Audit

Settings

Manage policies, billing configuration, and workspace access.

Configure audit trails

Enable comprehensive audit trails to track expenses, ensuring compliance and enhancing security.

Applied Rules

  1. 1. Payment made

    Applies across all employees

  2. 2. Is greater than USD 75

    Applies to all merchant categories

  3. 3. Require receipt

    Within 15 days

Updated 30d ago

Create new rule

Define Rule Flow

Event

Select an event you want to audit

Function

If applicable, choose a complementary condition

Action

Choose a corresponding behavior for the event

Event
Function
Action

Approvers

Define who can approve expenses before they are posted.

4 users with approval rights

  • Jeff Mueller

    j.mueller@acme.com

  • Rebecca Show

    r.show@acme.com

  • Mike Ryder

    m.ryder@acme.com

  • Manuela Stone

    m.stone@acme.com

Transaction policy

Block transactions by keyword or merchant category and route exceptions for audit.

Overview of blocked transactions

Blocked transactions

1,234

$4,653 volume

Suspicious transactions

319

$1,201 volume

Successful transactions

10,546

$213,642 volume

Keyword / Merchant category

# of transactions

Coffee shop
831
Club & bar
213
Sports
198
Gambling
172
Liquor
121