System

Settings

Manage the policy rules that power the compliance engine and configure your workspace.

Policy rules
10 rules · derived from Brim Expense Policy
Pre-Authorization RequiredhighApproval

All expenses over $50.00 must be pre-authorized by manager

Obtain manager pre-authorization for expenses exceeding $50
↻ Currently flags 2,736 transactions
Receipt RequiredmediumDocumentation

Receipts are required before any expense over $50 is reimbursed

Submit receipt documentation for this transaction
↻ Currently flags 0 transactions
Approval Splitting DetectedcriticalFraud

Multiple charges to the same merchant within 24h that together exceed the approval threshold — a common tactic to avoid pre-authorization

Escalate to finance team. Investigate intent to split charges below approval threshold.
↻ Currently flags 1,103 transactions
Alcohol Without Customer ContextmediumEntertainment

Alcoholic beverages are not permitted unless dining with a customer. Names of guests and purpose must be listed.

Provide customer name(s) and business purpose, or deny reimbursement.
↻ Currently flags 0 transactions
Excessive Meal ExpensemediumMeals

Meal expense appears unusually high relative to solo dining norms. Policy requires reasonable entertainment limits.

Verify attendee count and business purpose. Amounts over $75/person require justification.
↻ Currently flags 7 transactions
Potential Personal ExpensehighPersonal

Transaction category suggests personal use. Use of corporate credit cards for personal expenses is prohibited.

Request business justification. Deny if personal use confirmed.
↻ Currently flags 1 transactions
Restricted Merchant CategoryhighCategory

Merchant category is not typically reimbursable under Brim expense policy.

Review merchant category and deny unless clear business justification provided.
↻ Currently flags 11 transactions
Tip Exceeds Policy LimitlowGratuity

Tips are capped at 15% for services/porterage and 20% for meals.

Reimburse only up to the policy-allowed tip percentage.
↻ Currently flags 0 transactions
High-Value TransactionmediumAmount

Transaction amount is significantly above average and warrants additional scrutiny.

Verify business purpose and ensure manager approval was obtained.
↻ Currently flags 277 transactions
Entertainment — Missing Guest InfomediumEntertainment

Customer entertainment requires names of guests and purpose listed with receipts.

Require employee to submit guest list and business purpose before approval.
↻ Currently flags 22 transactions