Stephany Blough July 30, 2014 •
Member Services / Visa Debit Card or MasterCard Credit Card
Have you received a call from Falcon Fraud Monitoring? Debit Cards 866 767-2432
Have you received a call from Enfact Fraud Monitoring? Credit Card 800-279-2674
Debit Cards Blocks
Here are the blocked countries: Please keep in mind that a purchase from one of these countries is automatic denial no matter the dollar amount.
UK- United Kingdom
SA- Saudi Arabia
Here are the blocked states for the USA: This means that if your purchase is over these amounts for these states it will automatically denied
New Jersey: Point of Sale Purchases and PIN Based transactions for $100 or more
Connecticut, Michigan and Virginia: Retail Purchases (not PIN based) for $100 or more
California: Retail Purchases (not PIN based) for $200 or more
Kentucky: Macy’s purchases and Meijer purchases over $400. ( These merchants only apply to this state)
New York, California, & Georgia: All pin based (ONLY) transactions for $100.00 and over. There is currently not a block on signature purchases at this time.
***To have this block temporarily lifted please call 260 490-8328 or 800 825-3641.***