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U.S. Bank Payment Analytics

A more targeted, efficient and effective way to monitor transactions.

Payment Analytics enhances auditing practices by looking beyond traditional card controls, such as cardholder spending limits and merchant category code restrictions, to provide 100% commercial card transaction monitoring.

Using customizable rule templates, organizations can automatically review all card transactions and flag suspected card misuse and out-of-policy spending. For example, organizations can conduct audits on purchases that are made on the weekend or split in order to avoid transaction limits.

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