Control where, how, and when your Banesco USA Visa® Debit Card can be used!

Card Controls is the convenient and safe way to manage your Banesco USA Visa® Debit Card:

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Turn your card on/off

Instantly disable your debit card to prevent new transactions.

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Customize how you shop

Enable or disable certain transaction or limit areas of transactions for your card.

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Report a lost or stolen card

Block your Banesco Visa® Debit Card immediately to prevent possible fraud

Manage your Banesco USA Visa® Debit Card your way

Do you want information about Card Controls or activate your Banesco USA Visa® Debit Card

How to get started using Card Controls

First, you will need to be enrolled in BanescOnline. If you have not yet enrolled, please visit banescousa.com to get started. You can also use it from the Mobile site. Once you are enrolled, then, you will need to download the BanescoMobile app from the Apple Store for iPhones or the Google Play Store for Android devices:

Next, sign into your BanescOnline or BanescoMobile and select "Services" from the left-hand menu and click on the "Card Controls" tab. Please keep in mind that to enjoy this service, your Banesco USA Visa® Debit Card must be active.

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FAQ

Card Controls is an online & mobile banking feature that lets you control how, when, and where your Banesco Visa® Debit Card is used. You can Enable/Disable your debit card for use, restrict card usage to specific types of Merchants and/or Transaction Types, set Transaction Limits and restrict card use to specific geographical regions.

First, you will need to be enrolled in BanescOnline. If you have not yet enrolled, please visit banescousa.com to get started. Then, you will need to download the BanescoMobile app from the Apple Store for iPhones or the Google Play Store for Android devices:

Next, sign into your BanescOnline or BanescoMobile and select "Services" from the left-hand menu and click on the "Card Controls" tab. Please keep in mind that to enjoy this service, your Banesco USA Visa® Debit Card must be active.

Banesco USA clients with a personal Banesco Visa® Debit Card enrolled in BanescOnline.

Card Controls is set based on the individual card number issued to each card holder. When you access “Card Controls”, only the card issued to you will appear for enabling and setting controls.

No. Using Card Controls does not change the status of your account, howerver, all your debit card transactions will be declined while your card is disabled.

Yes, just click the button below to each card. The button will turn from gray to green when a card is enabled.

Yes, you simply access “Card Controls” through BanescOnline or BanescoMobile and disable the card. Once the card has been found, you can enable it again.

Transaction type, merchant category, dollar limit, and geographic locations.

You can decline international/non-US transactions.

You can decline transactions outside of specific states.

No. Each control is mutually exclusive. If you choose the “Block International” control, the “My Regions” control will be disabled.

Alerts can be enabled for transaction types, location alerts, spending alerts, merchant types, and account alerts.

It happens after you set and save the option.

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We will reply Monday through Friday between 9:00 am and 5:00 pm.