Key Data Compliance Status Summary Key Regulatory Requirements and their Realization. Compliance Issues and Subsequent Action.
Key Data Expiration Dates Status (active, expired, redeemed) Notifications Sent to Customers on card status.
Key Data Value of Unused Gift Cards Breakdown by Jurisdiction Compliance with Escheatment Regulations Submission Dates
Key Data Value of Issued Gift Cards Value Redeemed Value of Unredeemed/Broken Cards Breakage Trends
Key Data Transaction Logs Issuance and Redemption Logs Adjustments and Corrections
Key Data Dates and Methods of Notification Follow-ups and Responses Customer Issues