Nigeria 
Ghana
Sierra Leone 
Gambia 
United Kingdom
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
