CITI ONLINE ALERTS LIST

Your account information
is just an SMS away with
Citibank Alerting Service.

Your account information is just an SMS away with Citibank Alerting Service

List of Alerts

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.
Credit Limit Nearing Maximum This alert monitors your Citibank Credit Card account. An alert will be sent when you have used 70% and above of your credit line.
Large Amount Debited This alert monitors your Citibank Credit Card account. An alert will be sent when your account is debited with a large amount of RM5,000 and above.
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.
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