String |
Status of the business. One of the following: * `PROSPECT` – a potential customer, used for information-gathering and disclosures. * `ACTIVE` – is an integrator defined status. Integrators should set a business to active if they believe the person to be qualified for conducting business. Synctera will combine this status with other statuses such a verification to determine if the business is eligible for specific actions such as initiating transactions or issuing a card. * `FROZEN` – business's actions are blocked for security, legal, or other reasons. * `SANCTION` – business is on a sanctions list and should be carefully monitored. * `DISSOLVED` – an inactive status indicating a business entity has filed articles of dissolution or a certificate of termination to terminate its existence. * `CANCELLED` – an inactive status indicating that a business entity has filed a cancellation or has failed to file its periodic report after notice of forfeiture of its rights to do business. * `SUSPENDED` – an inactive status indicating that the business entity has lost the right to operate in it's registered jurisdiction. * `MERGED` – an inactive status indicating that the business entity has terminated existence by merging into another entity. * `INACTIVE` – an inactive status indicating that the business entity is no longer active. * `CONVERTED` – An inactive status indicating that the business entity has been converted to another type of business entity in the same jurisdiction. |
[optional] |
| structure |
String |
Business's legal structure. |
[optional] |
| tenant |
String |
The id of the tenant containing the resource. This is relevant for Fintechs that have multiple workspaces. |
[optional] |
| trade_names |
Array<String> |
Other names by which this business is known. |
[optional] |
| verification_last_run |
Time |
Date and time KYB verification was last run on the business. |
[optional][readonly] |
| verification_status |
VerificationStatus |
|
[optional] |
| website |
String |
Business's website. |
[optional] |
Example
require 'synctera_ruby_sdk'
instance = SyncteraRubySdk::Base.new(
compliance_restrictions: null,
creation_time: 2010-05-06T12:23:34.321Z,
ein: 12-3456789,
email: [email protected],
entity_name: Apex Corporation,
formation_date: Sat Jan 01 02:00:00 EET 2000,
formation_state: NY,
has_accounts: null,
id: 7d943c51-e4ff-4e57-9558-08cab6b963c7,
is_customer: true,
last_updated_time: 2010-05-06T12:23:34.321Z,
legal_address: null,
metadata: null,
phone_number: +14374570680,
status: null,
structure: CORPORATION,
tenant: abcdef_ghijkl,
trade_names: ["Apex","Apex LLC","CorporationID#77231"],
verification_last_run: 2010-05-06T12:23:34.321Z,
verification_status: null,
website: https://example.com
)