Debit Card Restrictions
Blocked States/Countries
To keep your account information safe, we restrict debit card transactions in certain locations where we have seen an increase in fraud. If you have any questions or are planning to travel to any of the blocked states or countries, please contact our Client Service Department at 888-322-1088 and we may be able to temporarily accommodate your needs. Thank you for understanding that these measures are for your security and protection.
The following territories currently have transaction restrictions:
- All International - including Canada – are currently restricted for signature-based and PIN-based transactions.
We have noticed an increase in fraud with specific merchants and have temporarily blocked the following:
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WalMart.com (internet purchases only)
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X
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X
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We will continue to monitor activity and make updates as necessary.
Transaction Limits
To protect your accounts from possible fraud, we have established ATM/Debit card withdrawal and spending limits per day. If you anticipate the need to exceed the daily limit, please call our Client Service Department at 888-322-1088 and we will be able to temporarily accommodate your needs.
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Personal Cards
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$300
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$1,500
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$1,500
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$1,500
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Business Cards
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$300
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$2,500
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$2,500
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$2,500
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|
HSA Cards
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$300
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$2,000
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$2,000
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$2,000
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