TCB Debit Card Manager

CardControls protects your debit cards by sending transaction alerts and enabling you to define when, where and how your cards are used. Download to your smartphone, then set your preferences to monitor and manage your cards.

Alerts Enable Safe, Secure Card Usage

Real-time alerts for PIN and signature transactions keep you informed of your card usage to quickly detect unauthorized or fraudulent activity.

Location-Based Controls and Alerts

Restrict transactions to merchants near your location (using your phone’s GPS) or by region using city, state, country or zip code on an interactive map.

Usage Controls and Alerts

Set spending limits to decline transactions above your thresholds. Monitor activity by category such as gas stations and restaurants, and by type: in-store purchases, e-commerce transactions and ATM transactions.

Card On/Off Setting

When “on” transactions are allowed per settings. When “off,” purchases or withdrawals are disabled.