Home Learn Knowledge-Hub: FAQ FAQ: Cards Other than the receipt, are there other methods to see whether cash was deposited into the gift card or not? Other than the receipt, are there other methods to see whether cash was deposited into the gift card or not? We can tell if there is a balance or funds on the card. Suggested Video(s) [Video Number] Title of the YouTube Video. —This page was last updated on January 26, 2023.– Related posts: How can you tell if the balance being converted to cash is from a credit card, a debit card, a gift card, or a prepaid card? Since our company is about to obtain a Labuan Money Brokering license, may I know whether it is sufficient to use this license to apply to be a Registered Agent (RA) under an EMI holder? A medical company in Venezuela requires $50,000 cash for its payroll; they wire us $50,000 in Florida, and we give them $50,000 cash in Venezuela minus the fee. Do we need to set up a correspondent tie-up agreement for such transactions? Will I be penalized if I run a transaction of a higher amount than what is present in the gift card? Is it possible to break down large amounts of trades into smaller sections using my gift card? Share with others...