Debit Cards
Articles
- Debit Card Order - Existing Account It is imperative that you remain diligent in your client identification efforts, ...
- Accessing Account with Debit Card Consumer Debit Cards A consumer debit card can be linked to a maximum of one chec...
- Re-pinning Debit Cards Note: You can re-pin both instant issue and central issue debit cards using Entru...
- REDiVerify Fraud Protection Services Overview REDiVerify monitors client debit card activity for potential fraud. The ...
- Debit Card Fraud Verification - REDiVerify and TR&FP Overview REDiVerify monitors client debit card activity for potential fraud. The ...
- Transaction Block - PIN Fail Count Exceeded Overview Pin Fail Count Exceeded Transactions block if an invalid PIN is consecut...
- Transaction Block - Invalid CVV Overview Transactions block if a client enters in the incorrect CVV code on an on...
- Transaction Block - Merchant Reversal due to Invalid Address/Zip Code Overview Invalid Address and/or ZIP code Merchants may reverse a transaction if t...
- Transaction Block - Swipe vs Chip Read Overview Transactions will block if a client swipes their debit card instead of i...
- Waiving Debit Card Reorder Fees You can waive the card reorder fee for only 5 reasons. These are: Bank error Frau...
- Reordering Debit Cards (Destroyed, Damaged, Name Change) Clients can reorder cards using their existing card number if their card has been...
- Expediting Delivery of Debit Cards Fees The expediting fee is $35. Replacement or reordered cards cost $10. Waive ...
- Expiring Debit Cards Debit Card Reissue Schedule Cards expire 3 years from their issuance date. Expiri...
- Regulation E: Opt-in Procedures Overview Opt-In/Opt-out Overview Regulation E (Reg. E) requires consumer clients ...
- Offices without Card Maintenance Capability Offices without an associate with card maintenance capability can request card ma...