Can I block purchases on my debit card?

Asked by: Kamron Jacobson  |  Last update: January 16, 2025
Score: 4.9/5 (34 votes)

Debit Card Control is a FREE service which allows you to take control of your debit card transactions. Turn your card on or off, block certain types of transactions, block certain merchants, and even set spending limits.

How do I block a transaction on a debit card?

Stopping a card payment

You can tell the card issuer by phone, email or letter. Your card issuer has no right to insist that you ask the company taking the payment first. They have to stop the payments if you ask them to. If you ask to stop a payment, the card issuer should investigate each case on its own merit.

Can I tell my bank to block a transaction?

To stop payment, you need to notify your bank at least three business days before the transaction is scheduled to be made and your bank may charge a fee. The notice to stop the transaction may be made orally or in writing. A bank can require written confirmation of an oral stop payment request.

Can I block a company from debiting my account?

Call and write the company

Call the company and tell them you are taking away your permission for the company to take automatic payments out of your bank account. The company's customer service should be able to help you, and there might be an online form you can use. Then, follow up by writing a letter or an e-mail.

How to stop unwanted charges on debit card?

As soon as possible contact your bank to report the fraudulent activity. The bank will likely cancel your card and issue a new one. Once you receive the new one you'll have to update any automatic payments you have linked to it.

Unauthorized Charges on your Debit Card? Here's what to do.

40 related questions found

Can you block a merchant from charging your debit card?

Can I block a company from charging my card? Yes, you can block a company from charging your credit card. You do this by contacting your bank and either revoking authorization for the payment or requesting a stop payment order.

How can I stop debit card charges?

To ensure you steer clear of these charges, here are some invaluable tips to follow:
  1. Opt for a credit union or charge free bank. ...
  2. Choose the free of charge debit card. ...
  3. Monitor the balance in your account. ...
  4. Utilise the in network atms. ...
  5. Avoid the foreign transaction fees. ...
  6. Say no to overdraft protection.

Can I block a subscription on my debit card?

You may need to take additional steps to cancel a subscription if you have reasons to believe the cancellation process will be difficult. In such cases, you can contact your card issuer to block further charges. One solution is to send letters revoking your authorization to the subscription company and your bank.

Can you block debit transactions?

You can reverse an unauthorised debit order and block it for 3 months. If you're using the Money app or Online Banking to make a payment, you will get an Approve-It message on your cellphone, asking you to accept or reject an electronic payment.

How to disable online purchase with debit card?

Sign into the Banking App, navigate to the card you're using, select 'Card Settings' and disable the transactions you don't want to use. You can also call us on 0860 000 0000 or visit your nearest branch.

How do you stop a business from charging your card?

First, you should try the following alternatives:
  1. Call or email a merchant to cancel your payments and revoke authorization.
  2. Go to your online account with the business to cancel your service.
  3. Request a refund directly from the merchant for incorrect charges.
  4. Dispute illegitimate charges with your credit card issuer.

Can you put a stop payment on a debit card transaction?

Stop payments cannot be placed on one-time, everyday point-of-sale (POS) debit card transactions. Stop payments can be placed only if the transaction is a recurring payment. The bank must be notified three business days before the recurring payment posts to the account. A stop payment fee applies.

How do I block transactions on my account?

Blocking or reporting unauthorised (those not done by you)...
  1. Login to NetBanking using your customer ID & password click here.
  2. Click on "Card" tab.
  3. Select "Request" under Credit or Debit Card, whichever applies.
  4. Select "Credit Card hotlisting" or "Debit Card hotlisting" whichever applies.

Can I ask my bank to block a payment?

Contact the bank to make a stop payment request: Follow your bank's policy to ensure you make the request prior to the date the payment is set to clear. 1 If your bank requires written notification, you may also need to provide that within 14 days of making a verbal request.

How do I put a block on my debit card?

How to lock or unlock your debit card using online banking
  1. Choose your checking account from the dashboard.
  2. Select Card controls, then select Lock or unlock card.
  3. Choose your card if you have more than one.
  4. Select Lock card or Unlock card to change the status of the card.

Can I block a debit order?

You can cancel a registered debit order by visiting your nearest branch before the first debit. You can dispute a registered debit order if it does not match the term and conditions that you agreed to. However, you should also contact the provider to stop the contract to avoid being debited in the future.

How do I block a transaction on my debit card?

To stop any reoccurring transaction on your debit card, you must contact the merchant (company) directly to make other payment arrangements. If the transaction has already been authorized (pending) it is unable to be stopped from the Credit Union. Please contact the merchant to resolve.

Can I block someone from using my debit card?

Some mobile banking apps allow users to lock a card through the app, but if not, call the bank or credit union and ask the representative to do it.

Can you block certain vendors from your debit card?

Yes, if you have the “Send Alerts” setting set to Preferred Transactions, you'll be able to block and unblock specific merchants or types of transactions.

Can I block a charge on my card?

Transactions already in process or completed can't be stopped. Once it's posted, you may be able to dispute the charge. See also: How do I dispute a transaction on my credit card? To stop a scheduled transaction, you'll need to submit the request at least three business days before the scheduled charge date.

How do I stop a recurring debit card transaction?

You need to contact the retailer to cancel a recurring card payment. You can raise a dispute if you've cancelled a recurring payment with the retailer, but they take another payment. You can do this by selecting the payment in your transaction and choosing 'Help with this transaction'.

How do I block my debit card usage?

Individuals can also block their cards by calling on a toll-free phone banking number provided by the bank. There are pre-recorded instructions related to various services. After selecting the debit/credit card block option, one will have to provide card block details to the assigned customer care executive.

How can I stop a charge on my debit card?

How do I stop a pending debit transaction? You can stop a pending debit card transaction by contacting the merchant and canceling the purchase. Or you can try contacting your bank if you don't recognize the transaction, you suspect fraud is involved, or the merchant is unresponsive.

Does freezing your card stop pending transactions?

In general, locking your debit card won't stop transactions that were made and authorized before you locked it but are still pending. In other words, if you made a purchase that's pending, then locked your debit card before it completed, that transaction should still go through.

How do I stop payment on my Visa debit card?

As soon as you notice the payment or that your card is missing, contact your bank - or whoever issued your card. They'll be able to help you with blocking or reversing the payment. They can also secure your card and account against future unauthorised payments.