Travel Notification

Travel Notification for Debit Card

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1. Account Information
*Account Number:
*Primary Name:
Last Ten Digits of Card:
*Main Phone Number:
*Travel Phone Number:
Joint Name:
Last Ten Digits of Card:

2. Travel Information
Who is traveling:	Primary Joint Both
*Travel Date From:
*Travel Date To:
*Travel Destination (state or country):
*Email Address:
Alternate Contact Name:
Alternate Contact Phone:
If Travel Plans involve more than one location, list additional information below.

Forward to Electronic Services Department

Date

Blocked Debit Card Transactions

First Community Credit Union understands that you rely on the safety, convenience and flexibility of using your Express Checkcard, not only for your day to day expenses but also when traveling.

With plastic card fraud continuing to increase dramatically, First Community is committed to protecting your account and fighting fraudulent activity. Therefore, the Credit Union occasionally needs to take immediate action to block transactions in a particular area or at a specific merchant type.

In addition, the Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy. These sanctions prohibit the use of your First Community Credit Union Express Checkcard in these countries/areas.

TO CONTACT THE FRAUD SERVICE CENTER PLEASE CALL: 888-241-2440, if outside the U.S., call collect 909-941-1034

TO REPORT YOUR DEBIT CARD LOST/STOLEN PLEASE CALL: First Community Credit Union at 636-728-3333 or 800-767-8880 during business hours. After hours and on Sunday, call 888-241-2510 if outside the U.S., call collect 909-941-1398.

Country/Area	PIN	Signature	Description
Bulgaria	X		All PIN and ATM transactions over $500.00 are blocked
Burma (Myanmar)	X	X	OFAC Sanctions
Cuba	X	X	OFAC Sanctions
France		X	Charities & organizations, telecommunication sales & equipment, computer network & sales, wire transfer/money orders, fast food restaurants, business services airlines, office & school supply stores, artist supply & craft shops, direct marketing companies
Great Britain		X	Charities & organizations, telecommunication sales & equipment, computer network & sales, wire transfer/money orders, fast food restaurants, business services airlines, office & school supply stores, artist supply & craft shops, direct marketing companies
Illinois	X	X	All transactions at Non-Financial Institutions (Foreign Currency/Money Orders) for an amount greater than $300.00
Illinois	X	X	All Signature transactions at Drug Store Pharmacies for an amount greater than $500.00
Iran	X	X	OFAC Sanctions
Japan		X	Hobby, toy & game shops, misc. personal services
Malta	X		All PIN and ATM transactions over $500.00 are blocked
Mexico		X	Department stores, gas stations (non pay-at-the-pump)
Missouri		X	All Signature transactions at Drug Store Pharmacies for an amount greater than $500.00
New Zealand	X		All PIN and ATM transactions are blocked
North Korea	X	X	OFAC Sanctions
Ohio		X	All Signature transactions at Drug Store Pharmacies for an amount greater than $500.00
Pakistan	X		All PIN and ATM transactions over $500.00 are blocked
Romania	X	X	All transactions over $500.00 are blocked
South Africa		X	All Signature transactions are blocked
Spain	X		All PIN and ATM transactions over $500.00 are blocked
Sudan	X	X	OFAC Sanctions
Syria	X	X	OFAC Sanctions
WesternUnion.com		X	Only web transactions are blocked. Members can use their debit cards for transactions in person or over the phone.
Zimbabwe	X	X	OFAC Sanctions

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