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Transactions
▦
Cash Flow Calendar
Intelligence
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Policy Engine
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✦
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What-If Sandbox
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Approvals
▤
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Settings
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Brim Logistics
Live Feature · ⚑
Policy Compliance Engine
4,235 transactions scanned ·
432 critical
·
1704 high
· 3045 total flagged
3045
Flagged
432
Critical
$1483k
At-Risk Value
3
Cards Involved
0
Actioned
all
critical
high
medium
low
All cards
Driver · Fleet E
Driver · Fleet C
Driver · Fleet A
Driver · Fleet H
Driver · Fleet D
Driver · Fleet I
Driver · Fleet F
Driver · Fleet G
Driver · Fleet B
3045 violations · sorted by risk score
LOVE'S #0340 INSIDE
$454.68
Gas / Fuel Station
·
LAS VEGAS, NV
·
2025-09-02
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0687 INSIDE
$77.83
Gas / Fuel Station
·
SOUTH JACKSON, IL
·
2025-09-02
critical
Pre-Authorization Required
Approval Splitting Detected
100
MNA*MICHELIN CANADA
$51,182.84
Tire / Auto Shop
·
877-724-2835, QC
·
2025-09-03
high
Pre-Authorization Required
High-Value Transaction
100
LOVE'S #0337 INSIDE
$69.35
Gas / Fuel Station
·
ALBERT LEA, MN
·
2025-09-04
critical
Pre-Authorization Required
Approval Splitting Detected
100
MI SUPERLOAD
$296.21
College / University
·
WINNIPEG, MB
·
2025-09-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$70.00
Government / Permits
·
EDMONTON, AB
·
2025-09-04
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$129.25
Government / Permits
·
EDMONTON, AB
·
2025-09-04
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J
$258.78
Gas / Fuel Station
·
MEDICINE HAT, AB
·
2025-09-11
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 917
$414.47
Gas / Fuel Station
·
GREAT FALLS, MT
·
2025-09-11
critical
Pre-Authorization Required
Approval Splitting Detected
100
RELIABLE PERMIT SOLUTI
$148.67
Business Services
·
TARZANA, CA
·
2025-09-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0594 INSIDE
$468.45
Gas / Fuel Station
·
BIDWELL, OH
·
2025-09-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
RELIABLE PERMIT SOLUTI
$151.50
Business Services
·
TARZANA, CA
·
2025-09-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
RELIABLE PERMIT SOLUTI
$146.00
Business Services
·
TARZANA, CA
·
2025-09-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
RELIABLE PERMIT SOLUTI
$70.80
Business Services
·
TARZANA, CA
·
2025-09-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0883 INSIDE
$372.26
Gas / Fuel Station
·
RURAL HALL, NC
·
2025-09-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0883 INSIDE
$442.75
Gas / Fuel Station
·
RURAL HALL, NC
·
2025-09-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
COFFEE CUP #8
$461.73
Gas / Fuel Station
·
VIVIAN, SD
·
2025-09-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$87.28
Government / Permits
·
AUSTIN, TX
·
2025-09-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$304.55
Government / Permits
·
AUSTIN, TX
·
2025-09-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
COFFEE CUP #8
$473.02
Gas / Fuel Station
·
VIVIAN, SD
·
2025-09-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$87.28
Government / Permits
·
AUSTIN, TX
·
2025-09-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0390 INSIDE
$320.85
Gas / Fuel Station
·
NORTH PLATTE, NE
·
2025-09-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$87.28
Government / Permits
·
AUSTIN, TX
·
2025-09-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
TOOT'N TOTUM #100 -
$490.59
Gas / Fuel Station
·
PERRTYON, TX
·
2025-09-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 557
$109.20
Gas / Fuel Station
·
HOBBS, NM
·
2025-09-25
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$144.27
Government / Permits
·
PIERRE, SD
·
2025-09-26
critical
Pre-Authorization Required
Approval Splitting Detected
100
SHELDON TRAV-448273
$294.70
ATM / Cash Advance
·
HOUSTON, DC
·
2025-09-25
critical
Pre-Authorization Required
Restricted Merchant Category
100
LOVE'S #0655 INSIDE
$361.78
Gas / Fuel Station
·
SCOTT CITY, KS
·
2025-09-28
critical
Pre-Authorization Required
Approval Splitting Detected
100
PAI ATM
$289.90
ATM / Cash Advance
·
SEYMOUR, DC
·
2025-09-26
critical
Pre-Authorization Required
Restricted Merchant Category
100
OKC SIZE & WEIGHTS PER
$181.58
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-09-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
ONE9 1291
$470.09
Gas / Fuel Station
·
BOWIE, TX
·
2025-09-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$115.24
Government / Permits
·
PIERRE, SD
·
2025-09-30
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$307.66
Government / Permits
·
AUSTIN, TX
·
2025-09-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$122.46
Government / Permits
·
PIERRE, SD
·
2025-09-30
critical
Pre-Authorization Required
Approval Splitting Detected
100
TOOT'N TOTUM #100 -
$71.81
Gas / Fuel Station
·
PERRTYON, TX
·
2025-09-28
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$416.66
Government / Permits
·
AUSTIN, TX
·
2025-09-30
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$307.59
Government / Permits
·
AUSTIN, TX
·
2025-10-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$307.59
Government / Permits
·
AUSTIN, TX
·
2025-10-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1047
$61.62
Gas / Fuel Station
·
JACKSONVILLE, FL
·
2025-10-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*IDAHODOT
$96.75
Government / Permits
·
BOISE, ID
·
2025-10-06
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*MDSHA HAULPERMITS
$170.36
Government / Permits
·
HANOVER, MD
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*ARKANSASDOT
$426.59
Government / Permits
·
LITTLE ROCK, AR
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
SQ *KEEN TRANSPORT IN
$214.81
Taxi / Rideshare
·
North Little, AR
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*IDAHODOT
$71.32
Government / Permits
·
BOISE, ID
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
SQ *TACOMA WWIT
$143.20
Taxi / Rideshare
·
Tacoma, WA
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0233 INSIDE
$80.81
Gas / Fuel Station
·
WALLER, TX
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*ARKANSASDOT
$426.75
Government / Permits
·
LITTLE ROCK, AR
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0448 INSIDE
$485.43
Gas / Fuel Station
·
TACOMA, WA
·
2025-10-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*KANSASMVPERMIT
$62.99
Government / Permits
·
TOPEKA, KS
·
2025-10-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1003
$499.02
Gas / Fuel Station
·
CHILDRESS, TX
·
2025-10-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1103
$426.30
Gas / Fuel Station
·
ARLINGTON, WA
·
2025-10-13
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0660 OUTSIDE
$114.63
Automated Fuel
·
WALSENBERG, CO
·
2025-10-10
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$164.75
Government / Permits
·
EDMONTON, AB
·
2025-10-09
critical
Pre-Authorization Required
Approval Splitting Detected
100
PZG**MT DEPT TRANSPORT
$101.98
Government / Permits
·
HELENA, MT
·
2025-10-09
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 917
$299.26
Gas / Fuel Station
·
GREAT FALLS, MT
·
2025-10-09
critical
Pre-Authorization Required
Approval Splitting Detected
100
WSDOT COMMERCIAL VEHIC
$66.63
Government / Permits
·
TUMWATER, WA
·
2025-10-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1025
$452.22
Gas / Fuel Station
·
CHANNELVIEW, TX
·
2025-10-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$170.00
Government / Permits
·
EDMONTON, AB
·
2025-10-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
WSDOT COMMERCIAL VEHIC
$62.24
Government / Permits
·
TUMWATER, WA
·
2025-10-15
critical
Pre-Authorization Required
Approval Splitting Detected
100
WSDOT COMMERCIAL VEHIC
$78.55
Government / Permits
·
TUMWATER, WA
·
2025-10-15
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$170.00
Government / Permits
·
EDMONTON, AB
·
2025-10-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$258.00
Government / Permits
·
EDMONTON, AB
·
2025-10-15
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$221.00
Government / Permits
·
EDMONTON, AB
·
2025-10-15
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 049
$373.03
Automated Fuel
·
OAK GROVE, KY
·
2025-10-18
critical
Pre-Authorization Required
Approval Splitting Detected
100
COFFEE CUP #8
$464.47
Gas / Fuel Station
·
VIVIAN, SD
·
2025-10-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$310.04
Government / Permits
·
AUSTIN, TX
·
2025-10-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$88.86
Government / Permits
·
AUSTIN, TX
·
2025-10-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J 493
$376.51
Automated Fuel
·
ST.GEORGE, SC
·
2025-10-21
critical
Pre-Authorization Required
Approval Splitting Detected
100
MNA*MICHELIN CANADA
$55,372.46
Tire / Auto Shop
·
LAVAL, QC
·
2025-10-21
high
Pre-Authorization Required
High-Value Transaction
100
SD DEPT OF TRANS OPS
$72.30
Government / Permits
·
PIERRE, SD
·
2025-10-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0772 INSIDE
$471.40
Gas / Fuel Station
·
BATH, NY
·
2025-10-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$62.83
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-10-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J 725
$343.51
Gas / Fuel Station
·
BAYTOWN, TX
·
2025-10-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0849 INSIDE
$447.25
Gas / Fuel Station
·
VALLEY CITY, ND
·
2025-10-24
critical
Pre-Authorization Required
Approval Splitting Detected
100
NDHP-E PERMIT
$152.49
Government / Permits
·
BISMARCK, ND
·
2025-10-25
critical
Pre-Authorization Required
Approval Splitting Detected
100
KIMBERS
$316.03
Gas / Fuel Station
·
STAPLETON, NE
·
2025-10-24
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J 725
$467.55
Gas / Fuel Station
·
BAYTOWN, TX
·
2025-10-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
KENWORTH BOWMANVILLE
$62.10
Auto Parts
·
BOWMANVILLE, ON
·
2025-10-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 915
$429.05
Gas / Fuel Station
·
BILLINGS, MT
·
2025-10-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1103
$69.20
Gas / Fuel Station
·
ARLINGTON, WA
·
2025-11-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$309.33
Government / Permits
·
AUSTIN, TX
·
2025-11-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$310.22
Government / Permits
·
AUSTIN, TX
·
2025-11-04
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$131.05
Government / Permits
·
PIERRE, SD
·
2025-11-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$364.50
Government / Permits
·
EDMONTON, AB
·
2025-11-06
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 489
$129.83
Gas / Fuel Station
·
GRAND FORKS, ND
·
2025-11-06
critical
Pre-Authorization Required
Approval Splitting Detected
100
ALBERTA ONE STOP REGIS
$101.92
Government / Permits
·
EDMONTON, AB
·
2025-11-10
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 908
$442.47
Gas / Fuel Station
·
BUTTE, MT
·
2025-11-12
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 381
$61.98
Gas / Fuel Station
·
HESPERIA, CA
·
2025-11-12
critical
Pre-Authorization Required
Approval Splitting Detected
100
ILLINOIS DEPARTMENT OF
$103.07
Government / Permits
·
SPRINGFIELD, IL
·
2025-11-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
IA DOT MOTOR CARRIER S
$87.13
Government / Permits
·
ANKENY, IA
·
2025-11-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
MCSD OSOW
$127.58
Government / Permits
·
INDIANAPOLIS, IN
·
2025-11-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
IA DOT MOTOR CARRIER S
$121.68
Government / Permits
·
ANKENY, IA
·
2025-11-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
HIGH DESERT TRUCK STOP
$216.01
Automated Fuel
·
VICTORVILLE, CA
·
2025-11-15
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 048
$259.45
Gas / Fuel Station
·
GLENDALE, KY
·
2025-11-16
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0757 INSIDE
$466.30
Gas / Fuel Station
·
MILAN, MI
·
2025-11-17
critical
Pre-Authorization Required
Approval Splitting Detected
100
RIVERSIDE HONDA & SKI-
$260.25
Recreational Vehicles
·
ST. ALBERT, AB
·
2025-11-17
critical
Pre-Authorization Required
Approval Splitting Detected
100
OTC - WYANDO-764455
$323.07
ATM / Cash Advance
·
GENOA, DC
·
2025-11-17
critical
Pre-Authorization Required
Restricted Merchant Category
100
VCN*KANSASMVPERMIT
$63.35
Government / Permits
·
TOPEKA, KS
·
2025-11-18
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*OH DOT
$231.77
Government / Permits
·
COLUMBUS, OH
·
2025-11-18
critical
Pre-Authorization Required
Approval Splitting Detected
100
TA # 32 WHEELING
$53.39
Gas / Fuel Station
·
VALLEY GROVE, WV
·
2025-11-18
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*OH DOT
$217.69
Government / Permits
·
COLUMBUS, OH
·
2025-11-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$62.98
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-11-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*OH DOT
$223.46
Government / Permits
·
COLUMBUS, OH
·
2025-11-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*OH DOT
$218.18
Government / Permits
·
COLUMBUS, OH
·
2025-11-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$130.66
Government / Permits
·
PIERRE, SD
·
2025-11-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*NORTHCAROLINADOT
$60.52
Government / Permits
·
GARNER, NC
·
2025-11-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*KANSASMVPERMIT
$293.91
Government / Permits
·
TOPEKA, KS
·
2025-11-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0750 INSIDE
$462.45
Gas / Fuel Station
·
OAKWOOD, IL
·
2025-11-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
QT 102
$252.87
Automated Fuel
·
TULSA, OK
·
2025-11-20
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$498.91
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-11-21
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$131.05
Government / Permits
·
PIERRE, SD
·
2025-11-21
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$63.12
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-11-21
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$386.93
Government / Permits
·
PIERRE, SD
·
2025-11-21
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0849 INSIDE
$352.93
Gas / Fuel Station
·
VALLEY CITY, ND
·
2025-11-27
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0849 INSIDE
$77.77
Gas / Fuel Station
·
VALLEY CITY, ND
·
2025-11-27
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$399.30
Government / Permits
·
PIERRE, SD
·
2025-12-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$341.17
Government / Permits
·
PIERRE, SD
·
2025-12-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$62.92
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-12-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$88.38
Government / Permits
·
AUSTIN, TX
·
2025-12-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$312.11
Government / Permits
·
PIERRE, SD
·
2025-12-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*KANSASMVPERMIT
$63.39
Government / Permits
·
TOPEKA, KS
·
2025-12-01
critical
Pre-Authorization Required
Approval Splitting Detected
100
VCN*NORTHCAROLINADOT
$60.34
Government / Permits
·
GARNER, NC
·
2025-12-02
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$308.36
Government / Permits
·
AUSTIN, TX
·
2025-12-02
critical
Pre-Authorization Required
Approval Splitting Detected
100
7-ELEVEN 105-K484472
$434.55
ATM / Cash Advance
·
FREEPORT, DC
·
2025-12-01
critical
Pre-Authorization Required
Restricted Merchant Category
100
VCN*IDAHODOT
$118.25
Government / Permits
·
BOISE, ID
·
2025-12-02
critical
Pre-Authorization Required
Approval Splitting Detected
100
TDECU
$436.06
ATM / Cash Advance
·
FREEPORT, DC
·
2025-12-01
critical
Pre-Authorization Required
Restricted Merchant Category
100
PILOT 1025
$400.45
Gas / Fuel Station
·
CHANNELVIEW, TX
·
2025-12-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$176.66
Government / Permits
·
AUSTIN, TX
·
2025-12-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$176.66
Government / Permits
·
AUSTIN, TX
·
2025-12-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0789 INSIDE
$341.05
Gas / Fuel Station
·
GREAT FALLS, MT
·
2025-12-04
critical
Pre-Authorization Required
Approval Splitting Detected
100
TOOT'N TOTUM #100 -
$472.47
Gas / Fuel Station
·
PERRTYON, TX
·
2025-12-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
COFFEE CUP #8
$464.18
Gas / Fuel Station
·
VIVIAN, SD
·
2025-12-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0336 INSIDE
$493.36
Gas / Fuel Station
·
MARSHALL, MI
·
2025-12-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$175.99
Government / Permits
·
AUSTIN, TX
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$175.99
Government / Permits
·
AUSTIN, TX
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0426 INSIDE
$82.68
Gas / Fuel Station
·
SHELBY, IA
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$417.47
Government / Permits
·
AUSTIN, TX
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$204.00
Government / Permits
·
EDMONTON, AB
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$174.00
Government / Permits
·
EDMONTON, AB
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$80.00
Government / Permits
·
EDMONTON, AB
·
2025-12-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1025
$110.67
Gas / Fuel Station
·
CHANNELVIEW, TX
·
2025-12-10
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$253.50
Government / Permits
·
EDMONTON, AB
·
2025-12-10
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0773 INSIDE
$125.96
Gas / Fuel Station
·
EUTAW, AL
·
2025-12-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
PETRO FUEL
$371.93
Gas / Fuel Station
·
FARGO, ND
·
2025-12-12
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J 663
$176.81
Gas / Fuel Station
·
WADDY, KY
·
2025-12-13
critical
Pre-Authorization Required
Approval Splitting Detected
100
BP#9328683218 FUEL QPS
$487.98
Gas / Fuel Station
·
FLOYD, IA
·
2025-12-13
critical
Pre-Authorization Required
Approval Splitting Detected
100
MARATHON 272195
$69.05
Gas / Fuel Station
·
WATERTOWN, SD
·
2025-12-14
critical
Pre-Authorization Required
Approval Splitting Detected
100
COFFEE CUP #8
$64.81
Gas / Fuel Station
·
VIVIAN, SD
·
2025-12-15
critical
Pre-Authorization Required
Approval Splitting Detected
100
MNA*MICHELIN CANADA
$39,053.81
Tire / Auto Shop
·
LAVAL, QC
·
2025-12-16
high
Pre-Authorization Required
High-Value Transaction
100
COFFEE CUP #8
$101.53
Gas / Fuel Station
·
VIVIAN, SD
·
2025-12-16
critical
Pre-Authorization Required
Approval Splitting Detected
100
TDOT OSOW PERMITS
$294.47
Government / Permits
·
NASHVILLE, TN
·
2025-12-17
critical
Pre-Authorization Required
Approval Splitting Detected
100
TDOT OSOW PERMITS
$241.20
Government / Permits
·
NASHVILLE, TN
·
2025-12-17
critical
Pre-Authorization Required
Approval Splitting Detected
100
TDOT OSOW PERMITS
$360.79
Government / Permits
·
NASHVILLE, TN
·
2025-12-17
critical
Pre-Authorization Required
Approval Splitting Detected
100
ILLINOIS DEPARTMENT OF
$188.06
Government / Permits
·
SPRINGFIELD, IL
·
2025-12-18
critical
Pre-Authorization Required
Approval Splitting Detected
100
ILLINOIS DEPARTMENT OF
$188.02
Government / Permits
·
SPRINGFIELD, IL
·
2025-12-19
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$304.18
Government / Permits
·
AUSTIN, TX
·
2025-12-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$304.18
Government / Permits
·
AUSTIN, TX
·
2025-12-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$412.69
Government / Permits
·
AUSTIN, TX
·
2025-12-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$83.00
Government / Permits
·
EDMONTON, AB
·
2025-12-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$260.50
Government / Permits
·
EDMONTON, AB
·
2025-12-22
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0610 INSIDE
$411.69
Gas / Fuel Station
·
BAIRD, TX
·
2025-12-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0849 INSIDE
$194.73
Gas / Fuel Station
·
VALLEY CITY, ND
·
2025-12-28
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1025
$231.99
Gas / Fuel Station
·
CHANNELVIEW, TX
·
2025-12-24
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$485.50
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-12-26
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J 687
$416.40
Gas / Fuel Station
·
NORTH PLATTE, NE
·
2025-12-26
critical
Pre-Authorization Required
Approval Splitting Detected
100
AB TRANSP 403-340-5075
$304.50
Government / Permits
·
EDMONTON, AB
·
2025-12-23
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0849 INSIDE
$62.56
Gas / Fuel Station
·
VALLEY CITY, ND
·
2025-12-28
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$61.42
Government / Permits
·
OKLAHOMA CITY, OK
·
2025-12-26
critical
Pre-Authorization Required
Approval Splitting Detected
100
BINGS RESTAURANT
$630.00
Fast Food
·
SPRUCE GROVE, AB
·
2025-12-24
high
Pre-Authorization Required
Excessive Meal Expense
+1 more
100
LOVE'S #0832 INSIDE
$461.36
Gas / Fuel Station
·
COLUMBUS, MN
·
2025-12-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$409.25
Government / Permits
·
AUSTIN, TX
·
2025-12-29
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1025
$238.62
Gas / Fuel Station
·
CHANNELVIEW, TX
·
2025-12-30
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0859 INSIDE
$392.22
Gas / Fuel Station
·
MORRIS, IL
·
2025-12-31
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0859 INSIDE
$76.12
Gas / Fuel Station
·
MORRIS, IL
·
2025-12-31
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVES TS 8592
$308.20
ATM / Cash Advance
·
MORRIS, IL
·
2025-12-31
critical
Pre-Authorization Required
Restricted Merchant Category
100
LOVE'S #0667 INSIDE
$448.98
Gas / Fuel Station
·
MEBANE, NC
·
2026-01-04
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 411
$232.00
Gas / Fuel Station
·
LEBANON, TN
·
2026-01-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 411
$69.58
Gas / Fuel Station
·
LEBANON, TN
·
2026-01-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
FLYING J 550
$113.52
Automated Fuel
·
MINOT, ND
·
2026-01-02
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 599
$396.80
Gas / Fuel Station
·
MURDO, SD
·
2026-01-03
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$411.08
Government / Permits
·
AUSTIN, TX
·
2026-01-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
TDOT OSOW PERMITS
$360.13
Government / Permits
·
NASHVILLE, TN
·
2026-01-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$411.08
Government / Permits
·
AUSTIN, TX
·
2026-01-05
critical
Pre-Authorization Required
Approval Splitting Detected
100
ILLINOIS DEPARTMENT OF
$79.66
Government / Permits
·
SPRINGFIELD, IL
·
2026-01-06
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0224 INSIDE
$296.23
Gas / Fuel Station
·
STERLING, ND
·
2026-01-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
ILLINOIS DEPARTMENT OF
$188.03
Government / Permits
·
SPRINGFIELD, IL
·
2026-01-07
critical
Pre-Authorization Required
Approval Splitting Detected
100
SUNCO COMMUNICATION AN
$5,009.03
Computers / Peripherals
·
EDMONTON, AB
·
2026-01-07
high
Pre-Authorization Required
High-Value Transaction
100
SD DEPT OF TRANS OPS
$142.93
Government / Permits
·
PIERRE, SD
·
2026-01-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0426 INSIDE
$250.82
Gas / Fuel Station
·
SHELBY, IA
·
2026-01-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$106.97
Government / Permits
·
PIERRE, SD
·
2026-01-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
OKC SIZE & WEIGHTS PER
$327.41
Government / Permits
·
OKLAHOMA CITY, OK
·
2026-01-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$210.71
Government / Permits
·
PIERRE, SD
·
2026-01-08
critical
Pre-Authorization Required
Approval Splitting Detected
100
LOVE'S #0448 INSIDE
$479.80
Gas / Fuel Station
·
TACOMA, WA
·
2026-01-11
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$143.48
Government / Permits
·
PIERRE, SD
·
2026-01-09
critical
Pre-Authorization Required
Approval Splitting Detected
100
ROSENBERG TR-LI02038
$290.44
ATM / Cash Advance
·
ROSENBERG, DC
·
2026-01-08
critical
Pre-Authorization Required
Approval Splitting Detected
+1 more
100
TXDMV OS PERMIT TPE
$306.46
Government / Permits
·
AUSTIN, TX
·
2026-01-11
critical
Pre-Authorization Required
Approval Splitting Detected
100
SD DEPT OF TRANS OPS
$208.19
Government / Permits
·
PIERRE, SD
·
2026-01-09
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$306.46
Government / Permits
·
AUSTIN, TX
·
2026-01-10
critical
Pre-Authorization Required
Approval Splitting Detected
100
PILOT 1025
$204.57
Gas / Fuel Station
·
CHANNELVIEW, TX
·
2026-01-11
critical
Pre-Authorization Required
Approval Splitting Detected
100
TXDMV OS PERMIT TPE
$415.79
Government / Permits
·
AUSTIN, TX
·
2026-01-11
critical
Pre-Authorization Required
Approval Splitting Detected
100
⚑
Select a violation to investigate
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