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Savings Account Statement

MISS THEMBELIHLE CYNTHIA


SANGWENI Tax Invoice
SHABENI VAT Registration Number
WARD 07 4680173723
ank
MBEWUNYE
NQUTHU Capitec B Capitec Bank Limited
3135 5 Neutron Road
4
19/03/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/12/2023
To Date: 19/03/2024
Print Date: 19/03/2024

Account Number: 1370690647

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/12/2023 01/12/2023 Live Better Interest Sweep -22.19 4 264.34
01/12/2023 01/12/2023 Banking App Prepaid Purchase Electricity -60.00 4 204.34
01/12/2023 01/12/2023 Prepaid Electricity Purchase Fee -1.00 4 203.34
01/12/2023 01/12/2023 SMS Notification Fee: 2 notification(s) -0.60 4 202.74
02/12/2023 02/12/2023 Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema 6 020.00 10 222.74
Ekhaya
02/12/2023 02/12/2023 Cash Deposit Fee (Notes) -84.28 10 138.46
02/12/2023 02/12/2023 ATM Cash Withdrawal: Shop 35 Nquthu Plaza 1 Umzimkhulu -4 000.00 6 138.46
Znza
02/12/2023 02/12/2023 ATM Cash Withdrawal Fee -42.00 6 096.46
02/12/2023 02/12/2023 ATM Cash Withdrawal Limit Exceeded Fee: Shop 35 Nquthu -8.00 6 088.46
Plaza 1 Za
02/12/2023 02/12/2023 ATM Cash Withdrawal Limit Exceeded Fee: Shop 35 Nquthu -8.00 6 080.46
Plaza 1 Za
02/12/2023 02/12/2023 ATM Cash Withdrawal Limit Exceeded Fee: Shop 35 Nquthu -8.00 6 072.46
Plaza 1 Za
02/12/2023 02/12/2023 ATM Cash Withdrawal Limit Exceeded Fee: Shop 35 Nquthu -8.00 6 064.46
Plaza 3 Za
02/12/2023 02/12/2023 ATM Cash Withdrawal Limit Exceeded Fee: Shop 35 Nquthu -8.00 6 056.46
Plaza 1 Za
02/12/2023 02/12/2023 SMS Notification Fee: 2 notification(s) -0.60 6 055.86
04/12/2023 01/12/2023 Shoprite Nquthu (Card 3076) -432.27 5 623.59
05/12/2023 05/12/2023 Live Better Round-up Transfer -7.73 5 615.86
05/12/2023 05/12/2023 ATM Cash Withdrawal: Sparkatm Superspar Nqutu -1 900.00 3 715.86
Nqutu Ecza
05/12/2023 05/12/2023 ATM Cash Withdrawal Fee -19.00 3 696.86
05/12/2023 05/12/2023 Cash Deposit: Cash Dep Katlehong L Dnr Katlehong Letsoh 650.00 4 346.86
05/12/2023 05/12/2023 Cash Deposit Fee (Notes) -9.10 4 337.76
05/12/2023 05/12/2023 SMS Notification Fee: 2 notification(s) -0.60 4 337.16
06/12/2023 05/12/2023 Banking App Prepaid Purchase Vodacom -17.00 4 320.16
06/12/2023 05/12/2023 Prepaid Mobile Purchase Fee -0.50 4 319.66
06/12/2023 06/12/2023 Banking App Immediate Payment A.mlambo -240.00 4 079.66
06/12/2023 06/12/2023 Immediate Payment Fee -1.00 4 078.66
06/12/2023 06/12/2023 Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema 820.00 4 898.66
Ekhaya
06/12/2023 06/12/2023 Cash Deposit Fee (Notes) -11.48 4 887.18
06/12/2023 06/12/2023 ATM Cash Withdrawal: Sparkatm Buzi Cash & Carry -800.00 4 087.18
Nqutu Kzza
06/12/2023 06/12/2023 ATM Cash Withdrawal Fee -9.50 4 077.68
06/12/2023 06/12/2023 Cash Deposit: Cash Dep Germistonpr Dnr 320.00 4 397.68
Germistonpresid4
06/12/2023 06/12/2023 Cash Deposit Fee (Notes) -4.48 4 393.20
06/12/2023 06/12/2023 Banking App Prepaid Purchase Vodacom -50.00 4 343.20
06/12/2023 06/12/2023 Prepaid Mobile Purchase Fee -0.50 4 342.70

24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za 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 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


06/12/2023 06/12/2023 Payment Received 1 000.00 5 342.70
06/12/2023 06/12/2023 SMS Notification Fee: 9 notification(s) -2.40 5 340.30
07/12/2023 07/12/2023 Banking App Immediate Payment S.khoza -1 500.00 3 840.30
07/12/2023 07/12/2023 Immediate Payment Fee -1.00 3 839.30
07/12/2023 07/12/2023 SMS Notification Fee: 1 notification(s) -0.30 3 839.00
08/12/2023 06/12/2023 Boxer Nqutu (Card 3076) -82.64 3 756.36
08/12/2023 06/12/2023 Pep Stores Nqutu (Card 3076) -100.58 3 655.78
08/12/2023 08/12/2023 Banking App Prepaid Purchase Vodacom -50.00 3 605.78
08/12/2023 08/12/2023 Prepaid Mobile Purchase Fee -0.50 3 605.28
08/12/2023 08/12/2023 Payment Received 270.00 3 875.28
08/12/2023 08/12/2023 SMS Notification Fee: 3 notification(s) -0.90 3 874.38
09/12/2023 09/12/2023 Live Better Round-up Transfer
ank -16.78 3 857.60
10/12/2023 08/12/2023 Card Purchase & Cashback (R1 850.00) Superspar Nqutu
(Card 3076)
Capitec B -1 949.95 1 907.65

10/12/2023 08/12/2023 Till Cash Withdrawal Fee -1.75 1 905.90


4
10/12/2023 10/12/2023 Banking App Immediate Payment Sikhululiwe 19/03/202 -220.00 1 685.90
10/12/2023 10/12/2023 Immediate Payment Fee
Branch : -1.00 1 684.90
10/12/2023 10/12/2023 SMS Notification Fee: 1 notification(s) 003 -0.30 1 684.60
11/12/2023 11/12/2023 Live Better Round-up Transfer Device: 9 -0.05 1 684.55
11/12/2023 11/12/2023 Banking App Prepaid Purchase Vodacom -50.00 1 634.55
11/12/2023 11/12/2023 Prepaid Mobile Purchase Fee -0.50 1 634.05
11/12/2023 11/12/2023 Banking App Prepaid Purchase Vodacom -50.00 1 584.05
11/12/2023 11/12/2023 Prepaid Mobile Purchase Fee -0.50 1 583.55
11/12/2023 11/12/2023 Payment Received: Hambagashle Payment 6 500.00 8 083.55
1447642813
11/12/2023 11/12/2023 Banking App Prepaid Purchase Vodacom -50.00 8 033.55
11/12/2023 11/12/2023 Prepaid Mobile Purchase Fee -0.50 8 033.05
11/12/2023 11/12/2023 Banking App Immediate Payment S Ndimande -2 000.00 6 033.05
11/12/2023 11/12/2023 Immediate Payment Fee -1.00 6 032.05
11/12/2023 11/12/2023 SMS Notification Fee: 6 notification(s) -1.50 6 030.55
12/12/2023 12/12/2023 Banking App Prepaid Purchase Vodacom -50.00 5 980.55
12/12/2023 12/12/2023 Prepaid Mobile Purchase Fee -0.50 5 980.05
12/12/2023 12/12/2023 Payment Received V Madonsela 100.00 6 080.05
12/12/2023 12/12/2023 SMS Notification Fee: 2 notification(s) -0.60 6 079.45
13/12/2023 13/12/2023 Banking App Immediate Payment S Ndimande -4 000.00 2 079.45
13/12/2023 13/12/2023 Immediate Payment Fee -1.00 2 078.45
13/12/2023 13/12/2023 SMS Notification Fee: 1 notification(s) -0.30 2 078.15
14/12/2023 14/12/2023 Payment Received: Snpersal3k 3k Pay6510337800470salary 11 111.87 13 190.02
1448485321
14/12/2023 14/12/2023 DebiCheck Debit Order (1455173031): Capitec -3 320.87 9 869.15
(18404522080001)
14/12/2023 14/12/2023 Banking App Cash Sent C*******552 -350.00 9 519.15
14/12/2023 14/12/2023 Cash Sent Fee -9.50 9 509.65
14/12/2023 14/12/2023 Payment Received: Hambagashle Payment 6 175.00 15 684.65
1458223308
14/12/2023 14/12/2023 Banking App Prepaid Purchase Vodacom -50.00 15 634.65
14/12/2023 14/12/2023 Prepaid Mobile Purchase Fee -0.50 15 634.15
14/12/2023 14/12/2023 SMS Notification Fee: 7 notification(s) -1.80 15 632.35
15/12/2023 15/12/2023 Banking App Immediate Payment Vuyisile -320.00 15 312.35
15/12/2023 15/12/2023 Immediate Payment Fee -1.00 15 311.35
15/12/2023 15/12/2023 Banking App Immediate Payment S Teto -2 000.00 13 311.35
15/12/2023 15/12/2023 Immediate Payment Fee -1.00 13 310.35
15/12/2023 15/12/2023 Banking App Prepaid Purchase Vodacom -12.00 13 298.35
15/12/2023 15/12/2023 Prepaid Mobile Purchase Fee -0.50 13 297.85
15/12/2023 15/12/2023 Banking App Immediate Payment Tb Sukazi -500.00 12 797.85
15/12/2023 15/12/2023 Immediate Payment Fee -1.00 12 796.85
15/12/2023 15/12/2023 SMS Notification Fee: 3 notification(s) -0.90 12 795.95
16/12/2023 14/12/2023 Superspar Nqutu (Card 3076) -291.36 12 504.59
16/12/2023 16/12/2023 Banking App Immediate Payment M Ncobo -2 000.00 10 504.59
16/12/2023 16/12/2023 Immediate Payment Fee -1.00 10 503.59
16/12/2023 16/12/2023 Banking App Cash Sent C*******258 -100.00 10 403.59
16/12/2023 16/12/2023 Cash Sent Fee -9.50 10 394.09
16/12/2023 16/12/2023 Payment Received S Ximba 5 000.00 15 394.09
16/12/2023 16/12/2023 Payment Received S Ximba 1 500.00 16 894.09
16/12/2023 16/12/2023 SMS Notification Fee: 4 notification(s) -1.20 16 892.89
17/12/2023 17/12/2023 Live Better Round-up Transfer -8.64 16 884.25
17/12/2023 17/12/2023 Banking App Prepaid Purchase Electricity -100.00 16 784.25
17/12/2023 17/12/2023 Prepaid Electricity Purchase Fee -1.00 16 783.25
17/12/2023 17/12/2023 Banking App Immediate Payment C Mthombeni -2 500.00 14 283.25
17/12/2023 17/12/2023 Immediate Payment Fee -1.00 14 282.25
17/12/2023 17/12/2023 ATM Balance Enquiry Fee -8.00 14 274.25
17/12/2023 17/12/2023 Cash Withdrawal: Ncr Nquthu Plaza 3rd Nquthu Nlza -5 000.00 9 274.25
17/12/2023 17/12/2023 Cash Withdrawal Fee -47.50 9 226.75
17/12/2023 17/12/2023 SMS Notification Fee: 3 notification(s) -0.90 9 225.85

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


19/12/2023 19/12/2023 Banking App Prepaid Purchase Vodacom -50.00 9 175.85
19/12/2023 19/12/2023 Prepaid Mobile Purchase Fee -0.50 9 175.35
19/12/2023 19/12/2023 SMS Notification Fee: 1 notification(s) -0.30 9 175.05
20/12/2023 20/12/2023 Banking App Immediate Payment T Buthelezi -300.00 8 875.05
20/12/2023 20/12/2023 Immediate Payment Fee -1.00 8 874.05
20/12/2023 20/12/2023 Payment Received: Sanlam 351.92 9 225.97
T19530237747-0453853transfer 1472360631
20/12/2023 20/12/2023 SMS Notification Fee: 2 notification(s) -0.60 9 225.37
21/12/2023 21/12/2023 ATM Cash Withdrawal: Sparkatm Superspar Nqutu -3 000.00 6 225.37
Nqutu Ecza
21/12/2023 21/12/2023 ATM Cash Withdrawal Fee -28.50 6 196.87
21/12/2023 21/12/2023 Payment Received S Ximba 450.00 6 646.87
ank
21/12/2023
22/12/2023
21/12/2023
22/12/2023
SMS Notification Fee: 2 notification(s)
Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema
Capitec B
2 020.00
-0.60 6 646.27
8 666.27
Ekhaya
4
22/12/2023 22/12/2023 Cash Deposit Fee (Notes)
19/03/202 -28.28 8 637.99
22/12/2023 22/12/2023 Banking App Immediate Payment S Ndimande
Branch : -800.00 7 837.99
22/12/2023 22/12/2023 Immediate Payment Fee -1.00 7 836.99
003
22/12/2023 22/12/2023 Banking App Immediate Payment S Teto Device: 9 -800.00 7 036.99
22/12/2023 22/12/2023 Immediate Payment Fee -1.00 7 035.99
22/12/2023 22/12/2023 SMS Notification Fee: 3 notification(s) -0.90 7 035.09
23/12/2023 23/12/2023 ATM Cash Withdrawal: Atm Nquthu Plaza 28b Nquthu -2 000.00 5 035.09
Nlza
23/12/2023 23/12/2023 ATM Cash Withdrawal Fee -19.00 5 016.09
23/12/2023 23/12/2023 SMS Notification Fee: 1 notification(s) -0.30 5 015.79
27/12/2023 27/12/2023 Banking App Prepaid Purchase Electricity -15.00 5 000.79
27/12/2023 27/12/2023 Prepaid Electricity Purchase Fee -1.00 4 999.79
27/12/2023 27/12/2023 Banking App Prepaid Purchase Vodacom -30.00 4 969.79
27/12/2023 27/12/2023 Prepaid Mobile Purchase Fee -0.50 4 969.29
27/12/2023 27/12/2023 SMS Notification Fee: 1 notification(s) -0.30 4 968.99
29/12/2023 29/12/2023 Banking App Immediate Payment F.i Ndlela -130.00 4 838.99
29/12/2023 29/12/2023 Immediate Payment Fee -1.00 4 837.99
29/12/2023 29/12/2023 Payment Received T Sangweni 300.00 5 137.99
29/12/2023 29/12/2023 SMS Notification Fee: 2 notification(s) -0.60 5 137.39
30/12/2023 30/12/2023 SMS Notification Fee: 1 notification(s) -0.30 5 137.09
31/12/2023 31/12/2023 Banking App Prepaid Purchase Electricity -50.00 5 087.09
31/12/2023 31/12/2023 Prepaid Electricity Purchase Fee -1.00 5 086.09
31/12/2023 31/12/2023 Interest Received 19.21 5 105.30
31/12/2023 31/12/2023 SMS Notification Fee: 6 notification(s) -1.50 5 103.80
31/12/2023 31/12/2023 Monthly Account Admin Fee -7.00 5 096.80
01/01/2024 01/01/2024 Live Better Interest Sweep -19.21 5 077.59
01/01/2024 30/12/2023 Superspar Nqutu (Card 3076) -242.38 4 835.21
01/01/2024 01/01/2024 Banking App Prepaid Purchase Vodacom -30.00 4 805.21
01/01/2024 01/01/2024 Prepaid Mobile Purchase Fee -0.50 4 804.71
01/01/2024 01/01/2024 Banking App Prepaid Purchase Vodacom -30.00 4 774.71
01/01/2024 01/01/2024 Prepaid Mobile Purchase Fee -0.50 4 774.21
01/01/2024 01/01/2024 SMS Notification Fee: 2 notification(s) -0.60 4 773.61
02/01/2024 31/12/2023 Boxer Manzolwandla (Card 3076) -556.44 4 217.17
02/01/2024 31/12/2023 Boxer Nqutu (Card 3076) -99.54 4 117.63
02/01/2024 31/12/2023 Superspar Nqutu (Card 3076) -331.73 3 785.90
02/01/2024 02/01/2024 Live Better Round-up Transfer -7.62 3 778.28
03/01/2024 03/01/2024 Live Better Round-up Transfer -12.29 3 765.99
03/01/2024 03/01/2024 SMS Notification Fee: 2 notification(s) -0.60 3 765.39
04/01/2024 31/12/2023 KFC Nqutu (Card 3076) -59.90 3 705.49
05/01/2024 03/01/2024 Winners Nquthu Plaza Nquthu (Card 3076) -500.00 3 205.49
05/01/2024 05/01/2024 Live Better Round-up Transfer -0.10 3 205.39
05/01/2024 03/01/2024 Card Purchase & Cashback (R500.00) Superspar Nqutu -813.84 2 391.55
(Card 3076)
05/01/2024 03/01/2024 Till Cash Withdrawal Fee -1.75 2 389.80
06/01/2024 06/01/2024 Live Better Round-up Transfer -6.16 2 383.64
06/01/2024 06/01/2024 SMS Notification Fee: 1 notification(s) -0.30 2 383.34
08/01/2024 07/01/2024 Banking App Immediate Payment Tm Dlamini -1 500.00 883.34
08/01/2024 07/01/2024 Immediate Payment Fee -1.00 882.34
08/01/2024 07/01/2024 Banking App Prepaid Purchase Vodacom -50.00 832.34
08/01/2024 07/01/2024 Prepaid Mobile Purchase Fee -0.50 831.84
08/01/2024 08/01/2024 Banking App Cash Sent C*******631 -150.00 681.84
08/01/2024 08/01/2024 Cash Sent Fee -9.50 672.34
08/01/2024 08/01/2024 Payment Received V Madonsela 1 000.00 1 672.34
08/01/2024 08/01/2024 SMS Notification Fee: 4 notification(s) -1.20 1 671.14
09/01/2024 09/01/2024 Banking App Prepaid Purchase Vodacom -50.00 1 621.14
09/01/2024 09/01/2024 Prepaid Mobile Purchase Fee -0.50 1 620.64
09/01/2024 09/01/2024 SMS Notification Fee: 1 notification(s) -0.30 1 620.34
10/01/2024 06/01/2024 KFC Nqutu (Card 3076) -63.70 1 556.64
11/01/2024 11/01/2024 Live Better Round-up Transfer -6.30 1 550.34

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


14/01/2024 14/01/2024 Banking App Prepaid Purchase Electricity -20.00 1 530.34
14/01/2024 14/01/2024 Prepaid Electricity Purchase Fee -1.00 1 529.34
15/01/2024 14/01/2024 Payment Received: Snpersal3k 3k Pay6510337800470salary 11 434.38 12 963.72
1513340473
15/01/2024 14/01/2024 DebiCheck Debit Order (1516098290): Capitec -3 320.87 9 642.85
(18404522080001)
15/01/2024 15/01/2024 Banking App Cash Sent C*******250 -540.00 9 102.85
15/01/2024 15/01/2024 Cash Sent Fee -9.50 9 093.35
15/01/2024 15/01/2024 Cash Withdrawal: Ncr Nquthu Plaza 2nd Nquthu Nlza -5 000.00 4 093.35
15/01/2024 15/01/2024 Cash Withdrawal Fee -47.50 4 045.85
15/01/2024 15/01/2024 SMS Notification Fee: 4 notification(s) -1.20 4 044.65
16/01/2024 16/01/2024 Banking App Cash Sent C*******749 -700.00 3 344.65
ank
16/01/2024
16/01/2024
16/01/2024
16/01/2024
Cash Sent Fee
Banking App Prepaid Purchase Vodacom
Capitec B -9.50
-12.00
3 335.15
3 323.15
16/01/2024 16/01/2024 Prepaid Mobile Purchase Fee -0.50 3 322.65
4
16/01/2024 16/01/2024 Banking App Prepaid Purchase Vodacom 19/03/202 -12.00 3 310.65
16/01/2024 16/01/2024 Prepaid Mobile Purchase Fee
Branch : -0.50 3 310.15
16/01/2024 16/01/2024 SMS Notification Fee: 2 notification(s) -0.60 3 309.55
003
17/01/2024 17/01/2024 Banking App Cash Sent C*******684 Device: 9 -300.00 3 009.55
17/01/2024 17/01/2024 Cash Sent Fee -9.50 3 000.05
17/01/2024 17/01/2024 SMS Notification Fee: 1 notification(s) -0.30 2 999.75
18/01/2024 16/01/2024 Superspar Nqutu (Card 3076) -63.70 2 936.05
18/01/2024 18/01/2024 Banking App Prepaid Purchase Vodacom -50.00 2 886.05
18/01/2024 18/01/2024 Prepaid Mobile Purchase Fee -0.50 2 885.55
18/01/2024 18/01/2024 SMS Notification Fee: 1 notification(s) -0.30 2 885.25
19/01/2024 19/01/2024 Live Better Round-up Transfer -6.30 2 878.95
19/01/2024 19/01/2024 Banking App Prepaid Purchase Vodacom -50.00 2 828.95
19/01/2024 19/01/2024 Prepaid Mobile Purchase Fee -0.50 2 828.45
19/01/2024 19/01/2024 Banking App Cash Sent C*******216 -50.00 2 778.45
19/01/2024 19/01/2024 Cash Sent Fee -9.50 2 768.95
19/01/2024 19/01/2024 SMS Notification Fee: 2 notification(s) -0.60 2 768.35
20/01/2024 20/01/2024 Banking App Prepaid Purchase Electricity -50.00 2 718.35
20/01/2024 20/01/2024 Prepaid Electricity Purchase Fee -1.00 2 717.35
20/01/2024 20/01/2024 Banking App Prepaid Purchase Electricity -50.00 2 667.35
20/01/2024 20/01/2024 Prepaid Electricity Purchase Fee -1.00 2 666.35
20/01/2024 20/01/2024 SMS Notification Fee: 2 notification(s) -0.60 2 665.75
23/01/2024 23/01/2024 Banking App Cash Sent C*******678 -300.00 2 365.75
23/01/2024 23/01/2024 Cash Sent Fee -9.50 2 356.25
23/01/2024 23/01/2024 SMS Notification Fee: 1 notification(s) -0.30 2 355.95
26/01/2024 26/01/2024 Banking App Prepaid Purchase Vodacom -50.00 2 305.95
26/01/2024 26/01/2024 Prepaid Mobile Purchase Fee -0.50 2 305.45
26/01/2024 26/01/2024 SMS Notification Fee: 1 notification(s) -0.30 2 305.15
27/01/2024 27/01/2024 Banking App Cash Sent C*******288 -120.00 2 185.15
27/01/2024 27/01/2024 Cash Sent Fee -9.50 2 175.65
27/01/2024 27/01/2024 SMS Notification Fee: 1 notification(s) -0.30 2 175.35
29/01/2024 28/01/2024 Banking App Prepaid Purchase Vodacom -50.00 2 125.35
29/01/2024 28/01/2024 Prepaid Mobile Purchase Fee -0.50 2 124.85
29/01/2024 29/01/2024 SMS Notification Fee: 6 notification(s) -1.50 2 123.35
31/01/2024 29/01/2024 Superspar Nqutu (Card 3076) -58.34 2 065.01
31/01/2024 29/01/2024 Ackermans Nqutu Kzn (Card 3076) -220.00 1 845.01
31/01/2024 29/01/2024 Ackermans Nqutu Kzn (Card 3076) -130.00 1 715.01
31/01/2024 29/01/2024 Ackermans Nqutu Kzn (Card 3076) -600.00 1 115.01
31/01/2024 31/01/2024 Print Statement Fee (Self Service Terminal) -4.00 1 111.01
31/01/2024 31/01/2024 Interest Received 7.39 1 118.40
31/01/2024 31/01/2024 Monthly Account Admin Fee -7.00 1 111.40
01/02/2024 01/02/2024 Live Better Interest Sweep -7.39 1 104.01
01/02/2024 01/02/2024 Live Better Round-up Transfer -1.66 1 102.35
02/02/2024 02/02/2024 Banking App Prepaid Purchase Vodacom -50.00 1 052.35
02/02/2024 02/02/2024 Prepaid Mobile Purchase Fee -0.50 1 051.85
02/02/2024 02/02/2024 Payment Received: Hambagashle Payment 4 200.00 5 251.85
1564050264
02/02/2024 02/02/2024 SMS Notification Fee: 2 notification(s) -0.60 5 251.25
03/02/2024 02/02/2024 Banking App Immediate Payment Mathenjwa -3 000.00 2 251.25
03/02/2024 02/02/2024 Immediate Payment Fee -1.00 2 250.25
03/02/2024 03/02/2024 Payment Received V Madonsela 1 000.00 3 250.25
03/02/2024 03/02/2024 Banking App Immediate Payment S Teto -300.00 2 950.25
03/02/2024 03/02/2024 Immediate Payment Fee -1.00 2 949.25
03/02/2024 03/02/2024 SMS Notification Fee: 3 notification(s) -0.90 2 948.35
05/02/2024 05/02/2024 Banking App Immediate Payment Mathenjwa -650.00 2 298.35
05/02/2024 05/02/2024 Immediate Payment Fee -1.00 2 297.35
05/02/2024 05/02/2024 Payment Received M Nene 150.00 2 447.35
05/02/2024 05/02/2024 Payment Received: C Malevu Transfer 150.00 2 597.35
1569796577
05/02/2024 05/02/2024 SMS Notification Fee: 3 notification(s) -0.90 2 596.45

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


06/02/2024 06/02/2024 Payment Received Lindiwe Ntenga 250.00 2 846.45
06/02/2024 06/02/2024 Payment Received T Dlamini 600.00 3 446.45
06/02/2024 06/02/2024 SMS Notification Fee: 2 notification(s) -0.60 3 445.85
08/02/2024 08/02/2024 Banking App Prepaid Purchase Vodacom -20.00 3 425.85
08/02/2024 08/02/2024 Prepaid Mobile Purchase Fee -0.50 3 425.35
08/02/2024 08/02/2024 SMS Notification Fee: 2 notification(s) -0.60 3 424.75
10/02/2024 08/02/2024 Card Purchase & Cashback (R2 500.00) Superspar Nqutu -2 761.40 663.35
(Card 3076)
10/02/2024 08/02/2024 Till Cash Withdrawal Fee -1.75 661.60
10/02/2024 10/02/2024 Payment Received V Madonsela 360.00 1 021.60
10/02/2024 10/02/2024 Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema 4 000.00 5 021.60
Ekhaya
ank
10/02/2024
10/02/2024
10/02/2024
10/02/2024
Cash Deposit Fee (Notes)
Banking App Prepaid Purchase Vodacom
Capitec B -56.00
-50.00
4 965.60
4 915.60
10/02/2024 10/02/2024 Prepaid Mobile Purchase Fee -0.50 4 915.10
4
10/02/2024 10/02/2024 ATM Cash Withdrawal: Sparkatm Superspar Nqutu 19/03/202 -3 000.00 1 915.10
Nqutu Ecza
Branch :
10/02/2024 10/02/2024 ATM Cash Withdrawal Fee -28.50 1 886.60
003
10/02/2024 10/02/2024 ATM Cash Withdrawal: Sparkatm Superspar Nqutu Device: 9 -1 000.00 886.60
Nqutu Ecza
10/02/2024 10/02/2024 ATM Cash Withdrawal Fee -9.50 877.10
10/02/2024 10/02/2024 ATM Correction: Cash Withdrawal 1 000.00 1 877.10
10/02/2024 10/02/2024 ATM Correction: Cash Withdrawal Fee 9.50 1 886.60
10/02/2024 10/02/2024 Correction: SMS Notification Fee 0.30 1 886.90
10/02/2024 10/02/2024 SMS Notification Fee: 6 notification(s) -1.50 1 885.40
11/02/2024 08/02/2024 Shoprite Nquthu (Card 3076) -33.13 1 852.27
11/02/2024 11/02/2024 Live Better Round-up Transfer -8.60 1 843.67
11/02/2024 11/02/2024 Banking App Prepaid Purchase Electricity -20.00 1 823.67
11/02/2024 11/02/2024 Prepaid Electricity Purchase Fee -1.00 1 822.67
11/02/2024 11/02/2024 Payment Received T Dlamini 1 500.00 3 322.67
11/02/2024 11/02/2024 SMS Notification Fee: 1 notification(s) -0.30 3 322.37
12/02/2024 11/02/2024 Banking App Prepaid Purchase Vodacom -50.00 3 272.37
12/02/2024 11/02/2024 Prepaid Mobile Purchase Fee -0.50 3 271.87
12/02/2024 12/02/2024 Live Better Round-up Transfer -6.87 3 265.00
12/02/2024 12/02/2024 SMS Notification Fee: 1 notification(s) -0.30 3 264.70
13/02/2024 13/02/2024 Banking App Cash Sent C*******081 -270.00 2 994.70
13/02/2024 13/02/2024 Cash Sent Fee -9.50 2 985.20
13/02/2024 13/02/2024 Banking App Prepaid Purchase Vodacom -50.00 2 935.20
13/02/2024 13/02/2024 Prepaid Mobile Purchase Fee -0.50 2 934.70
13/02/2024 13/02/2024 SMS Notification Fee: 2 notification(s) -0.60 2 934.10
15/02/2024 14/02/2024 Payment Received: Snpersal3k 3k Pay6510337800470salary 10 325.96 13 260.06
1578191456
15/02/2024 14/02/2024 DebiCheck Debit Order (1581351354): Capitec -3 320.87 9 939.19
(18404522080001)
15/02/2024 15/02/2024 Banking App Immediate Payment Vuyisile -4 500.00 5 439.19
15/02/2024 15/02/2024 Immediate Payment Fee -1.00 5 438.19
15/02/2024 15/02/2024 Payment Received B Magubane 50.00 5 488.19
15/02/2024 15/02/2024 Banking App Prepaid Purchase Electricity -50.00 5 438.19
15/02/2024 15/02/2024 Prepaid Electricity Purchase Fee -1.00 5 437.19
15/02/2024 15/02/2024 SMS Notification Fee: 7 notification(s) -1.80 5 435.39
16/02/2024 16/02/2024 Banking App Immediate Payment N.n Khenyeza -300.00 5 135.39
16/02/2024 16/02/2024 Immediate Payment Fee -1.00 5 134.39
16/02/2024 16/02/2024 Payment Received S Moloi 510.00 5 644.39
16/02/2024 16/02/2024 SMS Notification Fee: 2 notification(s) -0.60 5 643.79
17/02/2024 15/02/2024 Card Purchase & Cashback (R1 500.00) Superspar Nqutu -3 122.54 2 521.25
(Card 3076)
17/02/2024 15/02/2024 Till Cash Withdrawal Fee -1.75 2 519.50
17/02/2024 17/02/2024 Banking App Immediate Payment S Ximba -1 000.00 1 519.50
17/02/2024 17/02/2024 Immediate Payment Fee -1.00 1 518.50
17/02/2024 17/02/2024 SMS Notification Fee: 1 notification(s) -0.30 1 518.20
18/02/2024 18/02/2024 Live Better Round-up Transfer -7.46 1 510.74
20/02/2024 20/02/2024 Payment Received S Mazibuko 60.00 1 570.74
20/02/2024 20/02/2024 Banking App Cash Sent C*******852 -50.00 1 520.74
20/02/2024 20/02/2024 Cash Sent Fee -9.50 1 511.24
20/02/2024 20/02/2024 SMS Notification Fee: 2 notification(s) -0.60 1 510.64
21/02/2024 21/02/2024 Banking App Prepaid Purchase Vodacom -50.00 1 460.64
21/02/2024 21/02/2024 Prepaid Mobile Purchase Fee -0.50 1 460.14
21/02/2024 21/02/2024 Banking App Cash Sent C*******747 -80.00 1 380.14
21/02/2024 21/02/2024 Cash Sent Fee -9.50 1 370.64
21/02/2024 21/02/2024 SMS Notification Fee: 2 notification(s) -0.60 1 370.04
23/02/2024 23/02/2024 Payment Received V Madonsela 470.00 1 840.04
23/02/2024 23/02/2024 SMS Notification Fee: 1 notification(s) -0.30 1 839.74
24/02/2024 24/02/2024 Payment Received T Sangweni 300.00 2 139.74
24/02/2024 24/02/2024 Payment Received T Sangweni 10.00 2 149.74

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


24/02/2024 24/02/2024 Payment Received N Ngobese 130.00 2 279.74
24/02/2024 24/02/2024 Payment Received: C Malevu Transfer 170.00 2 449.74
1603341028
24/02/2024 24/02/2024 Payment Received M Nene 170.00 2 619.74
24/02/2024 24/02/2024 SMS Notification Fee: 4 notification(s) -1.20 2 618.54
25/02/2024 25/02/2024 Payment Received B Magubane 150.00 2 768.54
25/02/2024 25/02/2024 SMS Notification Fee: 1 notification(s) -0.30 2 768.24
26/02/2024 26/02/2024 ATM Cash Withdrawal: Sparkatm Superspar Nqutu -1 000.00 1 768.24
Nqutu Ecza
26/02/2024 26/02/2024 ATM Cash Withdrawal Fee -9.50 1 758.74
26/02/2024 26/02/2024 Payment Received 320.00 2 078.74
26/02/2024 26/02/2024 Banking App Prepaid Purchase Vodacom -50.00 2 028.74
ank
26/02/2024
26/02/2024
26/02/2024
26/02/2024
Prepaid Mobile Purchase Fee
SMS Notification Fee: 3 notification(s)
Capitec B -0.50
-0.90
2 028.24
2 027.34
28/02/2024 28/02/2024 Banking App Prepaid Purchase Vodacom -50.00 1 977.34
4
28/02/2024 28/02/2024 Prepaid Mobile Purchase Fee 19/03/202 -0.50 1 976.84
28/02/2024 28/02/2024 Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema
Branch :
520.00 2 496.84
Ekhaya
003
28/02/2024 28/02/2024 Cash Deposit Fee (Notes) Device: 9 -7.28 2 489.56
28/02/2024 28/02/2024 SMS Notification Fee: 4 notification(s) -1.20 2 488.36
29/02/2024 28/02/2024 S2s*cheapcheapsstore Newcastle (Card 3076) -45.99 2 442.37
29/02/2024 29/02/2024 Payment Received M Dlamini 300.00 2 742.37
29/02/2024 29/02/2024 Interest Received 7.59 2 749.96
29/02/2024 29/02/2024 SMS Notification Fee: 1 notification(s) -0.30 2 749.66
29/02/2024 29/02/2024 Monthly Account Admin Fee -7.00 2 742.66
01/03/2024 01/03/2024 Banking App Immediate Payment S Siyethula -1 000.00 1 742.66
01/03/2024 01/03/2024 Immediate Payment Fee -1.00 1 741.66
01/03/2024 01/03/2024 Live Better Interest Sweep -7.59 1 734.07
01/03/2024 01/03/2024 Banking App Cash Sent C*******648 -100.00 1 634.07
01/03/2024 01/03/2024 Cash Sent Fee -10.00 1 624.07
01/03/2024 01/03/2024 Live Better Round-up Transfer -4.01 1 620.06
01/03/2024 01/03/2024 Payment Received: Hambagashle Transfer 8 775.00 10 395.06
1623919430
01/03/2024 01/03/2024 SMS Notification Fee: 7 notification(s) -1.75 10 393.31
02/03/2024 28/02/2024 Cash Withdrawal: Shoprite Scf Nqutu Nquthu Za -550.00 9 843.31
02/03/2024 28/02/2024 Till Cash Withdrawal Fee -2.00 9 841.31
02/03/2024 02/03/2024 Banking App Prepaid Purchase MTN -12.00 9 829.31
02/03/2024 02/03/2024 Prepaid Mobile Purchase Fee -0.50 9 828.81
02/03/2024 02/03/2024 Banking App Immediate Payment S Teto -2 000.00 7 828.81
02/03/2024 02/03/2024 Immediate Payment Fee -1.00 7 827.81
02/03/2024 02/03/2024 Banking App Immediate Payment S Ndimande -3 000.00 4 827.81
02/03/2024 02/03/2024 Immediate Payment Fee -1.00 4 826.81
02/03/2024 02/03/2024 Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema 6 820.00 11 646.81
Ekhaya
02/03/2024 02/03/2024 Cash Deposit Fee (Notes) -95.48 11 551.33
02/03/2024 02/03/2024 Cash Deposit: Cash Dep Kwathemaekh Ncr Kwa Thema 200.00 11 751.33
Ekhaya
02/03/2024 02/03/2024 Cash Deposit Fee (Notes) -2.80 11 748.53
02/03/2024 02/03/2024 SMS Notification Fee: 7 notification(s) -1.75 11 746.78
03/03/2024 01/03/2024 S2s*cheapcheapsstore Newcastle (Card 3076) -68.00 11 678.78
03/03/2024 01/03/2024 Card Purchase & Cashback (R270.00) Superspar Nqutu -335.99 11 342.79
(Card 3076)
03/03/2024 01/03/2024 Till Cash Withdrawal Fee -2.00 11 340.79
03/03/2024 03/03/2024 Cash Withdrawal: Ncr Nquthu Plaza Nquthu Nlza -5 000.00 6 340.79
03/03/2024 03/03/2024 Cash Withdrawal Fee -50.00 6 290.79
03/03/2024 03/03/2024 Banking App Immediate Payment S Ndimande -3 000.00 3 290.79
03/03/2024 03/03/2024 Immediate Payment Fee -1.00 3 289.79
03/03/2024 03/03/2024 Banking App Prepaid Purchase Vodacom -12.00 3 277.79
03/03/2024 03/03/2024 Prepaid Mobile Purchase Fee -0.50 3 277.29
03/03/2024 03/03/2024 SMS Notification Fee: 4 notification(s) -1.05 3 276.24
04/03/2024 04/03/2024 Live Better Round-up Transfer -6.01 3 270.23
04/03/2024 04/03/2024 Banking App Immediate Payment S Ndimande -500.00 2 770.23
04/03/2024 04/03/2024 Immediate Payment Fee -1.00 2 769.23
04/03/2024 04/03/2024 SMS Notification Fee: 1 notification(s) -0.35 2 768.88
05/03/2024 03/03/2024 Boxer Nqutu (Card 3076) -1 000.00 1 768.88
06/03/2024 02/03/2024 Shoprite Nquthu (Card 3076) -151.78 1 617.10
06/03/2024 06/03/2024 Banking App Prepaid Purchase Vodacom -30.00 1 587.10
06/03/2024 06/03/2024 Prepaid Mobile Purchase Fee -0.50 1 586.60
06/03/2024 06/03/2024 SMS Notification Fee: 2 notification(s) -0.70 1 585.90
07/03/2024 07/03/2024 Live Better Round-up Transfer -8.22 1 577.68
07/03/2024 07/03/2024 Banking App Cash Sent C*******894 -50.00 1 527.68
07/03/2024 07/03/2024 Cash Sent Fee -10.00 1 517.68
07/03/2024 07/03/2024 Banking App Immediate Payment M.s Radebe -300.00 1 217.68
07/03/2024 07/03/2024 Immediate Payment Fee -1.00 1 216.68

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 6 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


07/03/2024 07/03/2024 SMS Notification Fee: 2 notification(s) -0.70 1 215.98
09/03/2024 06/03/2024 Shoprite Nquthu (Card 3076) -158.15 1 057.83
10/03/2024 10/03/2024 Live Better Round-up Transfer -1.85 1 055.98
10/03/2024 10/03/2024 Payment Received: Rtc 052q23b9vl Khosi 200.00 1 255.98
10/03/2024 10/03/2024 SMS Notification Fee: 1 notification(s) -0.35 1 255.63
11/03/2024 11/03/2024 Cash Withdrawal: Ncr Dundee 2nd Dundee Nlza -300.00 955.63
11/03/2024 11/03/2024 Cash Withdrawal Fee -10.00 945.63
11/03/2024 11/03/2024 SMS Notification Fee: 1 notification(s) -0.35 945.28
13/03/2024 13/03/2024 Direct Loan Transfer Received 64 470.46 65 415.74
13/03/2024 13/03/2024 Branch Self Service External Payment: T Sangweni -35 000.00 30 415.74
13/03/2024 13/03/2024 Pay Beneficiary Fee -5.50 30 410.24
13/03/2024 13/03/2024 ATM Cash Withdrawal: Atm Germiston Southern
ank -2 000.00 28 410.24

13/03/2024 13/03/2024
Johannesburg Gtza
ATM Cash Withdrawal Fee
Capitec B -20.00 28 390.24
13/03/2024 13/03/2024 Banking App Immediate Payment S.k Ngobese -1 000.00 27 390.24
4
13/03/2024 13/03/2024 Immediate Payment Fee 19/03/202 -1.00 27 389.24
13/03/2024 13/03/2024 SMS Notification Fee: 5 notification(s)
Branch : -1.40 27 387.84
14/03/2024 14/03/2024 Banking App Prepaid Purchase Vodacom 003 -50.00 27 337.84
14/03/2024 14/03/2024 Prepaid Mobile Purchase Fee Device: 9 -0.50 27 337.34
14/03/2024 14/03/2024 Print Statement Fee (Self Service Terminal) -6.00 27 331.34
14/03/2024 14/03/2024 SMS Notification Fee: 1 notification(s) -0.35 27 330.99
15/03/2024 14/03/2024 Payment Received: Snpersal3k 3k Pay6510337800470salary 9 687.84 37 018.83
1640036541
15/03/2024 15/03/2024 DebiCheck Authentication Fee -1.00 37 017.83
15/03/2024 15/03/2024 Banking App Immediate Payment M Ncobo -700.00 36 317.83
15/03/2024 15/03/2024 Immediate Payment Fee -1.00 36 316.83
15/03/2024 15/03/2024 Banking App Prepaid Purchase MTN -12.00 36 304.83
15/03/2024 15/03/2024 Prepaid Mobile Purchase Fee -0.50 36 304.33
15/03/2024 15/03/2024 Payment Received: Rtc 05ng3bqtwl Khosi 2 900.00 39 204.33
15/03/2024 15/03/2024 ATM Cash Withdrawal: Atm Germiston Golden Wagermiston -1 000.00 38 204.33
Gtza
15/03/2024 15/03/2024 ATM Cash Withdrawal Fee -10.00 38 194.33
15/03/2024 15/03/2024 Banking App External Payment: Cooking And Banking -1 300.00 36 894.33
15/03/2024 15/03/2024 External Payment Fee -2.00 36 892.33
15/03/2024 15/03/2024 SMS Notification Fee: 8 notification(s) -2.10 36 890.23
16/03/2024 16/03/2024 Banking App Immediate Payment Vuyisile -2 000.00 34 890.23
16/03/2024 16/03/2024 Immediate Payment Fee -1.00 34 889.23
16/03/2024 16/03/2024 Payment Received S Siyothula 1 400.00 36 289.23
16/03/2024 16/03/2024 Banking App Immediate Payment M Ncobo -300.00 35 989.23
16/03/2024 16/03/2024 Immediate Payment Fee -1.00 35 988.23
16/03/2024 16/03/2024 Banking App Cash Sent C*******975 -50.00 35 938.23
16/03/2024 16/03/2024 Cash Sent Fee -10.00 35 928.23
16/03/2024 16/03/2024 SMS Notification Fee: 5 notification(s) -1.40 35 926.83
17/03/2024 17/03/2024 Cash Deposit: Cash Dep Ncr Katleho Ncr Katlehong L 7b3 450.00 36 376.83
17/03/2024 17/03/2024 Cash Deposit Fee (Notes) -6.30 36 370.53
17/03/2024 17/03/2024 ATM Cash Withdrawal: Sparkatm Superspar Nqutu -3 000.00 33 370.53
Nqutu Ecza
17/03/2024 17/03/2024 ATM Cash Withdrawal Fee -30.00 33 340.53
17/03/2024 17/03/2024 ATM Cash Withdrawal: Sparkatm Superspar Nqutu -2 000.00 31 340.53
Nqutu Ecza
17/03/2024 17/03/2024 ATM Cash Withdrawal Fee -20.00 31 320.53
17/03/2024 17/03/2024 SMS Notification Fee: 4 notification(s) -1.05 31 319.48
18/03/2024 15/03/2024 Hpy*trendy Fashion Germiston (Card 3076) -485.00 30 834.48
18/03/2024 18/03/2024 Banking App Immediate Payment Kr Ndlela -150.00 30 684.48
18/03/2024 18/03/2024 Immediate Payment Fee -1.00 30 683.48
18/03/2024 18/03/2024 Eft Debit Order (1647177720): Vodacom 04 (30235935 -173.01 30 510.47
I9413)
18/03/2024 18/03/2024 Debit Order Fee -3.50 30 506.97
18/03/2024 18/03/2024 Eft Debit Order (1647175199): Vodacom 04 (30236320 -300.64 30 206.33
I9413)
18/03/2024 18/03/2024 Debit Order Fee -3.50 30 202.83
18/03/2024 18/03/2024 Payment Received: Rtc 05znzfx4wl Khosi 550.00 30 752.83
18/03/2024 18/03/2024 SMS Notification Fee: 5 notification(s) -1.40 30 751.43
19/03/2024 19/03/2024 Live Better Round-up Transfer -5.00 30 746.43
19/03/2024 19/03/2024 Banking App External Immediate Payment: Cooking And -1 000.00 29 746.43
Banking
19/03/2024 19/03/2024 External Immediate Payment Fee -6.50 29 739.93

End
Transactions not yet processed on your account up to 19/03/2024
There are no Unprocessed Transaction Items

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 7 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


* Transactions before 1 April 2018: amount inclusive of 14% VAT
* Transactions from 1 April 2018: amount inclusive of 15% VAT
Cheques not yet processed on your account up to 19/03/2024
There are no Unprocessed Cheque Items

Available Balance: 29709.93

ank
Capitec B
4
19/03/202
Branch :
003
Device: 9

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 8 of 8

Unique Document No.: 49a69854-99fa-435a-8740-724edb891a3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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