Automated Receipt Verification - Cash $25; Credit $75 = High; Meals and Taxis have 20% variance

Amount Verification: Cash $10K; Credit $25K = High; It is recommended to configure the credit model parameter to be slightly higher than the cash model parameter.

Amount Verification by Expense Type: Recommendations are dedicated by the Expense policy

Non-Conforming Receipt - Enable by default

Daily Meal Limit - Set the limit to > $100 = Medium risk.

Cash Line Validation - Enable with CC & Last Names

Duplicate within a report - Meal $25; Car Rental $25; Airfare $75; Hotel $75 = High

Duplicates across reports - Meal $25; Car Rental $25; Airfare $75; Hotel $75 = High

Expense Age Check - 90 -180 = Medium; > 180 = High

Merchant Category Check - Adult entertainment, movie theaters, spas, golf, etc.; Categorize the available categories as Medium or High

Merchant Price Check - 1.5 times average cost of meal = Medium; > 3 times average cost of meal = High

Receipt Itemization Verification - Set Cash to $25 and Credit to $75 = High

Restaurant Price Check / Merchant Price Check - 1.5x above average - Medium; 3.0x above average - High

Unauthorized Expenses - Set expense type $0 = High

Weekend Expense Check - Saturday and Sunday = Medium

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