In this article, we will be talking about the real and fake credit alerts of Stanbic bank. This would help you understand better what your credit alert from Stanbic bank should look like, the things to look out for and also show you samples of Stanbic bank credit alerts.
A Stanbic bank credit alert will always appear on the number you registered with your account, if you are receiving an alert on a number you did not register your account with, then you are receiving a fake alert, that is the first red flag. The fraudsters use bulk SMS features to send this fake alert to victims. Learn more about bulk SMS which has made fake alerts evolve rampantly and as a result of this fraudulent act ruin people's businesses by bringing them loss. Your account number and phone number are the two things needed to carry out these acts, if they do not have access to your number, then they can't carry out the fake alert transaction successfully.
There are some things you will notice in a credit alert for you to identify that it is a fake credit alert. Check out my previous article for more information about identifying real and fake alerts. A real Stanbic credit alert should contain the following features.
1. It starts like this '>>>Credit Alert<<<<<'.
2. Then the amount received, for example, 'Amt: NGN 50,000.00 CR'.
3. The account number of the receiver follows 'Acc: 000****652'.
4. The description of the transfer 'Desc: CSH TRANS 8056742'.
5. The time of the transaction '22/03/2020 @ 06:15:02'.
6. The current available balance will add up to your previous account balance.
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