Page 1 of 4 M-42632495-56229

672002/42632495-56229/1-4/RESGS/06-03
Your Base Branch : NEEM KA THANA BRANCH,
RAMLEELA MAIDAN 332713
MR.SUBODH KUMAR SAINI
WARD,NO 02 NOLKHA KI DHANI,DABLA
SIKAR
: Visit www.icicibank.com

RAJASTHAN - INDIA - 332718 Å Dial your Bank 1800 1080

Never share your OTP, URN, CVV or passwords with anyone, even if the person claims to be a Bank employee.

STATEMENT SUMMARY for Customer ID : XXXXX5083 as on May 31, 2024

ACCOUNT DETAILS - INR

ACCOUNT TYPE ACCOUNT BALANCE (I) FIXED DEPOSITS (LINKED) BAL. (II) TOTAL BALANCE (I+II) NOMINATION

Savings A/c XXXXXXXX3560 60,224.45 0.00 60,224.45 Registered

TOTAL 60,224.45 0.00 60,224.45

Statement of Transactions in Savings Account XXXXXXXX3560 in INR for the period May 01, 2024 - May 31, 2024

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

01-05-2024 B/F 6,85,384.60

UPI/448891790688/Paid via CRED/gpay-1124024275/Axis
01-05-2024 30.00 6,85,354.60
Bank Ltd./ACD01HWS3W8FTYW5W0ASJ0E9GK3NM/
UPI/412213183576/FINO Upi Txn/paytg.fcairten1/Fino
01-05-2024 46,000.00 6,39,354.60
Payments B/FIP4122A98ABB7FAB0642488AED222368B0/
MMT/IMPS/412213876116/Transafer Reque/BHARTIPAY /Yes
01-05-2024 MOBILE BANKING 2,000.00 6,41,354.60
Bank Ltd
01-05-2024 BIL/INFT/DE16626281/NA/ YOGESH KUMAR SA 1,00,000.00 5,41,354.60
UPI/412252727876/u2QCKSiT/120028201558@cn/Canara
01-05-2024 53,000.00 4,88,354.60
Bank/IBL74797432b9394bf0b18113d9d5435f83/
MMT/IMPS/412215237706/P2AMOB/EKO INDIA /Indusind
01-05-2024 MOBILE BANKING 2,200.00 4,90,554.60
Bank
MMT/IMPS/412218294773/P2AMOB/EKO INDIA /Indusind
01-05-2024 MOBILE BANKING 2,600.00 4,93,154.60
Bank
UPI/412234399504/Payment request/nbt.elements@ic/ICICI
01-05-2024 1,00,000.00 3,93,154.60
Bank/GPG20240501948729493189138022296654/
UPI/412293905281/Payment request/nbt.elements@ic/ICICI
01-05-2024 1,00,000.00 2,93,154.60
Bank/GPG20240501006254452372649045851784/
MMT/IMPS/412311529238/Remitterinfo/CMSIMPSPay/Bank of
02-05-2024 MOBILE BANKING 2,500.00 2,95,654.60
Baroda
BIL/ONL/000834763651/BSE LIMITE/O5ZCT4LZ4MUEGB
02-05-2024 1,00,000.00 1,95,654.60
INDIAN CLEARING
UPI/448965940501/Paid via CRED/gpay-1124024275/Axis
02-05-2024 92.00 1,95,562.60
Bank Ltd./ACD01HWW9S3XNQ2KJZ4WBTYNMTNV6/
UPI/412315747834/FINO Upi Txn/paytg.fcairten1/Fino
02-05-2024 46,000.00 1,49,562.60
Payments B/FIP412399D1D142D5504249B6C7A46AEFA0/
UPI/412315195537/FINO Upi Txn/paytg.fcairten1/Fino
02-05-2024 46,000.00 1,03,562.60
Payments B/FIP4123F26C9C9BF14548DD9A5C2AC44150/
UPI/412315664141/FINO Upi Txn/paytg.fcairten1/Fino
02-05-2024 7,000.00 96,562.60
Payments B/FIP412386942B08344C4800AEA47CFF5900/
UPI/448960413875/Payment from Ph/9950534059@ybl/State
02-05-2024 105.00 96,667.60
Bank Of I/YBLd9249324fb3547129241b903f6615878
UPI/448925885558/Paid via CRED/q722217398@ybl/YesBank
02-05-2024 60.00 96,607.60
Ltd/ACD01HWWQ2016QSAZ5ZHAB7FTP68V/
MMT/IMPS/412320626622/Transafer Reque/BHARTIPAY /Yes
02-05-2024 MOBILE BANKING 4,000.00 1,00,607.60
Bank Ltd
UPI/449001967346/Request from Am/amazonpaygrocer/Yes
03-05-2024 1,924.00 98,683.60
Bank Ltd/APYf954ed9feccb452886b35614863238bd/
UPI/449033277126/Paid via CRED/chhetrimayank1@/ICICI
03-05-2024 161.00 98,522.60
Bank/ACD01HWZGPQY3DVET3XPGBHY77KNC/
MMT/IMPS/412421650202/Transafer Reque/BHARTIPAY /Yes
03-05-2024 MOBILE BANKING 10,000.00 1,08,522.60
Bank Ltd
06-05-2024 Personal Loan XX27045 EMI Subo 6,382.00 1,02,140.60
UPI/449247405499/Paid via CRED/paytmqr11fbrdzy/Yes Bank
06-05-2024 47.00 1,02,093.60
Ltd/ACD01HX4FB8JYKCTCF5DFXTE03TH3/
UPI/449219917047/Payment from Ph/9746686230@ybl/Union
06-05-2024 8,000.00 94,093.60
Bank of I/IBL08284fa4ef9744ba89980ec5fd98ccea/
UPI/449272989350/Payment from Ph/9985865064@ibl/State
06-05-2024 4,000.00 98,093.60
Bank Of I/IBLd1bcf412c69f4d6587da5e00999c6a60
MMT/IMPS/412621183160/NA 551385083/Subodh
06-05-2024 MOBILE BANKING 50,000.00 48,093.60
Kum/PUNB0271800
Total: 27,405.00 6,64,696.00 48,093.60
 Page 2 of 4 M-42632495-56229

Statement of Transactions in Savings Account XXXXXXXX3560 in INR for the period May 01, 2024 - May 31, 2024

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/412724184442/Subscription/angelmfcpupa@in/INDUSIND
06-05-2024 1,100.00 46,993.60
BANK/IND17C0EE4B19A7714BE063F87C180ADE05/
UPI/412724186367/Subscription/angelmfcpupa@in/INDUSIND
06-05-2024 3,900.00 43,093.60
BANK/IND17C0027FE2F7A872E063F87C180AEBA5/
UPI/449381510891/Paid via CRED/paytm-73256976@/Yes
06-05-2024 51.08 43,042.52
Bank Ltd/ACD01HX62YRME6QYQQH0080D345P6/
UPI/412758554620/Paid via CRED/q743835683@ybl/YesBank
06-05-2024 50.00 42,992.52
Ltd/ACD01HX6C2WGHVA2G680S9J5XZGJ1/
UPI/412720161710/Paid via CRED/q909538606@ybl/YesBank
06-05-2024 220.00 42,772.52
Ltd/ACD01HX6H9EAM3C3MSVN5ZB8NK1BA/
UPI/412716246711/Pay to BharatPe/bharatpe9072430/Yes
06-05-2024 94.00 42,678.52
Bank Ltd/ACD01HX7322KFYBEWKH0P9HN7JENC/
MMT/IMPS/412720958252/Transafer Reque/BHARTIPAY /Yes
06-05-2024 MOBILE BANKING 2,500.00 45,178.52
Bank Ltd
UPI/412856845259/Paid via CRED/paytmqr11fbrdzy/Yes Bank
07-05-2024 35.00 45,143.52
Ltd/ACD01HX8MHBGYPJ6E9DHJTH6QWFQ9/
UPI/449404292886/payment on CRED/cred.club@axisb/Axis
07-05-2024 4,641.00 40,502.52
Bank Ltd./ACD2152627171VxQYkPl/
MMT/IMPS/412814778378/NA 551385083/Subodh
07-05-2024 MOBILE BANKING 38,000.00 2,502.52
Kum/PUNB0271800
MMT/IMPS/412815195475/IMPS/SUBODH KUM/Punjab
07-05-2024 MOBILE BANKING 88,000.00 90,502.52
National
UPI/412871864944/PayingAngelOne/angelonense@ici/ICICI
07-05-2024 48,100.00 42,402.52
Bank/IBL0a6c4e8b57f848239d515a04e854e989/
UPI/412859210148/PayingAngelOne/angelonense@ici/ICICI
07-05-2024 40,000.00 2,402.52
Bank/IBL2117cd3094884d4fb11919355c7b29fe/
UPI/412824386940/Paid via CRED/paytmqr11fbrdzy/Yes Bank
07-05-2024 68.00 2,334.52
Ltd/ACD01HX9HN6NVDH2JPDDEX7J4BG65/
UPI/412964003563/Payment from Ph/paytmqr28100505/Yes
08-05-2024 25.00 2,309.52
Bank Ltd/IBL7da1d7e7732e48709a8b1e6e14c5b647/
UPI/412916329335/Payment from Ai/airtelprepaidRA/Airtel
08-05-2024 148.00 2,161.52
Payments/APB11ae66d3530e49d98237730c5fcfe258
MMT/IMPS/412922666962/Transafer Reque/BHARTIPAY /Yes
08-05-2024 MOBILE BANKING 7,200.00 9,361.52
Bank Ltd
UPI/413075299499/Paid via CRED a/srajrajmouliv4-/Union
09-05-2024 130.00 9,231.52
Bank of I/ACD01HXETW56PP2RYGFH9PS275M6E/
MMT/IMPS/413021751075/Transafer Reque/BHARTIPAY /Yes
09-05-2024 MOBILE BANKING 2,300.00 11,531.52
Bank Ltd
VPS/INDIAN
10-05-2024 DEBIT CARD 1,306.00 10,225.52
NAVE/202405101714/413111128697/ERNAKULAM
UPI/449741197817/Paid via CRED/godwinkmoncy22-/State
10-05-2024 281.00 9,944.52
Bank Of I/ACD01HXGN04V2JWWMZ8DMHMDY0ET2/
UPI/413109059095/Paid via CRED/q013238208@ybl/YesBank
10-05-2024 170.00 9,774.52
Ltd/ACD01HXGWEMXGBHFGE63RBYQ35SVG/
UPI/449738612279/Paid via CRED/paytmqr11fbrdzy/Yes Bank
10-05-2024 73.00 9,701.52
Ltd/ACD01HXH7CSEX91G0JZPDP4AHH94Q/
UPI/413205021940/Paid via CRED a/srajrajmouliv4-/Union
11-05-2024 118.00 9,583.52
Bank of I/ACD01HXM09E41YWE48NTGS9NZ9TZ9/
UPI/413300281492/Paid via CRED/bvykalvara4.996/HDFC
13-05-2024 45.00 9,538.52
BANK LTD/ACD01HXNH5A1TSG5CVM0R2P9RWTK8/
UPI/413376458594/Paid via CRED/7738201886@axis/State
13-05-2024 817.00 10,355.52
Bank Of I/ACD01HXPA2NRWV7ECNVYNZE2MZ8N1
UPI/413322185598/Paid via CRED/paytmqr1usfxgu4/Yes Bank
13-05-2024 35.00 10,320.52
Ltd/ACD01HXPHJA0BDDPWRK8NMFZ4E07X/
MMT/IMPS/413421871752/Transafer Reque/BHARTIPAY /Yes
13-05-2024 MOBILE BANKING 2,300.00 12,620.52
Bank Ltd
MMT/IMPS/413421873452/Transafer Reque/BHARTIPAY /Yes
13-05-2024 MOBILE BANKING 1,400.00 14,020.52
Bank Ltd
UPI/413508213321/Collect request/ICCLMF@ybl/Yes Bank
14-05-2024 4,500.00 9,520.52
Ltd/YBL8463c6cb5d904f729197296da174ad4a/
UPI/450107371808/Payment from Ph/9069300812@ybl/HDFC
14-05-2024 3,720.00 13,240.52
BANK LTD/YBL694bd535952b4334b312c840e27dbfd3
UPI/413557273772/PayingAngelOne/angelonense@ici/ICICI
14-05-2024 6,200.00 7,040.52
Bank/IBLbdb53678fbd14205a515ec089340b58c/
UPI/413519794204/Paid Via Elemen/growwnbt.elemen/ICICI
14-05-2024 5,600.00 1,440.52
Bank/GPG20240514571118506320277727203707/
UPI/450172512458/Paid Via Elemen/growwnbt.elemen/ICICI
14-05-2024 1,000.00 440.52
Bank/GPG20240514000869350453541062791589/
MMT/IMPS/413610473367/Remitterinfo/CMSIMPSPay/Bank of
15-05-2024 MOBILE BANKING 6,600.00 7,040.52
Baroda
UPI/450216280007/Paid via CRED/paytmqr11fbrdzy/Yes Bank
15-05-2024 28.00 7,012.52
Ltd/ACD01HXY0B5KFJ0RAMZ2TG3CH202C/
UPI/450233778899/Paid via CRED/ajaysankarmenon/Federal
15-05-2024 166.00 6,846.52
Bank/ACD01HXY0KAT2DQ0207FMMP3KZPR0/
UPI/450275006356/Paid by Groww P/growwbillpaymen/Yes
15-05-2024 125.00 6,721.52
Bank Ltd/YJP24051517141640YYPJYSEKQDCDZ5CRDC/
Total: 1,14,837.00 1,56,209.08 6,721.52
 Page 3 of 4 M-42632495-56229

Statement of Transactions in Savings Account XXXXXXXX3560 in INR for the period May 01, 2024 - May 31, 2024

DATE MODE PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/450235758154/payment on CRED/cred.club@axisb/Axis
15-05-2024 4,678.00 2,043.52
Bank Ltd./ACD2174525010mRzpBKB/
MMT/IMPS/413621820243/Transafer Reque/BHARTIPAY /Yes
15-05-2024 MOBILE BANKING 7,500.00 9,543.52
Bank Ltd
UPI/413725385198/PayingAngelOne/angelonense@ici/ICICI
16-05-2024 7,200.00 2,343.52
Bank/YBL3bea1be1b05843fc936e1e9a6a7c4570/
UPI/413757449479/PayingAngelOne/angelonense@ici/ICICI
16-05-2024 100.00 2,243.52
Bank/YBL99baa25adc8d4e27ba76166c80d06018/
17-05-2024 DEBIT CARD VPS/INDIAN NAVA/202405171018/413804868277/COCHIN 625.00 1,618.52
UPI/413982119317/Paid by Groww P/growwbillpaymen/Yes
18-05-2024 135.00 1,483.52
Bank Ltd/YJP240518232942KWWKXCGIPYBSSU3PBDDC/
MMT/IMPS/414121806020/Remitterinfo/CMSIMPSPay/Bank of
20-05-2024 MOBILE BANKING 6,000.00 7,483.52
Baroda
UPI/414203996392/Payment from Ai/airtelprepaidRA/Airtel
21-05-2024 65.00 7,418.52
Payments/APBebbfe5502ee2452f98c7346ed97145a0
UPI/414229059878/InterGlobe Avia/indigo.rzp@icic/ICICI
21-05-2024 130.00 7,288.52
Bank/ICI83ac2fef48df4ed7ab9808ebb8a60170/
NEFT-N142243048307820-BLISS SERVICES-NEFT
21-05-2024 EC6A80B35AD4 5,000.00 12,288.52
50200078336730-50200078336730-HDFC0000240
UPI/451031287136/Payment from Ph/9985865064@ibl/State
23-05-2024 12,000.00 288.52
Bank Of I/YBL1aa7a442937641298a57633ae5be426b/
CMS/ GROWW WITHDRAW REQ SUBODH KUMAR
23-05-2024 CMS TRANSACTION 3,108.57 3,397.09
SAINI/NEXTBI
MMT/IMPS/414520952566/IMPS/SUBODH KUM/Punjab
24-05-2024 MOBILE BANKING 15,000.00 18,397.09
National
UPI/414844098560/Paid by Groww P/growwbillpaymen/Yes
27-05-2024 148.00 18,249.09
Bank Ltd/YJP2405271529101KJT2LBASOHQQQGTOR36/
28-05-2024 BIL/INFT/DEW2405249/NA/ YOGESH KUMAR SA 50,000.00 68,249.09
MMT/IMPS/414910263799/IMPS/SUBODH KUM/Punjab
28-05-2024 MOBILE BANKING 60,000.00 1,28,249.09
National
28-05-2024 CMS TRANSACTION CMS/ CMS4182932506/ANGEL ONE LIMITED CLIENT AC 5,210.22 1,33,459.31
29-05-2024 CMS TRANSACTION CMS/ CMS4183411380/ANGEL ONE LIMITED CLIENT AC 13,039.14 1,46,498.45
UPI/451674572339/Payment from Ph/dablayogesh@ybl/ICICI
29-05-2024 10,000.00 1,36,498.45
Bank/YBL20fcfc65b8e14f3080f2e9ebe8ed93d9/
UPI/415167610656/PayingAngelOne/angelonense@ici/ICICI
30-05-2024 1,25,000.00 11,498.45
Bank/YBL39c13a9aa19c4cd481e60ffdef2bde73/
NEFT-U000000957320078-S O N P O -SALARY FOR MAY
31-05-2024 48,725.00 60,223.45
2024-05526001029-RBIS0MBPA04
MMT/IMPS/415218781880/FINTECHPENNYDRO/IDFC
31-05-2024 MOBILE BANKING 1.00 60,224.45
IMP/IDFC bank
Total: 2,13,583.93 1,60,081.00 60,224.45

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFS CODE NAME OF NOMINEE*

Savings XXXXXXXX3560 332229201 ICIC0006720 -

* Nominee name displayed only upon specific consent of the customer

Sincerely, Legends for transactions in your Account Statement

Team ICICI Bank VAT/MAT/NFS- Cash Withdrawal at other Bank's ATM INF - Internet fund 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

This is a system generated statement. Hence, it does not require any signature.
You can now download the Account Statement using the iMobile Pay app and Internet Banking.
 Page 4 of 4 M-42632495-56229

Card blocking procedure for Savings Account:

Through iMobile Pay: Log in to iMobile Pay>Debit Card> Services> Cards Services> Block/Unblock Debit Card
Through Personal Banking:1800-1080 >IVR > Voice Assist> Say ‘Card Block’ or press ‘0’ in the banking menu. > Enter details.
Through RIB: Service Request> Service List> Block Debit/ATM Card option> Select the Card You want to Block> Submit.
Card blocking procedure for Current Account:
Through InstaBIZ App: Log in to InstaBIZ > More > Services > Debit Card > Card Block / Unblock
Through Corporate Internet Banking > Service Request > Debit Card/Inquiry > Block Debit Card/Inquiry.
Account blocking procedure for Savings Account:
Through SMS: SMS ‘BLOCK’ <last three digits of your Account Number> to 9215676766
W.e.f Jul 1, 2023, a monthly limit will be applicable on ATM Cash Withdrawals using Debit Cards. (Minimum limit of Rs 2 lakh up to a maximum of Rs 7.5 lakh, as per product type). For details, please visit
https://www.icicibank.com/notice-board.

l There is a revision in the service charge for domestic Savings Accounts w.e.f. May 01, 2024. For details, l Do not fall prey to fictitious offers about winning prizes, money circulation schemes, cheap funds, etc. through SMS,
please visit https://www.icicibank.com/notice-board.page e-mails and calls.
l There is a change in the Terms and Conditions for Salary Accounts. For details, visit l As per the prevailing guidelines of the Income Tax Act, 1961, if valid PAN is not provided by the customer, then the
www.icicibank.com/managed-assets/docs/terms-condition/tnc-savings-account.pdf (Clause XV). Form 15G/15H will not be treated as valid and tax will be deducted at the prevailing rate or at 20%, whichever is
higher. PAN can be updated online or at the nearest ICICI Bank Branch .
l Bank’s Code of Commitment to its Customers and Micro and Small Enterprises (MSE): Please visit
www.icicibank.com > ‘About Us’ > ‘Notice Board’ > ‘Code of Commitment’. The Code has been framed as l The address of the customer in Form 16A will be the last updated address in the database of the income tax
per the guidelines provided by Banking Codes and Standards Board of India (BCSBI). department.
l As per the guidelines issued by CBDT on May 13,2011, Form 16A (TDS Certificates) will be generated l PMJJBY Insurance: The insurance premium is collected on behalf of ICICI Prudential Life Insurance Company Limited
through the Income tax website for which the PAN of the customer needs to be necessarily updated in the plus administration charges are collected by ICICI Bank (including GST), as per the existing laws. Effective Sep 01,
Bank's record. 2018, a premium is charged on a pro-rata basis for all new enrolments in the scheme. It is noteworthy that the
renewal premium for all existing customers will be charged for a period of one year (i.e. Rs 330) between May 25
l The depositor is insured by the Deposit Insurance and Credit Guarantee Corporation (DICGC) up to a
and May 31, every year. For details on the premium structure, refer to the Terms & Conditions under the Pradhan
maximum of Rs. 5 lakh, for both principal and interest amount held by him/her in the same right and same
Mantri Social Security Schemes at www.icicibank.com .
capacity.
l Please refer to the notice on our website regarding the revisions in IMPS charges for certain Current Account
l Please refer to the notice on our website regarding Monthly/ Quarterly Average Balance waiver for Retail
variants.For details, visit
Current Account (Business Banking) customers who have opted for the EMI option. For details,visit https://
https://www.icicibank.com/content/dam/icicibank/india/managed-assets/docs/service-charges/corporate/current-a
www.icicibank.com/content/dam/icicibank/india/managed-assets/docs/service-charges/corporate/current-
ccounts/notice-for-revision-in-imps-charges-for-current-account-customers-1.pdf
accounts/mabqab-waiver-notice.pdf
Corporate Office: ICICI Bank Ltd., ICICI Bank Towers, Bandra-Kurla complex, Mumbai - 400051, India. www.icicibank.com
Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat. Pin – 390 007. Category of service: Banking & Financial Services.
Registration No. MIV/ST/Bank & Finc/4.
This is an authenticated intimation/statement. SR244554715
CIN : L65190GJ1994PLC021012
Customers are requested to immediately notify the Bank in case of any error(s) in the statement.