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Receipt Lifecycle

Models the lifecycle of a Receipt — the customer-facing proof of a completed commercial transaction. A receipt is created at the point of payment capture, delivered to the customer, and may subsequently be amended (VAT correction, exchange, return) or voided.

Object: receipt · States: 5 · Transitions: 7


State Diagram

flowchart LR

    %% ── classDef palette ─────────────────────────────────────
    classDef stInit  fill:#0d9488,stroke:#0f766e,color:#fff,font-weight:bold
    classDef stNorm  fill:#3b82f6,stroke:#2563eb,color:#fff
    classDef stOk    fill:#16a34a,stroke:#15803d,color:#fff,font-weight:bold
    classDef stFail  fill:#dc2626,stroke:#b91c1c,color:#fff,font-weight:bold
    classDef stHold  fill:#d97706,stroke:#b45309,color:#fff

    %% ── nodes ───────────────────────────────────────────────
    pending(["Pending"])
    issued["Issued"]
    amended["Amended"]
    voided[["Voided"]]
    archived[["Archived"]]

    %% ── transitions ─────────────────────────────────
    pending -->|"receipt-issued"| issued
    pending -->|"receipt-voided"| voided
    issued -->|"receipt-amended"| amended
    issued -->|"receipt-voided"| voided
    amended -->|"receipt-voided"| voided
    issued -->|"receipt-archived"| archived
    amended -->|"receipt-archived"| archived

    %% ── class assignments ───────────────────────────
    class pending stInit
    class issued,amended stNorm
    class voided stFail
    class archived stOk

States

State Label Description Initial Terminal
pending Pending Receipt in generation — awaiting payment confirmation before issuance.
issued Issued Receipt generated and delivered to customer (paper, email, or app).
amended Amended Receipt updated to reflect a correction (VAT number, address, item description).
voided Voided Receipt cancelled due to transaction reversal, payment failure, or exchange.
archived Archived Receipt moved to long-term storage after fiscal retention period.

Transitions

From To Trigger Guards
pending issued receipt-issued Payment confirmed (captured or settled); At least one line item on transaction
pending voided receipt-voided Payment failed or reversed before receipt delivery
issued amended receipt-amended Amendment request from customer or operator; Original receipt on record; Amendment within legal window
issued voided receipt-voided Transaction fully reversed (return of all items); Replacement receipt issued
amended voided receipt-voided Transaction fully reversed after amendment
issued archived receipt-archived Fiscal retention period met (jurisdiction-dependent, typically 7–10 years)
amended archived receipt-archived Fiscal retention period met