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
Foreign Country Blocks
Due to fraud, there are card blocks set up on specific countries. These blocks may prohibit you from using your credit and/or debit card there. Please contact us at 260 490-8328 or 800 825-3641 for assistance in setting up your card to work properly overseas if you plan to travel.
States in the US Blocks
Here are the blocked states for the USA: This means that if your purchase is over these amounts for these states it will automatically be denied.
Connecticut & Virginia: Retail Purchases (not PIN based) for $100 or more
California: Retail Purchases (not PIN based) for $200 or more
New York & 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.***