Creating an Expense Policy

The Emburse Spend Expense Policy page allows you to create any number of rules that will help you enforce your company's expense policy and create controls around expense submission and approval. If you are an Admin, navigate to your organization's Expense Policy page to create custom rules.

Blocking Rules vs. Warning Rules

There are two main types of rules: blocking and warning rules. Blocking rules prevent users from submitting an expense entirely. Warning rules pop up during submission to let the member know how to edit the expense so that it's within policy or to allow them to submit the expense with policy violations flagged during the review and approval process.

If you attempt to submit an expense that violates a blocking rule, Emburse Spend will prevent you from submitting it and identify the blocking rule.

Warning rules alert you to the company policy and give you the option to go back and fix the expense or send it anyway.

If someone submits an expense that violates a warning rule, admins will see an orange warning icon on the expense via the Transactions page.

Click on the Warning icon to open the expense. A list of warnings will appear on the Expense Details window.

You can also search and filter specifically for expenses with warnings.

The Emburse Spend Rule Builder

The Emburse Spend rule builder is very flexible and can be used in many different ways to enforce rules based on your organization's unique expense policy.

To get started, click Add a Rule on the Expense Policy page and select the following:

Requirement

These rule types require information (i.e. receipt, category, custom field, note) from the member upon expense submission

Source: Choose between every expense, corporate card expenses or reimbursable expenses only
Submitted By: This is who the rule applies to. You can choose everyone, a particular member, or a certain custom Team Field like Department or Location
Of Amount: This is the expense amount above which the expense is routed to the approver, if applicable
Categorized As: Select a category to determine approval routing. Expenses with this category will be routed to the approver you specify. This only applies to Budget or Time rules.
Tagged As: Choose custom Expense Fields that will determine the approver. Expenses with this field will be routed to the approver you specify
Warn or Block? Determine if users can override this policy to submit or if the violation will keep them from continuing to submit.

Budget

Budget rules enforce spending limits for users based on particular parameters such as time limits, categories, etc.

Expenses should not exceed: the dollar threshold for the particular budget
Per: time frame by which to wrap the budget around - options include: per expense, day, month, quarter, and year.
The start of the Fiscal year in Spend begins on January 1 and is hard coded on the backend. This means that any rule created on a per-year basis would apply from Jan 1–Dec 31.
Source: Choose between every expense, corporate card expenses or reimbursable expenses only
Submitted By: To whom the rule applies. You can choose everyone, a particular member, or a certain custom Team Field like Department or Location
Categorized As: Select a category to determine approval routing. Expenses with this category will be routed to the approver you specify
Tagged As: Choose custom Expense Fields that will determine the approver. Expenses with this field will be routed to the approver you specify
Warn or Block? Determine if users can override this policy to submit or if the violation will keep them from continuing to submit.

Time Limit

Time limit rules require that users submit expenses within a certain time threshold, ensuring punctual submission of expense data.

Expenses should be submitted in: can be measured in days, months, quarters, and years
Source: Choose between every expense, corporate card expenses or reimbursable expenses only
Submitted By: This is who the rule applies to. You can choose everyone, a particular member, or a certain custom Team Field like Department or Location
Categorized As: Select a category to determine approval routing. Expenses with this category will be routed to the approver you specify
Tagged As: Choose custom Expense Fields that will determine the approver. Expenses with this field will be routed to the approver you specify
Warn or Block? Determine if users can override this policy to submit or if the violation will keep them from continuing to submit.

Daily Rates

You can help your team stay on budget by using our Daily Rate rule type, under the Requirements section. Set a budget for certain expenses that are charged on a per diem basis, like hotels and lodging. You can choose a specific dollar amount or set an unlimited budget with required check-in/check out dates.

By creating a Daily Rate budget rule, you are also requiring your employees to select a check-in and check-out date on the expense. This is how we calculate the daily budget rule.

If you'd like to require check-in and check-out dates without imposing a budget, select the "Unlimited" option for this rule.

Edit and Delete Rules

Edit existing rules by clicking on the pencil button next to the rule you intend to change.

To delete a rule entirely, click the trash can button.

Route Expenses to Specific Approvers

If you'd like certain expenses to be routed to the Inbox of specific Managers or Admins, you can create an Approval Routing rule. Once these rules are in place, expenses will be routed to that approver and will appear in the Pending section for Admins untill they are approved.

See How to Use Expense Approval Routing for more details.

By creating a rule related to a specific Expense Field, that field will show up on the expense submission box; in this example it's Location.