[HN Gopher] Starbucks claims $181M in revenue from unused gift c...
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       Starbucks claims $181M in revenue from unused gift cards (2022)
        
       Author : superzamp
       Score  : 84 points
       Date   : 2023-04-26 14:55 UTC (8 hours ago)
        
 (HTM) web link (www.pymnts.com)
 (TXT) w3m dump (www.pymnts.com)
        
       | smnrchrds wrote:
       | It's one of those things that consumer protection laws should
       | fix. By law, most gift cards cannot expire in my province in
       | Canada.
       | 
       | > _Gift cards purchased in Alberta are not subject to expiry
       | dates and fees that lower their value over time. This includes
       | cards purchased in Alberta on the internet._
       | 
       | https://www.alberta.ca/information-about-gift-cards.aspx
        
         | papercrane wrote:
         | Starbucks gift cards don't expire. It's standard account
         | practice to recognize a percentage of your unused gift card
         | balance as revenue as no company ever sees 100% redemption
         | rates of gift cards. They call this "breakage".
        
         | tesseract wrote:
         | I think that's also true in most of the US for first-party gift
         | cards like Starbucks.
         | 
         | The typical offenders for expiration dates and/or fees are
         | bank-issued gift cards that run via a credit card network. Does
         | the Alberta regulation cover those?
        
           | smnrchrds wrote:
           | No. Those are unfortunately exempt.
        
       | gffrd wrote:
       | What a nice little interest-free loan for them!
        
         | papercrane wrote:
         | The interest free loan is more like $1B dollars. This $181M is
         | the breakage, the left over gift card balances that are
         | unlikely to be redeemed and they are recognizing as revenue.
         | e.g. The $2 left on a $20 gift card that someone doesn't bother
         | redeeming.
         | 
         | They also get another $1B of deposits from people loading money
         | onto their app to pay for drinks. Starbucks is basically
         | sitting on the equivalent of a small banks deposits at any
         | given time.
        
       | tamaharbor wrote:
       | I had acquired $300 on a rewards on a card from Bright Health
       | Care. But when I switched health insurance companies, my $300 was
       | gone without warning.
        
       | LightBug1 wrote:
       | I'm sure this was an entirely unplanned enterprise...
        
       | 97-109-107 wrote:
       | How the payments industry thinks of gift cards is a relevant
       | article by our member patio11 - [More than you want to know about
       | gift cards](https://www.bitsaboutmoney.com/archive/more-than-you-
       | want-to...)
        
       | forgotusername6 wrote:
       | I once had a gift card that had a management fee in the small
       | print. By the time I remembered it the PS10 had all been eaten by
       | the 40p a month fee.
        
         | superzamp wrote:
         | Yikes that seems insane, do you remember which vendor it was?
        
           | forgotusername6 wrote:
           | I think it was a love2shop card. One of those that is valid
           | at multiple retailers.
        
         | mrguyorama wrote:
         | This is no longer allowed in most of the US.
        
         | [deleted]
        
       | black_13 wrote:
       | [dead]
        
       | JohnFen wrote:
       | Every so often, companies I've worked for have given me Starbucks
       | or Amazon cards as rewards. I have no use for either of them,
       | though, so typically I give them to someone else. Amazon cards
       | are easy -- they go to my (adult) children.
       | 
       | Starbucks are more difficult, though. I sometimes have trouble
       | giving them away, then they get lost or accidentally thrown away.
       | I bet Starbucks has made more money off me from that than from me
       | purchasing their products.
        
         | ProAm wrote:
         | Gift cards from work always go in the trash, they are a hassle
         | to remember you have one, tote it around or redeem it at a
         | place I probably don't frequent enough.
        
           | triceratops wrote:
           | If you're throwing them in the trash, why not give them out
           | whenever you're expected to tip?
        
             | ProAm wrote:
             | Its just convenience. Its not worth it to lug them around
             | and try to remember you have one.
        
             | teachrdan wrote:
             | I've given Starbucks gift cards to homeless folks, who were
             | always happy to receive them. And in California, businesses
             | must give you cash for a gift card if it's less than $10 in
             | value.
             | 
             | https://www.giftcardgranny.com/blog/5-important-facts-
             | about-...
        
           | tempoponet wrote:
           | Both Amazon and Starbucks gift cards can be credited to your
           | account balanced and be redeemed via the app.
        
             | ProAm wrote:
             | I dont really shop at either often enough to make this
             | worth it.
        
         | streptomycin wrote:
         | There are various websites that let you sell basically any gift
         | card for like 80% of face value, such as cardcash.com. That's
         | what I do with nearly every gift card I am ever given.
        
           | JohnFen wrote:
           | True, but to be completely honest, that sort of thing is more
           | hassle than it's worth to me.
        
         | [deleted]
        
       | popotamonga wrote:
       | In one of my businesses, hotel booking, i also sell gift cards
       | and market them agressively in festive seasons.1 year validity.
       | 45% goes unclaimed, its now 20% of total profit (all legal here,
       | expiry date in a large font)
        
         | exabrial wrote:
         | Sleazy, unethical, and probably illegal. As an example: Kansas
         | for instance, among other states, has unclaimed property law
         | and these things must be turned over to the state.
        
         | benburleson wrote:
         | That seems...sleazy.
        
           | triceratops wrote:
           | Serious question: what should a business owner do? Track down
           | every gift card buyer and refund their money?
        
             | mrguyorama wrote:
             | In many states that is the explicit requirement yes. They
             | are considered unclaimed property and must be handed over
             | to the state to return to the individual.
        
         | el_benhameen wrote:
         | That seems deeply unethical and, at least in California,
         | illegal. Not something I'd brag about in any case.
        
           | nicenewtemp84 wrote:
           | Is it really illegal that for a discounted fee you get access
           | to a hotel room during the next year? If that's the agreement
           | you make? If I could pay $100 now to get my whole family into
           | Disney land any weekday in 2024, I'd pay for that.
           | 
           | That's not the same as putting $100 on a hotel gift card
           | which you can use anywhere anytime at the hotels many
           | properties, maybe to cover a pet fee or cleaning fee or
           | parking, or to reduce the cost of a room during a peak cost
           | period like 4th of july.
        
             | el_benhameen wrote:
             | I'm not really clear on what you're saying, but it seems
             | like you may have misunderstood the original post. In any
             | case, the illegal part, at least in CA, is having an expiry
             | date on most types of gift certificates/gift cards.
        
       | amir734jj wrote:
       | Because the credit we load into account "expires". That's the
       | trick they use to make money.
        
         | rahimnathwani wrote:
         | From Starbucks' web site:
         | 
         | "We do not charge any activation, service, dormancy or
         | inactivity fees in connection with your Starbucks Card. Your
         | Starbucks Card has no expiration date nor does the value on
         | your Starbucks Card ever expire."
        
           | nly wrote:
           | So how is it revenue? Sounds like a liability
        
             | NullPrefix wrote:
             | It is revenue, because Starbucks received the money
             | already. It's not profit, because they have no idea how
             | much will they spend on whatever the customers will buy
             | with those gift cards
        
               | rahimnathwani wrote:
               | That's not how accounting works. Revenues are not
               | recognized until they are earned. It doesn't count as
               | revenue until it's either used (someone buys a coffee) or
               | it's deemed likely to never be redeemed.
               | 
               | The latter calculation is likely an aggregate across all
               | cards, not based on a per-card level prediction.
               | 
               | Breakage refers to the portion of gift card balances that
               | remains unspent by customers, which is eventually
               | recognized as revenue by the issuing company. It is
               | calculated based on historical redemption patterns and
               | the probability that a gift card will never be used. The
               | recognition of breakage revenue, however, doesn't affect
               | a customer's ability to use an unexpired gift card. The
               | card's value remains intact and can still be redeemed for
               | goods or services, regardless of the breakage revenue
               | recognition by the company.
        
               | toast0 wrote:
               | > That's not how accounting works. Revenues are not
               | recognized until they are earned.
               | 
               | You've described _accrual_ accounting. I believe publicly
               | traded companies (including Starbucks specifically) are
               | held to GAAP which includes accrual accounting; but
               | private businesses can choose between accrual accounting
               | and cash accounting (but, afaik, you can 't switch willy-
               | nilly).
        
               | miles wrote:
               | > It is revenue, because Starbucks received the money
               | already.
               | 
               | I initially upvoted your besieged comment because that
               | seemed to make sense, and well, it _was_ the actual title
               | of the piece ( _Starbucks Claims $181M in Revenue From
               | Unused Gift Cards and Loyalty Credits_ ) and appeared to
               | be quite unambiguous in the article ("Starbucks
               | reportedly claimed $181 million in revenue from money on
               | gift cards and loyalty accounts that customers didn't
               | spend in fiscal year 2021 -- a figure that amounted to
               | about 1% of its sales and 4.3% of its net income during
               | the year.").
               | 
               | However, following a twinge of remorse and uncertainty
               | after downvoting rahimnathwani's reply, a quick search
               | revealed that he is correct:
               | 
               |  _How to Properly Recognize Gift Card Revenue_ [1]:
               | "Companies cannot recognize revenue upon the initial sale
               | of a gift card because of a key revenue recognition
               | principle that states that revenue is recognized when or
               | as an entity satisfies a performance obligation by
               | transferring a promised good or service to a customer."
               | 
               |  _Balancing act: how to account for your restaurant gift
               | cards_ [2]: "Gift card purchases are generally classified
               | as a deferred revenue liability. The cash received from
               | the sale is paid upfront but does not qualify for revenue
               | recognition as no goods or services have been exchanged.
               | Gift card purchases are recorded as deferred revenue and
               | subsequently recognized as revenue as the gift card is
               | redeemed in the future."
               | 
               | Happily the window was still open to undown, but the
               | experience was a great lesson in not racing to judgement
               | or downvoting.
               | 
               | [1] https://www.leapfin.com/blog/how-to-properly-
               | recognize-gift-...
               | 
               | [2] https://www.bakertilly.com/insights/balancing-act-
               | how-accoun...
        
             | johngalt_ wrote:
             | While the card is not used they can invest the money and
             | the interest earned is a financial revenue.
        
             | mrguyorama wrote:
             | Companies bet on something like 2-5% of "breakage". That is
             | the main profit motive behind gift cards. There are various
             | claims of using them as marketing and a system to refund
             | people without letting them out of your loop, but the major
             | reason anyone pays what they do to a certain company to
             | sell gift cards (almost nobody does it themselves anymore)
             | is to get that breakage profit.
             | 
             | Gift cards are a subsidy from forgetful people to a
             | business. Industry research also shows that people prefer
             | to receive cash as a gift, but prefer to GIVE gift cards,
             | because they are marketed as a "more thoughtful" gift, as
             | if putting a brand name on some cash is thoughtful. Gift
             | cards are an exclusively selfish gift.
        
               | JohnFen wrote:
               | > prefer to GIVE gift cards, because they are marketed as
               | a "more thoughtful" gift
               | 
               | That's actually fascinating. I would _never_ give a gift
               | card as an actual gift to people, because that strikes me
               | as being lazier and less thoughtful than just giving them
               | cash.
        
               | mrguyorama wrote:
               | I want to expand on this. Companies use gift cards for
               | all sorts of strange things. We once had a company that
               | treated gift cards as tickets to their events. You bought
               | a set price "gift card" on their website, and redeemed it
               | at the event, but there was no other use of it.
               | 
               | Our sales pitch to companies is also about treating gift
               | cards as a marketing tool, mainly by giving away gift
               | cards for certain purchases during sales. For example,
               | IKEA once had a promotion where they would give you a ten
               | dollar giftcard for every one hundred dollars of gift
               | cards you bought. Unlike most companies pushing one of
               | these promotions, they chose not to set an upper limit.
               | The result was hilarious and predictable.
        
             | rahimnathwani wrote:
             | The balance is a liability. When some portion of that
             | liability balance is deemed to be unlikely to ever be
             | realized, you debit the liability account, and credit the
             | revenue account.
        
       | timgedenk wrote:
       | gift cards also work insanely well in the software business,
       | people are always searching for gifts, use this chance guys
        
       | ZooCow wrote:
       | It's also a way for them to save on credit card processing fees
       | by trading the fees of multiple (relatively) small drink
       | purchases for one fee for the gift card purchase.
       | 
       | An often overlooked innovation of iTunes was delayed billing,
       | which converted multiple separate song transactions into one
       | bundled transaction to save on credit card transaction fees.
        
         | Loic wrote:
         | Highway tolls in France have been doing it for something like
         | 20 years.
        
           | capableweb wrote:
           | Yeah, but not in the US so obviously it doesn't count as
           | _true_ innovation.
        
             | [deleted]
        
         | hammock wrote:
         | >delayed billing, which converted multiple separate song
         | transactions into one bundled transaction to save on credit
         | card transaction fees.
         | 
         | Uber and Lyft do it now. It ought to be illegal, or opt-in
         | (with a discount to the customer). Delayed billing wreaks havoc
         | on the majority of Americans who live paycheck to paycheck
        
           | sosodev wrote:
           | Don't they authorize each individual ride and then bundle
           | them up into a single transaction?
        
             | TheNewsIsHere wrote:
             | This thread is confusing to me. I am in the US and I use
             | Uber. I've never had this experience. Every time I use
             | Uber, I see one transaction per ride, and depending on when
             | I remember (or see the prompt) to tip, that may or may not
             | be another single transaction.
             | 
             | Edit: s/threat/thread
        
           | jstarfish wrote:
           | It _is_ a discount to that customer demographic.
           | 
           | For debit cards, imagine your account has $0.01 in it and
           | about to be overdrawn. Each transaction from here on out will
           | net you a $35 overdraft fee.
           | 
           | Accounting for the fees, would you rather have 5 immediate
           | charges of $1, or 1 delayed charge for $5?
           | 
           | For credit cards, there's no overdraft, just a hard cutoff.
        
             | prirun wrote:
             | > For debit cards, imagine your account has $0.01 in it and
             | about to be overdrawn. Each transaction from here on out
             | will net you a $35 overdraft fee.
             | 
             | Everyone using a debit card, especially if poor, should
             | disable overdraft protection at the bank. The fees will eat
             | you alive otherwise.
        
               | baremetal wrote:
               | be careful I disabled overdraft protection and my bank
               | had an additional layer "courtesy pay" that also changed
               | an overdraft and they didn't tell me about it. I found
               | out the hard way.
        
           | xwdv wrote:
           | It does not wreck anymore havoc than lots of separate
           | transactions pushing them deeper into debt.
        
             | BoorishBears wrote:
             | Stuff like this reminds me of the bubble tech lives in.
             | 
             | There are _a lot_ of people who aren 't on top of their
             | finances at all.
             | 
             | For them, a delayed transaction wreaks plenty of havoc
             | because they're not keeping track of how much "ghost
             | transactions" are affecting the account balance they see.
             | 
             | Now you could argue it's on them for not being on top of
             | their finances, but Uber makes _a lot_ of money from these
             | people. The largest demographics are 18-24 yr olds, ie
             | people who honestly can 't afford overpriced delivery but
             | do it anyways.
        
               | youreincorrect wrote:
               | I think you live in a bubble if you feel it necessary to
               | exaggerate the effects and coddle people who aren't on
               | top of their finances.
               | 
               | It's all a fairly pointless discussion because the simple
               | solution is to suggest Uber, etc. just make this method
               | of charging an optional feature that is easily toggled by
               | their customers. Beyond that, it's an uninteresting
               | discussion, and I don't care to hear people browbeat each
               | other about how Uber is _bad and wrong_ for rolling
               | transactions into one because they didn 't consider that
               | their customers are mouthbreathing idiots whose entire
               | financial world will come collapsing down on them if they
               | can't get check their credit card balance for 100%
               | accurate realtime information about their current
               | financial state. Somehow if someone didn't think of this
               | possibility, they are an inconsiderate jerk who "lives"
               | in a "bubble."
        
               | xwdv wrote:
               | Indeed, im pretty sick and tired of people making excuses
               | for others lack of financial planning.
               | 
               | Perhaps seeing a big bill dropped on them all at once for
               | their past purchases is the exact wake-up call some
               | people need to track their finances.
        
               | BoorishBears wrote:
               | If instead of taking uninformed pot shots you took just a
               | moment to check, you'd see overdrafts come from a tiny
               | slice of customers who get hit by overdrafts over and
               | over again.
               | 
               | No one made any excuses for anyone, it was a simple
               | statement of fact that batched transactions save a
               | marginal cost for the good in question and affect the age
               | group that's using them the most.
               | 
               | --
               | 
               | It might even be profitable for them to eat the
               | processing fee and call out the fact there are already X
               | dollars pending to users who have had at least one NSF in
               | the past year as they check out. Why give the bank $20
               | out of your most captive customers pockets, to save .03
               | cents on payment processing?
               | 
               | There seems to be this weird idea that it can't be
               | profitable to do things that help your users.
        
               | BoorishBears wrote:
               | There's so much self-indulgent angst oozing out of this
               | comment that it's hard to pick out the intended signal
               | but I'll try:
               | 
               | - It's not about credit cards, it's mostly debit. It's a
               | large driver of the 15 billion dollars in NSF fees banks
               | pick up yearly.
               | 
               | - Having 100% up to date information on your money makes
               | it easier to not overdraft, the emotional smokescreen
               | deployed doesn't change that.
               | 
               | - I don't know anyone with any level of financial
               | literacy who would prefer less accurate data on their
               | money: so your suggestion for a switch that makes your
               | transaction history less accurate is questionable to say
               | the least.
               | 
               | Overall you sound insecure about living in a bubble. I
               | didn't paint people as jerks for being in a bubble, but I
               | rightfully pointed out that you're clearly unfamiliar
               | with a challenge in some people's lives.
               | 
               | If self-loathing makes you feel like a jerk for being in
               | a bubble I can see how you could misconstrue that.
        
             | SketchySeaBeast wrote:
             | If you're watching your credit card to know how much money
             | you have left won't the Uber rides not reflect until they
             | do a mass bill?
        
           | hoschicz wrote:
           | Do they? Only in the US? I ride with Uber in Europe and
           | always see the charge from them immediately on my card.
        
             | WastingMyTime89 wrote:
             | Most of the processing fees are capped by law in Europe.
             | They are far lower (and I mean far - something like six
             | times lower) than in the US and the cap is a percentage of
             | the transaction so there is little point in bundling.
        
       | mandeepj wrote:
       | Boat load of free money right there! Clearly a side benefit of
       | operating at scale.
        
       | varispeed wrote:
       | I found myself in an interesting predicament. I got given a PS100
       | gift card to spend in a well known department store for my
       | birthday.
       | 
       | I got this card 3 years ago and I have not used it yet, because I
       | found that there is nothing really in that store that is worth
       | below PS100 that would compel me to go there or order online and
       | items that interest me but are far more expensive, even
       | considering the voucher I could buy cheaper elsewhere or even
       | find such item used in as new condition.
       | 
       | So while I appreciate such gift, probably if someone scribbled
       | PS100 on a piece of paper it would have the same effect to me,
       | but they wouldn't have to spend any money.
        
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