eALERTS@OCBC
Get alerts on your business cash flow & trade transactions
Monitor your business with cash management and trade finance transaction alerts.
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Current account alerts
- Daily available balance alert
- Funds top-up alert
- Cheque received for clearance alert
- Cheque deposited cleared alert
- Rejected/returned cheque alert
- Incoming/outgoing funds alert
- Daily available balance alert
- Funds top-up alert
- Cheque received for clearance alert
- Cheque deposited cleared alert
- Rejected/returned cheque alert
- Incoming/outgoing funds alert
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Trade transaction alerts
- Export Collection
- Export Bill under Letter of Credit (LC)
- Invoice financing
- Export Collection
- Export Bill under Letter of Credit (LC)
- Invoice financing
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Other alerts
- Account opening alert
- Account opening alert
What you will get from our eAlert notifications
Daily available account balance
Receive automated daily alerts at the start of the day (between 6am to 8am), choose to receive alerts only when there is a change to your account balance.
Cheque payment & deposit
Get alerts on the amount of funds to top up for cheques received for clearance in your account, or when your issued/deposited cheque has been cleared.
Returned cheque
Get notifications when a cheque paid to your account bounces.
Incoming and outgoing funds
Choose to be notified whenever your e-payment transfers reach a specified threshold amount on a per-transaction basis.
Export Collection
For your Export Collection, you will be notified:
- When the export documents are forwarded to the Collecting Bank
- On the Bill maturity date (for Usance Bill only)
- When the proceeds are credited to your account
When trade transactions are processed in WebFitas.
Export Bill under Letter of Credit
For your Export Bill Under Letter of Credit , you will be notified:
- Once the documents have been sent to the Issuing Bank or Negotiating Bank
- On the Bill maturity date (for Usance Bill only)
- When the proceeds are credited to your account
Track your export trade documents online
With the Trade Document Tracker, you can enjoy the added convenience of checking the delivery status of your trade documents online.
Simply obtain the OCBC reference number from the email sent via eAlerts@ocbc and check via the DHL website.
Invoice Financing
For both your sales and purchases, you will be notified:
Purchases:
- When the loan amount is paid to the beneficiary according to your instructions
- When your account is debited for loan settlement upon maturity
Sales:
- When the requested loan amount is credited to your account
- When your account is debited for loan settlement upon maturity
Fees & charges
Monthly fee RM5.00
- Daily available balance alert
- Funds top-up alert
- Cheque deposited cleared alert
- Rejected/returned cheque alert
Monthly fee RM10.00
All services
- Daily available balance alert
- Funds top-up alert
- Cheque received for clearance alert
- Cheque deposited cleared alert
- Rejected/returned cheque alert
- Incoming/outgoing funds alert
- Trade Finance transaction alert (Export Collection/Export Bill under Letter of Credit/Invoice Financing)
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