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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

eNFACT^SM - 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.

TranBlocker^SM - 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.

CardTracker^SM - 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.

More Information:

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Automated Card Expert (ACE)

Bancard University

Card Designer

Education & Events Calendar

MasterCard Marketing Center

Visa Releases Details of its Merchant Litigation Settlement

Visa has made available information to help card issuers and acquirers understand the details of its U.S. Multi-District Merchant Litigation settlement and related timelines. Included are frequently asked questions for merchants, sample point-of-sale and point-of-entry disclosures, and maximum surcharge limits and average costs of acceptance documents to share with your staff or cardholders. Click here for more information.

MkgManual

Introducing: ICBA Bancard’s Definitive Guide to Card Marketing

Looking to create a card program that gets noticed and generates profits? Your search is over. Introducing “Card Marketing for Main Street,” a comprehensive, results-oriented guide designed to help community bankers like you develop and maintain a profitable card business. Learn more.