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Question on Fraud and Reconciliation , Expensify Credit Card
Hello, I'm really interested in this credit card for the non profit I serve. How do you deal with fraud on credit cards with a daily settlement. For example, our offices were closed on Black Friday and fraudulent purchase were made on one users card. They didn't call the bank until Wednesday the week after Thanksgiving and the credit card company alerted them. We wouldn't have noticed that until that until the user went to do his credit card report. Do you offer similar alerts? Also, we ask employees to settle their last 30 days of purchases to tie to the credit card statement. Since its all integrated with the accounting software, what have you seen large non profits do in asking people when to do their expense reports? Do they now just use the unapproved expense feature to determine when people should reconcile? Thanks so much!