First Southeast Bank
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At First Southeast Bank we believe your security is a very important component to providing you exceptional customer service. Below we have provided helpful resources to common questions and security threats.


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Tips from Microsoft to Avoid Scams

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Identity Theft

Identity theft is a growing concern for many and has become one of the fastest growing crimes. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. A person’s reputation and credit can be damaged as a result of identity theft. Listed below are a couple links concerning identity theft and what a customer can do to protect themselves and what to do if it would happen to them.

Federal Trade Commission


Contact information for credit reporting agencies:

  • Equifax
    Order Credit Report: 1.800.685.1111
    Report Fraud: 1.800.525.6285
  • TransUnion
    Order Credit Report: 1.800.916.8800
    Report Fraud: 1.800.680.7289


We want the ATM and night deposit facility to be safe and convenient for you. Please report any suspicious activity or crimes to both the Bank and the local law enforcement officials immediately. Allow the safety precautions below to guide your usage:

  • Don’t lend your Debit card/ATM card to anyone.
  • Do not leave your card at the ATM. Do not leave any documents at a night deposit facility.
  • Prevent others from seeing you enter your PIN by using your body to shield their view.
  • It is appropriate to politely ask someone who is uncomfortably close to you to step back before you complete your transaction.
  • Be aware of your surroundings, especially at night.
  • Don’t accept assistance from anyone you don’t know when using an ATM or night deposit facility.
  • Consider having someone accompany you when the ATM is used after dark.
  • Refrain from displaying your cash. Pocket it as soon as your transaction is completed.Count the cash later in the safety of your car or home.
  • Consider using another ATM or coming back later if you notice anything suspicious.
  • Go to the nearest public area where people are located if you are followed after making a transaction.