Other expenditure restrictions

There are a number of other expenditure restrictions which can be applied on an individual cardholder basis, allowing the organisation to empower staff, but ensuring control of the account is retained.

Single transaction limit

A single transaction limit can be applied to any cardholder at any time. This could be set up to correspond to the individual's seniority or level of purchasing authority they hold within the organisation. The limit you set is inclusive of VAT.

Trade category restrictions

All VISA suppliers are classified into one of the 34 Trade Categories.

You are able to restrict access to single or multiple categories for each cardholder.

  1. Building Services
  2. Building Materials
  3. Estate and Garden Services
  4. Utilities and Non Automotive Fuel
  5. Telecommunication Services
  6. Catering and Catering Supplies
  7. Cleaning Services and Supplies
  8. Training and Educational
  9. Medical Supplies and Services
  10. Staff - Temporary Recruitment
  11. Business Clothing and Footwear
  12. Mail Order/ Direct Selling
  13. Personal Services
  14. Freight and Storage
  15. Professional Services
  16. Financial Services
  17. Clubs/Associations/ Organisations
  18. Statutory Bodies
  19. Office Stationery, Equipment and Supplies
  20. Computer Equipment and services
  21. Print and Advertising
  22. Books and Periodicals
  23. Mail and Courier Services
  24. Miscellaneous Industrial/Commercial Supplies
  25. Vehicles, Servicing and spares
  26. Automotive Fuel
  27. Travel - Air/Rail/Road
  28. Auto Rental
  29. Hotels and Accommodation
  30. Restaurants and Bars
  31. General Retail and Wholesale
  32. Leisure Activities
  33. Miscellaneous
  34. Cash (ATM/Branch), Money Orders, Foreign Currency, Travellers Cheques

Cash (number 34) is blocked by default unless Barclaycard Business is notified specifically by the organisation's administrator.

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