News

Credit and Debit Card Blocks

Superior Credit Union is committed to protecting our members and their private financial information. Due to higher-than-normal levels of fraudulent debit card activity, Superior is placing an indefinite hold on transactions originating in the states/countries listed below. IMPORTANT: If you are traveling to one of these areas (or if you are making a purchase from a company located in one of these areas), please call Member Services at 877.717.2271 or 419.223.9746 to have the hold temporarily released. You can also log in to Online Banking, select the Secure Contact tab, and send us a message! We apologize for any inconvenience.

You card activity is monitored by our card processor 24/7. if your card is not working and our office is closed, you can call FRAUD WATCH 1-866-842-5208 to see if suspicious activity has caused your card to be blocked.
 

U.S.-based Transaction Blocks

ARIZONA
ARKANSAS
CALIFORNIA
FLORIDA
KANSAS
MISSOURI
NEBRASKA
NEW YORK
NORTH CAROLINA
OKLAHOMA
SOUTH CAROLINA
TEXAS

 

Foreign Transaction Blocks

1. ALL signature-based foreign transactions over $200 will be blocked. If you are traveling outside of the U.S., please contact us at 877.717.2271 to have the block removed.

2. All transactions originating from the following countries, regardless of amount, will be blocked. 

BOLIVIA
BULGARIA
CHINA
CROATIA
CUBA
CYPRUS
CZECH REPUBLIC
DEMOCRATIC REPUBLIC/CONGO
DUBAI
FRANCE
GREAT BRITAIN
HUNGARY
INDIA
IRAN
IRELAND
ITALY
JORDAN
LIECHTENSTEIN
MYANMAR
NIGERIA
PHILIPPINES
ROMANIA
RUSSIAN FEDERATION
SAUDI ARABIA
SOMALIA
SOUTH AFRICA
SPAIN
SRI LANKA
THAILAND
UGANDA
UKRAINE
UNITED KINGDOM
UZBEKISTAN
WESTERN SAHARA
ZAMBIA
ZIMBABWE

 

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