SYSTEM AND METHOD FOR ENSURING ACCURATE REIMBURSEMENT FOR TRAVEL EXPENSES
First Claim
1. A computer-implemented method for ensuring accurate reimbursement of travel expenses by a computerized expense verification system comprising at least a processor and a memory operatively connected to the processor, the method comprising the computerized expense verification system operating the processor under control of processor-executable instructions stored in the memory to:
- store in the memory a plurality of rules for reimbursement of travel expenses consistent with a company'"'"'s travel policy;
receive, via a communications network, travel reservation record data comprising a reference code;
process the travel reservation record data to identify the reference code;
query, via a communications network, a company-independent system to retrieve passenger name record data corresponding to the parsed reference code;
process the passenger name record data received via the communications network to identify a vendor identification code;
process the passenger name record to identify a fare basis identifier;
determine whether the fare basis identifier reflects compliance with company policy as determined at least one of the plurality of stored rules that is applicable for the vendor identification code; and
issue an exception alert identifying non-compliance with the company'"'"'s travel policy if the fare basis identifier does not reflect compliance.
1 Assignment
0 Petitions
Accused Products
Abstract
An Expense Verification System (EVS) checks for fraud/errors in reimbursement requests. The EVS stores rules for reimbursement in accordance with company policies. The EVS receives travel reservation records for auditing, parses the records to identify a reference number, and then obtains from a trusted source travel record data for a corresponding reference number. Trusted data is compared to company policy-specific rules to determine compliance. In one embodiment, an extracted fare basis identifier is compared to lists of permitted and/or prohibited fare basis codes in the rules to determine compliance. In another embodiment, data is extracted from acknowledgment receipt records from a trusted data source and extracted booking and travel dates are compared to the rules to determine compliance. The EVS issues an alert in the event of non-compliance.
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Citations
24 Claims
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1. A computer-implemented method for ensuring accurate reimbursement of travel expenses by a computerized expense verification system comprising at least a processor and a memory operatively connected to the processor, the method comprising the computerized expense verification system operating the processor under control of processor-executable instructions stored in the memory to:
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store in the memory a plurality of rules for reimbursement of travel expenses consistent with a company'"'"'s travel policy; receive, via a communications network, travel reservation record data comprising a reference code; process the travel reservation record data to identify the reference code; query, via a communications network, a company-independent system to retrieve passenger name record data corresponding to the parsed reference code; process the passenger name record data received via the communications network to identify a vendor identification code; process the passenger name record to identify a fare basis identifier; determine whether the fare basis identifier reflects compliance with company policy as determined at least one of the plurality of stored rules that is applicable for the vendor identification code; and issue an exception alert identifying non-compliance with the company'"'"'s travel policy if the fare basis identifier does not reflect compliance. - View Dependent Claims (2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 21)
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15. A computer-implemented method for ensuring accurate reimbursement of travel expenses by a computerized expense verification system comprising at least a processor and a memory operatively connected to the processor, the method comprising the computerized expense verification system operating the processor under control of processor-executable instructions stored in the memory to:
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store in the memory a plurality of rules for reimbursement of travel expenses consistent with a company'"'"'s travel policy; receive, via a communications network, travel reservation record data comprising a reference code; process the travel reservation record data to identify the reference code; query, via a communications network, a company-independent system to retrieve passenger name record data corresponding to the parsed reference code; process the passenger name record data received via the communications network to identify a ticket issue date for an associated travel ticket; process the passenger name record to identify a first travel date for the associated travel ticket;
determine whether a difference between the first travel date and the ticket issue date reflects compliance with company policy as determined at least one of the plurality of stored rules; andissue an exception alert identifying non-compliance with the company'"'"'s travel policy if the difference does not reflect compliance. - View Dependent Claims (16, 22)
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17. A computer-implemented method for ensuring accurate reimbursement of travel expenses by a computerized expense verification system comprising at least a processor and a memory operatively connected to the processor, the method comprising the computerized expense verification system operating the processor under control of processor-executable instructions stored in the memory to:
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store in the memory a plurality of rules for reimbursement of travel expenses consistent with a company'"'"'s travel policy; receive, via a communications network, travel reservation record data comprising a reference code; process the travel reservation record data to identify the reference code; query, via a communications network, a company-independent system to retrieve passenger name record data corresponding to the parsed reference code; process the passenger name record data received via the communications network to identify an agency identifier uniquely identifying a travel agent; determine whether the agency identifier reflects compliance with company policy as determined at least one of the plurality of stored rules; and issue an exception alert identifying non-compliance with the company'"'"'s travel policy if the difference does not reflect compliance. - View Dependent Claims (18, 23)
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19. A computer-implemented method for ensuring accurate reimbursement of travel expenses by a computerized expense verification system comprising at least a processor and a memory operatively connected to the processor, the method comprising the computerized expense verification system operating the processor under control of processor-executable instructions stored in the memory to:
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store in the memory a plurality of rules for reimbursement of travel expenses consistent with a company'"'"'s travel policy; receive, via a communications network, travel reservation record data comprising a reference code; process the travel reservation record data to identify the reference code; query, via a communications network, a company-independent system to retrieve passenger name record data corresponding to the parsed reference code; process the passenger name record data to identify an approval code; process the approval code to identify at least one of an approved destination and an approved cost; process the passenger name record to identify a ticketed destination indicating a destination for which a ticket associated with the passenger name record was issued; process the passenger name record to identify a ticketed cost indicating a cost for which the ticket associated with the passenger name record was issued; determine whether the at least one of an approved destination and an approved cost reflects compliance with company policy as determined at least one of the plurality of stored rules; and issue an exception alert identifying non-compliance with the company'"'"'s travel policy if the at least one of an approved destination and an approved cost does not reflect compliance. - View Dependent Claims (20, 24)
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Specification