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PERSONAL CORPORATE Learn More

Always In Touch

Get an email or SMS alert and be the first to know when any transaction occurs on your account. Our AlertZ service also comes with an invaluable way to verify its origin and help you stay safe.

AlertZ

AlertZ is a service that notifies you of any transactions on your account via e-mail and sms. This includes a transaction verification feature using a reference number which enables you to confirm transactions and guard against fraudulent notifications.

BENEFITS

  • Saves the time and energy of making calls or visits to the bank after confirming your alerts using the reference number verification feature.
  • Payments made by distributors can be verified without deposit slips by using the reference number verification feature.
  • Reduce time spent confirming customers’ payments.
  • Reduce crowd at your premises.
  • Enhances transparency between the bank and its clients
  • No need to logon to the website or wait for printed activity reports to learn about new deposits.
  • Manage and track status of your trade transactions.

TRANSACTION NOTIFICATIONS

  • Deposits
  • Withdrawals
  • Transfers
  • Salary payments

TRADE TRANSACTIONS

Trade transactions via email on the following:

  • Inflow
  • Export repatriation notification (30 days to maturity, On maturity)
  • Bills Telex
  • Form M batching
  • Shipping Document batching
  • Receipt of Risk Assessment Report (RAR)
  • Rejection of Shipping document
  • Expiration of Bills (15days to Expiration date, 5days to Expiration date, On Maturity)
  • Expiration of Form M (15days to Expiration date, 5days to Expiration date, On Maturity)
  • Letter of Credit establishment

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