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Account Statement

Capitec Account 3 months Statement

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jack mashau
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© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
312 views

Account Statement

Capitec Account 3 months Statement

Uploaded by

jack mashau
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

One of the Global One money management products or services

Savings Account Statement

MR RAYMOND MUNANYI
STAND NO 461 Tax Invoice
MADOMBIDZHA VILLAGE VAT Registration Number
SINTHUMULE 4680173723
ank
0921
Capitec B Capitec Bank Limited
5 Neutron Road
4
02/09/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/06/2024
To Date: 02/09/2024
Print Date: 02/09/2024

Account Number: 1671295720

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/06/2024 01/06/2024 Banking App Prepaid Purchase Vodacom -20.00 149.62
01/06/2024 01/06/2024 Prepaid Mobile Purchase Fee -0.50 149.12
01/06/2024 01/06/2024 Banking App Voucher Purchase: Blu (SHBCNUXFUGC5) -50.00 99.12
01/06/2024 01/06/2024 Voucher Purchase Fee -1.50 97.62
01/06/2024 01/06/2024 Payment Received Mango 390.00 487.62
01/06/2024 01/06/2024 Banking App Cash Sent C*******424 -250.00 237.62
01/06/2024 01/06/2024 Cash Sent Fee -10.00 227.62
01/06/2024 01/06/2024 SMS Notification Fee: 5 notification(s) -1.40 226.22
02/06/2024 02/06/2024 Payment Received Tshifura Ma 447.00 673.22
02/06/2024 02/06/2024 Banking App Immediate Payment Mama Wandie -390.00 283.22
02/06/2024 02/06/2024 Immediate Payment Fee -1.00 282.22
02/06/2024 02/06/2024 Payment Received N Sithari 200.00 482.22
02/06/2024 02/06/2024 SMS Notification Fee: 5 notification(s) -1.40 480.82
03/06/2024 02/06/2024 Banking App Voucher Purchase: Blu (WIBTACJODOR0) -60.00 420.82
03/06/2024 02/06/2024 Voucher Purchase Fee -1.50 419.32
03/06/2024 02/06/2024 Banking App Voucher Purchase: Blu (NOIVLYBBIGG0) -100.00 319.32
03/06/2024 02/06/2024 Voucher Purchase Fee -1.50 317.82
03/06/2024 01/06/2024 Maemu Liquor Restauran Elti Villas E (Card 8701) -65.00 252.82
03/06/2024 03/06/2024 SMS Notification Fee: 2 notification(s) -0.70 252.12
05/06/2024 02/06/2024 Online Purchase: Vodacom Midrandlicabl (Card 8701) -1.00 251.12
05/06/2024 02/06/2024 Online Purchase: Vodacom Midrandlicabl (Card 8701) -12.00 239.12
05/06/2024 02/06/2024 Kwik Trip. Johannesburg (Card 8701) -200.00 39.12
06/06/2024 03/06/2024 Online Purchase: Vodacom Midrandlicabl (Card 8701) -5.00 34.12
07/06/2024 07/06/2024 Payment Received: Rtc 16145bfcbf Hwb20606979993 100.00 134.12
07/06/2024 07/06/2024 Banking App Voucher Purchase: Blu (AYAPXHIYUFY8) -70.00 64.12
07/06/2024 07/06/2024 Voucher Purchase Fee -1.50 62.62
07/06/2024 07/06/2024 Banking App Voucher Purchase: Blu (KILYGJWEDZF3) -30.00 32.62
07/06/2024 07/06/2024 Voucher Purchase Fee -1.50 31.12
07/06/2024 07/06/2024 SMS Notification Fee: 4 notification(s) -1.05 30.07
08/06/2024 08/06/2024 Payment Received N Ngatana 300.00 330.07
08/06/2024 08/06/2024 Banking App Immediate Payment Phumudzo Jaqu -100.00 230.07
08/06/2024 08/06/2024 Immediate Payment Fee -1.00 229.07
08/06/2024 08/06/2024 Banking App Cash Sent C*******630 -190.00 39.07
08/06/2024 08/06/2024 Cash Sent Fee -10.00 29.07
08/06/2024 09/06/2024 SMS Notification Fee: 4 notification(s) -1.05 28.02
10/06/2024 09/06/2024 Payment Received 35.00 63.02
10/06/2024 09/06/2024 Banking App Voucher Purchase: Blu (TNJOZWIHNUM7) -32.00 31.02
10/06/2024 09/06/2024 Voucher Purchase Fee -1.50 29.52
10/06/2024 10/06/2024 Payment Received: Rtc 16146efbef Hwb20623971962 150.00 179.52
10/06/2024 10/06/2024 Banking App Immediate Payment Kota Ya Lord -53.00 126.52
10/06/2024 10/06/2024 Immediate Payment Fee -1.00 125.52
10/06/2024 10/06/2024 Banking App Immediate Payment Ha Sphopholo -80.00 45.52
10/06/2024 10/06/2024 Immediate Payment Fee -1.00 44.52

24hr Client Care Centre 0860 10 20 43 E [email protected] capitecbank.co.za

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 1 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)


10/06/2024 10/06/2024 SMS Notification Fee: 7 notification(s) -1.75 42.77
12/06/2024 10/06/2024 S2s*maafrikamini Madombidzha (Card 8701) -13.00 29.77
14/06/2024 14/06/2024 Payment Received N Ngatana 300.00 329.77
14/06/2024 14/06/2024 Banking App Immediate Payment Musa K Wandeme -200.00 129.77
14/06/2024 14/06/2024 Immediate Payment Fee -1.00 128.77
14/06/2024 14/06/2024 Banking App Immediate Payment Musa K Wandeme -98.00 30.77
14/06/2024 14/06/2024 Immediate Payment Fee -1.00 29.77
14/06/2024 14/06/2024 SMS Notification Fee: 4 notification(s) -1.05 28.72
15/06/2024 16/06/2024 Payment Received: MADIRA HOLDINGS SALARY 11 600.00 11 600.72
15/06/2024 16/06/2024 Banking App Prepaid Purchase -5 000.00 6 500.72
17/06/2024 16/06/2024 Prepaid Mobile Purchase Fee -0.50 6 500.22
-6 222.00
17/06/2024 16/06/2024 Banking App Voucher Purchase: Fkjymsagdxb8 (Blu)
ank 278.22
17/06/2024
17/06/2024
16/06/2024
16/06/2024
Voucher Purchase Fee
Banking App Voucher Purchase: Obkjpabeohr4 (OTT)
Capitec B -1.50
-150.00
276.72
126.72
17/06/2024 16/06/2024 Voucher Purchase Fee -1.50 125.22
4
17/06/2024 16/06/2024 Banking App Voucher Purchase: Rcerybvcsfu3 (Blu) 02/09/202 -95.00 30.22
17/06/2024 16/06/2024 Voucher Purchase Fee Branch : -1.50 28.72
17/06/2024 17/06/2024 Payment Received M Masilompane 003
1 000.00 1 028.72
17/06/2024 17/06/2024 Banking App Voucher Purchase: Eihnzltdtyu8 (Blu) Device: 9 -98.00 930.72
17/06/2024 17/06/2024 Voucher Purchase Fee -1.50 929.22
17/06/2024 17/06/2024 Payment Received H Mutshinyani 400.00 1 329.22
17/06/2024 17/06/2024 SMS Notification Fee: 12 notification(s) -3.15 1 326.07
18/06/2024 17/06/2024 Insf. Funds Total Panorama West C Gp 0.00
18/06/2024 17/06/2024 Card Purchase Insufficient Funds Fee: Total Panorama West -1.00 1 325.07
C Gp
18/06/2024 18/06/2024 Banking App Voucher Purchase: Vbddgiftcep5 (Blu) -100.00 1 225.07
18/06/2024 18/06/2024 Voucher Purchase Fee -1.50 1 223.57
18/06/2024 18/06/2024 Banking App Immediate Payment Musa K Wandeme -42.00 1 181.57
18/06/2024 18/06/2024 Immediate Payment Fee -1.00 1 180.57
18/06/2024 18/06/2024 SMS Notification Fee: 4 notification(s) -1.05 1 179.52
19/06/2024 17/06/2024 Bandelierkop Polokwane (Card 8701) -900.00 279.52
19/06/2024 19/06/2024 Payment Received F Mulaudzi 900.00 1 179.52
19/06/2024 19/06/2024 ATM Declined Withdrawal Fee -9.00 1 170.52
19/06/2024 19/06/2024 SMS Notification Fee: 2 notification(s) -0.70 1 169.82
20/06/2024 18/06/2024 Shell Makhado (Card 8701) -250.00 919.82
20/06/2024 20/06/2024 Payment Received 200.00 1 119.82
20/06/2024 20/06/2024 Banking App Voucher Purchase: Lwcxrfkdfmz4 (Blu) -180.00 939.82
20/06/2024 20/06/2024 Voucher Purchase Fee -1.50 938.32
20/06/2024 20/06/2024 Payment Received 300.00 1 238.32
20/06/2024 20/06/2024 Banking App Voucher Purchase: Xziwrnyyiwn7 (Blu) -200.00 1 038.32
20/06/2024 20/06/2024 Voucher Purchase Fee -1.50 1 036.82
20/06/2024 20/06/2024 Banking App Prepaid Purchase -15.00 1 021.82
20/06/2024 20/06/2024 Prepaid Mobile Purchase Fee -0.50 1 021.32
20/06/2024 20/06/2024 ATM Balance Enquiry Fee -9.00 1 012.32
20/06/2024 20/06/2024 SMS Notification Fee: 5 notification(s) -1.40 1 010.92
21/06/2024 20/06/2024 Banking App Voucher Purchase: Qacqncojcab2 (Blu) -90.00 920.92
21/06/2024 20/06/2024 Voucher Purchase Fee -1.50 919.42
21/06/2024 21/06/2024 SMS Notification Fee: 1 notification(s) -0.35 919.07
22/06/2024 21/06/2024 Payment Received 350.00 1 269.07
22/06/2024 21/06/2024 Banking App Voucher Purchase: Jzfrctolceh0 (OTT) -200.00 1 069.07
22/06/2024 21/06/2024 Voucher Purchase Fee -1.50 1 067.57
22/06/2024 21/06/2024 Banking App Voucher Purchase: Rystremldap5 (OTT) -145.00 922.57
22/06/2024 21/06/2024 Voucher Purchase Fee -1.50 921.07
22/06/2024 21/06/2024 Payment Received 300.00 1 221.07
22/06/2024 21/06/2024 Banking App Voucher Purchase: Ggnqknkkhop0 (Blu) -100.00 1 121.07
22/06/2024 21/06/2024 Voucher Purchase Fee -1.50 1 119.57
22/06/2024 21/06/2024 Banking App Voucher Purchase: Wjvgqlmioag0 (Blu) -100.00 1 019.57
22/06/2024 21/06/2024 Voucher Purchase Fee -1.50 1 018.07
22/06/2024 21/06/2024 Banking App Voucher Purchase: Olomhoocwib4 (Blu) -50.00 968.07
22/06/2024 21/06/2024 Voucher Purchase Fee -1.50 966.57
22/06/2024 21/06/2024 Banking App Voucher Purchase: Cocefmayooo7 (OTT) -45.00 921.57
22/06/2024 21/06/2024 Voucher Purchase Fee -1.50 920.07
22/06/2024 19/06/2024 Kwik Trip. Johannesburg (Card 8701) -890.00 30.07
22/06/2024 22/06/2024 Payment Received 100.00 130.07
22/06/2024 22/06/2024 Banking App Voucher Purchase: Ophcokzvaas1 (Blu) -50.00 80.07
22/06/2024 22/06/2024 Voucher Purchase Fee -1.50 78.57
22/06/2024 22/06/2024 Banking App Prepaid Purchase Vodacom -23.00 55.57
22/06/2024 22/06/2024 Prepaid Mobile Purchase Fee -0.50 55.07
22/06/2024 22/06/2024 Banking App Voucher Purchase: Iploutjqvgm0 (Blu) -25.00 30.07
22/06/2024 22/06/2024 Voucher Purchase Fee -1.50 28.57
22/06/2024 22/06/2024 SMS Notification Fee: 14 notification(s) -3.50 25.07
24/06/2024 24/06/2024 Payment Received 150.00 175.07
24/06/2024 24/06/2024 Banking App Voucher Purchase: Spufdfgxnpa2 (OTT) -50.00 125.07

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)


24/06/2024 24/06/2024 Voucher Purchase Fee -1.50 123.57
24/06/2024 24/06/2024 Banking App Voucher Purchase: Oeubyybdpzk0 (OTT) -50.00 73.57
24/06/2024 24/06/2024 Voucher Purchase Fee -1.50 72.07
24/06/2024 24/06/2024 Banking App Voucher Purchase: Exeljsousjn8 (Blu) -40.00 32.07
24/06/2024 24/06/2024 Voucher Purchase Fee -1.50 30.57
24/06/2024 24/06/2024 Payment Received H Musubi 72.00 102.57
24/06/2024 24/06/2024 Banking App Voucher Purchase: Ljdzrqsfqsi8 (Blu) -50.00 52.57
24/06/2024 24/06/2024 Voucher Purchase Fee -1.50 51.07
24/06/2024 24/06/2024 Banking App Voucher Purchase: Zzkxfqvxmrw4 (OTT) -20.00 31.07
24/06/2024 24/06/2024 Voucher Purchase Fee -1.50 29.57
24/06/2024 24/06/2024 SMS Notification Fee: 8 notification(s) -2.10 27.47
25/06/2024 25/06/2024 Cash Deposit: 299070182~00e3cash D Dnr Makhado C 11 250.00
ank 277.47

25/06/2024 25/06/2024
2n
Cash Deposit Fee (Notes)
Capitec B -3.50 273.97
25/06/2024 25/06/2024 Banking App Voucher Purchase: Thzmqebljxa5 (OTT) -50.00 223.97
4
25/06/2024 25/06/2024 Voucher Purchase Fee 02/09/202 -1.50 222.47
25/06/2024 25/06/2024 Banking App Voucher Purchase: Cvqikxwtwef5 (Blu)
Branch : -50.00 172.47
25/06/2024 25/06/2024 Voucher Purchase Fee 003 -1.50 170.97
25/06/2024 25/06/2024 Banking App Immediate Payment Mama Wandie Device: 9 -50.00 120.97
25/06/2024 25/06/2024 Immediate Payment Fee -1.00 119.97
25/06/2024 25/06/2024 Banking App Voucher Purchase: Rwsydivfgfa7 (Blu) -80.00 39.97
25/06/2024 25/06/2024 Voucher Purchase Fee -1.50 38.47
25/06/2024 25/06/2024 Payment Received 100.00 138.47
25/06/2024 25/06/2024 SMS Notification Fee: 8 notification(s) -2.10 136.37
26/06/2024 25/06/2024 Banking App Voucher Purchase: Hqmhbcnqyzx0 (Blu) -50.00 86.37
26/06/2024 25/06/2024 Voucher Purchase Fee -1.50 84.87
26/06/2024 25/06/2024 Banking App Voucher Purchase: Ogyacjkovqz3 (Blu) -50.00 34.87
26/06/2024 25/06/2024 Voucher Purchase Fee -1.50 33.37
26/06/2024 26/06/2024 Card Purchase Insufficient Funds Fee: Vodacom Bundles -1.00 32.37
Johannesburg Za
26/06/2024 26/06/2024 Payment Received: Rtc 1614ccbe26 Hwb20691104890 170.00 202.37
26/06/2024 26/06/2024 Payment Received: Rtc 1614cd4929 Hwb20691462479 150.00 352.37
26/06/2024 26/06/2024 Payment Received: Rtc 1614cd8e5a Hwb20691626497 200.00 552.37
26/06/2024 26/06/2024 Banking App Voucher Purchase: Umunjltbssp7 (Blu) -50.00 502.37
26/06/2024 26/06/2024 Voucher Purchase Fee -1.50 500.87
26/06/2024 26/06/2024 Banking App Immediate Payment Mama Wandie -100.00 400.87
26/06/2024 26/06/2024 Immediate Payment Fee -1.00 399.87
26/06/2024 26/06/2024 Banking App Voucher Purchase: Fogyvdrvxdg3 (OTT) -60.00 339.87
26/06/2024 26/06/2024 Voucher Purchase Fee -1.50 338.37
26/06/2024 26/06/2024 Banking App Voucher Purchase: Sfellcswvbu7 (Blu) -50.00 288.37
26/06/2024 26/06/2024 Voucher Purchase Fee -1.50 286.87
26/06/2024 26/06/2024 SMS Notification Fee: 12 notification(s) -3.15 283.72
27/06/2024 27/06/2024 Banking App Voucher Purchase: Ycovvbsdmge8 (OTT) -50.00 233.72
27/06/2024 27/06/2024 Voucher Purchase Fee -1.50 232.22
27/06/2024 27/06/2024 Banking App Voucher Purchase: Odvfoqfdipw1 (OTT) -50.00 182.22
27/06/2024 27/06/2024 Voucher Purchase Fee -1.50 180.72
27/06/2024 27/06/2024 Banking App Voucher Purchase: Pgsbqibohge1 (OTT) -40.00 140.72
27/06/2024 27/06/2024 Voucher Purchase Fee -1.50 139.22
27/06/2024 27/06/2024 Banking App Voucher Purchase: Hsyugwgahdo8 (Blu) -50.00 89.22
27/06/2024 27/06/2024 Voucher Purchase Fee -1.50 87.72
27/06/2024 27/06/2024 Banking App Voucher Purchase: Dcwlgwgyrfy5 (Blu) -20.00 67.72
27/06/2024 27/06/2024 Voucher Purchase Fee -1.50 66.22
27/06/2024 27/06/2024 Banking App Voucher Purchase: Qnepouqhayf4 (Blu) -25.00 41.22
27/06/2024 27/06/2024 Voucher Purchase Fee -1.50 39.72
27/06/2024 27/06/2024 SMS Notification Fee: 5 notification(s) -1.40 38.32
29/06/2024 26/06/2024 Online Purchase: Vodacom Midrandlicabl (Card 8701) -5.00 33.32
30/06/2024 27/06/2024 Online Purchase: Vodacom Midrandlicabl (Card 8701) -5.00 28.32
30/06/2024 30/06/2024 Interest Received 0.69 29.01
30/06/2024 30/06/2024 Monthly Account Admin Fee -7.50 21.51
01/07/2024 01/07/2024 Payment Received: Rtc 1614f7c4d0 Hwb20732869012 150.00 171.51
01/07/2024 01/07/2024 Banking App Voucher Purchase: Jwdbtjssjkn1 (Blu) -50.00 121.51
01/07/2024 01/07/2024 Voucher Purchase Fee -1.50 120.01
01/07/2024 01/07/2024 Banking App Voucher Purchase: Jhypwrcfobw4 (OTT) -30.00 90.01
01/07/2024 01/07/2024 Voucher Purchase Fee -1.50 88.51
01/07/2024 01/07/2024 SMS Notification Fee: 4 notification(s) -1.05 87.46
02/07/2024 01/07/2024 Banking App Voucher Purchase: Kukxangurtc5 (OTT) -20.00 67.46
02/07/2024 01/07/2024 Voucher Purchase Fee -1.50 65.96
02/07/2024 02/07/2024 Banking App Voucher Purchase: Snimgktfuhp5 (Blu) -35.00 30.96
02/07/2024 02/07/2024 Voucher Purchase Fee -1.50 29.46
02/07/2024 02/07/2024 Payment Received: Rtc 1614f9ab92 Hwb20735063783 100.00 129.46
02/07/2024 02/07/2024 Banking App Voucher Purchase: Bwcgwfhjyil2 (Blu) -50.00 79.46
02/07/2024 02/07/2024 Voucher Purchase Fee -1.50 77.96
02/07/2024 02/07/2024 Banking App Voucher Purchase: Epthseedbwe3 (Blu) -40.00 37.96

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)


02/07/2024 02/07/2024 Voucher Purchase Fee -1.50 36.46
02/07/2024 02/07/2024 Payment Received N Chipota 130.00 166.46
02/07/2024 02/07/2024 Banking App Voucher Purchase: Elkwcspivra1 (Blu) -60.00 106.46
02/07/2024 02/07/2024 Voucher Purchase Fee -1.50 104.96
02/07/2024 02/07/2024 Banking App Voucher Purchase: Muoqgscvfrf8 (Blu) -30.00 74.96
02/07/2024 02/07/2024 Voucher Purchase Fee -1.50 73.46
02/07/2024 02/07/2024 Banking App Voucher Purchase: Xhlfewdpcdn7 (Blu) -43.00 30.46
02/07/2024 02/07/2024 Voucher Purchase Fee -1.50 28.96
02/07/2024 02/07/2024 Payment Received M Muthenga 10.00 38.96
02/07/2024 02/07/2024 SMS Notification Fee: 11 notification(s) -2.80 36.16
03/07/2024 02/07/2024 Immediate Capitec Pay Payment: 1070071 -8.00 28.16
(HOLLYWOODBETS)
ank
03/07/2024
03/07/2024
02/07/2024
03/07/2024
Capitec Pay Fee
Payment Received T Matshavha
Capitec B 50.00 -1.00 27.16
77.16
03/07/2024 03/07/2024 Immediate Capitec Pay Payment: 1070071 -47.00 30.16
4
(HOLLYWOODBETS) 02/09/202
03/07/2024 03/07/2024 Capitec Pay Fee :
Branch110.00 -1.00 29.16
03/07/2024 03/07/2024 Payment Received 139.16
003
03/07/2024 03/07/2024 Banking App Voucher Purchase: Uxhsmsccqyi3 (Blu) Device: 9 -50.00 89.16
03/07/2024 03/07/2024 Voucher Purchase Fee -1.50 87.66
03/07/2024 03/07/2024 Banking App Prepaid Purchase Vodacom -11.00 76.66
03/07/2024 03/07/2024 Prepaid Mobile Purchase Fee -0.50 76.16
03/07/2024 03/07/2024 Immediate Capitec Pay Payment: 1070071 -46.00 30.16
(HOLLYWOODBETS)
03/07/2024 03/07/2024 Capitec Pay Fee -1.00 29.16
03/07/2024 03/07/2024 SMS Notification Fee: 7 notification(s) -1.75 27.41
04/07/2024 03/07/2024 Payment Received: Rtc 161507aceb Hwb20750790402 150.00 177.41
04/07/2024 03/07/2024 Banking App Prepaid Purchase Cell C -20.00 157.41
04/07/2024 03/07/2024 Prepaid Mobile Purchase Fee -0.50 156.91
04/07/2024 04/07/2024 Banking App Voucher Purchase: Fvlqxygpkpq0 (OTT) -50.00 106.91
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 105.41
04/07/2024 04/07/2024 Banking App Voucher Purchase: Scxrrrnqwja2 (Blu) -75.00 30.41
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 28.91
04/07/2024 04/07/2024 Payment Received: Rtc 16150824ef Hwb20751280959 150.00 178.91
04/07/2024 04/07/2024 Payment Received: Rtc 161508a4aa Hwb20752135080 350.00 528.91
04/07/2024 04/07/2024 Immediate Capitec Pay Payment: 1070071 -50.00 478.91
(HOLLYWOODBETS)
04/07/2024 04/07/2024 Capitec Pay Fee -1.00 477.91
04/07/2024 04/07/2024 Banking App Voucher Purchase: Thtibfeekll5 (Blu) -50.00 427.91
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 426.41
04/07/2024 04/07/2024 Banking App Voucher Purchase: Cgfncauflix4 (OTT) -70.00 356.41
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 354.91
04/07/2024 04/07/2024 Banking App Voucher Purchase: Rswsojsbmtg2 (Blu) -50.00 304.91
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 303.41
04/07/2024 04/07/2024 Banking App Voucher Purchase: Xbvuptfgrpv1 (Blu) -72.00 231.41
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 229.91
04/07/2024 04/07/2024 Banking App Cash Sent C*******204 -150.00 79.91
04/07/2024 04/07/2024 Cash Sent Fee -10.00 69.91
04/07/2024 04/07/2024 Banking App Voucher Purchase: Ltmvoplpvhy0 (Blu) -39.00 30.91
04/07/2024 04/07/2024 Voucher Purchase Fee -1.50 29.41
04/07/2024 04/07/2024 SMS Notification Fee: 16 notification(s) -4.20 25.21
05/07/2024 05/07/2024 PayShap Payment Received: Data 60.00 85.21
05/07/2024 05/07/2024 Banking App Prepaid Purchase Cell C -5.00 80.21
05/07/2024 05/07/2024 Prepaid Mobile Purchase Fee -0.50 79.71
05/07/2024 05/07/2024 Immediate Capitec Pay Payment: 1070071 -30.00 49.71
(HOLLYWOODBETS)
05/07/2024 05/07/2024 Capitec Pay Fee -1.00 48.71
05/07/2024 05/07/2024 Banking App Voucher Purchase: Jhojisvvlxe4 (Blu) -15.00 33.71
05/07/2024 05/07/2024 Voucher Purchase Fee -1.50 32.21
05/07/2024 05/07/2024 Payment Received K Muthenga 100.00 132.21
05/07/2024 05/07/2024 Banking App Prepaid Purchase Cell C -22.00 110.21
05/07/2024 05/07/2024 Prepaid Mobile Purchase Fee -0.50 109.71
05/07/2024 05/07/2024 Banking App Voucher Purchase: Xhbiooygeot8 (OTT) -50.00 59.71
05/07/2024 05/07/2024 Voucher Purchase Fee -1.50 58.21
05/07/2024 05/07/2024 Immediate Capitec Pay Payment: 1070071 -28.00 30.21
(HOLLYWOODBETS)
05/07/2024 05/07/2024 Capitec Pay Fee -1.00 29.21
05/07/2024 05/07/2024 SMS Notification Fee: 5 notification(s) -1.40 27.81
06/07/2024 05/07/2024 Payment Received 28.00 55.81
06/07/2024 06/07/2024 Banking App Voucher Purchase: Egrkkwdchce5 (OTT) -27.00 28.81
06/07/2024 06/07/2024 Voucher Purchase Fee -1.50 27.31
06/07/2024 06/07/2024 Payment Received F Mulaudzi 800.00 827.31
06/07/2024 06/07/2024 SMS Notification Fee: 2 notification(s) -0.70 826.61
09/07/2024 06/07/2024 Engen Midrand (Card 8701) -790.00 36.61

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)


09/07/2024 09/07/2024 Payment Received K Muthenga 300.00 336.61
09/07/2024 09/07/2024 Banking App Voucher Purchase: Vqjvvsuilww0 (Blu) -50.00 286.61
09/07/2024 09/07/2024 Voucher Purchase Fee -1.50 285.11
09/07/2024 09/07/2024 Banking App Voucher Purchase: Werkafodjge2 (Blu) -100.00 185.11
09/07/2024 09/07/2024 Voucher Purchase Fee -1.50 183.61
09/07/2024 09/07/2024 Payment Received M Ravhengani 50.00 233.61
09/07/2024 09/07/2024 SMS Notification Fee: 7 notification(s) -1.75 231.86
10/07/2024 09/07/2024 Banking App Prepaid Purchase Cell C -6.00 225.86
10/07/2024 09/07/2024 Prepaid Mobile Purchase Fee -0.50 225.36
10/07/2024 10/07/2024 Banking App Voucher Purchase: Tygacvnrxni3 (OTT) -45.00 180.36
10/07/2024 10/07/2024 Voucher Purchase Fee -1.50 178.86
10/07/2024 10/07/2024 SMS Notification Fee: 1 notification(s)
ank -0.35 178.51
11/07/2024
11/07/2024
11/07/2024
11/07/2024
Payment Received K Muthenga
Banking App Immediate Payment Mama Wandie
200.00 Capitec B -55.00
378.51
323.51
11/07/2024 11/07/2024 Immediate Payment Fee -1.00 322.51
4
11/07/2024 11/07/2024 Banking App Cash Sent C*******104 02/09/202 -50.00 272.51
11/07/2024 11/07/2024 Cash Sent Fee Branch : -10.00 262.51
11/07/2024 11/07/2024 Banking App Voucher Purchase: Xnqjfbxjgrr8 (Blu) 003 -50.00 212.51
11/07/2024 11/07/2024 Voucher Purchase Fee Device: 9 -1.50 211.01
11/07/2024 11/07/2024 SMS Notification Fee: 7 notification(s) -1.75 209.26
12/07/2024 09/07/2024 Check-u Louis Tricha (Card 8701) -150.00 59.26
14/07/2024 11/07/2024 Online Purchase: Vodacom Midrandlicabl (Card 8701) -32.00 27.26
15/07/2024 15/07/2024 Payment Received: MADIRA HOLDINGS SALARY 11 600.00 11 627.26
15/07/2024 15/07/2024 Banking App Immediate Payment Benny -9 700.00 1 927.26
15/07/2024 15/07/2024 Immediate Payment Fee -1.00 1 926.26
15/07/2024 15/07/2024 SMS Notification Fee: 2 notification(s) -0.70 1 925.56
17/07/2024 16/07/2024 Payment Received: Rtc 16155896fc Hwb20826635012 50.00 2 300.56
17/07/2024 16/07/2024 Banking App Voucher Purchase: Xkrdiuspdrj4 (Blu) -1 950.00 53.56
17/07/2024 16/07/2024 Voucher Purchase Fee -1.50 52.06
17/07/2024 16/07/2024 Banking App Voucher Purchase: Nakqbhpeebh2 (Blu) -22.00 30.06
17/07/2024 16/07/2024 Voucher Purchase Fee -1.50 28.56
17/07/2024 17/07/2024 Payment Received M Masilompane 360.00 388.56
17/07/2024 17/07/2024 Cash Withdrawal: Ncr Kempton Park Cg Kempton Park -350.00 38.56
Gtza
17/07/2024 17/07/2024 Cash Withdrawal Fee -10.00 28.56
17/07/2024 18/07/2024 SMS Notification Fee: 4 notification(s) -1.05 27.51
18/07/2024 18/07/2024 Payment Received P Lesiba 350.00 377.51
18/07/2024 18/07/2024 Banking App Voucher Purchase: Jwmrglfgmko1 (Blu) -47.00 330.51
18/07/2024 18/07/2024 Voucher Purchase Fee -1.50 329.01
18/07/2024 18/07/2024 SMS Notification Fee: 4 notification(s) -1.05 327.96
19/07/2024 19/07/2024 Payment Received 300.00 627.96
19/07/2024 19/07/2024 Payment Received 300.00 927.96
19/07/2024 19/07/2024 Cash Withdrawal: Dnr Polokwane Lm 2 Polokwane Lpza -350.00 577.96
19/07/2024 19/07/2024 Cash Withdrawal Fee -10.00 567.96
19/07/2024 19/07/2024 Banking App Immediate Payment Bb -230.00 337.96
19/07/2024 19/07/2024 Immediate Payment Fee -1.00 336.96
19/07/2024 19/07/2024 Banking App Prepaid Purchase Cell C -6.00 330.96
19/07/2024 19/07/2024 Prepaid Mobile Purchase Fee -0.50 330.46
19/07/2024 19/07/2024 SMS Notification Fee: 5 notification(s) -1.40 329.06
20/07/2024 18/07/2024 Sasol Johannesburg (Card 8701) -300.00 29.06
21/07/2024 21/07/2024 ATM Balance Enquiry Fee -9.00 20.06
25/07/2024 25/07/2024 Payment Received T Monyamane 100.00 120.06
25/07/2024 25/07/2024 Banking App Voucher Purchase: Rchfemiaqka8 (Blu) -50.00 70.06
25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 68.56
25/07/2024 25/07/2024 Banking App Voucher Purchase: Rcwbswnaxox3 (OTT) -38.00 30.56
25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 29.06
25/07/2024 25/07/2024 Payment Received: Rtc 1615812839 Hwb20861553224 800.00 829.06
25/07/2024 25/07/2024 Payment Received: Rtc 16158128d2 Hwb20861556100 1 100.00 1 929.06
25/07/2024 25/07/2024 Banking App Cash Sent C*******372 -1 850.00 79.06
25/07/2024 25/07/2024 Cash Sent Fee -16.00 63.06
25/07/2024 25/07/2024 Cash Deposit: Cash Dep Dnr Makhado Dnr Makhado Noor 200.00 263.06
2nd
25/07/2024 25/07/2024 Cash Deposit Fee (Notes) -2.80 260.26
25/07/2024 25/07/2024 Banking App Voucher Purchase: Akccavaetfp2 (OTT) -65.00 195.26
25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 193.76
25/07/2024 25/07/2024 Banking App Voucher Purchase: Mkvvseksvfa4 (OTT) -50.00 143.76
25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 142.26
25/07/2024 25/07/2024 Banking App Voucher Purchase: Xqsyfvnxeyf2 (OTT) -100.00 42.26
25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 40.76
25/07/2024 25/07/2024 Banking App Voucher Purchase: Tciynpjddus5 (OTT) -10.00 30.76
25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 29.26
25/07/2024 25/07/2024 Payment Received N Netsianda 50.00 79.26
25/07/2024 25/07/2024 Banking App Voucher Purchase: Mawdnhaomuj3 (OTT) -49.00 30.26

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)


25/07/2024 25/07/2024 Voucher Purchase Fee -1.50 28.76
25/07/2024 25/07/2024 SMS Notification Fee: 16 notification(s) -4.20 24.56
26/07/2024 25/07/2024 Payment Received N Netsianda 40.00 64.56
26/07/2024 26/07/2024 Banking App Voucher Purchase: Djnanlgfgxd5 (OTT) -33.00 31.56
26/07/2024 26/07/2024 Voucher Purchase Fee -1.50 30.06
26/07/2024 26/07/2024 Payment Received 120.00 150.06
26/07/2024 26/07/2024 Banking App Voucher Purchase: Bemjdjnnkjx8 (OTT) -60.00 90.06
26/07/2024 26/07/2024 Voucher Purchase Fee -1.50 88.56
26/07/2024 26/07/2024 SMS Notification Fee: 5 notification(s) -1.40 87.16
27/07/2024 26/07/2024 Banking App Voucher Purchase: Jvgchbwujvw8 (Blu) -57.00 30.16
27/07/2024 26/07/2024 Voucher Purchase Fee -1.50 28.66
27/07/2024 27/07/2024 Payment Received: Rtc 16158d0997 Hwb20870801190
ank 200.00 228.66
27/07/2024
27/07/2024
27/07/2024
27/07/2024
Banking App Voucher Purchase: Qvinvaubjyy2 (Blu)
Voucher Purchase Fee
Capitec B -50.00
-1.50
178.66
177.16
27/07/2024 27/07/2024 Banking App Voucher Purchase: Ksovpixsknd3 (OTT) -46.00 131.16
4
27/07/2024 27/07/2024 Voucher Purchase Fee 02/09/202 -1.50 129.66
27/07/2024 27/07/2024 Banking App Voucher Purchase: Gtvmfaqxqae7 (OTT) Branch : -50.00 79.66
27/07/2024 27/07/2024 Voucher Purchase Fee 003 -1.50 78.16
27/07/2024 27/07/2024 Banking App Voucher Purchase: Sevcidiskyb1 (OTT) Device: 9 -46.00 32.16
27/07/2024 27/07/2024 Voucher Purchase Fee -1.50 30.66
27/07/2024 27/07/2024 SMS Notification Fee: 8 notification(s) -2.10 28.56
29/07/2024 29/07/2024 Payment Received: Rtc 161598d37b Hwb20882492464 205.00 233.56
29/07/2024 29/07/2024 Payment Received: Rtc 161598dcc2 Hwb20882512723 102.00 335.56
29/07/2024 29/07/2024 Payment Received: Rtc 161598e3b8 Hwb20882533541 100.00 435.56
29/07/2024 29/07/2024 Banking App Cash Sent C*******591 -400.00 35.56
29/07/2024 29/07/2024 Cash Sent Fee -10.00 25.56
29/07/2024 29/07/2024 SMS Notification Fee: 5 notification(s) -1.40 24.16
31/07/2024 31/07/2024 Interest Received 0.38 24.54
31/07/2024 31/07/2024 Monthly Account Admin Fee -7.50 17.04
05/08/2024 05/08/2024 Payment Received: Rtc 1615c5d9b1 Hwb20919904783 100.00 117.04
05/08/2024 05/08/2024 Banking App Voucher Purchase: Dethkueqwdg4 (OTT) -30.00 87.04
05/08/2024 05/08/2024 Voucher Purchase Fee -1.50 85.54
05/08/2024 05/08/2024 Banking App Voucher Purchase: Puplvuhiqyu0 (OTT) -52.00 33.54
05/08/2024 05/08/2024 Voucher Purchase Fee -1.50 32.04
05/08/2024 05/08/2024 Payment Received: Rtc 1615c970c6 Hwb20922731723 205.00 237.04
05/08/2024 05/08/2024 Banking App Cash Sent C*******710 -200.00 37.04
05/08/2024 05/08/2024 Cash Sent Fee -10.00 27.04
06/08/2024 06/08/2024 Payment Received B Mosiamo 120.00 147.04
06/08/2024 06/08/2024 Banking App Voucher Purchase: Ofvymuijlkw3 (OTT) -30.00 117.04
06/08/2024 06/08/2024 Voucher Purchase Fee -1.50 115.54
06/08/2024 06/08/2024 Banking App Voucher Purchase: Ujxplodyjwr3 (Blu) -40.00 75.54
06/08/2024 06/08/2024 Voucher Purchase Fee -1.50 74.04
06/08/2024 06/08/2024 Banking App Voucher Purchase: Dpynwkddtue6 (OTT) -44.00 30.04
06/08/2024 06/08/2024 Voucher Purchase Fee -1.50 28.54
06/08/2024 06/08/2024 Payment Received M Musubi 190.00 218.54
07/08/2024 06/08/2024 Payment Received M Musubi 100.00 318.54
07/08/2024 07/08/2024 Banking App Voucher Purchase: Idtnimjaxfh4 (OTT) -50.00 268.54
07/08/2024 07/08/2024 Voucher Purchase Fee -1.50 267.04
07/08/2024 07/08/2024 Banking App Voucher Purchase: Gpberiasjec3 (OTT) -50.00 217.04
07/08/2024 07/08/2024 Voucher Purchase Fee -1.50 215.54
07/08/2024 07/08/2024 Banking App Cash Sent C*******598 -60.00 155.54
07/08/2024 07/08/2024 Cash Sent Fee -10.00 145.54
07/08/2024 07/08/2024 Banking App Immediate Payment Vha Milk -25.00 120.54
07/08/2024 07/08/2024 Immediate Payment Fee -1.00 119.54
07/08/2024 07/08/2024 Banking App Immediate Payment Kota Ya Lord -35.00 84.54
07/08/2024 07/08/2024 Immediate Payment Fee -1.00 83.54
08/08/2024 08/08/2024 Banking App Voucher Purchase: Vtvfwlratko6 (OTT) -53.00 30.54
08/08/2024 08/08/2024 Voucher Purchase Fee -1.50 29.04
20/08/2024 20/08/2024 Payment Received 85.00 114.04
15/08/2024 15/08/2024 Payment Received: MADIRA HOLDINGS SALARY 11 600.00 11 714.04
15/08/2024 15/08/2024 Banking App Voucher Purchase: Txkvyweqfhs8 (OTT) -10 000.00 1 714.04
21/08/2024 21/08/2024 Voucher Purchase Fee -1.50 1 714.54
21/08/2024 21/08/2024 Payment Received 550.00 2 264.54
21/08/2024 21/08/2024 Banking App Voucher Purchase: Nvnhwpsneha5 (OTT) -2 042.00 222.54
21/08/2024 21/08/2024 Voucher Purchase Fee -1.50 221.04
21/08/2024 21/08/2024 Banking App Voucher Purchase: Bfoxanqosuj7 (Blu) -10.00 211.04
21/08/2024 21/08/2024 Voucher Purchase Fee -1.50 209.54
21/08/2024 21/08/2024 Banking App Voucher Purchase: Rliigbfrvyy2 (OTT) -30.00 179.54
21/08/2024 21/08/2024 Voucher Purchase Fee -1.50 178.04
21/08/2024 21/08/2024 Banking App Cash Sent C*******149 -100.00 78.04
21/08/2024 21/08/2024 Cash Sent Fee -10.00 68.04
21/08/2024 21/08/2024 Banking App Voucher Purchase: Tqjqasokcqt1 (OTT) -38.00 30.04
21/08/2024 21/08/2024 Voucher Purchase Fee -1.50 28.54

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 6 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)


23/08/2024 23/08/2024 Payment Received: Rtc 1616230902 Hwb21008460140 135.00 163.54
23/08/2024 23/08/2024 Banking App Immediate Payment Ask 22 -100.00 63.54
23/08/2024 23/08/2024 Immediate Payment Fee -1.00 62.54
24/08/2024 23/08/2024 Banking App Voucher Purchase: Ighardttxqo2 (OTT) -32.00 30.54
24/08/2024 23/08/2024 Voucher Purchase Fee -1.50 29.04
31/08/2024 31/08/2024 Interest Received 0.10 29.14
31/08/2024 31/08/2024 Monthly Account Admin Fee -7.50 21.64

End
ank
Transactions not yet processed on your account up to 02/09/2024
There are no Unprocessed Transaction Items
Capitec B
4
* Transactions before 1 April 2018: amount inclusive of 14% VAT
02/09/202
* Transactions from 1 April 2018: amount inclusive of 15% VAT
Branch :
Cheques not yet processed on your account up to 02/09/2024 003
There are no Unprocessed Cheque Items Device: 9

Available Balance: 0.00

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 7 of 7

Unique Document No.: 7d30b298-ce05-4afb-9681-e1ae6d3fcb3f / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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