Use Case:

Companies need to ensure that cash expenses submitted by employees for reimbursement align with internal policies and do not exceed typical spending norms. High-value cash transactions, in particular, can indicate potential misuse or policy violations.

The Cash Value risk analytic flags cash-based transactions that are unusually high compared to similar expenses within the company. This analytic helps identify potentially inappropriate or excessive cash expenditures. For example, if an employee submits a cash reimbursement for a business meal that far exceeds the typical cost, the system will flag it for further review, enabling the organization to investigate and take appropriate action if needed.