Balance and Transaction Alerts

Receive instant alerts for low balances, large transactions, or unusual activity.

Used by:

CFO

Controller

Relevant for

Prevent Cash Shortfalls Before They Happen

Low-balance alerts notify teams the moment accounts approach critical thresholds, helping avoid overdrafts, failed payments, or emergency funding moves.

Strengthen Fraud and Risk Detection

Instant alerts for unusual or high-value transactions enable teams to investigate anomalies quickly and reduce exposure to fraudulent or unauthorized activity.

Improve Operational Responsiveness

Real-time notifications keep treasury and finance teams aware of significant cash movements, enabling faster decisions around funding, transfers, or approvals.

Traditional reporting surfaces cash issues too late. Balance and Transaction Alerts deliver real-time notifications for thresholds, large or unusual activity, enabling fast action, tighter liquidity control, and reduced risk.

Set personalized balance, transaction, and activity alert rules

Deliver alerts via email, in app, or messaging channels so teams stay informed

Alerts include account, amount, time, and counterparty for fast action

How teams use this feature

Receive instant alerts for low balances, large transactions, or unusual activity.

Protecting Operational Accounts

Low-balance alerts help teams monitor high-activity accounts—such as payroll or AP—to ensure they always maintain sufficient funds for upcoming payments.

Monitoring High-Value Transactions

Alerts for large incoming or outgoing transfers give treasury visibility into significant cash movements, enabling quick validation and reducing the risk of errors or unauthorized activity.

Detecting Unusual or Suspicious Activity

Pattern-based alerts flag unexpected withdrawals, duplicate payments, or atypical timing, allowing teams to investigate potential fraud before it escalates.