Civic Control+ 5.70.2

The Civic Control+ platform, supported by CardValet, provides a comprehensive set of tools for managing the usage of Civic debit and credit cards. It enables users to establish specific controls and receive transaction alerts, enhancing security and oversight.

Real-Time Alerts for Transaction Monitoring

• Users can configure alerts for various transaction types to stay informed of their card activity. These notifications facilitate quick detection of unauthorized or suspicious transactions, contributing to improved account security.
• Alert options are customizable and are dispatched immediately following the completion of each transaction.

Location-Based Transaction Controls

• The My Location feature allows users to restrict in-store transactions that do not match the phone’s current location, reducing the risk of unauthorized purchases.
• The My Region feature enables users to select specific geographic areas via map interface, permitting in-store transactions only within the defined region.

Usage Limits and Merchant Category Management

• Spending limits can be set to restrict transactions exceeding specified dollar thresholds, providing additional control over expenditures.
• Transaction monitoring extends to specific merchant categories—including gas stations, department stores, restaurants, and entertainment venues—as well as transaction types such as in-store purchases, online transactions, mail and phone orders, and ATM withdrawals.

Card Activation Controls

• The Card On/Off feature allows users to temporarily disable card activity by turning it “off”, preventing all purchases and withdrawals until reactivated. This function is useful in cases of card loss or theft, or for managing spending constraints.

Travel Mode Management

• The Travel Plan feature permits users to authorize international usage of their cards during travel, minimizing disruption while maintaining security.

Key Advantages

• Cardholders receive timely alerts to monitor and safeguard their accounts effectively.
• The platform facilitates proactive management of card activity, empowering users with greater control over their financial transactions.