Mystery Shopping Location Verification Guidelines

Mystery Shopping Location Verification

🕒 When to Do Your Shop

Time Slots:

  • Lunch: 11 AM - 2 PM
  • Dinner: 5 PM - 8 PM

🎯 Objective

Determine if the business is operating at the assigned address. Important: The business may be operating under a different name or at a slightly different location.

Note: Do not rely solely on Google Maps, as the location may be inaccurately marked as closed.

📋 Step-by-Step Guidelines

  1. Operational Status: Determine if the location is open for business (Yes/No)
  2. Exterior Photo: Capture building exterior with/without signage
  3. Door Photo: Photograph front door, including any operation hours or signs
  4. Licenses: Photograph any displayed business licenses (health, liquor, etc.)
  5. Ownership: Look for and photograph business cards or ownership signage
  6. Purchase Verification: Make a small credit/debit card purchase
  7. Payment Processing: Identify and photograph credit card processor signage
  8. Transaction Notes: Provide detailed comments about the purchase and any challenges

📸 Required Photos

  • Outside building with/without signage
  • Front door with operation signs
  • Purchase receipt
  • Online banking charge screenshot
  • Business licenses
  • Business card with owner/manager info

Discretion is Key: Obtain all photos as discreetly as possible.

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