| Alert Category |
Alert |
Description |
| Credit Card Alerts |
On Demand Mini Statement |
This alert monitors your Citibank Credit Card account. An alert will be sent with your account last statement balance, minimum amount due, and payment due date upon SMS request. |
| On Demand Available Balance |
This alert monitors your Citibank Credit Card account. An alert will be sent with your account available balance upon SMS request. |
| Payment Posted |
This alert monitors your Citibank Credit Card account. An alert will be sent when a payment transaction is posted to your account. |
| Payment Due Notification |
This alert monitors your Citibank Credit Card account. An alert will be sent when statement of your account is ready. |
| Banking Alerts |
Account Balance |
This alert informs you of your Account Balance on weekly basis. |
| Any Amount Debited |
This alert monitors your Citibank Checking and Savings accounts. An alert will be sent when your account is debited with any amount. |
| Any Amount Credited |
This alert monitors your Citibank Checking and Savings accounts. An alert will be sent when your account is credited with any amount. |
| Large Amount Debited |
This alert monitors your Citibank Checking and Savings accounts. An alert will be sent when your account is debited with an amount of RM50,000 and above. |
| Large Amount Credited |
This Alert monitors your Citibank Checking and Savings accounts. An alert will be sent when your account is credited with an amount of RM50,000 and above. |
| Fund Transfer |
This alert monitors your Citibank Checking and Savings accounts. An alert will be sent when your account is credited or debited with any Fund Transfer transaction. |
| Account Overdrawn |
This alert monitors your Citibank Checking account. An alert will be sent when your account is overdrawn. |
| Bounced Checks |
This alert informs you when your Citibank check has been dishonored. |
| Returned Checks |
This alert informs you when the check deposited by you or third party into your account has been returned. |
| Check Clear Status |
This alert informs you when your Citibank check is cleared. |
| Time Deposit Subscription |
This alert informs you of Time Deposit Subscription. |
| Time Deposit Rollover Notification |
This alert monitors your Citibank Time Deposit account. An alert will be sent when your Time Deposit account rolls over. |
| Time Deposit Maturity |
This alert monitors your Citibank Time Deposit account. An alert will be sent 4 calendar days before maturity date. |
| Time Deposit Redemption |
This alert monitors your Citibank Time Deposit account. An alert will be sent when you redeem your Time Deposit. |
