TCB Debit CardControls 4+

Tri Counties Bank

    • 3.6 • 39 Ratings
    • Free

iPhone Screenshots


CardControls protects your debit cards by sending transaction alerts and enabling you to define when, where and how your cards are used. Download to your smartphone, then set your preferences to monitor and manage your cards.

Alerts Enable Safe, Secure Card Usage
Real-time alerts for PIN and signature transactions keep you informed of your card usage to quickly detect unauthorized or fraudulent activity.

Location-Based Controls and Alerts
Restrict transactions to merchants near your location (using your phone’s GPS) or by region using city, state, country or zip code on an interactive map.

Usage Controls and Alerts
Set spending limits to decline transactions above your thresholds. Monitor activity by category such as gas stations and restaurants, and by type: in-store purchases, e-commerce transactions and ATM transactions.

Card On/Off Setting
When “on” transactions are allowed per settings. When “off,” purchases or withdrawals are disabled.

What’s New

Version 3.9.3

We are continually releasing new updates to further improve the user experience. Please be sure to turn on automatic updates to get the most out of your app experience.

In the latest release we’ve:
• Updated the Add Card user experience
• Addressed other minor code bugs

Ratings and Reviews

3.6 out of 5
39 Ratings

39 Ratings

agent83 ,

Works very well!

It does what it says! I’ve successfully (accidentally) had my attempts to use my debit card denied while using this app, so I know it blocks it transactions when you have the card turned off.

Another feature I like is that you receive notifications every time denied transactions were attempted. You also see successful transactions.

I agree that it would make a lot more sense to have card control integrated directly into the mobile banking app, but no big deal really.

ChicoMom2011 ,

Doesn’t work well for Face ID

Can’t use this app very well with FaceID. Also Tri Counties Bank, in general, seems to have issues with iPhones for some reason, at least with my experience. This particular app works poorly with my iPhone.

ss2cire ,

Great concept, crashes a lot

Ok I’d like to make one thing clear first. I don’t review apps very often, but I felt compelled to do so here.

This is a great concept and other banks/credit card companies have similar features but the main thing is they normally have it built into their main app... not as a separate one.

Also I believe they have way better quality control... this app using FaceID crashes for me 6 times before I get a successful login. That’s 6 times, common TriCounties, can’t you do better?

Also I’d rather see this is a feature of the main app which in turn would allow you such control on the web too.

Once the crashes are fixed, I’ll change my rating, but until then you only get 1 star.

App Privacy

The developer, Tri Counties Bank, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy.

Data Linked to You

The following data may be collected and linked to your identity:

  • Purchases
  • Financial Info
  • Location
  • Contact Info
  • Identifiers
  • Usage Data

Data Not Linked to You

The following data may be collected but it is not linked to your identity:

  • User Content
  • Diagnostics

Privacy practices may vary, for example, based on the features you use or your age. Learn More

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