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MHW1/181D/1-1/WBF-M/03-12
076201502831??MAYA1506 482003
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 or contact your Relationship Manager to complete KYC details for your Account.
Summary of Accounts held under Cust ID: 525410907 as on July 11, 2023
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 076201502831 7,142.54 0.00 7,142.54 Registered
TOTAL 7,142.54 0.00 7,142.54
Statement of Transactions in Savings Account Number: 076201502831 in INR for the period January 01, 2023 - July 11, 2023
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
01-01-2023 B/F 1.00
UPI/300535000323/UPI/ravikiran52437@/HDFC
05-01-2023 BANK 260.00 261.00
LTD/HDF09205b6b6dc342e5a633fc5f7325b52d
UPI/300594753318/UPI/akhulreddy@okax/Citibank/
05-01-2023 AXI4227b95ad3ac45ae901e1abda68dce4b 260.00 521.00
UPI/300562719560/UPI/q033622570@ybl/Yes Bank
05-01-2023 Ltd/ICIa962aea73b6442aab666ea9bfc784ad5/ 40.00 481.00
UPI/300523824975/UPI/q033622570@ybl/Yes Bank
05-01-2023 Ltd/ICId2e2cad1892846c3b75c1fcd44df7b08/ 10.00 471.00
UPI/300522430027/Pay To SHAIK
05-01-2023 RA/bharatpe0989373/Yes Bank 20.00 451.00
Ltd/ICI230533ab8506449abff9dab1ee4279b1/
UPI/300523228964/UPI/bharatpe0989373/Yes Bank
05-01-2023 Ltd/ICI7a6857ad048e467eb78e3fe8cf014186/ 20.00 431.00
UPI/300636230377/Pay to
06-01-2023 BharatPe/bharatpe9072386/Yes Bank 30.00 401.00
Ltd/ICIc712e39581594564813b9fb322be4bfd/
UPI/300502131832/Pay to
06-01-2023 BharatPe/bharatpe9072386/Yes Bank 5.00 396.00
Ltd/ICI78ac80501e974223b352f909b8f52a09/
UPI/300608242131/UPI
06-01-2023 Transaction/vakilsearch.pay/HDFC BANK 99.00 297.00
LTD/PPPL16538074218060123131408/
UPI/300748177999/UPI/q399990543@ybl/Yes Bank
07-01-2023 Ltd/ICI90177674cc20490d88537e300a2a53c0/ 75.00 222.00
UPI/300712503557/UPI/paytmqr28100505/Paytm
07-01-2023 Payments /ICIe6edf7c28ee84ea3af431f121897c2a4/ 56.00 166.00
UPI/300730397940/CuriousJrOrderI/curiousjr19.rzp/
09-01-2023 ICICI Bank/ICI0cc8a45393df4ed890c2e171c84780c7/ 99.00 67.00
UPI/300919850291/UPI/sameertanaji-2@/HDFC
09-01-2023 BANK 3,600.00 3,667.00
LTD/HDFd3dd55ab8c4f487687a7aea3290fbcd8
UPI/300907334834/Verified
09-01-2023 Mercha/bharatpe9071880/Yes Bank 100.00 3,567.00
Ltd/ICI71d10c85f7f648959f1de458083ee6b7/
UPI/301024581850/PayviaRazorpay/drinkprime.rzp
10-01-2023 @/Airtel 399.00 3,168.00
Payments/ICI38893aacbb804f6ca2dd3824167fa065/
UPI/301007496294/UPI/paytmqr28100505/Paytm
10-01-2023 Payments /ICI7814c30bfe744f43b598c793ca838f0c/ 18.00 3,150.00
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Sincerely,
• 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 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 copy
•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.
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.
REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.