Smart Expense Anomaly Detection New 14 High Risk Claims
Every expense claim is automatically scored against attendance records, leave logs, CRM activity, and historical patterns. Claims are rated Low, Medium, or High risk — giving approvers instant context without manual investigation.
Duplicate detection Attendance cross-check CRM activity match Team spend outlier Leave day check AI Engine active
0
Pending
₹0
36
Approved
₹45,120
5
Rejected
This period
₹162.4K
Total Claimed
This period
Filters
All Expense Claims 70 records
Date Employee Department Type Amount Description Risk Status Actions
06 Jul 2026
Kiran Patil
Sales
Fuel ₹2,000 [DEMO] Fuel reimbursement Medium Risk Action_required
05 Jul 2026
Deepak Joshi
Service
Travel ₹1,250 [DEMO] Shared cab to Manipal Health Group High Risk Under_review
05 Jul 2026
Arun Menon
Service
Travel ₹1,200 [DEMO] Cab to Manipal Health Group High Risk Rejected
04 Jul 2026
Deepak Joshi
Service
Travel ₹3,500 [DEMO] Long distance client meeting Chennai High Risk Under_review
04 Jul 2026
Priya Nair
Service
Fuel ₹5,000 [DEMO] Fuel Thrissur to Kochi site visit High Risk
03 Jul 2026
Arjun Mehta
Admin
Travel ₹1,000 [DEMO] Admin travel Medium Risk Action_required
03 Jul 2026
Rahul Sharma
Service
Travel ₹450 [DEMO] Client visit follow-up (near-identical) High Risk
02 Jul 2026
Arun Menon
Service
Food ₹250 [DEMO] Working lunch Low Risk Action_required
01 Jul 2026
Anita Rao
Service
Travel ₹900 [DEMO] Visit to Apollo Hospitals Medium Risk Under_review
01 Jul 2026
Rahul Sharma
Service
Travel ₹450 [DEMO] Client visit to Medanta Hospitals High Risk Action_required
01 Jul 2026
Arjun Mehta
Admin
Travel ₹5,000 Travelled to Thrissur to Kochi for a site visit Medium Risk
30 Jun 2026
Suresh Babu
Service
Fuel ₹1,500 [DEMO] Fuel top-up Medium Risk Action_required
29 Jun 2026
Sonia Thomas
Sales
Travel ₹2,500 [DEMO] Sales trip Bengaluru Medium Risk Action_required
01 Jun 2026
Rahul Sharma
Service
Travel ₹850 Train ticket to client site - Chennai Low Risk Approved
01 Jun 2026
Priya Nair
Service
Fuel ₹620 Fuel for site visit - Ambattur Low Risk Approved
02 Jun 2026
Arun Menon
Service
Food ₹480 Team lunch - client meeting Low Risk Approved
03 Jun 2026
Deepak Joshi
Service
Travel ₹1,200 Cab to airport - Bengaluru trip Low Risk Approved
04 Jun 2026
Sonia Thomas
Sales
Accommodation ₹2,800 Hotel stay - 1 night Bengaluru client visit Low Risk Approved
05 Jun 2026
Rahul Sharma
Service
Fuel ₹730 Fuel - weekly field visits Low Risk Approved
06 Jun 2026
Kiran Patil
Sales
Travel ₹560 Bus ticket - Coimbatore client Low Risk Approved
07 Jun 2026
Suresh Babu
Service
Food ₹390 Working lunch - Saidapet site Low Risk Approved
08 Jun 2026
Anita Rao
Service
Fuel ₹580 Fuel - service calls South Chennai zone Low Risk Approved
09 Jun 2026
Priya Nair
Service
Travel ₹920 Train - Salem customer installation Low Risk Approved
10 Jun 2026
Arun Menon
Service
Food ₹3,200 Team dinner - project completion Medium Risk Approved
11 Jun 2026
Deepak Joshi
Service
Other ₹4,500 Miscellaneous - office supplies and stationery Medium Risk
12 Jun 2026
Sonia Thomas
Sales
Accommodation ₹5,800 Hotel - 2 nights Mumbai partner summit Medium Risk Approved
13 Jun 2026
Kiran Patil
Sales
Travel ₹2,100 Cab - late night airport drop and pickup Medium Risk
14 Jun 2026
Rahul Sharma
Service
Fuel ₹2,800 Fuel - weekly claim Medium Risk Approved
15 Jun 2026
Arun Menon
Service
Food ₹8,900 Client entertainment dinner High Risk
16 Jun 2026
Deepak Joshi
Service
Travel ₹12,500 Travel expenses - various High Risk
17 Jun 2026
Suresh Babu
Service
Other ₹6,800 Others High Risk Rejected
18 Jun 2026
Anita Rao
Service
Accommodation ₹15,000 Hotel - training program High Risk
19 Jun 2026
Priya Nair
Service
Fuel ₹4,200 Fuel June week 3 High Risk
10 Jun 2026
Sonia Thomas
Sales
Travel ₹780 Metro + cab - T Nagar client Low Risk Approved
11 Jun 2026
Kiran Patil
Sales
Food ₹420 Lunch - Guindy site inspection Low Risk Approved
12 Jun 2026
Suresh Babu
Service
Fuel ₹650 Fuel - 3 service calls North Chennai Low Risk Approved
13 Jun 2026
Rahul Sharma
Service
Travel ₹1,100 Flight - Hyderabad pre-sales visit Low Risk Approved
14 Jun 2026
Anita Rao
Service
Accommodation ₹3,200 Hotel 1 night - Hyderabad Low Risk Approved
15 Jun 2026
Priya Nair
Service
Other ₹1,800 Courier charges - equipment delivery to client Low Risk Approved
16 Jun 2026
Arun Menon
Service
Travel ₹870 Train - Madurai customer site Low Risk Approved
17 Jun 2026
Deepak Joshi
Service
Food ₹510 Lunch - Porur site meeting Low Risk Approved
18 Jun 2026
Sonia Thomas
Sales
Fuel ₹690 Fuel - weekly South zone coverage Low Risk Approved
19 Jun 2026
Kiran Patil
Sales
Travel ₹640 Bus - Vellore client Low Risk Approved
23 Jun 2026
Rahul Sharma
Service
Fuel ₹750 Fuel - Monday field visits Low Risk Approved
23 Jun 2026
Priya Nair
Service
Travel ₹980 Train - Trichy client emergency call Low Risk Approved
24 Jun 2026
Arun Menon
Service
Food ₹520 Lunch - client demo day Low Risk Approved
24 Jun 2026
Deepak Joshi
Service
Accommodation ₹3,100 Hotel - Pune 1 night Low Risk
25 Jun 2026
Sonia Thomas
Sales
Other ₹2,200 Tool kit replacement - field service kit Medium Risk
25 Jun 2026
Kiran Patil
Sales
Fuel ₹810 Fuel - mid-week coverage Low Risk
26 Jun 2026
Suresh Babu
Service
Travel ₹1,350 Flight - Bangalore return (missed train) Medium Risk
26 Jun 2026
Anita Rao
Service
Food ₹450 Team lunch - weekly sync Low Risk
27 Jun 2026
Rahul Sharma
Service
Other ₹1,600 Client gift - Diwali (advance) Medium Risk
27 Jun 2026
Priya Nair
Service
Fuel ₹700 Fuel - end of week Low Risk
20 Jun 2026
Arun Menon
Service
Food ₹5,400 Food expenses - team outing High Risk Rejected
21 Jun 2026
Deepak Joshi
Service
Travel ₹3,800 Travel - personal vehicle usage High Risk Rejected
22 Jun 2026
Suresh Babu
Service
Accommodation ₹9,200 Hotel - luxury upgrade High Risk Rejected
28 May 2026
Sonia Thomas
Sales
Travel ₹890 Train - last month catchup Low Risk Approved
28 May 2026
Kiran Patil
Sales
Food ₹460 Lunch - site visit Low Risk Approved
29 May 2026
Anita Rao
Service
Fuel ₹610 Fuel - May week 4 Low Risk Approved
30 May 2026
Rahul Sharma
Service
Accommodation ₹2,900 Hotel - Chennai offsite Low Risk Approved
30 May 2026
Priya Nair
Service
Other ₹1,400 Printing and branding materials Low Risk Approved
31 May 2026
Arun Menon
Service
Travel ₹720 Cab - airport pickup for client Low Risk Approved
01 Jun 2026
Deepak Joshi
Service
Food ₹490 Lunch - Monday all hands Low Risk Approved
02 Jun 2026
Sonia Thomas
Sales
Fuel ₹660 Fuel - start of month Low Risk Approved
03 Jun 2026
Kiran Patil
Sales
Travel ₹1,050 Train - Pondicherry customer Low Risk Approved
04 Jun 2026
Suresh Babu
Service
Other ₹2,100 Safety equipment - PPE kit Low Risk Approved
28 Jun 2026
Suresh Babu
Service
Food ₹300 [DEMO] Team lunch with client Apollo Low Risk Under_review
27 Jun 2026
Rahul Sharma
Service
Other ₹750 [DEMO] Misc office supplies Low Risk Under_review
21 Jun 2026
Priya Nair
Service
Travel ₹600 [DEMO] Weekend client emergency visit Low Risk Under_review
20 Jun 2026
Anita Rao
Service
Accommodation ₹8,000 [DEMO] Hotel stay outstation (weekend) Low Risk Under_review