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2025 01 2 13 28 58 creditAnnualStmt

This document is a credit card statement for Mr. Raj Aryan covering the period from April 1, 2023, to March 31, 2024. It details various transactions including interest charges and payments made through Paytm, along with GST charges. The statement emphasizes the importance of notifying the bank of any discrepancies and provides banking tips for safe transactions.

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Raj Aryan
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0% found this document useful (0 votes)
12 views4 pages

2025 01 2 13 28 58 creditAnnualStmt

This document is a credit card statement for Mr. Raj Aryan covering the period from April 1, 2023, to March 31, 2024. It details various transactions including interest charges and payments made through Paytm, along with GST charges. The statement emphasizes the importance of notifying the bank of any discrepancies and provides banking tips for safe transactions.

Uploaded by

Raj Aryan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Customer Name Card Account No

MR RAJ ARYAN 4035 XXXX XXXX 0000


HOUSE NO- F569,
LADOSARIA
NEAR KALI MANDIR
DELHI 110030

Statement Period

01/04/2023 TO 31/03/2024

TRANSACTION DETAILS
Card Number : 0000 XXXX XXXX 9042
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
16-APR-23 IGST-CI@18% 0.00 250.72

16-APR-23 Interest Charges 0.00 1,392.90

16-MAY-23 IGST-CI@18% 0.00 252.10

16-MAY-23 Interest Charges 0.00 1,400.54

16-JUN-23 Interest Charges 0.00 1,572.14

16-JUN-23 IGST-CI@18% 0.00 282.99

16-JUL-23 IGST-CI@18% 0.00 294.25

16-JUL-23 Interest Charges 0.00 1,634.70

16-AUG-23 Interest Charges 0.00 2,212.78

16-AUG-23 IGST-CI@18% 0.00 398.30

15-SEP-23 Interest Charges 0.00 1,598.68

15-SEP-23 IGST-CI@18% 0.00 287.76

16-OCT-23 Interest Charges 0.00 1,274.60

16-OCT-23 IGST-CI@18% 0.00 229.43

16-NOV-23 IGST-CI@18% 0.00 190.95

16-NOV-23 Interest Charges 0.00 1,060.81

16-FEB-24 IGST-CI@18% 0.00 369.65

16-FEB-24 Interest Charges 0.00 2,053.60

16-MAR-24 Interest Charges 0.00 860.33

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
TRANSACTION DETAILS
Card Number : 0000 XXXX XXXX 9042
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
16-MAR-24 IGST-CI@18% 0.00 154.86

TRANSACTION DETAILS
Card Number : 4035 XXXX XXXX 0000
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
03-APR-23 74384683093000123338511 paytm Visa Direct IN 0.00 -2,200.00

03-APR-23 74766513093313160395337 PAYTM HTTPS://PAYTM IN 0.00 1,033.50

25-APR-23 74056633116311504903970 PAYTM NOIDA IN 0.00 2,067.00

03-MAY-23 74384683123000112546276 paytm Visa Direct IN 0.00 -2,060.00

24-MAY-23 74056633145314491350879 PAYTM NOIDA IN 0.00 1,033.50

28-MAY-23 74332743149314854870223 PAYTM WALLET NOIDA IN 0.00 4,134.00

03-JUN-23 74384683154000124840289 paytm Visa Direct IN 0.00 -2,140.00

03-JUL-23 74056633185318422794544 PAYTM NOIDA IN 0.00 3,100.50

03-JUL-23 74384683184000108816986 paytm Visa Direct IN 0.00 -2,390.00

06-JUL-23 74384683187000137959556 paytm Visa Direct IN 0.00 -7,000.00

06-JUL-23 74056633188318762008528 Paytm_CLEARTRIPPRIVATE MUMBAI IN 0.00 6,996.00

10-JUL-23 74766513191327997708190 PAYTM HTTPS://PAYTM IN 0.00 1,033.50

12-JUL-23 74056633194319318907785 PAYTM NOIDA IN 0.00 1,033.50

16-JUL-23 74766513197328363082743 PAYTM HTTPS://PAYTM IN 0.00 1,033.50

16-JUL-23 74332743198319740381640 PAYTM WALLET NOIDA IN 0.00 1,033.50

25-JUL-23 74056633207320666906291 PAYTM NOIDA IN 0.00 18,603.00

30-JUL-23 74056633212321124465733 PAYTM NOIDA IN 0.00 1,043.50

02-AUG-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -50.00

03-AUG-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -2,620.00

09-AUG-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -15,000.00

29-AUG-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -19,000.00

30-SEP-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -12,000.00

09-OCT-23 74056633283328269729736 Flipkart Payments Bangalore IN 0.00 11,092.00

13-OCT-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -11,100.00

24-OCT-23 74332743298329715618230 PAYTM WALLET NOIDA IN 0.00 2,087.00

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
TRANSACTION DETAILS
Card Number : 4035 XXXX XXXX 0000
International
Date Ref. Number Transaction Details Currency
amount
Amount(in `)
02-NOV-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -5,000.00

26-NOV-23 74332743331333017305057 PAYTM WALLET NOIDA IN 0.00 3,582.25

26-NOV-23 74332743331333015962636 PAYTM WALLET NOIDA IN 0.00 2,047.00

30-NOV-23 CLICK TO PAY PAYMENT RECEIVED 0.00 -30,000.00

16-DEC-23 74332743351335005211309 PAYTM WALLET NOIDA IN 0.00 10,235.00

21-DEC-23 74332743356335508351367 PAYTM WALLET NOIDA IN 0.00 10,335.00

03-JAN-24 400348300268 UPI Payment Received 0.00 -5,336.37

13-JAN-24 74056634014401376324917 Flipkart Internet PVT LTD Bangalore IN 0.00 23,798.00

01-FEB-24 403239783841 UPI Payment Received 0.00 -15,000.00

21-FEB-24 74056634053405293514809 PAYTM Noida IN 0.00 1,043.50

25-FEB-24 74056634057405633141442 PAYTM Noida IN 0.00 2,087.00

26-FEB-24 74056634058405743282812 PAYTM Noida IN 0.00 1,043.50

29-FEB-24 000029022024 S3594260 NEFT PAYMENT RECEIVED 0.00 -16,000.00

14-MAR-24 74766514074410430004615 PAY*PAYTM PAYMENTS SER NOIDA IN 0.00 10,435.00

Sincerely,

Team ICICI Bank

Important Messages
Safe Banking Tips - Do not transact if you find any suspicious device attached to the ATM. Do not take help
from strangers at an ATM.

ICICI Bank Credit Cards Goods and Services Tax Identification Number (GSTIN) is 27AAACI1195H3ZK

HSN Code for service: 9971 - Financial and related services

Our registered office address : ICICI Bank Tower, Bandra Kurla Complex, MUMBAI, Mumbai Suburban,
Maharashtra - 400051

Making only minimum payment every month can lead to repayment stretching over years with consequent
interest payment on outstanding balance

Please pay your credit card outstanding before the payment due date to avoid penal fees and interest
charges.

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement
For payments made through cheque, we request you to make the payment atleast 3 working days before the
due date incase of an ICICI Bank cheque and 5 working days before the due date for Non-ICICI Bank cheques.

For any clarification or more information, you may contact us through the 'Get in Touch' option at
www.icicibank.com

* Mark-up fee and corresponding GST levied is included in the transaction amount displayed

The category of service:Credit & Debit Card,Charge Card or Other payment Card service.
RegistrationNo.Mum/Div -III/ST/CDR/23. PAN based STC No:AAACI1195HST001.
REGISTERED OFFICE IS ICICI BANK LIMITED,"LANDMARK",RACE COURSE CIRCLE, VADODARA 390 007 , INDIA.
This is an authenticated intimation/statement.Customers are requested to immediately notify the Bank of any discrepancy in the statement

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