> ## Documentation Index > Fetch the complete documentation index at: https://docs.synctera.com/llms.txt > Use this file to discover all available pages before exploring further. # Sandbox Test Cases ## KYB Test Scenarios These test cases are intended to be used with the [KYC/KYB Verification](/v1/docs/kyc-kyb-verification) guide to demonstrate multiple possible flows. | Specific Test Attribute | Specific Attribute Value | Expected Outcome | Expected Outcome Description | | ------------------------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------- | ---------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | Name | Unregistered Business | Rejected | The business has no Secretary of State filings. The Business returned will have no associated registrations. | | Name | Similar Name Business | Review | The business has a Secretary of State filing with a similar name to the submitted business name. The "name" review task indicates that a similar name was found to the submitted name. | | Address | 123 Grand St., New York, NY 10013 | Rejected | Unable to identify a match to the submitted Office Address. The submitted address is not found to match any address listed in Business records. | | Address | 223 Grand St., New York, NY 10013 | Review | Identified a similar address. The submitted address is similar to an address that has been found. | | Address | 423 Grand St., New York, NY 10013 | Review | Identified an approximate address. Identified an address within 0.2 miles of the submitted Office Address | | Address | Include "cmra" in address\_line1 or full\_address (i.e 991 cmra st., New York, NY 10013") | Review | Identified a CMRA address. Submitted Office Address is zoned by USPS as a Commercial Mail Receiving Agency | | Address | Include "registered agent" in address\_line1 or full\_address (i.e 991 registered agent st., New York, NY 10013") | Review | "Identified a Registered Agent address: | | Submitted Office Address is actually the address of a Registered Agent, not the actual business" | | | | | Address | Include "undeliverable" in address\_line1 or full\_address (i.e 991 st. undeliverable, New York, NY 10013" | Rejected | "Identified an Undeliverable address: | | The USPS is unable to deliver mail to the submitted Office Address" | | | | | TIN | 110000099 | Rejected | TIN Name mismatch. The submitted TIN was found to be associated with a different entity name. | | TIN | 111222333 | Rejected | TIN Name unknown. The submitted TIN's status is unknown. | | Bankruptcy | A business name containing the word bankruptcy | Rejected | The business will have a bankruptcy. The Business will have a bankruptcy attached. | | Watchlist | A Business name or Person name containing the phrase watchlist hit. | Rejected | The business or person will have a watchlist hit on them | | Industry Classification | Any website | Accepted | The business' website will have an industry classification | | Industry Classification | A website containing the words `highrisk` | Review | The business' website will have an industry classification with a high risk result. | | SOS Filings Domestic | Business Name = "Domestic Missing" | Rejected | Missing Domestic Secretary of State Filing: The business has no domestic filing | | SOS Filings Domestic | Business Name = "Domestic Inactive" | Review | Domestic Secretary of State Filing is Inactive: Inactive domestic filing found | | SOS Filings Domestic | Business Name = "Domestic Unknown" | Review | Unable to detect status of Domestic Filing: No domestic filing status provided | | Liens Found | Business Name = "liens found" | Review | The liens search will return records for this business | | Any | Any | Accepted | Verified. If none of the above inputs match, the Business will fallback to verifying all information. Given most inputs then, you can expect to receive a Review object with successful tasks. | ## KYC Test Scenarios These test cases are intended to be used with the [KYC/KYB Verification](/v1/docs/kyc-kyb-verification) guide to demonstrate multiple possible flows. | Person Creation Request | Verification Request | Expected Outcome | Actual Outcome | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------- | ---------------- | -------------- | | \{ "last\_name": "Hogarth", "first\_name" :"Jerri", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "12620 PADDINGTON AVE", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10001", "country\_code": "US" }, "dob": "1976-08-09", "ssn": "293-00-1642", "email": "[hogarthandassoc@example.com](mailto:hogarthandassoc@example.com)", "phone\_number": "+12125554549", "status" : "ACTIVE", "is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Review | Review | | \{ "last\_name": "NELSTEIN", "first\_name" :"FOGGY", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "1456 Holman Rd Apt 192", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10001", "country\_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[nelsonandmurdock@example.com](mailto:nelsonandmurdock@example.com)", "phone\_number": "+19105553605", "status" : "ACTIVE", "is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Accepted | Accepted | | \{ "last\_name": "WALKER", "first\_name" :"PATSY", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "3092 HUDSON ST 7TH FL", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10014", "country\_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[TWALKER@EXAMPLE.COM](mailto:TWALKER@EXAMPLE.COM)", "phone\_number": "+12125552916", "status" : "ACTIVE", "is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Accepted | Accepted | | \{ "last\_name": "FISK", "first\_name" :"WILSON", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "3116 S 4TH ST", "address\_line\_2": "", "city": "Brooklyn", "state": "NY", "postal\_code": "11211", "country\_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[MR.FISK@EXAMPLE.COM](mailto:MR.FISK@EXAMPLE.COM)", "phone\_number": "+12125550921", "status" : "ACTIVE","is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Accepted | Accepted | | \{ "last\_name": "RAND", "first\_name" :"STANIEL", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "82 CORPORATION AVE", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10013", "country\_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[d.s.rand@example.co](mailto:d.s.rand@example.co)", "phone\_number": "+12125556698", "status" : "ACTIVE","is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Review | Review | | \{ "last\_name": "JONES", "first\_name" :"JESSICA", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "5035 W 43RD ST", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10036", "country\_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[jjones1010@example.com](mailto:jjones1010@example.com)", "phone\_number": "+12125550412", "status" : "ACTIVE", "is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Accepted | Accepted | | \{ "last\_name": "GAO", "first\_name" :"MADAM", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "130 IRONSIDE ST.", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10001", "country\_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[madam.g@example.com](mailto:madam.g@example.com)", "phone\_number": "+12125556698", "status" : "ACTIVE", "is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Review | Review | | \{ "last\_name": "CASTLE", "first\_name" :"FRANK", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "2243 W 43RD ST", "address\_line\_2": "", "city": "New York", "state": "NY", "postal\_code": "10036", "country\_code": "US" }, "dob": "1973-09-22", "ssn": "234-00-0168", "email": "[madam.g@example.com](mailto:madam.g@example.com)", "phone\_number": "+12125556698", "status" : "ACTIVE","is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Accepted | Accepted | | \{ "last\_name": "WING", "first\_name" :"COLLEEN", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "2922 HUNTINGTON DRIVE", "address\_line\_2": "", "city": "Forest Grove", "state": "OR", "postal\_code": "97123", "country\_code": "US" }, "dob": "1987-11-11", "ssn": "732-00-4625", "email": "[madam.g@example.com](mailto:madam.g@example.com)", "phone\_number": "+15035557811", "status" : "ACTIVE", "is\_customer":true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Review | Review | | \{ "last\_name": "Doe", "first\_name" :"Jane", "legal\_address": \{ "default\_address\_flg": true, "type": "home", "address\_line\_1": "831 SW Zachary Walks Crest E", "address\_line\_2": "", "city": "Lake Patriciabury", "state": "TN", "postal\_code": "83192", "country\_code": "US" }, "dob": "2001-08-04", "ssn": "585-50-6107", "email": "[test@example.com](mailto:test@example.com)", "phone\_number": "+14786011896", "status" : "ACTIVE", "is\_customer": true } | \{ "person\_id": "\{\{person\_id}}", "customer\_ip\_address": "24.21.33.212", "customer\_consent": true } | Review | Review | ## Plaid Test Scenarios These test cases are intended to be used with the [external accounts](/v1/docs/external-accounts-guide) guide to demonstrate multiple possible flows. ### Instant Auth Testing Testing Scenarios | Username | Password | Pin | MFA Code | Answer | Institution | Scenario | | -------------------------------------------------------- | ----------------------------------------- | ---------------- | -------- | --------------- | ----------- | ------------------------------------------------------------------------------------------------------ | | user\_good | pass\_good | credential\_good | | | | Successful Linking via Instant Auth | | user\_good | mfa\_device | | 1234 | | | Successful Linking via Instant Auth with MFA Code | | user\_good | mfa\_selections | | | Yes | | Successful Linking via Instant Auth with MFA Selections | | user\_good | mfa*questions*\_ | | | answer\*\* | | "Successful Linking via Instant Auth with MFA Questions | | n-rounds of m-questions per round, where 0 \<= i, j \< 9 | | | | | | | | answer\*\*\*, for j-th question in i-th round."\* | | | | | | | | user\_good | mfa*selections* | | | answer\_1\_1\_0 | | "Successful Linking via Instant Auth with Multiple MFA Selections | | n-rounds of m-questions with o-answers per question | | | | | | | | 0 \< n, m \< 10 and 2 \<= o \< 10 | | | | | | | | answer\_0, for m-th question in n-th round" | | | | | | | | user\_good | error\_COUNTRY\_NOT\_SUPPORTED | | | | | Error Scenario where the country is not supported | | user\_good | error\_INSTITUTION\_DOWN | | | | | Error scenario where the institution is down and the accounts cannot be gathered | | user\_good | error\_INSTITUTION\_NOT\_RESPONDING | | | | | Error scenario where the institution is not responding and the accounts cannot be gathered | | user\_good | error\_INSTITUTION\_NO\_LONGER\_SUPPORTED | | | | | Error scenario where the institution is longer supported so accounts cannot be linked | | user\_good | error\_INSUFFICIENT\_CREDENTIALS | | | | | Error scenario where the user hasn't provided sufficient credentials and the accounts cannot be linked | | user\_good | error\_INTERNAL\_SERVER\_ERROR | | | | | Error scenario where there's been an internal server error at Plaid | | user\_good | error\_INVALID\_CREDENTIALS | | | | | Error scenario where the user has entered invalid credentials | | user\_good | error\_INVALID\_MFA | | | | | Error scenario where the user has entered invalid MFA responses | | user\_good | error\_INVALID\_SEND\_METHOD | | | | | | | user\_good | error\_ITEM\_LOCKED | | | | | | | user\_good | error\_ITEM\_NOT\_SUPPORTED | | | | | | | user\_good | error\_MFA\_NOT\_SUPPORTED | | | | | | | user\_good | error\_NO\_ACCOUNTS | | | | | Error scenario where there are no valid accounts to pull back from the institution | | user\_good | error\_PAYMENT\_INVALID\_RECIPIENT | | | | | | | user\_good | error\_PRODUCTS\_NOT\_SUPPORTED | | | | | Error scenario where the requested products are not supported by the institution being linked | | user\_good | error\_USER\_SETUP\_REQUIRED | | | | | | ### Instant Match Testing Scenarios | Username | Password | Account | Routing Number | Account Number | Institution | Scenario | | ---------- | ---------- | -------------------- | -------------- | ---------------- | ---------------- | ------------------------------------ | | user\_good | pass\_good | Plaid (\*\*\*\*1111) | 11401533 | 1111222233331111 | Houndstooth Bank | Successful Linking via Instant Match | | user\_good | pass\_good | Plaid (\*\*\*\*1111) | 21000021 | 1111222233331111 | Houndstooth Bank | Successful Linking via Instant Match | ### Micro Deposit Testing Scenarios | Username | Password | Account | Routing Number | Account Number | Institution | Micro Deposit Amount 1 | Micro Deposit Amount 2 | Scenario | | -------- | -------- | -------- | -------------- | ---------------- | ----------- | ---------------------- | ---------------------- | ----------------------------------- | | N/A | N/A | Checking | 110000000 | 1111222233330000 | N/A | \$0.01 | \$0.02 | Micro Deposits for Checking Account | | N/A | N/A | Savings | 110000000 | 1111222233330000 | N/A | \$0.01 | \$0.02 | Micro Deposits for Savings Account |