Diamond CU Debit Card Control 3.11.2

Diamond CU Debit Card Control offers comprehensive management of your debit card activity that grants you unprecedented control.

• Exercise control over how, when, and where your cards are utilized, all on your terms. With Diamond CU Card Control, you can establish restrictions on transaction types, geographic boundaries, and acceptable merchant categories.
• Instantly toggle any card on or off in a matter of seconds for enhanced safety, security, and peace of mind during uncertain situations where your card's whereabouts are unknown.
• Ensure exclusive access to your cards with GPS features that limit usage locations or allow transactions only when in your possession.
• Transform your cards into active components of your budgeting process by setting transaction dollar limits and receiving notifications upon approaching these limits, eliminating concerns of exceeding budget constraints.
• Stay informed through alerts for suspected irregular activities, preventing fraudulent transactions proactively.
• Preempt fraudulent actions effectively with the alert functionality of Diamond CU Card Control. By aligning with your preferences, the system can issue real-time notifications when transactions occur outside preset parameters, empowering you to deny transactions or deactivate your card. Alert preferences can be configured based on:

1. Location – triggered by transaction location
2. Transaction type – specific to the type of transaction
3. Merchant type – corresponding to the merchant category
4. Threshold – based on user-defined amount thresholds (e.g., alerts for transactions exceeding $500)