Transaction Controls

Our real-time fraud protection tool offers you a superior level of security. You can set purchase limits, for all cards on your account and manage when the cards are used. This will ensure any misuse of cards is readily detected and prevented.

For example, you will receive alerts in real-time when:

  • You have set a transaction limit of $500 and the transaction exceeds that amount.
  • You have set a transaction volume of 60 litres and the transaction exceeds that volume.

You can choose to set your controls so that you only receive an alert when a breach is made, or you can set them so you receive an alert and the transaction is also declined on the spot.

Controls can be set by the transaction, day, week or month:

Control

Control level (per)

Transaction

Day

Week

Month

Transaction count (1-999)

 

✔ 

 ✔

 ✔

Transaction value
($1-$99,999)

 ✔

 ✔

 ✔

 ✔

Transaction litres
(1-99,999 litres)

 ✔

✔ 

 ✔

 ✔

Card usage
(Mon-Fri/working days only)

 ✔

     

Odometer reading*

 ✔

     

A single card can have multiple controls enabled at the same time. These can be changed whenever you like simply by logging into your online account.

If the card is used at unmanned sites the Transaction Controls you have set will not apply.

*Odometer alerts will be received 1-2 working days after your transaction was made.