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za
capitecbank.co.za

One of the Global One money management products or services

Savings Account Statement

Tax Invoice
Capitec Bank VAT Registration Number
4680173723

Capitec Bank Limited 04/08/2020

5 Neutron Road Branch: 470010 From Date: 06/05/2020
Techno Park To Date: 04/08/2020
Stellenbosch Device: 9003 Print Date: 04/08/2020
7600

Personal Details
MS CHRISTINA LOUISE MOSS Account Number: 1154789746
22 NATHAN ROAD
BROADWOOD
PORT ELIZABETH
6070

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
06/05/2020 06/05/2020 Card Purchase Insufficient Funds Fee -0.40 21.75
07/05/2020 07/05/2020 Card Purchase Insufficient Funds Fee -0.40 21.35
08/05/2020 08/05/2020 Card Purchase Insufficient Funds Fee -0.40 20.95
09/05/2020 09/05/2020 Card Purchase Insufficient Funds Fee -0.40 20.55
09/05/2020 09/05/2020 ATM Transaction History Print Fee -3.00 17.55
10/05/2020 10/05/2020 Card Purchase Insufficient Funds Fee -0.40 17.15
11/05/2020 11/05/2020 Card Purchase Insufficient Funds Fee -0.40 16.75
12/05/2020 12/05/2020 Card Purchase Insufficient Funds Fee -0.40 16.35
13/05/2020 13/05/2020 Card Purchase Insufficient Funds Fee -0.40 15.95
14/05/2020 14/05/2020 Card Purchase Insufficient Funds Fee -0.40 15.55
15/05/2020 15/05/2020 Card Purchase Insufficient Funds Fee -0.40 15.15
16/05/2020 16/05/2020 Card Purchase Insufficient Funds Fee -0.40 14.75
17/05/2020 17/05/2020 Card Purchase Insufficient Funds Fee -0.40 14.35
18/05/2020 18/05/2020 Card Purchase Insufficient Funds Fee -0.40 13.95
19/05/2020 19/05/2020 Card Purchase Insufficient Funds Fee -0.40 13.55
20/05/2020 20/05/2020 Card Purchase Insufficient Funds Fee -0.40 13.15
21/05/2020 21/05/2020 Card Purchase Insufficient Funds Fee -0.40 12.75
22/05/2020 22/05/2020 Card Purchase Insufficient Funds Fee -0.40 12.35
23/05/2020 23/05/2020 Card Purchase Insufficient Funds Fee -0.40 11.95
24/05/2020 24/05/2020 Card Purchase Insufficient Funds Fee -0.40 11.55
25/05/2020 25/05/2020 Card Purchase Insufficient Funds Fee -0.40 11.15
26/05/2020 26/05/2020 Card Purchase Insufficient Funds Fee -0.40 10.75
27/05/2020 27/05/2020 Card Purchase Insufficient Funds Fee -0.40 10.35
28/05/2020 28/05/2020 Card Purchase Insufficient Funds Fee -0.40 9.95
28/05/2020 28/05/2020 Banking App Payment Received N Mnukwa 410.00 419.95
28/05/2020 28/05/2020 ATM Declined Withdrawal Fee -7.00 412.95
28/05/2020 28/05/2020 ATM Balance Enquiry Fee -7.00 405.95
28/05/2020 28/05/2020 ATM Cash Withdrawal Absa Spar Emerald -380.00 25.95
Squa Port Elizabet Za
28/05/2020 28/05/2020 Cash Withdrawal Fee (ATM) -8.00 17.95
28/05/2020 28/05/2020 SMS Notification Fee -0.80 17.15
29/05/2020 29/05/2020 Card Purchase Insufficient Funds Fee -0.40 16.75
30/05/2020 30/05/2020 Card Purchase Insufficient Funds Fee -0.40 16.35
31/05/2020 31/05/2020 Card Purchase Insufficient Funds Fee -0.40 15.95
31/05/2020 31/05/2020 Interest Received 0.04 15.99
31/05/2020 31/05/2020 Monthly Account Admin Fee -5.00 10.99
01/06/2020 01/06/2020 Card Purchase Insufficient Funds Fee -0.40 10.59
02/06/2020 02/06/2020 Card Purchase Insufficient Funds Fee -0.40 10.19
03/06/2020 03/06/2020 Card Purchase Insufficient Funds Fee -0.40 9.79
04/06/2020 04/06/2020 Card Purchase Insufficient Funds Fee -0.40 9.39
08/06/2020 08/06/2020 Banking App Payment Received G Engelke 695.00 704.39
08/06/2020 08/06/2020 ATM Cash Withdrawal Absa Spar Emerald -250.00 454.39
Squa Port Elizabet Za
08/06/2020 08/06/2020 Cash Withdrawal Fee (ATM) -9.00 445.39

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06
Page 1 of 4
Unique Document No.: 86fa5a57-11f3-4e5d-8651-696a8c6992d8 / 204 / V6.0 - 01/04/2018 (ddmmccyy)
08/06/2020 08/06/2020 SMS Notification Fee -0.80 444.59
09/06/2020 09/06/2020 Internet Banking Payment Ss Smarteft -130.00 314.59
09/06/2020 09/06/2020 Payment Fee -1.00 313.59
09/06/2020 09/06/2020 ATM Balance Enquiry Fee -7.00 306.59
09/06/2020 09/06/2020 ATM Cash Withdrawal Absa Spar Emerald -200.00 106.59
Squa Port Elizabet Za
09/06/2020 09/06/2020 Cash Withdrawal Fee (ATM) -9.00 97.59
09/06/2020 09/06/2020 SMS Notification Fee -0.80 96.79
10/06/2020 08/06/2020 Emerald Hill Port Elizabet (Card 6010) -28.00 68.79
10/06/2020 08/06/2020 Engen Port Elizabet (Card 6010) -50.00 18.79
16/06/2020 16/06/2020 Banking App Payment Received A Kidson 220.00 238.79
16/06/2020 16/06/2020 SMS Notification Fee -0.80 237.99
17/06/2020 15/06/2020 Online Purchase: Pxwal Udmurtskaja (Card -204.67 33.32
6010)
20/06/2020 20/06/2020 Banking App Payment Received A Kidson 1 000.00 1 033.32
20/06/2020 20/06/2020 ATM Cash Withdrawal Dnr Pe Moffet On Main -300.00 733.32
Walmer Park Ecza Capitec Bank
20/06/2020 20/06/2020 ATM Cash Withdrawal Fee -8.00 725.32
20/06/2020 20/06/2020 Internet Banking Payment Silversands -50.00 675.32
20/06/2020 20/06/2020 Payment Fee -1.00 674.32
20/06/2020 20/06/2020
04/08/2020
Internet Banking Payment Sidwsb-165971 -50.00 624.32
20/06/2020 20/06/2020 Payment Fee Branch: 470010 -1.00 623.32
20/06/2020 20/06/2020 Banking App Prepaid Purchase MTN -12.00 611.32
20/06/2020 20/06/2020 Device:
Correction: Banking App Prepaid 9003
Purchase 12.00 623.32
20/06/2020 20/06/2020 SMS Notification Fee -2.00 621.32
21/06/2020 20/06/2020 Banking App Prepaid Purchase 8TA -28.00 593.32
21/06/2020 21/06/2020 Banking App Prepaid Purchase VODACOM -12.00 581.32
21/06/2020 21/06/2020 ATM Cash Withdrawal Absa Grahamstown 3 -50.00 531.32
Grahamstown Za
21/06/2020 21/06/2020 Cash Withdrawal Fee (ATM) -9.00 522.32
22/06/2020 20/06/2020 KFC Grahamstown (Card 6010) -129.90 392.42
22/06/2020 20/06/2020 Get Lucky Take Aways Grahamstown (Card -140.00 252.42
6010)
23/06/2020 20/06/2020 Checkers Port Elizabet (Card 6010) -21.98 230.44
23/06/2020 20/06/2020 Engen Port Elizabet (Card 6010) -200.00 30.44
24/06/2020 24/06/2020 Banking App Payment Received Kuzit 230.00 260.44
24/06/2020 24/06/2020 SMS Notification Fee -0.40 260.04
25/06/2020 25/06/2020 Internet Banking Payment Silversands -100.00 160.04
25/06/2020 25/06/2020 Payment Fee -1.00 159.04
25/06/2020 25/06/2020 Internet Banking Payment Hum -50.00 109.04
25/06/2020 25/06/2020 Payment Fee -1.00 108.04
25/06/2020 25/06/2020 Banking App Cash Sent C4199733975 -80.00 28.04
25/06/2020 25/06/2020 Cash Sent Fee -8.00 20.04
25/06/2020 25/06/2020 SMS Notification Fee -0.40 19.64
28/06/2020 28/06/2020 Payment Received: Na Na Na Na 3 868.38 3 888.02
062881338016
28/06/2020 28/06/2020 Moneysend Transaction Fee -1.00 3 887.02
28/06/2020 28/06/2020 Banking App Cash Sent C2737191680 -200.00 3 687.02
28/06/2020 28/06/2020 Cash Sent Fee -8.00 3 679.02
28/06/2020 28/06/2020 Banking App Prepaid Purchase VODACOM -25.00 3 654.02
28/06/2020 28/06/2020 Prepaid Mobile Purchase Fee -0.50 3 653.52
28/06/2020 28/06/2020 Internet Banking Payment Poker -200.00 3 453.52
28/06/2020 28/06/2020 Payment Fee -1.00 3 452.52
28/06/2020 28/06/2020 SMS Notification Fee -2.00 3 450.52
29/06/2020 29/06/2020 Internet Banking Payment D -300.00 3 150.52
29/06/2020 29/06/2020 Payment Fee -1.00 3 149.52
29/06/2020 29/06/2020 Banking App Payment Gildo Engelke -1 438.01 1 711.51
29/06/2020 29/06/2020 Payment Fee (Capitec to Capitec) -1.00 1 710.51
29/06/2020 29/06/2020 Banking App Prepaid Purchase VODACOM -12.00 1 698.51
29/06/2020 29/06/2020 Prepaid Mobile Purchase Fee -0.50 1 698.01
29/06/2020 29/06/2020 SMS Notification Fee -0.80 1 697.21
30/06/2020 28/06/2020 Purchase & Cash (R1 000.00): Checkers Port -1 566.95 130.26
Elizabet (Card 6010)
30/06/2020 30/06/2020 Till Cash Withdrawal Fee -1.20 129.06
30/06/2020 28/06/2020 Engen Port Elizabet (Card 6010) -100.20 28.86
30/06/2020 30/06/2020 Interest Received 0.53 29.39
30/06/2020 30/06/2020 Monthly Account Admin Fee -5.00 24.39
07/07/2020 07/07/2020 Branch Cash Deposit 00022780 Port 350.00 374.39
Elizabeth City Ctrportelizabeth01za
07/07/2020 07/07/2020 Branch Cash Deposit Fee -11.38 363.01
07/07/2020 07/07/2020 Banking App Cash Sent C6333981055 -80.00 283.01
07/07/2020 07/07/2020 Cash Sent Fee -8.00 275.01
08/07/2020 08/07/2020 ATM Cash Withdrawal Shellclearypa Port -50.00 225.01
Elizabetecza
08/07/2020 08/07/2020 Cash Withdrawal Fee (ATM) -9.00 216.01
08/07/2020 08/07/2020 Internet Banking Payment Sidwsb-165971 -40.00 176.01
08/07/2020 08/07/2020 Payment Fee -1.00 175.01
08/07/2020 08/07/2020 Internet Banking Payment Silversands -55.00 120.01
08/07/2020 08/07/2020 Payment Fee -1.00 119.01
09/07/2020 09/07/2020 Branch Cash Deposit 00015415 Port 220.00 339.01
Elizabeth City Ctrportelizabeth01za

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06
Page 2 of 4
Unique Document No.: 86fa5a57-11f3-4e5d-8651-696a8c6992d8 / 204 / V6.0 - 01/04/2018 (ddmmccyy)
09/07/2020 09/07/2020 Branch Cash Deposit Fee -7.15 331.86
09/07/2020 09/07/2020 Internet Banking Payment Silver -100.00 231.86
09/07/2020 09/07/2020 Payment Fee -1.00 230.86
09/07/2020 09/07/2020 Banking App Prepaid Purchase MTN -12.00 218.86
09/07/2020 09/07/2020 Prepaid Mobile Purchase Fee -0.50 218.36
09/07/2020 09/07/2020 SMS Notification Fee -0.40 217.96
10/07/2020 10/07/2020 Internet Banking Payment 1603409 -50.00 167.96
10/07/2020 10/07/2020 Payment Fee -1.00 166.96
10/07/2020 08/07/2020 Forest Hill Supermarke Port Elizabet (Card -35.00 131.96
6010)
10/07/2020 10/07/2020 Internet Banking Payment Ss Smarteft -50.00 81.96
10/07/2020 10/07/2020 Payment Fee -1.00 80.96
10/07/2020 08/07/2020 McDonalds Beach Road (Card 6010) -5.50 75.46
11/07/2020 08/07/2020 Engen Port Elizabet (Card 6010) -50.03 25.43
12/07/2020 12/07/2020 Banking App Payment Received A Kidson 50.00 75.43
12/07/2020 12/07/2020 ATM Cash Deposit 00e3cash Dep Dnr Pe Dnr 50.00 125.43
Walmer Park Capitec Bank
12/07/2020 12/07/2020 Cash Deposit Fee (Notes) -0.60 124.83
13/07/2020 13/07/2020 Internet Banking Payment 1607357 -95.00 29.83
13/07/2020 13/07/2020 Payment Fee -1.00 28.83
13/07/2020 13/07/2020
04/08/2020
Banking App Payment Received A Kidson 300.00 328.83
13/07/2020 13/07/2020 SMS Notification Fee Branch: 470010 -0.80 328.03
14/07/2020 13/07/2020 Pick n Pay Eastern Cape (Card 6010) -299.90 28.13
27/07/2020 27/07/2020 Device: 9003
Eft Insuf. Funds, R 87.00 Truworths 0.00 0.00
10121121829487
27/07/2020 27/07/2020 Debit Order Insufficient Funds Fee -7.00 21.13
28/07/2020 28/07/2020 ATM Cash Deposit 00e3cash Dep Dnr Pe Dnr 670.00 691.13
Walmer Park
28/07/2020 28/07/2020 Cash Deposit Fee (Notes) -8.04 683.09
28/07/2020 28/07/2020 SMS Notification Fee -0.40 682.69
29/07/2020 29/07/2020 Self-service Statement Print Fee -3.00 679.69
29/07/2020 29/07/2020 Self-service Statement Print Fee -3.00 676.69
29/07/2020 29/07/2020 Card Machine Balance Enquiry Fee -0.40 676.29
29/07/2020 29/07/2020 Internet Banking Payment Silversands -150.00 526.29
29/07/2020 29/07/2020 Payment Fee -1.00 525.29
29/07/2020 29/07/2020 SMS Notification Fee -1.20 524.09
30/07/2020 29/07/2020 Spar Port Elizabet (Card 6010) -18.48 505.61
30/07/2020 30/07/2020 ATM Cash Deposit 00e3cash Dep Dnr Pe Dnr 600.00 1 105.61
Pe Moffet On Main
30/07/2020 30/07/2020 Cash Deposit Fee (Notes) -7.20 1 098.41
30/07/2020 30/07/2020 ATM Cash Deposit 00e3cash Dep Dnr Pe Dnr 400.00 1 498.41
Pe Moffet On Main
30/07/2020 30/07/2020 Cash Deposit Fee (Notes) -4.80 1 493.61
30/07/2020 30/07/2020 ATM Cash Deposit 00e3cash Dep Dnr Pe Dnr 200.00 1 693.61
Walmer Park
30/07/2020 30/07/2020 Cash Deposit Fee (Notes) -2.40 1 691.21
30/07/2020 30/07/2020 Banking App Cash Sent C6725512476 -50.00 1 641.21
30/07/2020 30/07/2020 Cash Sent Fee -8.00 1 633.21
30/07/2020 30/07/2020 Banking App Cash Sent C1032436782 -200.00 1 433.21
30/07/2020 30/07/2020 Cash Sent Fee -8.00 1 425.21
30/07/2020 30/07/2020 SMS Notification Fee -1.60 1 423.61
31/07/2020 29/07/2020 Pick n Pay Summerstrand (Card 6010) -120.00 1 303.61
31/07/2020 29/07/2020 Pick n Pay Port Elizabet (Card 6010) -100.00 1 203.61
31/07/2020 29/07/2020 Online Purchase: Payd Zapper*hollywoodb La -50.00 1 153.61
Lucia (Card 6010)
31/07/2020 29/07/2020 Daltar Print Copy Port Elizabet (Card 6010) -19.50 1 134.11
31/07/2020 29/07/2020 Total Port Elizabet (Card 6010) -16.00 1 118.11
31/07/2020 30/07/2020 KFC Port Elizabet (Card 6010) -131.90 986.21
31/07/2020 31/07/2020 ATM Cash Withdrawal Fnb Ssc Atm Port -600.00 386.21
Elizabetgpza
31/07/2020 31/07/2020 Cash Withdrawal Fee (ATM) -9.00 377.21
31/07/2020 31/07/2020 ATM Balance Enquiry Fee -7.00 370.21
31/07/2020 31/07/2020 ATM Cash Withdrawal Absa Sasol Stanford -190.00 180.21
Ro Port Elizabet Za
31/07/2020 31/07/2020 Cash Withdrawal Fee (ATM) -9.00 171.21
31/07/2020 31/07/2020 Interest Received 0.29 171.50
31/07/2020 31/07/2020 SMS Notification Fee -1.20 170.30
31/07/2020 31/07/2020 Monthly Account Admin Fee -5.00 165.30
01/08/2020 30/07/2020 Tobys Motors Port Elizabet (Card 6010) -78.99 86.31
01/08/2020 30/07/2020 Total Port Elizabet (Card 6010) -70.85 15.46

End

Transactions not yet processed on your account up to 04/08/2020

There are no Unprocessed Transaction Items

* Transactions before 1 April 2018: amount inclusive of 14% VAT

* Transactions from 1 April 2018: amount inclusive of 15% VAT

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06
Page 3 of 4
Unique Document No.: 86fa5a57-11f3-4e5d-8651-696a8c6992d8 / 204 / V6.0 - 01/04/2018 (ddmmccyy)
Cheques not yet processed on your account up to 04/08/2020
There are no Unprocessed Cheque Items

Available Balance: 0.00

Capitec Bank

04/08/2020
Branch: 470010
Device: 9003

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06
Page 4 of 4
Unique Document No.: 86fa5a57-11f3-4e5d-8651-696a8c6992d8 / 204 / V6.0 - 01/04/2018 (ddmmccyy)