Wednesday, 2 October 2024

Banking conduct of your ICICI Bank InstaOD Account XXX255

 
ICICI Bank
 
Dear Customer,

It is important to maintain a good banking track record to enjoy uninterrupted banking services. Here are some simple tips to do it easily.
 
Credit Summations
Ensure all sale proceeds are deposited in your Overdraft Account. Regular credit summations in your Account reduce the interest cost due to effective limit utilisation.
 
Interest servicing
Interest servicing post interest is charged in your Account.
Ensure that interest servicing through credits into the Account is done immediately after the interest is charged. Your Account may go ‘Out of Order’ if the total credits are lower than the total interest charged in the last 90 days.
 
An Account will be treated as ‘Out of Order’:
1) If the outstanding balance continuously exceeds the sanctioned limit/drawing power.
2) If the outstanding balance in the Account is less than the sanctioned limit/drawing power, but there are no credits continuously for 90 days or credits are not enough to cover the interest charged during the same period. On the 91 st day, the Account will be marked as a Non-Performing Asset and reported to CIBIL.
 
Cheque Returns
Avoid Cheque bounces. Ensure that you have sufficient funds in the Account to avoid Cheque bounces for both outward and inward issuances.
 
Overdrawing
Avoid overdrawing beyond the sanctioned limit and drawing power. Ensure that you utilise funds within the sanctioned limit to avoid Account irregularity and levy of applicable Penal Charges.
 
Renewal
Ensure your Overdraft Limit is renewed within the specified time as per the sanction terms to avoid levy of applicable Penal Charges.
 
End Use
The Facility will be utilised only for the purpose of sanction and not for speculative purposes, illegal activities, investment in capital markets/real estate, purchase of gold in any form (including primary gold, gold bullion, gold ETF, gold jewellery, etc.), litigations or any other immoral activities. If in the opinion of ICICI Bank (which opinion will be binding and conclusive against the Borrower), the Facility is not used/being used for the specified purpose, the Borrower may be restricted from initiating any further withdrawals under the Facility.
 
To know more, call on
1800-1080
 
Sincerely,
Team ICICI Bank
 
 
 
 
This is a system generated e-mail. Please do not reply.
T&Cs Disclaimer
 
 

Transaction alert for your ICICI Bank Credit Card

)
Dear Customer,

Your ICICI Bank Credit Card XX7015 has been used for a transaction of INR 140.00 on Oct 02, 2024 at 02:41:30. Info: UPI-427610070189-RAM VACH.

The Available Credit Limit on your card is INR 1,45,275.00 and Total Credit Limit is INR 1,50,000.00.

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 7015 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

Contact your RM @ Express Relationship Banking 022-44400000.


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

Sincerely,

Team ICICI Bank
This is an auto-generated e-mail. Please do not reply.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile Pay. GPRS users, SMS iMobile Pay to 56767661. For details, please click here.
Now banking is more convenient with:
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Disclaimer

Transaction alert for your ICICI Bank Credit Card

)
Dear Customer,

Your ICICI Bank Credit Card XX7015 has been used for a transaction of INR 4,585.00 on Oct 02, 2024 at 02:18:59. Info: UPI-427693174156-Monga fa.

The Available Credit Limit on your card is INR 1,45,415.00 and Total Credit Limit is INR 1,50,000.00.

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 7015 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

Contact your RM @ Express Relationship Banking 022-44400000.


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

Sincerely,

Team ICICI Bank
This is an auto-generated e-mail. Please do not reply.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile Pay. GPRS users, SMS iMobile Pay to 56767661. For details, please click here.
Now banking is more convenient with:
More than 5000
Branches
24x7 ATM Services Customer Care Internet Banking iMobile Banking
Disclaimer

ICICI Bank Statement from 01-09-2024 to 30-09-2024 for XXXXXXXX1371

 
Dear MR.SAURABH KUMAR SINGH,

Please find enclosed your ICICI Bank account e-statement as a PDF document. To open this file, you need Adobe Acrobat Reader. If you do not have Adobe Acrobat Reader, please visit the following link to download it: www.adobe.com/products/acrobat/readstep2.html.

Please enter any one of the following options as a password, to view your e-mail account statement

Option 1:
You require a 8-character password. The first four letters of your password are the first 4 letters of the name as mentioned in your account, followed by your date and month of birth OR date and month of incorporation in case of current account (in DDMM format). The password is case-sensitive (lowercase). Please do not include any special characters, spaces, or salutations (if any).
For example, if your account is in the name of Sujit Sawant and date & month of birth is 05th Jan then your password will be suji0501. If the name mentioned in your account (current account) is ABC Enterprises and date of incorporation is 05th Jan then your password will be abce0501.

OR

Option 2:
Please enter 12-digit account number as password whose last 2 digits are mentioned in the subject line of this e-mail.

Add estatement@icicibank.com to your white list / safe sender list by clicking here. Else, your mailbox filter or ISP (Internet Service Provider) may stop you from receiving your e-mail account statement.

As per Rule 9B of the Prevention of Money Laundering (Maintenance of Records) Rules, you are required to inform us regarding any change/s in your KYC details and submit the updated documents (i.e., address, contact details, profile etc.) within 30 days from the date the change was made. Once informed, we will update our records accordingly. Any modifications can be communicated to ICICI Bank through the Bank’s available channels.

Sincerely,
Team ICICI Bank

ICICI Bank Do not reply to any e-mail that asks you for your personal and confidential information. Remember your bank will never ask for such details.
 
 
 

ICICI Bank Statement from 01-09-2024 to 30-09-2024 for XXXXXXXX1255

   

    Dear MR.SAURABH KUMAR RAY,


    Your ICICI Bank account e-statement is now being sent to you as a pdf document.

    To open this file, you need Adobe Acrobat Reader. If you do not have Adobe Acrobat Reader, please visit the following link to download it: www.adobe.com/products /acrobat/readstep2.html .

  • Please enter any one of the following options as a password, to view your e-mail account statement

    You require an 8-character password. The first four letters of your password are the first 4 letters of the title of your account, followed by your date and month of birth OR date and month of incorporation in case of current account (in DDMM format). The password is case-sensitive (lowercase). Please do not include any special characters, spaces, or salutations (if any). In case of joint account, the details of the first account holder need to be entered in the above mentioned format.

    For example, if your account is in the name of Sujit Sawant and date & month of birth is 05th Jan then your password will be suji0501. If title of account (current account) is ABC Enterprises and date of incorporation is 05th Jan then your password will be abce0501.

    OR

    Please enter 12-digit account number as password whose last 2 digits are mentioned in the subject line of this email.

  • In compliance with the rule 9B of the Prevention of Money Laundering (Maintenance of Records) Rules, you are required to intimate us if there is any change in your KYC details along with updated documents (i.e. address, contact details, profile, etc.) within a period of 30 days from the date the change was made. Once you intimate us, we will make necessary changes in our records. Any update can be intimated to the Bank by visiting your nearest branch.

  • Add estatement@icicibank.com to your white list / safe sender list by clicking here. Else, your mailbox filter or ISP (Internet Service Provider) may stop you from receiving your e-mail account statement.


    Sincerely,

    Team ICICI Bank

    ICICI Bank

    ICICI Bank will never send e-mails that ask for confidential information. If you receive an e-mail requesting your Internet Banking details like your PIN, password, account number, please do not respond.

 
 
 
 

Tuesday, 1 October 2024

ICICI Bank Statement from 01-09-2024 to 30-09-2024 for XXXXXXXX1786

   

    Dear MR.SAURABH KUMAR,


    Your ICICI Bank account e-statement is now being sent to you as a pdf document.

    To open this file, you need Adobe Acrobat Reader. If you do not have Adobe Acrobat Reader, please visit the following link to download it: www.adobe.com/products /acrobat/readstep2.html .

  • Please enter any one of the following options as a password, to view your e-mail account statement

    You require an 8-character password. The first four letters of your password are the first 4 letters of the title of your account, followed by your date and month of birth OR date and month of incorporation in case of current account (in DDMM format). The password is case-sensitive (lowercase). Please do not include any special characters, spaces, or salutations (if any). In case of joint account, the details of the first account holder need to be entered in the above mentioned format.

    For example, if your account is in the name of Sujit Sawant and date & month of birth is 05th Jan then your password will be suji0501. If title of account (current account) is ABC Enterprises and date of incorporation is 05th Jan then your password will be abce0501.

    OR

    Please enter 12-digit account number as password whose last 2 digits are mentioned in the subject line of this email.

  • In compliance with the rule 9B of the Prevention of Money Laundering (Maintenance of Records) Rules, you are required to intimate us if there is any change in your KYC details along with updated documents (i.e. address, contact details, profile, etc.) within a period of 30 days from the date the change was made. Once you intimate us, we will make necessary changes in our records. Any update can be intimated to the Bank by visiting your nearest branch.

  • Add estatement@icicibank.com to your white list / safe sender list by clicking here. Else, your mailbox filter or ISP (Internet Service Provider) may stop you from receiving your e-mail account statement.


    Sincerely,

    Team ICICI Bank

    ICICI Bank

    ICICI Bank will never send e-mails that ask for confidential information. If you receive an e-mail requesting your Internet Banking details like your PIN, password, account number, please do not respond.

 
 
 
 

Payment received on your ICICI Bank Credit Card.

 
Dear Customer, Oct 02,2024
   
Greetings from ICICI Bank!

We have received payment of INR 4,817.00 on your ICICI Bank Credit Card account 6528 XXXX XXXX 7015 on 02-Oct-2024.

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

Thank you.

Sincerely,
ICICI Bank Credit Cards Team.
This is a system generated mail. Please do not reply to this e-mail ID.

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.
 

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