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account_holder_resubmit_params.py
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account_holder_resubmit_params.py
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# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
from __future__ import annotations
from typing_extensions import Literal, Required, TypedDict
from .shared_params.address import Address
__all__ = ["AccountHolderResubmitParams", "Individual"]
class AccountHolderResubmitParams(TypedDict, total=False):
individual: Required[Individual]
"""
Information on individual for whom the account is being opened and KYC is being
re-run.
"""
tos_timestamp: Required[str]
"""
An RFC 3339 timestamp indicating when the account holder accepted the applicable
legal agreements (e.g., cardholder terms) as agreed upon during API customer's
implementation with Lithic.
"""
workflow: Required[Literal["KYC_ADVANCED"]]
class Individual(TypedDict, total=False):
address: Required[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.
"""
dob: Required[str]
"""Individual's date of birth, as an RFC 3339 date."""
email: Required[str]
"""
Individual's email address. If utilizing Lithic for chargeback processing, this
customer email address may be used to communicate dispute status and resolution.
"""
first_name: Required[str]
"""Individual's first name, as it appears on government-issued identity documents."""
government_id: Required[str]
"""
Government-issued identification number (required for identity verification and
compliance with banking regulations). Social Security Numbers (SSN) and
Individual Taxpayer Identification Numbers (ITIN) are currently supported,
entered as full nine-digits, with or without hyphens
"""
last_name: Required[str]
"""Individual's last name, as it appears on government-issued identity documents."""
phone_number: Required[str]
"""Individual's phone number, entered in E.164 format."""