Distinguish a reimbursement request from its receipt.

The request explains who seeks repayment; the receipt explains the purchase.

01

Start with the evidence

Collect both records and check the claimant, amount, currency and source reference. A copied receipt attached to several requests should trigger a review of whether the same event is being claimed twice.

02

Work through the example

A purchaser submits a USD72 receipt with a USD72 request. Matching the amounts is useful, but the reviewer still needs the business purpose and evidence that this is the appropriate claimant.

03

Make the next step clear

Keep approval and any later repayment evidence separate from submission. A complete request is not automatically approved or paid. Record the next step accurately without implying money has moved.

04

Keep the source context

These guides concern the evidence behind a business record. A receipt, a reimbursement request and a bank movement may describe related parts of one event, but they are not interchangeable documents. Keep each source and its role visible.

01Keep the source02Check the context03Choose the next step

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