Debit & Check Card Risk Management
Protect your debit card program against losses with these tools available to you from ICBA Bancard:
ICBA Bancard’s Fraud Loss Protection
Since 1989, ICBA Bancard has provided an exclusive tool for community banks against:
- Lost or Stolen Cards
- Cards Shipped But Not Received
- Account Takeover/Identity Theft
- Counterfeit & Skimmed Cards
eNFACTSM - FISERV CLIENTS ONLY (70 KB) -
eNFACT (electronic Neural Fraud Analysis & Card Tracking) assesses each transaction and assigns a score representing the transaction’s fraud potential. If a score exceeds a threshold you establish, eNFACT notifies you or the cardholder.
TranBlockerSM - FISERV CLIENTS ONLY (80KB) -
Lets you set transaction blocking rules and response actions for activity that may be fraudulent. You can monitor activity, or block it and send a response to return or retain the card.
CardTrackerSM - FISERV CLIENTS ONLY (81KB) -
Reports activity on compromised cards listed in Visa and MasterCard alerts. With this data, you can monitor compromised cards and make better decisions about when to take action.
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