Give aid responsibly.
Ensure aid is spent as intended and comply with reporting requirements.
Common Questions
Can you block access to cash?
Yes. We can block the withdrawal of cash in multiple ways. The most common is to block ATM withdrawals or deny any transaction that includes a “cashback” request.
Can you block P2P apps like Zelle, Cash App, and Venmo?
Yes. Blocking popular peer-to-peer (P2P) payment applications protects individuals from online social engineering scams.
Can’t a person trade the card?
Yes, but … pawn shops can not call and automatically check the balance on a card. This inability to verify a card’s balance from a trusted source makes it undesirable for trades.
What if there is fraud on the card?
Individuals are protected under consumer regulations requiring us to replace funds while investigating suspected fraud. We assume this liability and will provide individuals with a provisional credit.
Custom Controls
Set the maximum amount a Cardholder can successfully authorize in a single transaction or over a set time.
For example, you can allow a Cardholder only to spend up to $100 per transaction or $500 per week.
Block or allow spending at specific types of merchants.
For example, block cards from being used for gaming, gambling, or massage parlor purchases.
Block or allow spending at a specific merchant.
For example, allow spending at one specific clothing store.
Block or allow based on the payment processing protocol used during a transaction.
For example, block cash withdrawals based on whether a “cash back” request is part of a transaction.
Block or allow purchases at special payment terminals, such as ATMs or Automated Fuel Dispensers (gas pumps).
For example, block cash withdrawals from a card or only allow a card to be used at a gas pump.