What is the transfer notice from the bank?

According to the customer's agreement, when the amount of a single receipt and payment transaction in the customer's settlement account reaches the preset conditions, the bank can inform the customer of the account transfer information in time through electronic channels or short messages.

For example, a certain amount of credit card consumption will be notified to credit card holders by SMS. Some banks are in 300 yuan, and some banks decide for themselves. If it is set to 1 yuan, that is to say, if you swipe your card, 0.9 yuan will not notify you, and if it exceeds 1 yuan, you will be notified. 300 yuan and 1 yuan are both credit lines. Of course, some banks are free of charge and some charge for this service.

The advising bank is usually the bank where the exporter is located. After receiving the letter of credit issued by the issuing bank, the advising bank shall promptly and correctly notify the beneficiary of the letter of credit according to the requirements of the issuing bank and prove the authenticity of the letter of credit. The advising bank is not responsible for negotiation or payment on behalf of the issuing bank and the beneficiary.

Extended data

superiority

1, quick reminder of any amount.

Binding to the enterprise WeChat Bank, you can enjoy the WeChat reminder service of account fund change for free!

2, all kinds of transactions in real time.

The service time of WeChat balance change notification is 7X24 hours, and the transaction information of current account is always under your control!

The advising bank shall prove the authenticity of the letter of credit.

If the advising bank decides to advise the letter of credit, it must carefully check the authenticity of the letter of credit. If the advising bank still decides to notify the beneficiary of the letter of credit, the advising bank must check whether the seal of the letter of credit is consistent and whether the password of the letter of credit opened by telegram or telex is consistent. In case of conformity, the advising bank must affix the seal of "sealed" or "encrypted" on the letter of credit;

If there is any discrepancy, the advising bank must stamp the letter of credit with the seal of "Inconsistent Chapter" or "Inconsistent Secret" and notify the beneficiary of the original letter of credit with the above seal in time. The advising bank may send the letter of credit to the bank that opened the letter of credit by telephone, fax, telegram or telex, or inquire whether the bank has opened the letter of credit from the bank that received the instruction.

If the letter of credit is confirmed to be true after checking and inquiring, it shall be stamped with the seal of "sealed" or "encrypted", and the beneficiary shall be notified by official document or special person.

Baidu Encyclopedia-Transfer Notification Method