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