Account Number 062948 35189952
Page 1 of 6
RAVI GOPAWAT
UNIT 15 1 SORRELL ST
PARRAMATTA NSW Australia 2150
11 November 2023
Dear RAVI GOPAWAT,
Here’s your account information and a list of transactions from 01/03/23-30/04/23.
Account name RAVI GOPAWAT
BSB 062948
Account number 35189952
Account type Smart Access
Date opened 09/02/2023
Date Transaction details Amount Balance
07 Mar 2023 Fast Transfer From ABHINAV KOTHARI $500.00 $500.00
to PayID Phone
Test
07 Mar 2023 Transfer To A KOTHARI -$500.00 $0.00
PayID Phone from CommBank App
Test
14 Mar 2023 Direct Credit 158824 ACCENTURE AUSTRA $10,413.43 $10,413.43
625051000000000000
14 Mar 2023 Transfer to xx9960 CommBank app -$10.00 $10,403.43
15 Mar 2023 Transfer To A KOTHARI -$1.00 $10,402.43
PayID Phone from CommBank App
Test
15 Mar 2023 Transfer To A KOTHARI -$2,050.00 $8,352.43
PayID Phone from CommBank App
Initial for rent and other things
15 Mar 2023 Transfer to xx9960 CommBank app -$4,990.00 $3,362.43
Savings
16 Mar 2023 Wdl ATM CBA ATM BARANGAROO NSW 271201 AUS -$250.00 $3,112.43
17 Mar 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$87.35 $3,025.08
Card xx4894
Value Date: 15/03/2023
21 Mar 2023 TRANSPORTFORNSW OPAL CHIPPENDALE AUS -$60.00 $2,965.08
Card xx4894
Value Date: 18/03/2023
21 Mar 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$65.15 $2,899.93
Card xx4894
Value Date: 19/03/2023
Created 11/11/23 04:31pm (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 35189952
Page 2 of 6
Date Transaction details Amount Balance
21 Mar 2023 RYEDALES TAVERN West Ryde NS AUS -$21.90 $2,878.03
Card xx4894
Value Date: 19/03/2023
21 Mar 2023 RYEDALES TAVERN West Ryde NS AUS -$7.30 $2,870.73
Card xx4894
Value Date: 19/03/2023
23 Mar 2023 Transfer To George Mekary -$1,120.00 $1,750.73
CommBank App Unit2B, upto 17 april 20...
24 Mar 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$3.20 $1,747.53
Card xx4894
Value Date: 22/03/2023
28 Mar 2023 TRANSPORTFORNSW OPAL CHIPPENDALE AUS -$60.00 $1,687.53
Card xx4894
Value Date: 26/03/2023
28 Mar 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$40.07 $1,647.46
Card xx4894
Value Date: 24/03/2023
29 Mar 2023 JAIPUR SWEETS HARRIS PARK NS AUS -$23.00 $1,624.46
Card xx4894
Value Date: 25/03/2023
31 Mar 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$33.59 $1,590.87
Card xx4894
Value Date: 29/03/2023
01 Apr 2023 Icy Spicy Parramatta Parramatta NS AUS -$74.00 $1,516.87
Card xx4894
Value Date: 30/03/2023
02 Apr 2023 Transfer To B RANGAPPAN MANIVANNAN -$30.00 $1,486.87
PayID Phone from CommBank App
Office chair
03 Apr 2023 Direct Debit 000793 BUPA AUSTRALIA -$163.81 $1,323.06
476666070000003000
04 Apr 2023 JD SPORTS FASHION AUST PARRAMATTA AUS -$200.00 $1,123.06
Card xx4894
Value Date: 02/04/2023
04 Apr 2023 SQ *BLUE MOUNTAINS Katoomba NS AUS -$198.00 $925.06
Card xx4894
Value Date: 02/04/2023
04 Apr 2023 KMART 1146 PARRAMATTA AU AUS -$106.05 $819.01
Card xx4894
Value Date: 02/04/2023
04 Apr 2023 ADIDAS AUSTRALIA PTY L HOMEBUSH AUS -$36.00 $783.01
Card xx4894
Value Date: 01/04/2023
04 Apr 2023 JAY JAYS TRADEMARK PTY HOMEBUSH AUS -$67.75 $715.26
Card xx4894
Value Date: 01/04/2023
Created 11/11/23 04:31pm (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 35189952
Page 3 of 6
Date Transaction details Amount Balance
04 Apr 2023 Roll'd DFO Homebush Homebush NS AUS -$3.55 $711.71
Card xx4894
Value Date: 01/04/2023
04 Apr 2023 MB DFO Homebush Homebush NS AUS -$5.30 $706.41
Card xx4894
Value Date: 01/04/2023
04 Apr 2023 TheNorthFaceHomebush Homebush AU AUS -$144.00 $562.41
Card xx4894
Value Date: 01/04/2023
04 Apr 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$3.90 $558.51
Card xx4894
Value Date: 01/04/2023
04 Apr 2023 Transfer To ANANDSINH JHALA -$20.00 $538.51
PayID Phone from CommBank App
Eat
05 Apr 2023 KMART 1146 PARRAMATTA AU AUS -$50.00 $488.51
Card xx4894
Value Date: 03/04/2023
07 Apr 2023 GNT VENTURES PTY LTD HARRIS PARK NS AUS -$8.00 $480.51
Card xx4894
Value Date: 04/04/2023
07 Apr 2023 Vodafone Australia North Sydney AU AUS -$25.00 $455.51
Card xx4894
Value Date: 05/04/2023
10 Apr 2023 Transfer To ANANDSINH JHALA -$42.00 $413.51
PayID Phone from CommBank App
Dosa monday
12 Apr 2023 Vodafone Australia North Sydney AU AUS -$25.00 $388.51
Card xx4894
Value Date: 08/04/2023
12 Apr 2023 TARONGA CONSERVATION S MOSMAN NS AUS -$92.48 $296.03
Card xx4894
Value Date: 09/04/2023
12 Apr 2023 Chatkazz Pty Ltd Harris Park NS AUS -$34.80 $261.23
Card xx4894
Value Date: 09/04/2023
12 Apr 2023 WINGHAUS EDWARD* ME&U THE ROCKS NS AUS -$11.73 $249.50
Card xx4894
Value Date: 09/04/2023
12 Apr 2023 RADHE HARRIS PARK HARRIS PARK AU AUS -$69.61 $179.89
Card xx4894
Value Date: 07/04/2023
12 Apr 2023 GOLDEN FRESH FRUITS PT HARRIS PARK AUS -$23.42 $156.47
Card xx4894
Value Date: 07/04/2023
12 Apr 2023 PB HARRIS PARK PTY L HARRIS PARK NS AUS -$18.38 $138.09
Card xx4894
Value Date: 07/04/2023
Created 11/11/23 04:31pm (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 35189952
Page 4 of 6
Date Transaction details Amount Balance
12 Apr 2023 Transfer from xx9960 CommBank app $1,650.00 $1,788.09
Vishu medical insu
13 Apr 2023 Transfer from xx9960 CommBank app $150.00 $1,938.09
Insta
14 Apr 2023 Transfer To Vikas -$150.00 $1,788.09
CommBank App TravelDiaries instagram
14 Apr 2023 Direct Credit 158824 ACCENTURE AUSTRA $6,718.77 $8,506.86
625051000000000000
14 Apr 2023 Transfer to xx9960 CommBank app -$4,000.00 $4,506.86
Savings
15 Apr 2023 OSHC AWP AUSTRALIA PTY BRISBANE QL AUS -$1,666.68 $2,840.18
Card xx4894
Value Date: 12/04/2023
17 Apr 2023 Transfer To George Mekary -$1,120.00 $1,720.18
CommBank App Rent for Unit2B, upto 15...
18 Apr 2023 TRANSPORTFORNSW OPAL CHIPPENDALE AUS -$60.00 $1,660.18
Card xx4894
Value Date: 16/04/2023
18 Apr 2023 TRANSPORTFORNSW OPAL CHIPPENDALE AUS -$60.00 $1,600.18
Card xx4894
Value Date: 14/04/2023
18 Apr 2023 STYLISH PLUS TRADING P PARRAMATTA AUS -$9.19 $1,590.99
Card xx4894
Value Date: 16/04/2023
18 Apr 2023 RADHE HARRIS PARK HARRIS PARK AU AUS -$7.27 $1,583.72
Card xx4894
Value Date: 15/04/2023
18 Apr 2023 KMART 1146 PARRAMATTA AU AUS -$9.00 $1,574.72
Card xx4894
Value Date: 16/04/2023
18 Apr 2023 your-saving.com Sydney AUS -$45.00 $1,529.72
Card xx4894
Value Date: 16/04/2023
18 Apr 2023 ASICS Birkenhead Point Drummoyne AU AUS -$160.00 $1,369.72
Card xx4894
Value Date: 15/04/2023
18 Apr 2023 THE NORTH FACE BIRKE DRUMMOYNE NS AUS -$161.10 $1,208.62
Card xx4894
Value Date: 15/04/2023
18 Apr 2023 Billus Restaurant Harris Park NS AUS -$61.80 $1,146.82
Card xx4894
Value Date: 15/04/2023
18 Apr 2023 BEER DELUXE SYDNEY Sydney NS AUS -$11.50 $1,135.32
Card xx4894
Value Date: 14/04/2023
18 Apr 2023 BEER DELUXE SYDNEY Sydney NS AUS -$23.00 $1,112.32
Card xx4894
Value Date: 14/04/2023
Created 11/11/23 04:31pm (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 35189952
Page 5 of 6
Date Transaction details Amount Balance
18 Apr 2023 BEER DELUXE SYDNEY Sydney NS AUS -$11.50 $1,100.82
Card xx4894
Value Date: 14/04/2023
18 Apr 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$109.92 $990.90
Card xx4894
Value Date: 14/04/2023
18 Apr 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$0.15 $990.75
Card xx4894
Value Date: 14/04/2023
19 Apr 2023 REBEL PARRAMATTA PARRAMATTA NS AUS -$1.00 $989.75
Card xx4894
Value Date: 16/04/2023
19 Apr 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$9.85 $979.90
Card xx4894
Value Date: 17/04/2023
20 Apr 2023 SQ *KINGSWOOD COFFEE N North Sydney NS AUS -$4.00 $975.90
Card xx4894
Value Date: 18/04/2023
21 Apr 2023 GOLDEN FRESH FRUITS PT HARRIS PARK AUS -$7.08 $968.82
Card xx4894
Value Date: 19/04/2023
21 Apr 2023 PB HARRIS PARK PTY L HARRIS PARK NS AUS -$75.84 $892.98
Card xx4894
Value Date: 19/04/2023
25 Apr 2023 HOUSE DOWN UNDER AUSTR MOORE PARK AUS -$108.00 $784.98
Card xx4894
Value Date: 22/04/2023
25 Apr 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$11.85 $773.13
Card xx4894
Value Date: 23/04/2023
25 Apr 2023 WW METRO 1665 PARRAMATTA AU AUS -$4.99 $768.14
Card xx4894
Value Date: 22/04/2023
25 Apr 2023 your-saving.com Sydney AUS -$94.50 $673.64
Card xx4894
Value Date: 22/04/2023
25 Apr 2023 Billus Restaurant Harris Park NS AUS -$48.90 $624.74
Card xx4894
Value Date: 22/04/2023
25 Apr 2023 GYG KENT ST Sydney NS AUS -$12.70 $612.04
Card xx4894
Value Date: 21/04/2023
27 Apr 2023 SMART DOLLARS ST MARYS PARRAMATTA AUS -$1.75 $610.29
Card xx4894
Value Date: 25/04/2023
27 Apr 2023 LITTLE INDIA - HARRIS HARRIS PARK NS AUS -$17.01 $593.28
Card xx4894
Value Date: 23/04/2023
Created 11/11/23 04:31pm (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 35189952
Page 6 of 6
Date Transaction details Amount Balance
27 Apr 2023 PB HARRIS PARK PTY L HARRIS PARK NS AUS -$42.05 $551.23
Card xx4894
Value Date: 23/04/2023
27 Apr 2023 RADHE HARRIS PARK HARRIS PARK AU AUS -$3.23 $548.00
Card xx4894
Value Date: 23/04/2023
27 Apr 2023 Fast Transfer From ABHINAV KOTHARI $90.00 $638.00
to PayID Phone
Shoes
28 Apr 2023 DIGIDIRECT PARRAMATTA AUS -$118.41 $519.59
Card xx4894
Value Date: 25/04/2023
28 Apr 2023 WOOLWORTHS 1123 ROSEHILL AU AUS -$22.63 $496.96
Card xx4894
Value Date: 26/04/2023
Any pending transactions haven’t been included in this list. Proceeds of cheques aren’t available until
cleared.
If you have questions or need more information, go to commbank.com.au/support.
Kind regards,
The CommBank Team.
Created 11/11/23 04:31pm (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
