Ledger Account model

Core Model

What is a Ledger Account on Groov platform?

A Ledger Account represents a business who has provided consent to access their business information/data. Every Ledger Accont can have multiple data connections to different partner sources, For example a LedgerAccount can have a single connection to Stripe, single connection to PayPal, a connection to Shopify, multiple connection to OB partners for multiple bank accounts. Such Ledger Accounts are your platform accounts i.e your business customers. When such a customer of yours provides consent via Groov's CONNECT link for the first time, we would generate a unique Ledger Id and share with you. All business data/information that we process will be made available under the Ledger Account object as a parent object

Data Dictionary


Attribute	Type	Description
object	string	value is "ledger_account". A Ledger Account represents a business who have consented to access their data. Every LedgerAccont can have multiple data connections to different partner sources, For example a LedgerAccount can have a single connection to Stripe, single connection to PayPal, a connection to Shopify, multiple connection to OB partners for multiple bank accounts. Such Ledger Accounts are your platform accounts i.e your business customers. When such a customer of yours provides us consent for the first time, we would generate a unique Ledger Id and share with you.
ledgeraccount_id	string	Unique identifier for the object as shared wth the institution
business_profile	hash	business information about the ledger account
account_name_partner	list	Names as captured on the partner source system
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all account names for a connected ledger as maintained on different partner sources (if the ledger has more than one sich connection provided access to)
account_name_type	string	name type of the account as on partner system. Values will be: Legal Trading
account_name	string	name of the account as on partner system
account_id_partner	list	Ids as captured on the partner source system
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all account ids for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
account_id	string	id of the account as on partner system
addresses	list	addresses as associated/setup for this account
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all account addresses for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
type	string	Type of address, either: Primary Support Billing Delivery Unknown Trading
line1	string	Line 1 of the address for the connected ledger account
line2	string	Line 2 of the address for the connected ledger account
city	string	City
postal_code	string	Zip code/ Postal code
region	string	Region or County
country	string	Country
business_phone	list	Phone numbers associated/setup for this account
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all business phone numbers for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
type	string	Type of phone number, either: Primary Support Landline Mobile Fax Unknown
number	string	Phone numbers associated/setup for this account
business_email	list	emails associated/setup for this account
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all emails for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
type	string	Type of emails, either: Support Business Store Unknown
email	string	email address value
weblinks	list	digital/web links (website, social links) associated/setup for this account
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all web links for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
type	string	Type of web link, either: Website Website-Trading Social Unknown
url	string	web address
mcc	string	The merchant category code for the account. MCCs are used to classify businesses based on the goods or services they provide.
country	string	Accounts country
registrationNumber	string	Registration number given to the linked company by the companies authority in the country of origin. In the UK this is Companies House.
tax_id	string	company’s business VAT number
Legal_entity	string	identifying the legal structure of the company or legal entity, Possible enum values government_instrumentality governmental_unit incorporated_non_profit limited_liability_partnership multi_member_llc private_company private_corporation private_partnership public_company public_corporation public_partnership single_member_llc sole_proprietorship tax_exempt_government_instrumentality unincorporated_association unincorporated_non_profit free_zone_llc sole_establishment free_zone_establishment llc other
legal_entity_description	string	In case where a legal entiy value doesn’t match to a defined value in our unified model, this attribute wil descrive the legal entity in a descriptive manner
nature_and_purpose	string	Describes the nature & purpose of the merchat business if available as part of account boarding with PSP
account_settings	hash	settings enabled/disabled in the commerce partner platform
account_details_provided	Boolean	whether the account details have been submitted. Few partner platforms ensure account do not receive payouts before this is true.
charges_enabled	Boolean	Whether the account can create live charges.
payouts_enabled	Boolean	Whether partner platforms can send payouts to this account.
payouts_on_demand_enabled	Boolean	Whether partner platforms can send payouts on demand to this account.
partner_created_date	date	Date the ledger account was created in the partner platform
partner_modified_date	date	Date the record was last changed in the partner platform system.
business_locations	list	provides details of the various business locations, allows grouping of POS readers
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all stores/locations for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
id	string
name	string	name of the location
address	hash	addresses as associated/setup for this location
line1	string	Line 1 of the address for thelocation
line2	string	Line 2 of the address for the location
city	string	City
postal_code	string	Zip code/ Postal code
region	string	Region or County
country	string	Country
pos_terminals	list	provides details of the various POS devices/readers
object	string	String representing the object’s type. Objects of the same type share the same value. Value is "list"
data	array of hashes	The list of all devices/readers for a connected ledger as maintained on different partner sources (if the ledger has more than one such connection provided access to)
id	string	reader or terminal id (TID) of the reader
terminal_type	string	type of terminal; ingenico or Clover or verifone_p400
business_location	string	location identifier
nick_name	string	Custom label given to the reader for easier identification.
serial_number	string	serial number of the terminal
sw_version	string	latest software version of the terminal
ip_address	string	The local IP address of the terminal
status	string	networking status of the terminal
default_currency	string	Three-letter ISO currency code representing the default currency for the account.