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Overview of Transactional Alerts Facility

Allied Bank is committed to introducing secure, user-friendly, and high-tech digital solutions. With the Transactional Alerts Facility—launched on June 1, 2014—customers are notified 24/7 via SMS or Email of important account activities. This includes alerts for transactions starting from Rs. 100 and above, empowering customers to monitor and manage their finances effortlessly.

To benefit from this service, customers must ensure their mobile numbers and email addresses are up to date by submitting the “Contact Details Update Form” at their branch. This facility is available for a nominal fee of Rs. 75/month plus Excise Duty. Those opting out can fill the “Discontinuation of Transactional Alert Facility” form.

  1. Debit Transaction Alert
    Receive a notification whenever an amount of Rs. 100 or more is debited from your account.

  2. Credit Transaction Alert
    Be informed instantly when funds of Rs. 100 or above are credited to your account.

  3. Account Opening Notification
    Get an alert when your request for a new account is received by the bank.

  4. Account Activation Alert
    Get notified once all formalities are complete and your new account becomes active.

  5. Cheque Book Request Alert
    Receive an alert upon submission of your cheque book request.

  6. Cheque Book Delivery Alert
    Know when your cheque book is ready for delivery or collection.

  7. Cheque Book Activation Alert
    Get confirmation when your new cheque book is activated.

  8. ATM/Debit Card Request Alert
    Be notified when your request for an ATM or debit card is received.

  9. ATM/Debit Card Delivery Alert
    Get informed when your card is ready for collection or delivery.

  10. Account Dormancy Alert
    Receive a prompt to activate your account if it becomes dormant due to inactivity.

  11. Dormant Account Activation Alert
    Be notified once your dormant account is reactivated.

  • Enhanced Security: Monitor your account activity 24/7.

  • Convenience: Stay informed without logging into online banking.

  • Peace of Mind: Immediate alerts for all critical account actions.

To activate the Transactional Alerts Facility:

To discontinue:

  • Submit the prescribed form for “Discontinuation of Transactional Alert Facility” at your branch.

Forms are available at all branches and can also be downloaded from the official Allied Bank website. Submit completed and signed forms at your account’s home branch.

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