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Is there a way to see the full history of a gift card? We suspect tampering/fraud.

Had a card we had loaded for $10 for a donation--it was written on the card.  The card came back and was loaded with $35.  Can we trace that history to see if someone reloaded it, if we incorrectly loaded it, or see if someone hacked in and changed the balance?

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Admin

Hi @SeedsNBeans, thanks for reaching out and very sorry to hear about the trouble with this gift card.

 

You can view if/when a card was reloaded by downloading the Gift Card Detail CSV. To do so, head over to your Gift Cards tab > select appropriate date range > Export > Detail CSV. After that, a spreadsheet will download to your computer and you can view the last reload date.

 

Hope that helps sort things out. If not, please let our Support Team know and they'll take a closer look for you.

️ Tom | he/him
Seller Community Manager | Square, Inc.
Find step-by-step help in our Support Center
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