Can gift cards be traced back to a credit card?

Asked By: Kristiyan Larruscain | Last Updated: 11th May, 2020
Category: personal finance credit cards
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Gift cards are difficult to trace. Gagliardi said that it's complicated to track each gift card purchased with each credit card. That makes it that much more important that credit card holders keep careful track of their card statements and any unusual purchases.

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Accordingly, can Amazon gift cards be traced?

No. If you can convince Amazon that someone stole your gift card, and they refund you the value that was taken, then it's no longer any of your business who stole the value.

Likewise, can prepaid debit cards be traced? If you gave a bank debit card to someone to do something bad with, it and you would be easily traceable. They're now called "prepaid access cards" because they're not tied to a bank account. They're just pointers to a sum of money you've already paid up (or been given) in advance.

Similarly, can you get caught using a stolen gift card?

Store security could detain them until the police arrive, and they could be prosecuted for theft and/or fraud. But if no one has yet reported it lost or stolen, it will have the full value and anyone could use it to make a purchase. That is why you should keep up with gift cards and use them as soon as possible.

Can I find out who used my gift card?

Once you have the gift card number (or as much information as you can find), call customer service for the merchant that issued the gift card. The objective of the phone call is not to “find” the gift card, but to find out if the gift card has been used.

29 Related Question Answers Found

Can you steal Amazon gift cards?

Hackers can use the gift cards online or print fraudulent gift cards themselves by taking blank plastic cards and writing magnetized strips onto them with a machine that sells on Amazon.com, Caput says. "You're basically stealing other people's cash through these cards," Caput tells Wired.

Can Amazon gift cards be redeemed for cash?

Amazon Cash lets you add cash to your Amazon Balance at over 45,000 participating stores by purchasing and automatically claiming an Amazon.com Gift Card to your Amazon Balance. It's simple, quick, and there are no fees. Your Amazon Balance can be used to shop for millions of physical products and digital content.

Can you tell if an Amazon gift card has been redeemed?

To check the balance on your unredeemed Amazon gift card, start by logging into your Amazon account. Then, click “Gift cards and registry” on the menu underneath the search bar. On the next page, click the box that reads “Redeem a gift card,” even if you just want to check the balance.

How do I know who used my Amazon gift card?

How to check your Amazon gift card balance on desktop
  1. Log into your account and from the homepage, hover over Accounts & Lists, then click "Your Account." Click "Your Account" from the account menu.
  2. Click the box that says "Gift Cards."
  3. You will be taken to a page where you can view your gift card balance, as well as recent transactions using Amazon gift cards.

Can gift cards be traced?


Gift cards are difficult to trace. Gagliardi said that it's complicated to track each gift card purchased with each credit card. That makes it that much more important that credit card holders keep careful track of their card statements and any unusual purchases.

What is the card number on an Amazon gift card?

Note: For plastic gift cards, you may need to scratch off the coating on the back of the card to reveal the claim code. The claim code isn't the 16-digit card number. Go to Your Account. Click Apply a Gift Card to Your Account .

What happens if my Amazon gift card is stolen?

We are not responsible if any Gift Card is lost, stolen, or destroyed, or if your Amazon.com Balance or any Gift Card is used without your permission. There are a variety of Gift Card scams that request payment by Gift Card.

Is it illegal to use a gift card you found?

Yes, a found gift card can seem almost like free money, just like spotting a seemingly abandoned $20 bill, but you still should try to return the gift card to the rightful owner. Trying to use a stranger's credit or debit card is illegal and immoral.

How do I know if my gift card is activated?

Locate the URL by checking the sticker on the front of the card. There's usually a white sticker or some other indicator prominently displayed on the front of the card if it requires activation. You should see a toll-free number and/or a website link on the sticker that you need to use to activate the card.

Can you report a stolen gift card?


In order to report a gift card lost or stolen, you'll need to know the gift card number. If you don't have the gift card number, then proof of purchase is the next best thing. This can be found on an activation receipt, a store receipt, a credit or debit transaction, a loyalty card or via some serious sleuthing.

What happens if a gift card is not activated?

Make Sure the Gift Card is Activated
Check the back of the gift card (or any gift card packaging you have) to see if activation steps are required. If so, take care of it before using the card. A gift card that is not activated will definitely not be accepted at the cash register.

Can you track a stolen Target gift card?

If the Target GiftCard barcode is still intact, your local Target store may be able to scan and replace your card as long as the access code is still legible. If you lost a Target GiftCard with an available balance, you can request a replacement by calling the Target GiftCard team at 1-800-544-2943.

Can a gift card be deactivated?

The FBI warns that retailers will deactivate any gift card number they discover was initially purchased fraudulently. So even if you paid good money for the card, it could be deactivated because the seller purchased it with a stolen card. And if you get a gift card that you think you will never use, you have options.

How do I transfer a gift card to my bank account?

Charge the gift card balance on Square.
If Square does not allow the transfer, you will see a note that it is against their policy to transfer a Visa gift card balance. They will still charge the 3.5% or 2.75% fee to your bank account, and the balance will get credited back to the Visa gift card.

Can you transfer money from a gift card to a debit card?


Thanks to Redditor ABZR, we see that you can transfer gift card balances onto you Google Wallet account just like a debit card. Once you've loaded up your Wallet Balance with your gift cards, you can proceed to any ATM and withdraw your money to purchase "cash friendly" items with the card.

Can you buy gift cards at self checkout?

Self-checkout kiosks have become increasingly popular in retail and grocery stores and are a convenient option when you're making a small purchase. Some stores allow gift cards to be purchased at self-checkout, and they automatically activate once your payment has been processed and your transaction is complete.

Is a prepaid credit card Anonymous?

Prepaid cards are available online and at retail locations, and buying one is anonymous when you go the latter route. However, while you'll be able to load funds to a prepaid card obtained in store at the time you get it, you won't be able to anonymously reload it for recurring use.