Simulation Data

We can simulate responses for all 3rd party vendor checks using the simulator service. The test data in the table below was used to configure positive and negative responses in the simulator.

For example, the LN PEP scoring regulation states that scores of 90 and above must be failed, while scores of 90 and below must be passed. When the first name is 'Sophie,' the simulation is set to respond with a score of 0, resulting in pass behavior. For all other requests, the simulator will respond with a default response.

Field Value
Merchant Legal Name Good Guy INC US
UBO First Name Sophie
Bank Account Number

2082649738

Website URL

https://www.merchantofpaysafeus.com

The following code sample shows simulation data example of tailored client information.

{
    "merchantRefNum": "142426",
    "onboardingConfigId": "233280",
    "acceptTermsAndConditions": true,
    "locale": "en_US",
   "termsVersion": [
        {
            "region": "US",
            "termsAndConditions": null,
            "ccAddendum": 10.1,
            "googlePayAddendum": 10.0,
            "ddAchAddendum": null,
            "ddEftAddendum": null
        }
    ],
    "submit": true,
    "businessLegalEntity": {
        "description": "desc 1",
        "legalName": "ABC Corp US",
        "taxIdentificationNumber": "123456789",
        "type": "CHARITY",
        "principals": [
            {
                "firstName": "Sophie",
                "lastName": "R 2",
                "previousLastName": null,
                "type": "TRUSTEE",
                "dateOfBirth": {
                    "day": "18",
                    "month": "12",
                    "year": "1914"
                },
                "positionInCompany": "Chairman 1",
                "ssn": "121222234",
                "address": {
                    "street": "2600 Michelson Drive",
                    "street2": "Suite 1600",
                    "city": "California",
                    "state": "CA",
                    "country": "US",
                    "zip": "90201"
                },
                "isApplicant": true,
                "isControlProng": true
            }
        ],
        "users": [
            {
                "fullName": "bleusername142426",
                "loginName": "bleusername142426",
                "password": "Pwd1234!",
                "email": "acctemail142426@gmail.com"
            }
        ],
        "address": {
            "street": "2600 Michelson Drive",
            "street2": "Suite 1600",
            "city": "California",
            "state": "CA",
            "country": "US",
            "zip": "90201"
        },
        "businessDetails": [
            {
                "tradeName": "Good Office Services CA SUB2",
                "phoneNumber": {
                    "countryCode": "+1",
                    "number": "9090909090"
                },
                "category": "ACCT",
                "email": "support@goodoffice.us",
                "accounts": [
                    {
                        "name": "Good Office Services CA SUB2 acc2 name",
                        "paymentType": "CARD",
                        "currency": "USD",
                        "settlementCurrency": "USD",
                        "statementDescriptor": {
                            "descriptor": "descriptor",
                            "phone": "8932223111"
                        },
                        "terminalType": "ECOM",
                        "users": [
                            {
                                "email": "acctemail142426@gmail.com",
                                "fullName": "acctusername2142426",
                                "loginName": "acctusername2142426",
                                "password": "Pwd1234!"
                            }
                        ],
                        "achBankAccount": {
                            "accountNumber": "2082649738",
                            "routingNumber": "524871232"
                        }
                    }
                ],
                "tradeAddress": {
                    "street": "2600 Michelson Drive",
                    "street2": "Suite 1600",
                    "city": "Irvine",
                    "state": "AB",
                    "country": "CA",
                    "zip": "T5J 0N3"
                },
                "users": [
                    {
                        "fullName": "bdusername142426",
                        "loginName": "bdusername142426",
                        "password": "Pwd1234!",
                        "email": "acctemail142426@gmail.com"
                    }
                ],
                "contacts": [
                    {
                        "firstName": "Good",
                        "lastName": "help last name",
                        "email": "abc@def.com",
                        "phoneNumber": {
                            "countryCode": "+1",
                            "number": "9090909090"
                        }
                    }
                ]
            }
        ]
    }
}
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