In what situation might a cardholder need to provide justification for a purchase?

A cardholder is typically required to provide justification for a purchase when the transaction exceeds the agency’s designated limits or is considered unusual in nature. This requirement serves as a control measure to ensure that all purchases align with established policies and budget constraints. When a purchase exceeds set limits, it raises the need for oversight to confirm that the expenditure is necessary and reasonable. Similarly, unusual purchases which deviate from regular spending patterns may require additional explanation to verify appropriateness and compliance with organizational guidelines. This process helps maintain fiscal responsibility and transparency within the agency.

Purchases related to training programs, office supplies, or made during official working hours would typically not require justification unless they are also exceptional in nature or exceed set limits.