| If you have a Savings or Checking Account: |
| Checks Cleared |
This email/SMS alert will notify you if a Citibank N.A. Philippines check you issued has cleared. |
| Checks Deposited into My Account: Return Unpaid |
This email/SMS alert will notify you if a check deposited into your Citibank N.A. Philippines account bounces. |
| Bounced Checks |
This email/SMS alert will notify you if a Citibank N.A. Philippines check you issued bounced. |
| Large Withdrawal |
This email/SMS alert will notify you if a large withdrawal of at least $3,000 or its Peso equivalent (approximately Php150,000) is posted against your bank account. |
| Large Deposit |
This email/SMS alert will notify you if a large deposit of at least $3,000 or its Peso equivalent (approximately Php150,000) is posted to your bank account. |
| Transfer to Another Citibank N.A. Philippines Account |
This email/SMS alert will notify you if you have successfully transferred funds from your Citibank N.A. Philippines account to another Citibank N.A. Philippines account. |
| Transfer to A Third Party Account |
This email/SMS alert will notify you if you have successfully transferred funds from your Citibank N.A. Philippines account to a local or foreign third party. |
| Low Balance |
This email/SMS alert will notify you if your balance falls below the minimum Total Relationship Balance. |
| Inactive Account |
This email/SMS alert will notify you if your bank account becomes inactive. |
| Salary Credit |
This email/SMS alert will notify you if your salary has been credited to your account (for companies with payroll accounts provided by Citibank at Work only). |
