Jan2017

Page 1 of 4 M-1817032
015620/1817032/1-4/RESGB/07-1
Your Base Branch : GSN ARCADE,BESIDE
VEMALA KALYANA MANDAPAM KRISHNAGIRI
DISTRICT, 635109
MR.GUNDHI RAZA
MIG-B.38,TNHB,7TH PHASE,BRINDHAVAN NAGAR
HOSUR : Visit www.icicibank.com
HOSUR
TAMIL NADU - INDIA - 635109 Dial your Bank 7305667777
NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims
to be a bank employee. Sharing these details can lead to unauthorised access to your account.
Summary of Accounts held under Cust ID : 513712668 as on January 31, 2017
ACCOUNT DETAILS - INR

ACCOUNT TYPE A/C. BALANCE (I) FIXED DEPOSITS (LINKED) BAL. (II) TOTAL BALANCE (I+II) NOMINATION
Savings A/c 015601526438 3,418.16 0.00 3,418.16 Registered
TOTAL 3,418.16 0.00 3,418.16
Statement of Transactions in Savings Account Number: 015601526438 in INR for the period January 01, 2017 - January 31, 2017
DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

01-01-2017 B/F 6,001.38
02-01-2017 DEBIT CARD IPS/ADYAR ANAND/20170101143727/0 391.00 5,610.38
02-01-2017 NET BANKING BIL/001116276117/PGMIB-Bus/5970770066_WWWG 725.00 4,885.38
02-01-2017 OTHER ATMS NFS/CASH WDL/01-01-17 2,000.00 2,885.38
02-01-2017 MOBILE BANKING MMT/700123224023/8870472682 160.00 3,045.38
02-01-2017 NET BANKING BIL/001117121178/50points/NSP 3,000.00 45.38
04-01-2017 NEFT-IDIBH17004326586-Mr PARTHIBAN V--00000006462 10,000.00 10,045.38
75407-IDIB000P133
05-01-2017 ICICI ATM ATM/CASH WDL/05-01-17/0 4,000.00 6,045.38
05-01-2017 NET BANKING BIL/001120233396/Fees/040300101014292 5,500.00 545.38
06-01-2017 MOBILE BANKING MMT/700608334875/9223222003 5,000.00 5,545.38
06-01-2017 NET BANKING BIL/001120811236/Fees/040300101014292 15,000.00 545.38
06-01-2017 MOBILE BANKING MMT/700614656100/9206195619 1,42,030.00 1,42,575.38
06-01-2017 NEFT-AXMB170063640942-HEALTH FOR WEALTH MARKETING 510.00 1,43,085.38
COMPAN-payout-914020040145035-UTIB0000535
06-01-2017 NEFT-AXMB170063679201-HEALTH FOR WEALTH MARKETING 170.00 1,43,255.38
06-01-2017 NET BANKING BIL/001121308492/Platinum wallet/NSP 56,250.00 87,005.38
06-01-2017 NET BANKING BIL/001121309287/Wallet points/20242708042 45,000.00 42,005.38
06-01-2017 NET BANKING BIL/001121332904/Pending/35745506883 17,450.00 24,555.38
07-01-2017 NEFT-AXMB170074082719-HEALTH FOR WEALTH MARKETING 765.00 21,320.38
07-01-2017 BY CASH:9250.00 ANW-CHRGS:150.00 S-TAX:22.50 9,077.50 30,397.88
07-01-2017 NET BANKING BIL/001122038104/20pins/35745506883 7,000.00 23,397.88
09-01-2017 NET BANKING BIL/001122906397/40pinamt/35745506883 14,000.00 25,982.88
09-01-2017 NET BANKING BIL/001122907322/Personal bal/30995252634 4,000.00 21,982.88
09-01-2017 NET BANKING BIL/001122908509/Rentamt/30988669316 4,000.00 17,982.88
09-01-2017 NET BANKING BIL/001122910364/Kpmchit/NSP 8,275.00 9,707.88
09-01-2017 NET BANKING IIN/payeb.in /20170109173015 332.62 5,715.26
09-01-2017 DEBIT CARD IPS/ADITYA BIRL/20170109180528/0 289.30 5,425.96
Total: 1,98,637.50 1,99,212.92 5,425.96
Page 2 of 4 M-1817032
MR.GUNDHI RAZA

10-01-2017 ICICI ATM ATM/CASH WDL/10-01-17/0 500.00 2,925.96
10-01-2017 NET BANKING BIL/001124208097/Oldbalnce/066030100005067 2,000.00 925.96
11-01-2017 ICICI ATM ATM/CASH WDL/11-01-17/0 500.00 425.96
11-01-2017 NET BANKING BIL/001124883374/Amount/30061276248 400.00 25.96
11-01-2017 NEFT-AXMB170115451263-HEALTH FOR WEALTH MARKETING 595.00 620.96
COMPAN--914020040145035-UTIB0000535
11-01-2017 DEBIT CARD IPS/SHELL J K E/20170111185821/0 300.00 320.96
12-01-2017 NET BANKING BIL/001125907415/20 pins/35745506883 7,000.00 8,113.46
12-01-2017 NET BANKING BIL/001125951176/300activation wallet/NSP 22,500.00 30,613.46
12-01-2017 DEBIT CARD IPS/G R T JEWEL/20170112194308/0 2,000.00 28,613.46
13-01-2017 NET BANKING BIL/001126255969/Rose/066030100005067 9,500.00 19,113.46
COMPAN-pending payout-914020040145035-UTIB0000535
13-01-2017 DEBIT CARD IPS/BIG BAZAAR /20170113120927/0 249.80 19,628.66
13-01-2017 NET BANKING BIL/001126593223/7 pots/NSP 14,000.00 6,393.66
13-01-2017 NET BANKING BIL/001126649488/Courier/3237222173 4,000.00 2,393.66
16-01-2017 OTHER ATMS NFS/CASH WDL/15-01-17 1,000.00 308.66
17-01-2017 NET BANKING BIL/001128606033/Funds/040300101014292 1,000.00 308.66
17-01-2017 Surcharge Dt:11/01/17 MCC 5541 2.00 306.66
17-01-2017 NET BANKING BIL/001128661947/40pin+1pin/35745506883 15,000.00 7,206.66
19-01-2017 NET BANKING BIL/001129956206/Interest/448592087 1,000.00 20,461.66
19-01-2017 NET BANKING BIL/001129957028/4rosemoney/066030100005067 8,000.00 12,461.66
19-01-2017 NET BANKING BIL/001129958127/50points/NSP 7,500.00 4,961.66
20-01-2017 NET BANKING BIL/001130706532/105pins/35745506883 35,000.00 1,301.66
20-01-2017 DEBIT CARD VPS/SRI SAMPOOR/20170120192206/0 90.00 1,211.66
21-01-2017 ICICI ATM ATM/CASH WDL/21-01-17/0 1,000.00 211.66
21-01-2017 NET BANKING BIL/001131430003/PGMIB-Net/201701210059671 182.00 29.66
23-01-2017 ICICI ATM ATM/CASH WDL/22-01-17/0 1,000.00 29.66
23-01-2017 MOBILE BANKING MMT/702219367313/8870472682 585.00 614.66
23-01-2017 ICICI ATM ATM/CASH WDL/23-01-17/0 500.00 114.66
Total: 1,99,412.50 1,56,723.80 48,114.66
Page 3 of 4 M-1817032
MR.GUNDHI RAZA

0137SAECSDRR/ECS DEBIT RETURN A/C
24-01-2017 DEBIT CARD VPS/Future Valu/20170124182306/0 3,024.00 44,400.66
24-01-2017 NET BANKING BIL/001132941825/MUTHOOT/147109000070880 42,063.00 1,337.66
24-01-2017 MOBILE BANKING MMT/Ref702419554253/35745506883 3,500.00 47.66
27-01-2017 NET BANKING BIL/001134016782/PGMIB-Grk bus bookin/6000664481_ 465.50 7.16
27-01-2017 MOBILE BANKING MMT/Ref702709594060/30988669316 500.00 1,892.16
27-01-2017 NET BANKING BIL/001134555239/PGMIB-Hydbus/6001861066_WWWR 773.50 1,118.66
27-01-2017 MOBILE BANKING MMT/Ref702713335426/35745506883 1,050.00 68.66
27-01-2017 MOBILE BANKING MMT/Ref702721382968/35745506883 1,750.00 5,443.66
30-01-2017 DEBIT CARD VPS/LAND MARK H/20170129025536/0 598.00 5,260.66
30-01-2017 NET BANKING BIL/001136270134/12pins/35745506883 4,200.00 338.16
TOTAL Total: 24,977.50 69,674.00 3,418.16
REWARD POINTS SUMMARY
SAVINGS ACCOUNT LINKED PAYBACK Points earned for the month of December, 2016
POINTS BALANCE*
NUMBER NUMBER
My Savings REWARD DEBIT CARD
015601526438 9401150825336406 0 18 2022
To get current reward points balance and for other queries visit www.icicibank.com or call ICICI Bank Customer Care
* As on January 20, 2017, includes points earned through other PAYBACK partners
Points earned for the month will reflect with a lag of upto 50 days in the point balance.
Page 4 of 4 M-1817032
MR.GUNDHI RAZA
Account Related Other Information
ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE*
Savings 015601526438 635229002 ICIC0000156 -
* Nominee name is displayed only on specific consent of customer.
Now update your Aadhar number by sending an SMS AADHAR <space>12 digit Aadhaar number <space> last 6 digits of Savings Account no. to 9222208888
from your registered mobile number or visit our branch.
For ICICI Bank Limited Legends for transactions in your account statement
VAT/MAT/NFS- Cash Withdrawal at other bank's ATM INF-Internet funds transfer in Linked accounts
EBA-Transaction at ICICIDirect BIL-Internet bill payment or Funds transfer to third party
VPS/IPS-Debit card transaction TOP- Mobile Recharge
RTGS-Real Time Gross Settlement (Instant transfer above Rs 2 Lakh) NEFT- National Electronic Fund Transfer
Authorised Signatory
As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
the Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher.
In case your PAN is not updated in our record, please visit the nearest branch and provide a
As per guidelines issued by CBDT on May 13,2011, Form 16A (TDS Certificates) will be copy of the PAN card along with the original PAN card for verification.
generated through the Income tax website for which the PAN of the customer needs to be
necessarily updated in Bank's record. The address of the customer in Form 16A will be the last updated address in the data base of
the Income tax department.
W.e.f. June 1, 2016, Service Tax will be charged at 15% as Government of India has
introduced Krishi Kalyan Cess (KKC) of 0.5%. Please note Swachh Bharat Cess (SBC) of As per PMJJY, debit of Rs. 289 is towards insurance premium collected on behalf of ICICI
0.5% continues to be part of Service Tax. Prudential & Rs. 41 is towards administration charges by ICICI Bank (including Service Tax
@14%, SBC @ 0.5% & KKC @ 0.5%). For details, refer Terms and Conditions at
www.icicibank.com
www.icicibank.com
Corporate Office: ICICI Bank Ltd., ICICI Bank Towers, Bandra-Kurla complex, Mumbai - 400051, India. Category of service: Banking & Financial Services.
Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat. Pin 390 007. Registration No. MIV/ST/Bank & Finc/4.
PAN Based STC No. AAACI1195HSST001.
This is an authenticated intimation/statement. CIN : L65190GJ1994PLC021012
Customers are requested to immediately notify the Bank of any discrepancy in the statement
ROG Dec_SOA_SLDP_CPCPN_SR56732755_121216

Jan2017

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Page 1 of 4 M-1817032

Summary of Accounts held under Cust ID : 513712668 as on January 31, 2017

ACCOUNT DETAILS - INR

TOTAL 3,418.16 0.00 3,418.16

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

REWARD POINTS SUMMARY

Account Related Other Information

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