Debit Card Controls

Fraud Prevention Tips

Prevent your Banner Bank debit card from being used without your permission:

Block All online purchases by disabling 'Ecommerce' transactions  in Transaction Controls.

Prevent in-store fraud with Locations Control. Allow purchases in specific regions or use your phone's location so only nearby purchases are allowed.

Control International use:

By default, only the United States is included on your list of approved countries. All in-store locations outside of the United States will be declined.

If you are traveling internationally, please remember to submit a Travel Plan within the app or call us at 800-272-9933 (509-527-3636 outside the U.S.) in advance of your trip, to prevent unnecessary blocks from being placed on your card. You can also add additional countries under Locations Control to allow in-store transactions while you travel.

Tips for Parents and Business Owners

For parents:

If you share a debit card with your child, you can use the Control Preferences in your app to set spending limits for your child's card.

You can also review recent transactions in the app, or set Alert Preferences to notify you whenever the card is used.

For business debit card owners:

You can determine how authorized debit card users can use their cards by enabling or disabling select transaction types or merchant types within Transaction Controls.