Skip Navigation Full Site Map

Report Fraud

Report Suspicious Activity

Call Us: 864-679-9000

Toll-Free: 1-877-679-9646
Monday–Friday, 9 am–5 pm

Lost or Stolen ATM or Debit Card

Call FIS Fraud Alert Management

Call Center: 800-500-1044
Outside the US?
Call 727-227-2447

Let us know right away about any suspicious activity.

Report phishing or any suspicious, unauthorized or fraudulent activity on your Southern First Bank accounts in a timely manner. If you believe that your information has been compromised, contact one of the credit bureau agencies—Equifax, Experian or TransUnion. Once a report has been made, they can flag your files to help prevent further accounts from being opened without your expressed permission. Southern First Is committed to assisting clients who believe they may have been a victim of identity theft.

Types of Fraud

Lost or Stolen Checks


Unauthorized Financial Transactions

  • Lost or Stolen Checks
  • Account Withdrawals
  • Debit Card Transactions
  • Wire Transfers

Fraudulent Activity

  • Equity Lines
  • Consumer Loans
  • Commercial Loans
  • Wire Transfers

Phishing Attempts or Scams


Identity Theft

This happens when someone uses personal identifying information without your permission, which includes:

  • Name
  • Social Security number
  • Credit card number
  • Other financial account information

How to Protect Yourself

Identity Theft Assistance Guide (PDF)
Consumer Identity Theft (PDF)
Business Identity Theft (PDF)