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Toast Suspicious Rewards Activity questions

arios
Soup I

Hello toast team, we are reviewing rewards activity for our accounts since we received the following suspicious activity mail; after following the instructions of the following link: https://support.toasttab.com/en/article/Taking-Action-Against-Suspicious-Rewards-Activity, we are having trouble finding the transactions/account numbers by filter, I was able to find only one of the accounts by scrolling manually, the other account couldn’t be found, could you please advise on how a fluent process for this analysis would be made?

 

 

 

 



Also, I previously joined a toast classroom session in order to review this section but did not receive a complete overview of how to analyze this since the person mentioned that this section is relatively new, one of my main questions is how could we evaluate the following:
Why is there other names/accounts linked to one employee in this section? Is this incorrect? How can we know the employee is keeping the awarded points of the real customer, is there a way to easily track this? Since there are no export buttons on this site,

 

 


Please let us know how this can be analyzed, I can happily schedule a call with somebody form the toast team to better understand this.

Thank you!

5 REPLIES 5

On a side note, this site is public now, your screenshot includes names phone numbers and emails, may want to remove that or edit it out.