How do I document discount campaigns for legal compliance?
Muhammed Tüfekyapan
Founder & CEO
TL;DR - Quick Answer
Complete Expert Analysis
Documenting Discount Campaigns for Legal Compliance
Proper documentation serves two purposes: proving your compliance if questioned by regulators or customers, and building institutional knowledge that improves future campaigns. Both require a consistent documentation practice, not ad hoc record-keeping.
Documentation Checklist
| Document | Content | When Created |
|---|---|---|
| Campaign brief | Objective, discount %, eligible products, duration, channel | Before launch |
| Price history log | All price changes per SKU with timestamps | Ongoing |
| Terms screenshot | Screenshot of T&Cs as displayed to customers | At launch |
| Performance report | Redemptions, revenue, CVR, margin impact | Post-campaign |
| Exception log | Customer disputes, refunds, complaints about discount | Ongoing |
The Price History Imperative
The most legally critical document is your price history log. Under EU Omnibus Directive rules, you must show the lowest price in the previous 30 days when advertising a discount. Under FTC guidelines, your "was" price must reflect a genuine former selling price. Without a documented price history, you cannot prove compliance if challenged.
Shopify's built-in price history is limited. Export price data regularly to a spreadsheet or use a price tracking app to maintain compliant records.
Retention Timeline
- Price history: minimum 3 years (EU requires 30-day display minimum; store records longer)
- Campaign briefs and screenshots: 2 years post-campaign
- Customer dispute records: until statute of limitations expires (typically 2-6 years)
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With over a decade of experience in e-commerce optimization, Muhammed founded Growth Suite to help Shopify merchants maximize their conversion rates through intelligent behavior tracking and personalized offers. His expertise in growth strategies and conversion optimization has helped thousands of online stores increase their revenue.
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