Scenario Simulator

The unique identifier of the simulator, used to initiate simulations. One of:

• creditor_verification_status_action_required: Sets a creditor's verification status to action required, meaning that the creditor must provide further information to GoCardless in order to verify their account to receive payouts.
• creditor_verification_status_in_review: Sets a creditor's verification status to in review, meaning that the creditor has provided all of the information requested by GoCardless to verify their account, and is now awaiting review.
• creditor_verification_status_successful: Sets a creditor's verification status to successful, meaning that the creditor is fully verified and can receive payouts.
• payment_confirmed: Transitions a payment through to confirmed. It must start in the pending_submission state, and its mandate must be in the activated state (unless it is a payment for ACH, BECS, BECS_NZ or SEPA, in which cases the mandate may be pending_submission, since their mandates are submitted with their first payment).
• payment_paid_out: Transitions a payment through to paid_out, having been collected successfully and paid out to you. It must start in the pending_submission state, and its mandate must be in the activated state (unless it is a payment for ACH, BECS, BECS_NZ or SEPA, in which cases the mandate may be pending_submission, since their mandates are submitted with their first payment).
• payment_failed: Transitions a payment through to failed. It must start in the pending_submission state, and its mandate must be in the activated state (unless it is a payment for ACH, BECS, BECS_NZ or SEPA, in which cases the mandate may be pending_submission, since their mandates are submitted with their first payment).
• payment_charged_back: Behaves the same as the payout_paid_out simulator, except that the payment is transitioned to charged_back after it is paid out, having been charged back by the customer.
• payment_chargeback_settled: Behaves the same as the payment_charged_back simulator, except that the charged back payment is additionally included as a debit item in a payout, thereby settling the charged back payment.
• payment_late_failure: Transitions a payment through to late_failure, having been apparently collected successfully beforehand. It must start in either the pending_submission or paid_out state, and its mandate must be in the activated state (unless it is a payment for ACH, BECS, BECS_NZ or SEPA, in which cases the mandate may be pending_submission, since their mandates are submitted with their first payment). Not compatible with Autogiro mandates.
• payment_late_failure_settled: Behaves the same as the payment_late_failure simulator, except that the late failure is additionally included as a debit item in a payout, thereby settling the late failure.
• payment_submitted: Transitions a payment to submitted, without proceeding any further. It must start in the pending_submission state.
• mandate_activated: Transitions a mandate through to activated, having been submitted to the banks and set up successfully. It must start in the pending_submission state. Not compatible with ACH, BECS, BECS_NZ and SEPA mandates, which are submitted and activated with their first payment.
• mandate_customer_approval_granted: Transitions a mandate through to pending_submission, as if the customer approved the mandate creation. It must start in the pending_customer_approval state. Compatible only with Bacs and SEPA mandates, which support customer signatures on the mandate. All payments associated with the mandate will be transitioned to pending_submission. All subscriptions associated with the mandate will become active.
• mandate_customer_approval_skipped: Transitions a mandate through to pending_submission, as if the customer skipped the mandate approval during the mandate creation process. It must start in the pending_customer_approval state. Compatible only with Bacs and SEPA mandates, which support customer signatures on the mandate. All payments associated with the mandate will be transitioned to pending_submission. All subscriptions associated with the mandate will become active.
• mandate_failed: Transitions a mandate through to failed, having been submitted to the banks but found to be invalid (for example due to invalid bank details). It must start in the pending_submission or submitted states. Not compatible with SEPA mandates, which are submitted with their first payment.
• mandate_expired: Transitions a mandate through to expired, having been submitted to the banks, set up successfully and then expired because no collection attempts were made against it for longer than the scheme's dormancy period (13 months for Bacs, 3 years for SEPA, 15 months for ACH, Betalingsservice, and BECS). It must start in the pending_submission state. Not compatible with Autogiro, BECS NZ, and PAD mandates, which do not expire.
• mandate_transferred: Transitions a mandate through to transferred, having been submitted to the banks, set up successfully and then moved to a new bank account due. It must start in the pending_submission state. Only compatible with Bacs and SEPA mandates.
• mandate_transferred_with_resubmission: Transitions a mandate through transferred and resubmits it to the banks, can be caused be the UK's Current Account Switching Service (CASS) or when a customer contacts GoCardless to change their bank details. It must start in the pending_submission state. Only compatible with Bacs mandates.
• mandate_suspended_by_payer: Transitions a mandate to suspended_by_payer, as if payer has suspended the mandate after it has been setup successfully. It must start in the activated state. Only compatible with PAY_TO mandates.
• refund_paid: Transitions a refund to paid. It must start in either the pending_submission or submitted state.
• refund_settled: Transitions a refund to paid, if it's not already, then generates a payout that includes the refund, thereby settling the funds. It must start in one of pending_submission, submitted or paid states.
• refund_bounced: Transitions a refund to bounced. It must start in either the pending_submission, submitted, or paid state.
• refund_returned: Transitions a refund to refund_returned. The refund must start in pending_submission.
• payout_bounced: Transitions a payout to bounced. It must start in the paid state.
• billing_request_fulfilled: Authorises the billing request, and then fulfils it. The billing request must be in the pending state, with all actions completed except for bank_authorisation. Only billing requests with a payment_request are supported.
• billing_request_fulfilled_and_payment_failed: Authorises the billing request, fulfils it, and moves the associated payment to failed. The billing request must be in the pending state, with all actions completed except for bank_authorisation. Only billing requests with a payment_request are supported.
• billing_request_fulfilled_and_payment_confirmed_to_failed: Authorises the billing request, fulfils it, moves the associated payment to confirmed and then moves it to failed. The billing request must be in the pending state, with all actions completed except for bank_authorisation. Only billing requests with a payment_request are supported.
• billing_request_fulfilled_and_payment_paid_out: Authorises the billing request, fulfils it, and moves the associated payment to paid_out. The billing request must be in the pending state, with all actions completed except for bank_authorisation. Only billing requests with a payment_request are supported.