Statement JAN2020 662536524 6months

Page 1 of 8
MHW1/181D/1-1/WBF-M/03-12
MR.YOGESH S Y Your Base Branch: ICICI BANK LTD., NO. 87,,1ST BLOCK,
1ST CROSS, KORAMANGALA,,560034
51/2,7TH CROSS,CHIKKATHAYAPPA ST,
VASANTH NAGAR
BANGALORE Visit www.icicibank.com
KARNATAKA - INDIA - 560052
Dial your Bank 33667777
Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest branch o
Summary of Accounts held under Cust ID: 524662536 as on January 22, 2020
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 100801515806 3,681.36 0.00 3,681.36 Registered
TOTAL 3,681.36 0.00 3,681.36
Statement of Transactions in Savings Account Number: 100801515806 in INR for the period July 21, 2019 - January 22, 2020
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
21-07-2019 B/F 18,104.42
VPS/SUCHITHRA
22-07-2019 DEBIT CARD 708.00 17,396.42
B/201907211557/920210522509/BENGALURU
22-07-2019 NET BANKING VIN/Bharti Airt/201907211727/920217205502/ 349.00 17,047.42
22-07-2019 BIL/INFT/001757769426/Himce/ ABDUL WASEEM 5,024.00 22,071.42
BIL/ONL/001757774951/Amercian
22-07-2019 5,025.00 17,046.42
E/AMEXCARD_QICI77/Pay
UPI/920221753935/Pay/amzn0000065638@/Kotak
22-07-2019 1,060.00 15,986.42
Mahindra/
UPI/920221793853/Pay/amzn0000065638@/Kotak
22-07-2019 10,000.00 5,986.42
Mahindra/
INF/021389070101/June payment
22-07-2019 NET BANKING 30,000.00 35,986.42
himce317305000092/H I M CODING EXPERTS
23-07-2019 ICICI ATM ATM/SECNJ903/CASH WDL/23-07-19 1,500.00 34,486.42
UPI/920508643082/Verified
24-07-2019 150.00 34,336.42
Mercha/bharatpe9020004/Yes Bank Ltd/
25-07-2019 NET BANKING IIN/FLIPKART PA/201907250903/920603134367/ 3,260.00 31,076.42
25-07-2019 Dt:20/07/19 checkmypayment.cas 2.44 31,073.98
UPI/920707678841/Pay/vishwavishawa27/State
26-07-2019 180.00 30,893.98
Bank Of I/
29-07-2019 2,000.00 27,393.98
Bank Of I/
VPS/ADUKKALA
29-07-2019 DEBIT CARD 245.00 27,148.98
/201907292337/921018003986/BANGALORE
UPI/921409183879/Pay/kotikakkera9@ok/Andhra
02-08-2019 19,500.00 148.98
Bank
MMT/IMPS/921419180031/pay/YOGESH S Y/HDFC
02-08-2019 MOBILE BANKING 10,000.00 10,148.98
BANK LTD
UPI/921616063775/Verified
05-08-2019 10.00 10,138.98
Mercha/bharatpe9020011/Yes Bank Ltd/
05-08-2019 4,500.00 4,138.98
Bank Of I/
UPI/921722941462/UPI/sridhar.gajam@o/Kotak
05-08-2019 4,500.00 8,638.98
Mahindra
MR.YOGESH S Y
DATE MODE**
05-08-2019
06-08-2019 ICICI ATM

06-08-2019
07-08-2019
07-08-2019
07-08-2019 MOBILE BANKING

07-08-2019 NET BANKING
12-08-2019 DEBIT CARD

16-08-2019
17-08-2019
19-08-2019
22-08-2019
22-08-2019
26-08-2019 OTHER ATMS

26-08-2019
28-08-2019
29-08-2019
30-08-2019
31-08-2019

03-09-2019
05-09-2019
MR.YOGESH S Y
DATE MODE**
05-09-2019
05-09-2019
06-09-2019
09-09-2019
09-09-2019
10-09-2019
10-09-2019
11-09-2019
11-09-2019
13-09-2019
13-09-2019

16-09-2019
17-09-2019
17-09-2019
18-09-2019

21-09-2019
21-09-2019
24-09-2019
24-09-2019
25-09-2019

30-09-2019
30-09-2019
Page 4 of 8
MR.YOGESH S Y
DATE MODE**
01-10-2019
03-10-2019
03-10-2019
03-10-2019
03-10-2019
04-10-2019
04-10-2019
05-10-2019
05-10-2019
07-10-2019
07-10-2019
07-10-2019
09-10-2019
14-10-2019
14-10-2019
14-10-2019
14-10-2019
16-10-2019
17-10-2019
19-10-2019
22-10-2019
22-10-2019
Page 5 of 8
MR.YOGESH S Y
DATE MODE**
22-10-2019
23-10-2019
23-10-2019
25-10-2019
29-10-2019
30-10-2019
30-10-2019
31-10-2019
01-11-2019
04-11-2019
05-11-2019
12-11-2019
12-11-2019
13-11-2019
18-11-2019
19-11-2019
Page 6 of 8
MR.YOGESH S Y
DATE MODE**
19-11-2019
19-11-2019
21-11-2019
27-11-2019
29-11-2019

18-12-2019
23-12-2019
23-12-2019
23-12-2019
23-12-2019
26-12-2019
26-12-2019
26-12-2019
27-12-2019
30-12-2019
31-12-2019
01-01-2020
02-01-2020
04-01-2020
Page 7 of 8
MR.YOGESH S Y
DATE MODE**
06-01-2020
06-01-2020
06-01-2020
06-01-2020
07-01-2020
09-01-2020
10-01-2020
13-01-2020
13-01-2020
16-01-2020
18-01-2020
18-01-2020
20-01-2020
20-01-2020
21-01-2020
22-01-2020
Summary of TDS/Interest on Fixed Deposits during the Period July 21, 2019 - January 22, 2020
ACCOUNT NUMBER
Opening Balance
100801515806
100801515806
Closing Balance
Page 8 of 8
MR.YOGESH S Y
Account Related Other Information

ACCOUNT TYPE
Savings
Nominee name is displayed only on specific consent of customer.
For ICICI Bank Limited
Authorised Signatory
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 Legends for transactions in TOP
your -account statement
Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.
• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the •In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted. Customer
•As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be generated of the PAN card along with the original PAN card for verification.
REGD ADDRESS:
through LANDMARK,
the Income RACE COURSE
tax website CIRCLE,
for which VADODARA
the PAN - 390 007, INDIA
of the customer needs to be necessarily updated •Thewww.icicibank.com
address of the customer in Form 16A will be the last updated address in the data base of the in Bank
This is an authenticated intimation/statement.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Category of service: Banking & Financial Services.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 Registration No. MIV/ST/Bank & Finc/4.
PAN Based STC No. AAACI1195HSST001.

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Page 1 of 8

06-08-2019 ICICI ATM

07-08-2019 MOBILE BANKING

07-08-2019 MOBILE BANKING

14-08-2019 DEBIT CARD

26-08-2019 DEBIT CARD

26-08-2019 OTHER ATMS

28-08-2019 DEBIT CARD

31-08-2019 MOBILE BANKING

31-08-2019 DEBIT CARD

02-09-2019 DEBIT CARD

05-09-2019 MOBILE BANKING

16-09-2019 DEBIT CARD

19-09-2019 DEBIT CARD

23-09-2019 DEBIT CARD

27-09-2019 DEBIT CARD

09-10-2019 DEBIT CARD

14-10-2019 DEBIT CARD

14-10-2019 DEBIT CARD

19-10-2019 DEBIT CARD

23-10-2019 DEBIT CARD

24-10-2019 MOBILE BANKING

25-10-2019 DEBIT CARD

28-10-2019 DEBIT CARD

29-10-2019 MOBILE BANKING

01-11-2019 DEBIT CARD

06-11-2019 DEBIT CARD

08-11-2019 NET BANKING

11-11-2019 DEBIT CARD

14-11-2019 DEBIT CARD

14-11-2019 DEBIT CARD

14-11-2019 MOBILE BANKING

18-11-2019 DEBIT CARD

04-12-2019 DEBIT CARD

06-12-2019 DEBIT CARD

06-12-2019 NET BANKING

31-12-2019 DEBIT CARD

10-01-2020 DEBIT CARD

13-01-2020 DEBIT CARD

13-01-2020 DEBIT CARD

20-01-2020 DEBIT CARD

20-01-2020 MOBILE BANKING

Account Related Other Information

Nominee name is displayed only on specific consent of customer.

For ICICI Bank Limited

• **Mode is available only for transaction done after August 6, 2013.

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