Sunday, 31 January 2021

Update KYC in ICICI Bank Saving Account XXXX616

ICICI Bank
 
Dear Saurabh Kumar,

As per Master Circular (“Circular”) on Know Your Customer (“KYC”) by the Reserve Bank of India (“RBI”), customers are required to periodically update their KYC with their banks.

In accordance with the Circular, we wish to bring to your notice that your Account is due for KYC update.

To update KYC details in your Account, you may log in to Internet Banking / Mobile Banking or visit the nearest ICICI Bank branch with the original identity proof and address proof, along with a latest colour photograph.
 
Document ID Proof Address Proof
Voter ID/ Driving licence/ Valid Passport/ Proof of possession of Aadhaar Number/ NREGA Job Card/ National Population Register (NPR) Smart Card
Colour photograph, PAN/ Form 60 is mandatory.

We request you to update your KYC details by February 15, 2021, failing which the Bank will be constrained to restrict transactions in your account.

Please ignore this communication in case you have already updated KYC details in your Account.
 
In case you require any further information, you may call our Customer Care or contact the Privilege Banker at your nearest
ICICI Bank branch.
 
For any query or feedback, you may write to us at pbsupport@icicibank.com from your registered e-mail ID.
 
If you are yet to download the iMobile app, you can download at
 
 
 
Sincerely,
Signature
Rohit Poddar
Head - Privilege Banking
 
This is an auto generated e-mail. Please do not reply.
 
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Disclaimer

Payment of INR 14000 received on your ICICI Bank Credit Card XX9003

Dear Customer,

Greetings from ICICI Bank!

Payment of INR 14000 towards ICICI Bank Credit Card XX9003 has been received through UPI on February 01, 2021. Thank you.


Sincerely,

Customer Service Team,
ICICI Bank Limited
 
 
This is an auto generated mail. Please do not reply to the same.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here .
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The information provided herein above does not amount to an offer or sponsor or advice as regards any products or services of ICICI Bank or any of its group companies and is not intended to create any rights or obligations. Any reference to service levels in this document are indicative and should not be construed to refer to any commitment by ICICI Bank and are subject to change at any time at the sole discretion of ICICI Bank or its group companies as it case maybe. The use of any information set out herein is entirely at the recipient's own risk and discretion. The "ICICI Bank" and "i-man" logos are trade mark and property of ICICI Bank Ltd. Misuse of any intellectual property or any other content displayed herein is strictly prohibited. Images used herein are for the purposes of illustration only.
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CONFIDENTIALITY INFORMATION AND DISCLAIMER
This e-mail message and its attachments may contain confidential, proprietary or legally privileged information and is intended solely for the use of the individual or entity to whom it is addressed. If you have erroneously received this message, please delete it immediately and notify the sender. If you are not the intended recipient of the e-mail message you should not disseminate, distribute or copy this e-mail. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, incomplete or contain viruses and the ICICI Bank accepts no liability for any damage caused by the limitations of the e-mail transmission.

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

Cash Withdrawal of INR 3,000.00 has been made at an ATM using your Debit Card linked to Account XX477 on 01-Feb-21. Info: NFS*10353004*CA.

The Available Balance in your Account is INR 4,774.07.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 477 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Transaction alert for your ICICI Bank credit card

Dear Customer,

Greetings from ICICI Bank.

Your ICICI Bank Credit Card XX8006 has been used for a transaction of INR 102.07 on January 31, 2021; 22:29:57. Info: PAYTM \.
The Available Credit Limit on your card is INR 833.88 and Total Credit Limit is INR 15,000.00.

The above limits are a total of the limits of all the Credit Cards issued to the primary card holder, including any supplementary cards.

In case you have not done this transaction, to report it please call on 18002662 or SMS BLOCK space 8006 to 9215676766 from your registered mobile number and if you are outside India, call on 04071403333.

In case you require any further information, you may call our Customer Care or write to us at customer.care@icicibank.com

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

Sincerely,

ICICI Bank Limited
 
 
This is a system-generated e-mail. Please do not reply to this e-mail.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here.
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The products, services and offers referred to herein are subject to the terms and conditions governing them as specified by ICICI Bank / third party from time to time and are offered at the sole discretion of ICICI Bank / third party. Nothing contained herein shall constitute or be deemed to constitute an advice, invitation or solicitation to purchase any products/ services of ICICI Bank / third party. ICICI Bank makes no representation about the quality, delivery, usefulness or otherwise of the goods / services offered by the third party.
Now banking is more convenient with:
More than 5000
Branches
24x7 ATM Services Customer Care Internet Banking iMobile Banking
Click here to view the Disclaimer

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

A purchase of INR 21,115.00 has been made using your Debit Card linked to ICICI Bank Account XX759 on 31-JAN-21. Info: VPS*ARISETTY SR.

The Available Balance in your account is INR 498.03.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 759 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Transaction alert for your ICICI Bank credit card

Dear Customer,

Greetings from ICICI Bank.

Your ICICI Bank Credit Card XX8006 has been used for a transaction of INR 510.35 on January 31, 2021; 22:27:18. Info: PAYTM.
The Available Credit Limit on your card is INR 935.95 and Total Credit Limit is INR 15,000.00.

The above limits are a total of the limits of all the Credit Cards issued to the primary card holder, including any supplementary cards.

In case you have not done this transaction, to report it please call on 18002662 or SMS BLOCK space 8006 to 9215676766 from your registered mobile number and if you are outside India, call on 04071403333.

In case you require any further information, you may call our Customer Care or write to us at customer.care@icicibank.com

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

Sincerely,

ICICI Bank Limited
 
 
This is a system-generated e-mail. Please do not reply to this e-mail.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here.
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The products, services and offers referred to herein are subject to the terms and conditions governing them as specified by ICICI Bank / third party from time to time and are offered at the sole discretion of ICICI Bank / third party. Nothing contained herein shall constitute or be deemed to constitute an advice, invitation or solicitation to purchase any products/ services of ICICI Bank / third party. ICICI Bank makes no representation about the quality, delivery, usefulness or otherwise of the goods / services offered by the third party.
Now banking is more convenient with:
More than 5000
Branches
24x7 ATM Services Customer Care Internet Banking iMobile Banking
Click here to view the Disclaimer

Transaction alert for your ICICI Bank credit card

Dear Customer,

Greetings from ICICI Bank.

Your ICICI Bank Credit Card XX9003 has been used for a transaction of INR 1,205.00 on January 31, 2021; 21:19:58. Info: punjabi chaap corner.
The Available Credit Limit on your card is INR 7,883.08 and Total Credit Limit is INR 30,000.00.

The above limits are a total of the limits of all the Credit Cards issued to the primary card holder, including any supplementary cards.

In case you have not done this transaction, to report it please call on 18002662 or SMS BLOCK space 9003 to 9215676766 from your registered mobile number and if you are outside India, call on 04071403333.

In case you require any further information, you may call our Customer Care or write to us at customer.care@icicibank.com

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

Sincerely,

ICICI Bank Limited
 
 
This is a system-generated e-mail. Please do not reply to this e-mail.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here.
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The products, services and offers referred to herein are subject to the terms and conditions governing them as specified by ICICI Bank / third party from time to time and are offered at the sole discretion of ICICI Bank / third party. Nothing contained herein shall constitute or be deemed to constitute an advice, invitation or solicitation to purchase any products/ services of ICICI Bank / third party. ICICI Bank makes no representation about the quality, delivery, usefulness or otherwise of the goods / services offered by the third party.
Now banking is more convenient with:
More than 5000
Branches
24x7 ATM Services Customer Care Internet Banking iMobile Banking
Click here to view the Disclaimer

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

Cash Withdrawal of INR 1,523.60 has been made at an ATM using your Debit Card linked to Account XX759 on 31-JAN-21. Info: ATM*S1CNI570*CA.

The Available Balance in your Account is INR 498.03.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 759 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Saturday, 30 January 2021

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

A purchase of INR 4,191.33 has been made using your Debit Card linked to ICICI Bank Account XX759 on 31-JAN-21. Info: VPS*HPCL MILLEN.

The Available Balance in your account is INR 2,021.63.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 759 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

A purchase of INR 8,401.00 has been made using your Debit Card linked to ICICI Bank Account XX759 on 31-JAN-21. Info: VPS*HPCL MILLEN.

The Available Balance in your account is INR 6,212.96.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 759 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

A purchase of INR 8,401.00 has been made using your Debit Card linked to ICICI Bank Account XX759 on 31-JAN-21. Info: VPS*HPCL MILLEN.

The Available Balance in your account is INR 14,613.96.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 759 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Transaction alert for your ICICI Bank debit card

Dear Customer,

Greetings from ICICI Bank.

A purchase of INR 8,401.00 has been made using your Debit Card linked to ICICI Bank Account XX759 on 31-JAN-21. Info: VPS*HPCL MILLEN.

The Available Balance in your account is INR 23,014.96.

In case you have not done this transaction, please call on 18002662 or SMS BLOCK 759 to 9215676766 from your registered mobile number.

NEVER SHARE your Card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these details can lead to unauthorised access to your account.

Looking forward to more opportunities to be of service to you.

Sincerely,

Customer Service Team
ICICI Bank Limited

This is a system-generated e-mail. Please do not reply to this e-mail.

Account Statement from ICICI Bank

ICICI Bank account Statement from 31-12-2020 to 30-01-2021.


Account Number|Tran Date | Tran Particular | Inst Num | Dr Tran Amt | Cr Tran Amt | Bal Amt | Deposit Branch
-------------- --------- --------------- --------- --------------- --------------- -------- | ------- ------
001001511526| 31-DEC-2020| B/F | | | | 4492.81|
001001511526| 06-Jan-2021| UPI/100609866801/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 18075.00| 22567.81| DWARKA
001001511526| 06-Jan-2021| BIL/000014361155/ICICI BANK CREDIT CA/407352006240 | | 18075.00| 0.00| 4492.81| DWARKA
001001511526| 08-Jan-2021| UPI/100821007747/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 500.00| 4992.81| DWARKA
001001511526| 08-Jan-2021| BIL/000016844409/ICICI BANK CREDIT CA/407352006240 | | 522.00| 0.00| 4470.81| DWARKA
001001511526| 11-Jan-2021| UPI/101007532148/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 11000.00| 15470.81| DWARKA
001001511526| 11-Jan-2021| BIL/000017752931/ICICI BANK CREDIT CA/407352006240 | | 11000.00| 0.00| 4470.81| DWARKA
001001511526| 11-Jan-2021| LPJAMXX39282 JAN21 Saurabh Kum | | 3461.00| 0.00| 1009.81| BORIVALI
001001511526| 11-Jan-2021| UPI/101118939511/Paypay/saurabhymcmb@ok/CHATISGARH R G | | 0.00| 9534.00| 10543.81| DWARKA
001001511526| 11-Jan-2021| BIL/000018920876/ICICI BANK CREDIT CA/407352006240 | | 9522.00| 0.00| 1021.81| DWARKA
001001511526| 12-Jan-2021| UPI/101206186466/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 1500.00| 2521.81| DWARKA
001001511526| 12-Jan-2021| BIL/000019184026/ICICI BANK CREDIT CA/407352006240 | | 1500.00| 0.00| 1021.81| DWARKA
001001511526| 12-Jan-2021| UPI/101222319022/NO REMARKS/7598128780@upi/State B ank Of I | | 0.00| 1000.00| 2021.81| DWARKA
001001511526| 12-Jan-2021| BIL/000019899750/ICICI BANK CREDIT CA/407352006240 | | 1000.00| 0.00| 1021.81| DWARKA
001001511526| 13-Jan-2021| UPI/RVSL101322440499/UPI/DUMMY NAME/ICICI Bank | | 0.00| 10.00| 1031.81| DWARKA
001001511526| 13-Jan-2021| UPI/101322440499/UPI/DUMMY NAME/ICICI Bank | | 10.00| 0.00| 1021.81| DWARKA
001001511526| 18-Jan-2021| UPI/101717389258/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 2000.00| 3021.81| DWARKA
001001511526| 18-Jan-2021| BIL/000022898963/ICICI BANK CREDIT CA/407352006240 | | 2000.00| 0.00| 1021.81| DWARKA
001001511526| 28-Jan-2021| UPI/102808438273/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 3461.00| 4482.81| DWARKA
001001511526| 28-Jan-2021| UPI/102818911292/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 20607.00| 25089.81| DWARKA
001001511526| 28-Jan-2021| BIL/000030343252/ICICI BANK CREDIT CA/407352006240 | | 20607.00| 0.00| 4482.81| DWARKA
001001511526| 28-Jan-2021| UPI/102818969717/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 5000.00| 9482.81| DWARKA
001001511526| 28-Jan-2021| BIL/000030346660/ICICI BANK CREDIT CA/407352006240 | | 5000.00| 0.00| 4482.81| DWARKA
001001511526| 28-Jan-2021| BIL/000030360739/ICICI BANK CREDIT CA/407352006240 | | 3461.00| 0.00| 1021.81| DWARKA
001001511526| 30-Jan-2021| UPI/103018329035/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 34700.00| 35721.81| DWARKA
001001511526| 30-Jan-2021| BIL/000032114464/ICICI BANK CREDIT CA/407352006240 | | 31240.00| 0.00| 4481.81| DWARKA
001001511526| 30-Jan-2021| UPI/103018357690/Pay/saurabhymcmb@ok/State Bank Of I | | 0.00| 10000.00| 14481.81| DWARKA
001001511526| 30-Jan-2021| BIL/000032118288/ICICI BANK CREDIT CA/407352006240 | | 10000.00| 0.00| 4481.81| DWARKA

Closing Balance as on 31-01-2021 06:06:29 is INR.4481.81 includes Uncleared Funds of INR.0.00

The content provided herein above is for the purpose of giving information only. The use of any content set out herein is entirely at the recipient's own risk and discretion. ICICI Bank does not undertake any liability or responsibility for the details, accuracy and completeness of any content or information provided herein. Misuse of any intellectual property or any other content displayed on the Webpage/Website is strictly prohibited.