Virtual Wallet Spend Statement
PNC Bank
Primary account number: 55-4122-1837
Page 1 of 6
For the period 02/28/2023 to 03/30/2023 Number of enclosures: 0
ANKUR GUPTA For 24-hour banking, and transaction or
3924 PERSIMMON DR APT 103 interest rate information, sign-on to
FAIRFAX VA 22031-4126 PNC Bank Online Banking at pnc.com
For customer service call 1-888-PNC-BANK
PNC accepts Telecommunications Relay Service
(TRS) calls.
Para servicio en espanol, 1-866-HOLA-PNC
Moving? Please contact us at 1-888-PNC-BANK
Write to: Customer Service
PO Box 609
Pittsburgh, PA 15230-9738
Visit us at pnc.com
IMPORTANT ACCOUNT INFORMATION
The information below amends certain information in our Virtual Wallet Fine Print and Account Agreement for
Personal Checking, Savings and Money Market Accounts (Agreements). All other information in our Agreements
continues to apply to your account. Please read this information and retain it with your records.
Effective April 15, 2023, all cash deposits made at non-PNC Bank ATMs equipped with currency validation
technology will be available the same business day as the day of their deposit if received prior to our
cut-off time of 10:00pm ET.
As a reminder, deposits received after our cut-off time of 10:00 p.m. ET, or on a day that is not a business
day, may be available for immediate withdrawal; however, we will consider the deposit as being received on
the next business day to pay checks and other items that are presented to us that evening for posting.
IMPORTANT ACCOUNT INFORMATION
The information below amends certain information in our Consumer Schedule of Service Charges and Fees and
Features and Fees ('Schedule'). All other information in our Schedule continues to apply to your account.
Please read this information and retain it with your records.
Effective June 26, 2023, the following pricing updates will be made to Consumer Wire Transfers and Money
Transfers:
> Agent-Assisted Outgoing International Wire Transfers will increase from $45.00 to $50.00.
> Agent-Assisted International Money Transfers will increase from $5.00 to $10.00.
If you have any questions, please feel free to visit your local PNC Branch or Solution Center or call the
Customer Care Center at 1-888-762-2265
ANKUR GUPTA
Virtual Wallet Spend Account Summary
Account number: 55-4122-1837
Overdraft Protection has not been established for this account.
Please contact us if you would like to set up this service.
Overdraft Coverage
- Your account is currently
Opted-Out.
Virtual Wallet Spend Statement
For the period 02/28/2023 to 03/30/2023
For 24-hour information,sign on to PNC Bank Online Banking ANKUR GUPTA
on pnc.com Primary account number: 55-4122-1837
Account Number: 55-4122-1837 - continued Page 2 of 6
Balance Summary
Beginning Deposits and Checks and other Ending
balance other additions deductions balance
1,071.40 7,627.71 8,088.75 610.36
Average monthly Charges
balance and fees
599.97 .00
Transaction Summary
Checks Debit Card POS Debit Card/Bankcard
paid/withdrawals signed transactions POS PIN transactions
1 34 44
Total ATM PNC Bank ATM Other Bank ATM
transactions transactions transactions
2 2 0
Activity Detail
Deposits and Other Additions There were 19 Deposits and Other
Date Amount Description Additions totaling $7,627.71.
02/28 16.05 Corporate ACH EDI Paymnt
RAISER 6795 QKYL92BE2C3LZD9
03/01 800.00 Online Transfer From 0000005531964215
03/06 493.58 Visa Money Transfer C Uber Visa Direct Wi
03/06 200.00 Online Transfer From 0000005531964215
03/06 .19 Direct Deposit - Acctverify
PAYPAL XXXXXXXXX0689
03/06 .01 Direct Deposit - Acctverify
PAYPAL XXXXXXXXX0669
03/06 920.00 ATM Deposit 8315 Lee Hwy Fairfax VA
03/06 500.00 ATM Deposit 8315 Lee Hwy Fairfax VA
03/07 177.16 Corporate ACH Doordash,
DOORDASH, INC. ST-U4F9X3T8X1Y3
03/07 59.88 Corporate ACH EDI Paymnt
RAISER 6795 PCWZNN29QDH4H68
03/13 387.80 Visa Money Transfer C Uber Visa Direct Wi
03/13 1,662.30 Direct Deposit - Payroll Shiv Shanker7063
03/14 258.99 Corporate ACH Doordash,
DOORDASH, INC. ST-C1G5B7P8G1O1
03/14 40.01 Corporate ACH EDI Paymnt
RAISER 6795 JUVLR7TT016G26S
03/20 315.76 Visa Money Transfer C Uber Visa Direct Wi
03/21 128.17 Corporate ACH Doordash,
DOORDASH, INC. ST-C6Y7Q3T8E2T3
03/22 1,082.90 Direct Deposit - Payroll Shiv Shanker7063
03/28 508.82 Corporate ACH EDI Paymnt
RAISER 6795 VLPFB8W0S1P28WL
03/28 76.09 Corporate ACH Doordash,
DOORDASH, INC. ST-G9T8Q0S7X8Z4
Virtual Wallet Spend Statement
For the period 02/28/2023 to 03/30/2023
For 24-hour information,sign on to PNC Bank Online Banking ANKUR GUPTA
on pnc.com Primary account number: 55-4122-1837
Account Number: 55-4122-1837 - continued Page 3 of 6
Checks and Substitute Checks
Check Date Reference
number Amount paid number
101 1,905.42 03/07 085620069
There is 1 check listed totaling
$1,905.42.
Banking/Debit Card Withdrawals and Purchases There were 44 Debit Card/Bank card
Date Amount Description PIN POS purchases totaling
$1,178.58.
02/28 13.84 POS Purchase Sunoco 0621470 Reston VA There were 31 other Banking
02/28 39.01 POS Purchase Hillwood Mart Falls Church VA Machine/Debit Card deductions
totaling $969.29.
02/28 26.53 POS Purchase Wm Supercenter Vienna VA
03/01 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/01 67.71 0351 Recurring Debit Card Verizon*Recurring
Pay
03/01 14.82 POS Purchase Namaste Market Falls Church
VA
03/02 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/02 8.49 POS Purchase Falls Church G Falls Church
VA
03/06 153.03 0351 Debit Card Purchase First Enroll-
Premium
03/06 35.00 0351 Debit Card Purchase Paypal *Maplemp
03/06 8.49 POS Purchase Falls Church G Falls Church
VA
03/06 98.79 POS Purchase Wal-Mart Super Vienna VA
03/06 14.82 POS Purchase Namaste Market Falls Church
VA
03/06 8.49 POS Purchase Falls Church G Falls Church
VA
03/07 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/07 31.01 POS Purchase Hillwood Mart Falls Church VA
03/08 2.99 0351 Recurring Debit Card Apple.Com/Bill
03/08 34.71 0351 Debit Card Purchase Indian Spices
03/08 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/08 9.81 POS Purchase Sunoco 0291425 Falls Church
VA
03/09 13.66 POS Purchase 7-Eleven Annandale VA
03/09 14.82 POS Purchase Namaste Market Falls Church
VA
03/10 8.49 POS Purchase Falls Church G Falls Church
VA
03/10 100.55 POS Purchase Wal-Mart #5936 Vienna VA
03/13 102.50 0351 Recurring Debit Card Tmobile*Auto Pay
03/13 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/13 53.04 POS Purchase Marshalls #013 Vienna VA
03/13 22.75 0351 Debit Card Purchase Indian Spices
Banking/Debit Card Withdrawals and Purchases continued on next page
Virtual Wallet Spend Statement
For the period 02/28/2023 to 03/30/2023
For 24-hour information,sign on to PNC Bank Online Banking ANKUR GUPTA
on pnc.com Primary account number: 55-4122-1837
Account Number: 55-4122-1837 - continued Page 4 of 6
Banking/Debit Card Withdrawals and Purchases - continued
Date Amount Description
03/13 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/13 42.44 POS Purchase Tjmaxx #0482 Vienna VA
03/13 10.94 POS Purchase 7-Eleven Fairfax VA
03/14 22.18 0351 Debit Card Purchase Safa Halal Mart
03/14 3.19 POS Purchase CVS/Pharmacy # Reston VA
03/14 13.64 POS Purchase Safeway #0075 Fairfax VA
03/14 56.16 POS Purchase Tjmaxx #0228 Fairfax VA
03/14 24.59 POS Purchase Safeway #0075 Fairfax VA
03/15 100.88 0351 Debit Card Purchase Fairfax County
General
03/15 40.05 POS Purchase Hillwood Mart Falls Church VA
03/15 5.28 POS Purchase 7-Eleven Fairfax VA
03/15 14.82 POS Purchase Namaste Market Falls Church
VA
03/16 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/16 13.66 POS Purchase 7-Eleven Fairfax VA
03/17 9.11 POS Purchase Hillwood Mart Falls Church VA
03/17 38.51 POS Purchase Hillwood Mart Falls Church VA
03/20 35.62 0351 Debit Card Purchase District Liquors
03/20 101.72 POS Purchase Wal-Mart Super Vienna VA
03/20 6.99 0351 Recurring Debit Card Apple.Com/Bill
03/20 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/20 19.28 POS Purchase Namaste Market Falls Church
VA
03/20 13.25 0351 Debit Card Purchase Panda Express
#682
03/20 20.91 POS Purchase CVS/Pharmacy # Fairfax VA
03/21 27.27 0351 Debit Card Purchase Tst* &Pizza -
Pickett
03/21 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/21 9.59 POS Purchase CVS/Pharmacy # Reston VA
03/22 10.59 0351 Debit Card Purchase Marshalls #0139
Vienn
03/22 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/22 10.94 POS Purchase 7-Eleven Fairfax VA
03/22 31.01 POS Purchase Hillwood Mart Falls Church VA
03/24 39.29 0351 Debit Card Purchase Ab Beauty Salon
03/24 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/24 30.00 POS Purchase Hillwood Mart Falls Church VA
03/27 9.00 0351 Debit Card Purchase Star Tobacco
Fairfax
03/27 53.90 0351 Debit Card Purchase Indian Spices
Banking/Debit Card Withdrawals and Purchases continued on next page
Virtual Wallet Spend Statement
For the period 02/28/2023 to 03/30/2023
For 24-hour information,sign on to PNC Bank Online Banking ANKUR GUPTA
on pnc.com Primary account number: 55-4122-1837
Account Number: 55-4122-1837 - continued Page 5 of 6
Banking/Debit Card Withdrawals and Purchases - continued
Date Amount Description
03/27 10.94 POS Purchase 7-Eleven Fairfax VA
03/27 23.32 POS Purchase Namaste Market Falls Church
VA
03/27 92.62 POS Purchase Wm Supercenter Vienna VA
03/27 17.01 0351 Debit Card Purchase McDonald's
F24603
03/27 13.47 POS Purchase 7-Eleven Fairfax VA
03/28 40.62 0351 Debit Card Purchase District Liquors
03/28 75.00 0351 Debit Card Purchase Tst* Homeslyce Dc
New
03/28 9.26 POS Purchase Sunoco 0448289 Reston VA
03/29 8.63 POS Purchase 7-Eleven Fairfax VA
03/30 8.63 POS Purchase 7-Eleven Fairfax VA
03/30 35.00 POS Purchase Hillwood Mart Falls Church VA
03/30 16.21 POS Purchase Namaste Market Falls Church
VA
Online and Electronic Banking Deductions There were 17 Online or Electronic
Date Amount Description Banking Deductions totaling
$3,735.46.
02/28 202.09 ACH Tel Payment Bank Of America
12j9pkwuc
02/28 150.00 Web Pmt Recur- Payment Invest529
14444381-55
02/28 95.00 ACH Tel ACH Pmt Amex Epayment V5638
03/01 400.00 ACH Tel-Recur Tjx Tlpay
Tjx Rewards Mc 2342037686N
03/02 500.00 ACH Tel Phone Pay Discover 4575
03/06 .20 Direct Payment - Acctverify
Paypal XXXXXXXXX0699
03/06 5.00 Corporate ACH Fdms Pymt Fdms 052-
1560453-000
03/07 119.58 Direct Payment - Ins Prem
Allstate Ins Co XXXXXXXXXXX3891
03/08 12.50 Direct Payment - Ins Prem
Allstate Ins Co XXXXXXXXXXX6870
03/13 1,000.00 Online Transfer To 0000005531964215
03/13 100.00 Online Transfer To 0000005542035497
03/14 356.66 ACH Tel Phonepymnt Truist Loan 28337386
03/21 15.00 Online Transfer To 0000005542035462
03/27 225.00 Direct Payment - XXXXXX7333
Mychildsupport 2Qguzc955V1T1Kw
03/28 150.00 Web Pmt Recur- Payment Invest529
14444381-57
03/29 104.43 ACH Tel Payment Bank Of America 1jido2q3e
03/30 300.00 ACH Tel-Recur Tjx Tlpay
Tjx Rewards Mc 2368618768N
Virtual Wallet Spend Statement
For the period 02/28/2023 to 03/30/2023
For 24-hour information,sign on to PNC Bank Online Banking ANKUR GUPTA
on pnc.com Primary account number: 55-4122-1837
Account Number: 55-4122-1837 - continued Page 6 of 6
Other Deductions There was 1 Other Deduction
Date Amount Description totaling $300.00.
03/16 300.00 Online Credit Card Pmt 03/16 XXXX2621
Daily Balance Detail
Date Balance Date Balance Date Balance Date Balance
02/28 560.98 03/09 216.46 03/16 146.74 03/24 1,218.49
03/01 869.45 03/10 107.42 03/17 99.12 03/27 773.23
03/02 351.96 03/13 807.85 03/20 208.11 03/28 1,083.26
03/06 2,141.92 03/14 630.43 03/21 275.42 03/29 970.20
03/07 313.95 03/15 469.40 03/22 1,296.78 03/30 610.36
03/08 244.94
Member FDIC Equal Housing Lender
