Enforcing spend policies with automatic card locking

Automatic card locking helps enforce your company's spend policies by locking a cardholder's card when a policy violation goes unresolved for a set number of days. This gives cardholders a clear deadline to resolve issues — like adding a receipt or transaction category — before losing access to their card.

Setting up automatic card locking

  1. Go to All Settings > Spend Policies > Card spend
  2. Under Automatic card locking, click Enable
  3. Configure the number of days a violation can remain unresolved before the card is locked
  4. Optionally, create exemptions for specific employees or departments
  5. Click Save to apply changes

What cardholders see

Cardholders can view lock warnings and locked card status from the Cards page on web and mobile.

  • If a violation is upcoming or unresolved, a warning icon appears on the card
  • If the card is locked, a notice indicates that the card is locked until policy violations are resolved

Notifications

Cardholders receive email notifications about upcoming and active card locks, depending on their notification settings:

  • 24 hours before a lock: an email warning that the card will be locked
  • At time of lock: an email confirming the card has been locked, with a link to resolve violations


To adjust notification preferences, go to Settings > Notifications.

Unlocking a card

To unlock a card, the cardholder must resolve all outstanding policy violations.

  1. Go to the Cards page on mobile or web and click into the locked card
  2. Click Unlock
  3. Complete the requirements shown — for example, uploading a missing receipt or adding a transaction category


Non-admin cardholders can't unlock a card themselves without resolving the violation — an admin can also manually unlock a card from the Cards page.

Requesting a receipt exception

If a receipt is required but unavailable, cardholders can request an exception instead of uploading one.

  1. Click Don't have it on the violation
  2. Provide a reason for the missing receipt
  3. Submit the request for admin review


If approved, a receipt will no longer be required for that transaction.

Temporary unlocks

In an emergency, a cardholder can temporarily unlock a card for 24 hours to continue using it while violations are pending resolution.

  • The first temporary unlock is self-serve
  • Any subsequent temporary unlocks must be requested and approved by an admin

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