VISA transactions blocked in countries where fraud identified

 

Debit:

ALL debit card transactions have been blocked in Romania, Russia, Saudi Arabia, and Singapore, Bosnia, Bulgaria, Croatia, Cuba, Herzegovina, Iran, Iraq, Liberia, Libya, North and South Korea, Slovenia, Sudan, Syria, and Zimbabwe due to high levels of fraud originating in these countries. No transactions of any kind can be made on debit cards in these countries.

 

Countries blocked due to fraud risk (only pinned ATM withdrawals can be made in these countries): Australia, Brazil, China, Ecuador, France, Guatemala, Hong Kong, India, Indonesia, Ireland, Israel, Italy, Japan, Malaysia, Mexico, Netherlands Ant., Nigeria, Philippines, Spain, Taiwan, Thailand, United Kingdom (England, Scotland, Wales and Northern Ireland), and Venezuela.

 

Credit:

Countries blocked due to fraud risk (only pinned ATM advances can be made in these countries): Japan, North and South Korea, Hong Kong, Singapore, Romania, Bosnia, Bulgaria, Croatia, Cuba, Iran, Iraq, Liberia, Libya, Myanmar, Slovenia, Sudan, Syria, and Zimbabwe.

 

Credit and Debit:

South Africa and Saudi Arabia are blocked for all transactions, including ATM advances. 

 

Please note: Point of sale transactions in France, Spain, and Italy are limited to $500.00 U. S. dollars per day.









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