Page 1 of 3

MHW1/181D/1-1/WBF-M/03-12

125701001766??KUNA2306 201204

MR.KUNAL . Your Base Branch: PLOT NO.79/1,G.T

ROAD,,OPP.AMBER CINEMA,DIST - GHAZIABAD,201204
H.no-26, GALI NO. 3, MALYANA FATAK, NAI BASTI
MEERUT-25002
Visit www.icicibank.com
Dial your Bank 8081667777

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: 583147758 as on October 21, 2024
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 125701001766 .84 0.00 0.84 Not Registered
TOTAL 0.84 0.00 0.84

Statement of Transactions in Savings Account Number: 125701001766 in INR for the period April 01, 2024 - October 21, 2024
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
01-04-2024 B/F 6.00
UPI/411650578274/Payment from
15-04-2024 Ph/sohit.tanwar@ib/Fino Payments 5.00 11.00
B/IBL41983bae2ead498a8e82d724133ae934
25-04-2024 VSI/GOOGLE PLAY/202404251805/411612580347/ 2.00 9.00
UPI/411860150240/UPI/sohittanwar779-/Fino
30-04-2024 Payments 100.00 109.00
B/ICIe9450d3351c44d32b8c07a8aafc12c8f
UPI/448463938573/UPI/parshatsagar844/Punjab
07-05-2024 National/ICIa01b1b92ea50468992b9a588f48b6aac/ 100.00 9.00
UPI/411832952493/UPI/nsdl1paytm@hdfc/HDFC
16-05-2024 BANK 8.26 0.74
LTD/ICId4af35e019f64e72a8c2b989ab5bcde0/
UPI/448729760923/UPI/sohittanwar779-/Fino
26-05-2024 Payments 100.00 100.74
B/ICIe049f7742a154e26a726715cc8eb76f6
UPI/412103472154/UPI/sohittanwar779-/Fino
05-06-2024
Payments B/ICI60ff2ffdf56b4a4f85a624574a6907ac 10,000.00 10,100.74
UPI/448758628444/Payment from Ph/9149252344-
26-06-2024 2@ax/State Bank Of 10,000.00 100.74
I/AXL02a45a7e53144e52b8f8807fe8dadfbb
UPI/412110476072/UPI/sohittanwar779-/Fino
30-06-2024 Payments 1,000.00 1,100.74
B/ICI280bb805b5024036b411c8b8258eaec6
UPI/448779945256/Payment from Ph/9149252344-
08-07-2024 2@ax/State Bank Of 1,000.00 100.74
I/AXLb0ded8c3fd68411094ed37a95d3717cb
UPI/412119574701/UPI/sohittanwar779-/Fino
10-07-2024 Payments 200.00 300.74
B/ICIacf9257176e24cad97eb28ca1686d445
UPI/412118083115/UPI/paytmqr107z1n6h/Yes Bank
16-07-2024 Ltd/ICI3d331a90678543a0b899bb767aacca28/ 20.00 280.74
UPI/448774374017/UPI/gpay-1124415118/Axis Bank
20-07-2024 Ltd./ICI944a37c50fe34a27a8bc40f02dd4ad6d/ 51.00 229.74
UPI/412153287345/UPI/gpay-1123701572/Axis Bank
30-07-2024 40.00 189.74
Ltd./ICI193ca6b0b75245e0856ecddab4f1f793/
UPI/448822156999/Payment from Ph/9149252344-
02-08-2024 2@ax/State Bank Of 3,116.00 3,305.74
I/AXL2eed5465de1f464092539e9ba977fc1b
UPI/412231627398/UPI/anuragsharma761/Kotak
09-08-2024 2,305.74
Mahindra /ICIf317b19f2b164f3690f9e0071942cdef/
 Page 2 of 3

MR.KUNAL .

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

18-08-2024 ICICI ATM ATM/S1CNC111/CASH WDL/18-08-24 1,500.00 805.74
18-08-2024 ICICI ATM ATM/S1CNC111/CASH WDL/18-08-24 500.00 305.74
UPI/swiggy1online.g/UPI/Axis Bank
20-08-2024 Ltd/429297398099/ICId5852f2effe64f27a38908edfe3 201.25 104.49
e876d/
UPI/paytm-72195222@/Payment from Ph/Yes Bank 14,982
23-08-2024 1.00 103.49
Ltd/429341374817/PYTM41019802776707445777/
UPI/paytm-13572266q/Oid5101303192a3/Yes Bank
01-09-2024 Ltd/429323618694/PTM41019802792006166529202 28.85
410191010/
MMT/IMPS/429410582319/Kunal/KunalELSPK/Axis
05-09-2024 MOBILE BANKING Bank 1.00 75.64
UPI/amazonpaybalanc/Request from Am/Amazon
16-09-2024 RBL/429439055706/RBA0100f13feff94e2bb1b68b3a 75.00 0.64
58e8b5ef/
UPI/akash0007akku@o/UPI/Punjab
26-09-2024 National/429408090799/AXId915e6c459f24799bd1b 10.00 10.64
2ae41d704f5f
UPI/amazonpaybalanc/Request from Am/Amazon
02-10-2024 RBL/429495080115/RBA858e49eb76944bf586a8c23 5.00 5.64
ff952ed8b/
UPI/poweraccess.rzp/DEWDUCK MARKETP/Axis
Bank
04-10-2024
Ltd/370263762944/AXI7d749b0bcbf545419c6f071f3 450.00 455.64
b59aabe
UPI/anuragsharma761/UPI/Federal
10-10-2024 Bank/466058392608/ICI528137312e024d77bd16337 200.00 255.64
2aed35c7f/
UPI/redtaxiosm.rzp@/PayviaRazorpay/Airtel
10-10-2024 Payments/466075595104/PTMf1b7b7d2ff7d433b86 10.00 245.64
869f56186a2391/
UPI/paytm-8918594@p/UPI/Yes Bank
Ltd/429510733614/APLAP52a2bb884a95a863a17f73 100.00 145.64
2c7b63e6/
UPI/skhan285345@oks/UPI/State Bank Of
13-10-2024 I/429547312846/APLAPd117c5698035023dbc4143d 60.00 85.64
67b9677/
UPI/paytm-46042871@/UPI/Yes Bank
19-10-2024 Ltd/429596389537/APLAP16f39fef0a16282a204affac 50.00 35.64
a0386f/
UPI/paytm-13572266q/Oid8586786192ad/Yes Bank
19-10-2024 Ltd/429535336558/PTM41021803576647283721202 34.80 0.84
410210100/
TOTAL 14,982.00 13,987.16 0.84

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 125701001766 201229002 ICIC0001257 -

Nominee name is displayed only on specific consent of customer.

 Page 3 of 3

MR.KUNAL .

Sincerely,

Team ICICI Bank.

This is a system-generated statement. Hence, it does not require any signature.

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 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 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.