For added protection, Florence Bank periodically changes the criteria we use to approve certain debit transactions within the United States. If your debit card payment is denied using your signature, try performing the same transaction using your PIN.

Remember to notify us whenever you travel: We'll flag your account for your travel dates to anticipate debit card activity outside your normal patterns. This assists Fraud Watch Services with the monitoring of your account for suspicious and/or fraudulent activity.

Unless we are notified by you that you will be traveling to one of these locations, ATM and Debit card transactions will not be authorized in the following areas:

  • Bulgaria
  • Cuba
  • France
  • Iran
  • Libya
  • Malaysia
  • Myanmar
  • North Korea
  • Romania
  • Saudi Arabia
  • South Korea
  • Spain
  • Sudan
  • Syria
  • Ukraine

This list may change from time to time. Please check back prior to traveling.