Fraud monitoring

Alerts, rules or reviews intended to detect abnormal or unauthorized card activity.

Why It Matters

Fraud monitoring affects who can buy fuel, where the card works and how exceptions show up in account review.

What to Check

• Confirm whether fraud monitoring can be set by driver, vehicle, product, location or time period.
• Check how overrides work during breakdowns, reroutes or after-hours dispatch.
• Review exception reports so controls do not become unused settings.