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PayPal payouts

Possible states

WARNING

this documentation requires verification (it's generated by ChatGPT)

StateDescription
BLOCKEDIndicates that the payout item has been prevented from being processed, usually due to a hold or restriction on the sender's account. May require further action or review.
CANCELEDIndicates that the payout item has been stopped by the sender before it was processed. No funds will be transferred.
DENIEDThe payout item was not allowed due to issues with the recipient's account, such as it being unverified or restricted.
FAILEDThere was an issue processing the payout, and it could not be completed. This could be due to various reasons like insufficient funds, a technical error, etc.
HELDThe payout item is temporarily on hold, often for security or regulatory reasons. Might require further verification or action.
REFUNDEDFunds from the payout item have been returned to the sender. This could be due to a request from the recipient or if the payout was unclaimed for a certain period.
RETURNEDThe payout item couldn’t be delivered to the recipient because their account could not accept it. The funds are returned to the sender's account.
SUCCEEDEDThe payout item has been successfully processed, and the funds have been transferred to the recipient.
UNCLAIMEDThe payout has been processed, but the funds have not been accepted or claimed by the recipient. This could be because the recipient has not yet signed up for a PayPal account or has not confirmed their email address.

Possible State Transitions

  • BLOCKED can transition to:
    • CANCELED
    • DENIED
    • FAILED
    • SUCCEEDED
  • CANCELED is a terminal state; it does not have further transitions.
  • DENIED can transition to:
    • SUCCEEDED
    • FAILED
  • FAILED is a terminal state; it does not have further transitions.
  • HELD can transition to:
    • BLOCKED
    • SUCCEEDED
    • FAILED
  • REFUNDED can be a result of:
    • SUCCEEDED (meaning a successfully completed payout was later refunded)
  • RETURNED can transition to:
    • SUCCEEDED
    • FAILED
  • SUCCEEDED is a terminal state but can lead to REFUNDED if a refund occurs.
  • UNCLAIMED can transition to:
    • RETURNED
    • SUCCEEDED

Read more about PayPal batch payouts.