| No |
Alert Type
|
Feature
|
| 1 |
Early Payment Discounting
Applicable to the Buyer
|
- Notification will be sent instantly when a Seller is successfully created in the programme
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my loan extension request has been approved by the bank
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan has been settled
|
| 2 |
Account Receivable Purchase without Recourse
Applicable to the Seller
|
- Notification will be sent instantly when a Buyer is successfully created in the programme
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when a Buyer accepts an invoice
- Notification will be sent instantly once my receivable purchase request has been approved by the bank
- Notification will be sent instantly once my ARP transaction has been successfully converted to Distributor/Dealer Finance
|
| 3 |
Account Receivable Purchase with Recourse
Applicable to the Seller
|
- Notification will be sent instantly when a Buyer is successfully created in the programme
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly once my receivable purchase request has been approved by the bank
- Notification will be sent instantly a reminder 5 business days prior to Invoice Maturity date
- Notification will be sent instantly when a payment is successfully received from one of my buyers
- Notification will be sent instantly once my ARP transaction has been successfully converted to Distributor/Dealer Finance
|
| 4 |
Distributor Finance (ARP)
Applicable to the seller
|
- Notification will be sent instantly when a Buyer is successfully created in the programme
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when a Buyer accepts an invoice
- Notification will be sent instantly once my receivable purchase request has been approved or rejected by the Bank
- Notification will be sent instantly once my ARP transaction has been successfully converted to Distributor/Dealer Finance
|
| 5 |
Distributor Finance (ARP)
Applicable to the Buyer
|
- Notification will be sent instantly a reminder 5 business days prior to Invoice Maturity date
- Notification will be sent instantly when a payment is successfully received
|
| 6 |
Distributor Finance (Post Shipment)
Applicable to the buyer
|
- Notification will be sent instantly when my upload of invoice has been successful
- Notification will be sent instantly when there is an invoice pending my acceptance
- Notification will be sent instantly when the Seller has amended an invoice
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my extension request has been approved by the bank
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my loan has been settled
- Notification will be sent instantly when my post shipment financing has been used to settle an outstanding pre shipment payment
|
| 7 |
Distributor Finance (Post Shipment)
Applicable to the seller
|
Notification will be sent instantly when a Buyer is successfully created in the programme |
| 8 |
Distributor Finance (Advance Payment)
Applicable to the buyer
|
- Notification will be sent instantly when my PO has been successfully uploaded
- Notification will be sent instantly when my Seller has accepted the PO
- Notification will be sent instantly when my Buyer has amended the PO
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my extension request has been approved by the bank
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my loan has been settled
- Notification will be sent instantly when my post shipment financing has been used to settle an outstanding pre shipment payment
|
| 9 |
Distributor Finance (Advance Payment)
Applicable to the seller
|
Notification will be sent instantly when my Buyer has amended the PO |
| 10 |
Supplier Finance Post Shipment without Recourse
Applicable to the seller
|
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when my invoice has been accepted by my Buyer
- Notification will be sent instantly when my invoice is pending acceptance from my buyer
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my invoice details have been amended
|
| 11 |
Supplier Finance Post Shipment without Recourse
Applicable to the buyer
|
Notification will be sent instantly when a Seller is successfully created in the programme |
| 12 |
Supplier Finance Irrevocable Payment Undertaking
Applicable to the buyer
|
- Notification will be sent instantly when a Seller is successfully created in the programme
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when my invoice details have been amended
|
| 13 |
Supplier Finance Irrevocable Payment Undertaking
Applicable to the seller
|
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when my invoice has been accepted by my Buyer
- Notification will be sent instantly when my invoice is pending acceptance from my buyer
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my invoice details have been amended
|
| 14 |
Supplier Finance Post Shipment with Recourse
Applicable to the seller
|
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when my invoice has been accepted by my Buyer
- Notification will be sent instantly when my invoice is pending acceptance from my Buyer
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my invoice details have been amended
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when a payment has been received from the buyer for my financed invoices
|
| 15 |
Supplier Finance Post Shipment with Recourse
Applicable to the buyer
|
Notification will be sent instantly when a Seller is successfully created in the programme |
| 16 |
Supplier Finance (Pre Shipment)
Applicable to the seller
|
- Notification will be sent instantly when my upload of PO has been successful
- Notification will be sent instantly when my PO has been amended by my Buyer
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my extension request has been approved by the bank
- Notification will be sent instantly when my loan has been settled
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my pre shipment financing has been converted to post shipment financing
|
| 17 |
Supplier Finance (Pre Shipment)
Applicable to the buyer
|
Notification will be sent instantly when a Seller is successfully created in the programme |
| 18 |
Silent Payment Guarantee
Applicable to the seller
|
- Notification will be sent instantly when a Buyer is successfully created in the programme
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly once my receivable purchase request has been approved by the bank
|
| 19 |
Import Finance - Invoice Finance
Applicable to the buyer
|
- Notification will be sent instantly when my upload of Invoice has been successful
- Notification will be sent instantly when my transaction has exceeded limit and pending approval
- Notification will be sent instantly when my finance request has been approved or rejected by the bank
- Notification will be sent instantly when my transaction interest has been repriced
- Notification will be sent instantly when my extension request has been approved by the bank
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my loan has been settled
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my post shipment financing has been used to settle an outstanding pre shipment payment
|
| 20 |
Import Finance - Advance Payment Financing
Applicable to the buyer
|
- Notification will be sent instantly when my PO/Sales contract has been successfully uploaded
- Notification will be sent instantly when my transaction has exceeded limit and pending approval
- Notification will be sent instantly when my finance request has been approved or rejected by the bank
- Notification will be sent instantly when my loan has been amended
- Notification will be sent instantly when my extension request has been approved by the bank
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my loan has been settled
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
|
| 21 |
Export Finance - Invoice Finance
Applicable to the seller
|
- Notification will be sent instantly when my upload of Invoice / Debit Note / Credit Note has been successful
- Notification will be sent instantly when my transaction has exceeded limit and pending approval
- Notification will be sent instantly when my finance request has been approved or rejected by the bank
- Notification will be sent instantly when my transaction interest has been repriced
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my loan has been settled
|
| 22 |
Export Finance - Purchase Order Financing
Applicable to the seller
|
- Notification will be sent instantly when my upload of PO has been successful
- Notification will be sent instantly when my transaction has exceeded limit and pending approval
- Notification will be sent instantly when my finance request has been approved by the bank
- Notification will be sent instantly when my extension request has been approved by the bank
- Notification will be sent instantly when my loan has been amended
- Notification will be sent instantly a reminder 5 business days prior to my loan due date
- Notification will be sent instantly when my auto debit for my outstanding loan is unsuccessful
- Notification will be sent instantly when my loan is overdue
- Notification will be sent instantly when my loan has been settled
- Notification will be sent instantly when my post shipment financing has been used to settle an outstanding pre shipment payment
|
