Debit Card Fraud

Countries

Due to reported fraudulent activity on Debit Cards, Security Federal has blocked all transactions from the following countries:
  • Brazil
  • Bulgaria
  • India
  • Nepal
  • Romania
  • Syria
  • Turkey
  In Mexico, a PIN is required for all transactions except fast food places and restaurants.

States

Due to a recent fraud trend, we have placed blocks on our ATM/Debit Cards in the following states:

  • California
  • Florida
  • Illinois
  • Indiana
  • Kentucky
  • Maryland
  • Massachusetts
  • Michigan
  • Missouri
  • New Jersey
  • New York
  • North Carolina
  • Ohio
  • Tennessee
  • Texas
  • Virginia

The block is on signature transactions at fuel pump dispensers, home supply, pharmacies, grocery stores, discount stores, office supply stores, variety stores, and stores such as Target and Wal-Mart.

Cardholders can use their cards with their PIN numbers to complete transactions in these locations.

Please call 866.851.3000 for more information.

 

 

   

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