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Card class: Non-HeroCategory: Payment Gateway

At a glance

Total amount that successfully collected via GoCardless bank-debit in the period across all schemes (BACS Direct Debit UK, SEPA Direct Debit EU, ACH Debit US, Autogiro Sweden, PAD Canada, Becs AU/NZ, Betalingsservice Denmark). Note: GoCardless is bank-debit only, not card. This number does not include any card payments.
What it countsEvery payment on /payments where status = confirmed, summed by amount, in each currency. Includes all schemes.
API endpointGET /payments on GoCardless API.
What GoCardless is NOTNot a card processor. GoCardless does not process Visa / Mastercard / Amex card payments. It debits a customer’s bank account directly via the country’s bank-debit scheme. Recurring billing focus.
CurrencyPer-scheme currency. BACS = GBP, SEPA = EUR, ACH = USD, Autogiro = SEK, PAD = CAD, Becs = AUD, Becs NZ = NZD. Multi-scheme merchants see per-currency arithmetic, no FX.
Fees / processing costGross. GoCardless fees (typically 1% capped at GBP 2 / EUR 2 / USD 2 per transaction) are NOT deducted. Materially cheaper than card.
RefundsNOT deducted. Refunds tracked on /refunds separately.
Indemnity claims (BACS) / DisputesNOT deducted. BACS DD Guarantee allows payer to claim back ANY debit indefinitely; SEPA SDD has 8-week + 13-month windows. Tracked in goc_chargeback_rate.
Failed / declined paymentsExcluded. Lifecycle: pending_submissionsubmittedconfirmedpaid_out → optional charged_back. This card counts confirmed.
Settlement timing2, 5 business days from creation to confirmation, scheme-dependent. NOT instant. The structural difference from card.
Mandate requirementEvery payment references an active mandate. Setup is itself a 1, 5 day process per scheme.
Time window30D vsP.
Alert triggerdrop >15% vsP, driven by revenue_trend.
Rolesowner, finance, operations

Calculation

Calculated automatically from your GoCardless data. See the At a glance summary above for what the metric tracks and the worked example below for a typical reading.

Worked example

A UK B2B SaaS company (“Northstar Analytics”) billing 380 customers monthly via GoCardless BACS Direct Debit, with EU customers on SEPA. The 30-day window covers 03 Apr 26 to 02 May 26.
SchemeMandates activeConfirmed paymentsAmountNotes
BACS Direct Debit (UK)312308GBP 78,400Monthly subscription rebills, GBP 199, GBP 599 tier mix
SEPA Core (EU)5655EUR 14,200Same SaaS, EUR-denominated
SEPA B2B (large enterprise)1212EUR 9,600Annual prepayment in arrears
Failed / pending-9-4 BACS INSUFFICIENT_FUNDS, 3 SEPA mandate dispute, 2 still in flight
Refunds-3GBP 597Customer over-charge corrections
Indemnity claims (BACS)-1GBP 199Customer claimed unauthorised; refunded automatically per BACS DD Guarantee
GoCardless total volume (this card):
  GBP confirmed                     = GBP 78,400
  EUR confirmed (Core + B2B)        = EUR 14,200 + 9,600         = EUR 23,800

Multi-scheme arithmetic, no FX. Two currencies sit alongside each other.

Net (after refunds and indemnity, GBP)   = 78,400 - 597 - 199             = GBP 77,604
GoCardless fees (~ 0.95% blended)        ≈ GBP 77,604 - ~ GBP 740         ≈ GBP 76,864 to bank
What the merchant might be surprised by:
  1. No card payments. Northstar accepts both GoCardless DD and Stripe card on their billing page; ~70% of customers pick DD (cheaper for SaaS, set-and-forget). Card volume goes through Stripe, not here.
  2. Settlement timing is days, not minutes. The 02 May 26 confirmed payments include amounts initiated on 28 Apr 26 (BACS D+3 working). Compare to Stripe / Square where customer-pay and bank-credit are roughly the same week; on GoCardless, “money moved” lags “customer charged” by 3, 5 days.
  3. The indemnity claim is the structural BACS risk. UK BACS Direct Debit Guarantee allows a payer to claim “this debit was unauthorised” indefinitely. Card-style chargeback rules don’t apply to BACS.
  4. Cost efficiency is the GoCardless thesis. ~ GBP 92,200-equivalent at ~0.95% fee = ~ GBP 875. Same volume on Stripe at ~1.4% + GBP 0.20 per transaction would cost ~ GBP 1,366. Saving ~ GBP 5,900 / year.
  5. Mandate setup is a separate event. The 312 active BACS mandates were each set up at customer-onboarding (4 working days for BACS). New customers this month who haven’t completed mandate setup have NO confirmed payment yet; they show up next month.

Sibling cards merchants should reference together

CardWhy pair
goc_total_transactionsConfirmed payment count over the same window.
goc_avg_transactionThe per-payment value. SaaS subscriptions cluster around plan-tier prices.
goc_volume_trendDaily volume; DD volume is highly periodic (monthly billing-day clusters).
goc_top_payment_methodsScheme mix (BACS / SEPA / ACH / others), the GoCardless equivalent of “tender mix”.
goc_refund_volumeThe amount to subtract for a net-of-refunds figure.
goc_chargeback_rateIndemnity claims (BACS) and disputes (SEPA / others). DD chargeback windows are LONGER than card.
goc_payouts_pendingWhat’s confirmed but not yet paid out.
Stripe stripe_total_revenue / Viva viva_total_revenueSame archetype on competing rails (card-based). Multi-rail merchants sum these for total payment volume.
Chargebee cha_total_volumeChargebee is a billing layer; if Chargebee is the merchant’s billing platform with GoCardless as one underlying processor, the Chargebee figure should be larger.

Reconciling against the vendor’s own dashboard

Where to look in the GoCardless Dashboard: Sign in at manage.gocardless.com and the closest comparable view is:
Payments → All payments (filter by date; status “Confirmed” + “Paid out”)
Other GoCardless views:
  • Payouts view (Money out → Payouts). Post-fee, post-refund, post-indemnity settled balance. Always lower than this card.
  • Mandates view (Customers → Mandates). Per-customer mandate state, not payment volume.
  • Failed Payments view. Tracks status = failed, separately from confirmed.
  • Charged Back view. Tracks indemnity claims (BACS) and disputes.
Why our number may legitimately differ:
ReasonDirectionWhy
Time zoneBoundary daysDashboard renders in your account’s TZ (UK = Europe/London); Vortex IQ uses UTC.
Confirmation lagTheirs lower for “today”, ours catches upToday’s payments are pending_submission / submitted; confirm 2, 5 business days later.
Indemnity claim flipsBoth updateWhen a BACS indemnity is claimed, original payment flips to charged_back.
Multi-currencySame shapeBoth show per-currency. No FX.
API rate limitsOurs lower for very high-volume merchants~600 requests/min cap.
Refresh lagOurs lower for “today”Periodic sync.
Cross-connector reconciliation:
ComparisonExpected relationship
goc_total_volumeshopify.total_revenueOften goc << shopify (most Shopify uses card primarily; DD rare for Shopify).
goc_total_volumechargebee.cha_total_volumegoc ≤ chargebee (Chargebee is a billing layer; GoCardless might be one underlying processor).
goc_total_volume + stripe.stripe_total_revenue≈ total payment volume (for SaaS / subscription merchants running both rails).
Quick rule for support tickets: if a merchant says “Dashboard shows GBP 100k, Vortex IQ shows GBP 90k”, the most common cause is confirmation lag plus time-zone for boundary days.

Known limitations / merchant FAQs

“GoCardless is bank-debit only, can I take card payments through it?” No. GoCardless is purpose-built for direct debit / bank-to-bank payment schemes. There is no card option. If you need both, run GoCardless + Stripe (or another card PSP) in parallel. “Why is GoCardless cheaper than Stripe?” Bank-debit is a different rail. Cards involve interchange (paid to issuing bank), scheme fees (Visa / MC), and acquirer margin; total ~1.4, 2.9%. Bank-debit involves a small per-transaction fee from the country’s central scheme, no issuer interchange. GoCardless fees are typically 1% capped at GBP/EUR/USD 2. For SaaS / B2B billing where typical payment is GBP 100, GBP 5,000 monthly, the cost saving versus card can be 50, 80%. “What’s the catch, why doesn’t everyone use bank-debit?” Three structural limitations: (1) Settlement is slow. 2, 5 business days vs instant for card. (2) Setup requires mandate. Customers must authorise the merchant to debit; this takes 1, 4 days the first time. (3) No good for one-off / impulse purchases. Cards are best for ecom checkout where speed matters; DD is best for recurring / B2B / SaaS. “Mandate setup, how does it work?”
  • BACS (UK): customer enters bank account + sort code on a GoCardless-hosted page; 0N (new mandate) message via BACS; 4 working days later mandate is “live”. First debit cannot occur until mandate is live.
  • SEPA Core (EU): customer signs SEPA mandate (electronic accepted); live in 1, 2 business days.
  • SEPA B2B: stricter, requires customer’s bank to confirm the mandate (B2B SDD has no chargeback right for the payer in exchange).
  • ACH (US): verifies via micro-deposits (1, 2 days) or instantly via Plaid.
  • Autogiro / PAD / Becs / Betalingsservice: scheme-specific, 1, 5 days.
“What’s the BACS Direct Debit Guarantee?” A consumer-protection scheme unique to UK BACS. Any payer can claim “this debit was incorrect / unauthorised” indefinitely; the payer’s bank refunds them automatically and pulls the funds back from the merchant. Materially more aggressive than card chargeback rules. “SEPA Core vs SEPA B2B, difference?”
  • SEPA Core: consumer + business payers, 8-week no-questions chargeback right + 13-month unauthorised right.
  • SEPA B2B: business-to-business only, NO chargeback right for the payer in exchange for stricter mandate verification. Preferred for high-value enterprise SaaS.
“Confirmation status, what does it mean?” GoCardless lifecycle: pending_submissionsubmittedconfirmedpaid_out → optional charged_back. This card counts confirmed (and paid_out). “What about GoCardless’s API rate limits?” Production: typically 600 requests / min. For very high-volume merchants the engine paginates; freshest minute may lag. “Multi-scheme merchants, do schemes share fees?” No, each scheme has its own pricing. UK BACS is GBP-denominated; SEPA is EUR-denominated; ACH is USD-denominated.

Tracked live in Vortex IQ Nerve Centre

Total Volume is one of hundreds of KPI pulses Vortex IQ tracks across GoCardless and 70+ other ecommerce connectors. Nerve Centre runs the detection layer; Vortex Mind investigates the cause when something moves; Ask Viq lets you interrogate any number in plain English. Start for free or book a demo to see this metric running on your own data.