Transactional Alerts Facility

Transactional Alerts facility – Keep… Secure & Updated

Allied Bank is continuously endeavoring to provide hi-tech innovative solutions to meet customers’ requirements. Moving a step further in this direction, we are pleased to announce the launch of Transactional Alert Facility, effective June 1, 2014. Under this facility all account holders shall be sent 24/7 alerts through SMS/Email regarding various activities.

Transactional Alert is a hassle free automated facility to keep all account holders updated regarding activities relating to their accounts, including debit/ credit transactions of value Rs 100 and above. The prime objective of this facility is to further empower our customers to feel secure and stay in full control of their accounts.

To ensure correct/safe delivery of Transactional Alerts, all account holders are advised to reconfirm/update their mobile numbers/email address and fill the attached “Contact Details Update Form”. This facility is provided to all account holders, against a nominal fixed monthly fee of Rs 50 plus Excise Duty. Account holders who do not wish to avail this facility are requested to fill the prescribed form for “Discontinuation of Transactional Alert Facility.”

Prescribed forms for updating contact details or discontinuation of alerts facility are available at all branches and can also be downloaded.

These forms duly filled and signed by the account holder should be submitted in the branch where account is maintained.

Types of Alerts

  • Debit Transaction:
    This alert will be generated when funds in value Rs 100 and above are debited from customer’s account.
  • Credit Transaction:
    This alert will be generated when funds in value Rs 100 and above are credited to customer’s account.
  • Account Opening:
    This alert will be generated when bank receives customer request for opening a new account.
  • Account Activation:
    This alert will be generated when all required formalities and verification are completed and customer’s new account becomes active.
  • Cheque Book Request:
    This alert will be generated when bank receive account holder’s request, for issuing new cheque book.
  • Cheque Book Delivery:
    This alert will be generated when account holder’s cheque book is ready for collection/ delivery.
  • Cheque Book Activation:
    This alert will be generated when account holders’ cheque book is activated upon his/her request.
  • ATM/ Debit Card Request:
    This alert will be generated when account holder requests for issuing ATM/ Debit card is received.
  • ATM/ Debit Card Delivery:
    This alert will be generated when account holder’s ATM/Debit Card is ready for collection / delivery.
  • Account Dormancy:
    This alert will be generated intimating account holder to visit the branch for activation of dormant account caused due to inactivity in the account.
  • Dormant Account Activation:
    This alert will be generated on activation of dormant account, upon account holder’s request.

The Transactional Alert Facility will tip you off via SMS or Email when transactions occur on your account. To sign up for Transactional Alert Facility, please visit any ABL branch and submit the prescribed form available in the branch.