| Topic |
Contributor |
Resource |
| 1099 Reporting |
Digital Transactions |
A Treasury Audit Criticizes the IRS About New Merchant-Reporting Requirements |
| 1099 Reporting |
TIN Compliance Consultants |
State Requirements Related to 1099 Reporting |
| Auditing |
Erich Heneke (end-user) |
Audio Interview: Mayo Clinic's Strategic Automated Auditing Tool |
| Auditing |
Maggie Clarke, CPCP (end-user) |
How to Use Excel Pivot Tables for Auditing Purposes and More (recorded webinar presentation available for purchase) |
| Best Practices |
NAPCP |
|
| Card Acceptance |
First Annapolis Consulting |
Merchant Acceptance of B2B Card Payments |
Case Study
|
AirPlus |
AirPlus Case Study – Automotive Supplier Huf Hülsbeck & Fürst GmbH & Co. KG Reduced Process Costs by Up to 70 Percent |
Case Study
(UK program) |
BizAps |
Manchester Tax Payers Save Thousands with Council's Innovative Use of Technology |
| Commercial Cards |
NAPCP |
Glossary of Commercial Card and Payment Terms
(accessible to members and subscribers) |
| Commercial Cards |
NAPCP |
The Toolbox of Commercial Card Payment Options (recorded webinar presentation available for purchase) |
| Controls |
Maggie Clarke, CPCP (end-user) |
P-Card Spending Limits: How Much is Enough?
|
| Controls |
Christine Salas-Dorantes, CPCP
(end-user) |
Controls for Beginners
(recorded audio call available for purchase) |
| Electronic Payables |
NAPCP |
|
| Electronic Payables |
Visa |
Visa PerformSource Overview to Accounts Payable Automation |
| Electronic Payables |
Aberdeen Group |
E-Payables: Invoice Receipt and Workflow |
| Global Card Programs |
Veritas Consulting Europe LTD |
Multinational Purchasing Card Programs
(report available for purchase through online NAPCP store) |
| Interchange |
TSYS |
The Durbin Amendment and the Payments Value Chain—A Current Look |
| Interchange |
NAPCP |
Debate Related to Interchange Regulation in the U.S. (accessible to members and subscribers) |
| Interchange |
Federal Reserve Board |
Interchange Fees and Payment Card Networks: Economics, Industry Developments, and Policy Issues
(a five-page executive summary is also available) |
| Interchange |
Evans, Chang and Weichert |
Economic Analysis of Claims in Support of the "Durbin Amendment" to Regulate Debit Card Interchange Fees |
| Management Buy-In |
NAPCP |
Planning Worksheet for Gaining Management Buy-In |
| Management Buy-In |
NAPCP |
Utilizing P-Card Program Metrics |
| Newsletter |
NAPCP |
Quarterly E-News for NAPCP members (includes articles, industry news, events and more) |
| Newsletter |
NAPCP |
In June 2011, the NAPCP launched the TransAct! newsletter, which focuses on a particular topic each edition; view the editorial calendar |
| P-Card Programs |
TSYS |
A Processor's Perspective of P-Cards
(recorded audio call available for purchase) |
| Payment Strategies |
The Hackett Group |
Impact of Various Payment Strategies on Stakeholders (a graphical depiction) |
| Prepaid Cards |
MasterCard Worldwide |
Assessment of Prepaid Card Opportunities 2009–2017 |
| Procurement Practices |
Maggie Clarke, CPCP (end-user) |
Benefits of Evaluating Supplier Spend: Where are Your Dollars Going? |
| Program Implementation |
Triplet Advisory Services |
The Imperative of Spending Analytics for a Purchasing Card Program |
| Program Management |
NAPCP |
Sample Outline for a Purchasing Card Policies and Procedures Manual |
| Program Management |
NAPCP |
Considerations for Commercial Cards in Disaster Planning and Recovery |
| Regulatory Requirements |
IRS |
|
| Request for Proposal (RFP) |
NAPCP |
Audio Interview: End-User Describes Complexity of an RFP Process for a Global Card Program |
| Request for Proposal (RFP) |
End-user |
Global Card Program RFP Sample
(available from Sample Resources webpage for end-user members only) |
| Suppliers' Acceptance of Card Payments |
NAPCP |
Sample Questions/Requests to Include in an RFQ or RFP to Suppliers |
| Tax |
NAPCP |
Audio Interview: Perspectives on Managing Sales and Use Tax Compliance for a P-Card Program |
| Tax |
NAPCP and Application Design Resource |
Sales and Use Tax Survey Results and Recommendations for End-User Organizations
(an executive summary is accessible to members and subscribers) |
| Tax |
NAPCP |
State Tax Audits of P-Card Transactions: Survey Results from State Tax Authorities |
| Tax |
Application Design Resource |
Sales and Use Tax Management
(recorded webinar presentation available for purchase) |
| Tax |
Application Design Resource |
Using Excel to Filter Transactions for Use Tax Accrual (recorded webinar presentation available for purchase) |
| Tax |
Application Design Resource |
Sales and Use Tax Challenges of Corporate Credit Cards: Finding Resources to Create an Effective Compliance Process |
| Tax |
Application Design Resource |
One Card Programs and Sales Tax Management |
| Technology |
NAPCP |
EMV/Chip and PIN Cards |
| Training and Communications |
NAPCP |
P-Card Training Methods: Advantages and Disadvantages |
| Training and Communications |
NAPCP |
Sample P-Card Quiz (for Program Participants) |
| Training and Communications |
NAPCP |
Considerations for P-Card Program Surveys |
| Travel |
RPMG Research Corporation |
2011 Corporate Travel Card Benchmark Survey Results (accessible to members and subscribers) |
| Travel |
NAPCP |
Sample Internal Corporate Card Agreement |
| Travel |
Visa |
Visa PerformSource Practical Guide to Corporate Travel and the Benefits of Corporate Cards Overview |
| Travel |
Visa |
Travel Management and Corporate Cards: Trends and Best Practices from Visa (recorded webinar presentation available for purchase) |
| Travel |
Visa |
Visa Offers Travel Management Best Practices |
| Travel |
Business Travel Media and Concur |
At the Point of Decision: Managing Travel in Real Time |
| Travel |
Concur |
Q2 2011 Travel & Entertainment Spend Report |
| Travel |
PayStream Advisors |
Travel and Expense Management Benchmarking: Improving T&E Processes Through Automation |
| Travel |
Aberdeen Group |
Corporate Card and Expense Management Integration |
Print to Page
