Class: ThePlaidApi::IndividualWatchlistCode

Inherits:
Object
  • Object
show all
Defined in:
lib/the_plaid_api/models/individual_watchlist_code.rb

Overview

Shorthand identifier for a specific screening list for individuals. ‘AU_CON`: Australia Department of Foreign Affairs and Trade Consolidated List `CA_CON`: Government of Canada Consolidated List of Sanctions `EU_CON`: European External Action Service Consolidated List `IZ_CIA`: CIA List of Chiefs of State and Cabinet Members `IZ_IPL`: Interpol Red Notices for Wanted Persons List `IZ_PEP`: Politically Exposed Persons List `IZ_UNC`: United Nations Consolidated Sanctions `IZ_WBK`: World Bank Listing of Ineligible Firms and Individuals `UK_HMC`: UK HM Treasury Consolidated List `US_DPL`: Bureau of Industry and Security Denied Persons List `US_DTC`: US Department of State AECA Debarred `US_FBI`: US Department of Justice FBI Wanted List `US_FSE`: US OFAC Foreign Sanctions Evaders `US_ISN`: US Department of State Nonproliferation Sanctions `US_PLC`: US OFAC Palestinian Legislative Council `US_SAM`: US System for Award Management Exclusion List `US_SDN`: US OFAC Specially Designated Nationals List `US_SSI`: US OFAC Sectoral Sanctions Identifications `SG_SOF`: Government of Singapore Terrorists and Terrorist Entities `TR_TWL`: Government of Turkey Terrorist Wanted List `TR_DFD`: Government of Turkey Domestic Freezing Decisions `TR_FOR`: Government of Turkey Foreign Freezing Requests `TR_WMD`: Government of Turkey Weapons of Mass Destruction `TR_CMB`: Government of Turkey Capital Markets Board

Constant Summary collapse

INDIVIDUAL_WATCHLIST_CODE = 
[
  # TODO: Write general description for AU_CON
  AU_CON = 'AU_CON'.freeze,

  # TODO: Write general description for CA_CON
  CA_CON = 'CA_CON'.freeze,

  # TODO: Write general description for EU_CON
  EU_CON = 'EU_CON'.freeze,

  # TODO: Write general description for IZ_CIA
  IZ_CIA = 'IZ_CIA'.freeze,

  # TODO: Write general description for IZ_IPL
  IZ_IPL = 'IZ_IPL'.freeze,

  # TODO: Write general description for IZ_PEP
  IZ_PEP = 'IZ_PEP'.freeze,

  # TODO: Write general description for IZ_UNC
  IZ_UNC = 'IZ_UNC'.freeze,

  # TODO: Write general description for IZ_WBK
  IZ_WBK = 'IZ_WBK'.freeze,

  # TODO: Write general description for UK_HMC
  UK_HMC = 'UK_HMC'.freeze,

  # TODO: Write general description for US_DPL
  US_DPL = 'US_DPL'.freeze,

  # TODO: Write general description for US_DTC
  US_DTC = 'US_DTC'.freeze,

  # TODO: Write general description for US_FBI
  US_FBI = 'US_FBI'.freeze,

  # TODO: Write general description for US_FSE
  US_FSE = 'US_FSE'.freeze,

  # TODO: Write general description for US_ISN
  US_ISN = 'US_ISN'.freeze,

  # TODO: Write general description for US_MBS
  US_MBS = 'US_MBS'.freeze,

  # TODO: Write general description for US_PLC
  US_PLC = 'US_PLC'.freeze,

  # TODO: Write general description for US_SAM
  US_SAM = 'US_SAM'.freeze,

  # TODO: Write general description for US_SDN
  US_SDN = 'US_SDN'.freeze,

  # TODO: Write general description for US_SSI
  US_SSI = 'US_SSI'.freeze,

  # TODO: Write general description for SG_SOF
  SG_SOF = 'SG_SOF'.freeze,

  # TODO: Write general description for TR_TWL
  TR_TWL = 'TR_TWL'.freeze,

  # TODO: Write general description for TR_DFD
  TR_DFD = 'TR_DFD'.freeze,

  # TODO: Write general description for TR_FOR
  TR_FOR = 'TR_FOR'.freeze,

  # TODO: Write general description for TR_WMD
  TR_WMD = 'TR_WMD'.freeze,

  # TODO: Write general description for TR_CMB
  TR_CMB = 'TR_CMB'.freeze
].freeze

Class Method Summary collapse

Class Method Details

.from_value(value, default_value = AU_CON) ⇒ Object 



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# File 'lib/the_plaid_api/models/individual_watchlist_code.rb', line 111

def self.from_value(value, default_value = AU_CON)
  return default_value if value.nil?

  str = value.to_s.strip

  case str.downcase
  when 'au_con' then AU_CON
  when 'ca_con' then CA_CON
  when 'eu_con' then EU_CON
  when 'iz_cia' then IZ_CIA
  when 'iz_ipl' then IZ_IPL
  when 'iz_pep' then IZ_PEP
  when 'iz_unc' then IZ_UNC
  when 'iz_wbk' then IZ_WBK
  when 'uk_hmc' then UK_HMC
  when 'us_dpl' then US_DPL
  when 'us_dtc' then US_DTC
  when 'us_fbi' then US_FBI
  when 'us_fse' then US_FSE
  when 'us_isn' then US_ISN
  when 'us_mbs' then US_MBS
  when 'us_plc' then US_PLC
  when 'us_sam' then US_SAM
  when 'us_sdn' then US_SDN
  when 'us_ssi' then US_SSI
  when 'sg_sof' then SG_SOF
  when 'tr_twl' then TR_TWL
  when 'tr_dfd' then TR_DFD
  when 'tr_for' then TR_FOR
  when 'tr_wmd' then TR_WMD
  when 'tr_cmb' then TR_CMB
  else
    default_value
  end
end

.validate(value) ⇒ Object 



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# File 'lib/the_plaid_api/models/individual_watchlist_code.rb', line 105

def self.validate(value)
  return false if value.nil?

  INDIVIDUAL_WATCHLIST_CODE.include?(value)
end