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One of the Global One money management products or services

Savings Account Statement

MR MBUYISENI MESHACK
DLAMINI Tax Invoice
5046 MOFAKENG STREET VAT Registration Number
MOTLOUNG SECTION 4680173723
ank
KATLEHONG
GERMISTON Capitec B Capitec Bank Limited
1431 5 Neutron Road
4
05/04/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/03/2024
To Date: 05/04/2024
Print Date: 05/04/2024

Account Number: 1653630947

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/03/2024 01/03/2024 International Online Purchase Insufficient Funds Fee: -3.00 19.19
Viewbug Photo Classes +18667703403 Us
03/03/2024 03/03/2024 International Online Purchase Insufficient Funds Fee: -3.00 16.19
Viewbug Photo Classes +18667703403 Us
05/03/2024 04/03/2024 Insf. Funds Payfast*k2016090493 Midr 0.00
05/03/2024 04/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 15.19
Midr
05/03/2024 05/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 14.19
Midrand Za
06/03/2024 06/03/2024 Insf. Funds Payfast*k2016090493 Midr 0.00
06/03/2024 05/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 13.19
Midr
06/03/2024 06/03/2024 Insf. Funds Payfast*k2016090493 Midr 0.00
06/03/2024 05/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 12.19
Midr
07/03/2024 06/03/2024 Insf. Funds Payfast*k2016090493 Midr 0.00
07/03/2024 06/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 11.19
Midr
09/03/2024 08/03/2024 Insf. Funds Payfast*k2016090493 Midr 0.00
09/03/2024 08/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 10.19
Midr
09/03/2024 09/03/2024 Payment Received S Dlamini 50.00 60.19
09/03/2024 09/03/2024 Capitec Pay Payment: RCG MARKETS (2132840063 89308) -30.00 30.19
09/03/2024 09/03/2024 Capitec Pay Fee -1.00 29.19
09/03/2024 09/03/2024 SMS Notification Fee: 2 notification(s) -0.70 28.49
12/03/2024 11/03/2024 Insf. Funds Payfast*k2016090493 Midr 0.00
12/03/2024 11/03/2024 Card Purchase Insufficient Funds Fee: Payfast*k2016090493 -1.00 27.49
Midr
13/03/2024 13/03/2024 Payment Received: 274615843 Transfer 60.00 87.49
1641232320
13/03/2024 13/03/2024 Capitec Pay Payment: SPORTINGBET (46CEC958 C374 -10.00 77.49
45C3 9)
13/03/2024 13/03/2024 Capitec Pay Fee -1.00 76.49
13/03/2024 13/03/2024 Capitec Pay Payment: RCG MARKETS (2132840063 74518) -46.00 30.49
13/03/2024 13/03/2024 Capitec Pay Fee -1.00 29.49
13/03/2024 13/03/2024 SMS Notification Fee: 2 notification(s) -0.70 28.79
14/03/2024 14/03/2024 Payment Received: 274875927 Transfer 400.00 428.79
1643470646
14/03/2024 14/03/2024 Capitec Pay Payment: RCG MARKETS (2132840063 70300) -300.00 128.79
14/03/2024 14/03/2024 Capitec Pay Fee -1.00 127.79
14/03/2024 14/03/2024 Capitec Pay Payment: SPORTINGBET (71A82914 00DC -20.00 107.79
4EF7 B)
14/03/2024 14/03/2024 Capitec Pay Fee -1.00 106.79
14/03/2024 14/03/2024 Banking App Transfer to Meshack (1665566939) Transfer -76.79 30.00

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 3

Unique Document No.: 2df1c862-43eb-41e7-ba43-a1a6a9189f3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


14/03/2024 14/03/2024 SMS Notification Fee: 5 notification(s) -1.40 28.60
15/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) 10.00 38.60
Transfer
15/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) 2.00 40.60
Transfer
15/03/2024 15/03/2024 Capitec Pay Payment: SPORTINGBET (E13A0E4E DA9C -10.00 30.60
4BD9 9)
15/03/2024 15/03/2024 Capitec Pay Fee -1.00 29.60
15/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) 11.11 40.71
Transfer
15/03/2024 15/03/2024 Capitec Pay Payment: SPORTINGBET (A7D505A0 C3CB -10.00 30.71
453D A)
ank
15/03/2024
15/03/2024
15/03/2024
15/03/2024
Capitec Pay Fee
Banking App Transfer Received from Meshack (1665566939) 11.00Capitec B -1.00 29.71
40.71
Transfer
4
05/04/202
15/03/2024 15/03/2024 Capitec Pay Payment: SPORTINGBET (639F0B51 22EC -10.00 30.71
4E83 8)
15/03/2024 15/03/2024 Capitec Pay Fee Branch : -1.00 29.71
15/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) evice: 90 03
11.00 40.71
Transfer
D
15/03/2024 15/03/2024 Capitec Pay Payment: SPORTINGBET (4FA6EEAB E994 -10.00 30.71
4DD2 9)
15/03/2024 15/03/2024 Capitec Pay Fee -1.00 29.71
15/03/2024 15/03/2024 Payment Received: 275070423 Transfer 100.00 129.71
1645017807
15/03/2024 15/03/2024 Banking App Transfer to Meshack (1665566939) Transfer -99.71 30.00
15/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) 11.00 41.00
Transfer
15/03/2024 15/03/2024 Capitec Pay Payment: SPORTINGBET (8279F19A 934F -10.00 31.00
4F63 B)
15/03/2024 15/03/2024 Capitec Pay Fee -1.00 30.00
15/03/2024 15/03/2024 SMS Notification Fee: 4 notification(s) -1.05 28.95
16/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) 9.44 38.39
Transfer
16/03/2024 15/03/2024 Banking App Transfer Received from Meshack (1665566939) 1.00 39.39
Transfer
16/03/2024 15/03/2024 Capitec Pay Payment: SPORTINGBET (5914CD85 584F -10.00 29.39
49CB 8)
16/03/2024 15/03/2024 Capitec Pay Fee -1.00 28.39
16/03/2024 16/03/2024 Banking App Transfer Received from Meshack (1665566939) 11.00 39.39
Transfer
16/03/2024 16/03/2024 Banking App Transfer Received from Meshack (1665566939) 20.50 59.89
Transfer
16/03/2024 16/03/2024 Banking App Transfer to Million Account (1942040251) -18.00 41.89
Transfer
16/03/2024 16/03/2024 Banking App Transfer to Million Account (1942040251) -1.00 40.89
Transfer
16/03/2024 16/03/2024 Capitec Pay Payment: SPORTINGBET (DA15AC90 2A3F -10.00 30.89
4832 B)
16/03/2024 16/03/2024 Capitec Pay Fee -1.00 29.89
25/03/2024 25/03/2024 Card Purchase Insufficient Funds Fee: Rain -1.00 28.89
Bryanston Za
25/03/2024 25/03/2024 Cash Deposit: Cash Dep Ncr Katleho Ncr Katlehong L 7b3 450.00 478.89
25/03/2024 25/03/2024 Cash Deposit Fee (Notes) -6.30 472.59
25/03/2024 25/03/2024 Banking App Transfer to Meshack (1665566939) Transfer -442.59 30.00
25/03/2024 25/03/2024 PayShap Payment Received: Medshef 170.00 200.00
25/03/2024 25/03/2024 Banking App Transfer Received from Meshack (1665566939) 441.59 641.59
Transfer
25/03/2024 25/03/2024 Capitec Pay Payment: RCG MARKETS (2132840063 75033) -40.00 601.59
25/03/2024 25/03/2024 Capitec Pay Fee -1.00 600.59
25/03/2024 25/03/2024 Banking App Voucher Purchase: Kptvjgptooj5ott (OTT) -10.00 590.59
25/03/2024 25/03/2024 Voucher Purchase Fee -1.50 589.09
25/03/2024 25/03/2024 SMS Notification Fee: 11 notification(s) -2.80 586.29
27/03/2024 27/03/2024 Payment Received S Dlamini 150.00 736.29
27/03/2024 27/03/2024 Capitec Pay Payment: RCG MARKETS (2132840063 97581) -120.00 616.29
27/03/2024 27/03/2024 Capitec Pay Fee -1.00 615.29
27/03/2024 27/03/2024 Capitec Pay Payment: SPORTINGBET (6E8FCB1E FC46 -26.00 589.29
48A2 A)
27/03/2024 27/03/2024 Capitec Pay Fee -1.00 588.29
27/03/2024 27/03/2024 SMS Notification Fee: 2 notification(s) -0.70 587.59
28/03/2024 25/03/2024 Online Purchase: Rain Bryanston (Card 8680) -559.00 28.59
29/03/2024 29/03/2024 Payment Received S Dlamini 140.00 168.59
29/03/2024 29/03/2024 Capitec Pay Payment: RCG MARKETS (2132840063 01462) -120.00 48.59
29/03/2024 29/03/2024 Capitec Pay Fee -1.00 47.59

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 3

Unique Document No.: 2df1c862-43eb-41e7-ba43-a1a6a9189f3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)


29/03/2024 29/03/2024 Capitec Pay Payment: SPORTINGBET (4BCACE6D A6CB -17.00 30.59
4E45 B)
29/03/2024 29/03/2024 Capitec Pay Fee -1.00 29.59
29/03/2024 29/03/2024 SMS Notification Fee: 2 notification(s) -0.70 28.89
31/03/2024 31/03/2024 Interest Received 0.24 29.13
31/03/2024 31/03/2024 Monthly Account Admin Fee -7.50 21.63
02/04/2024 02/04/2024 Cash Deposit: Cash Dep Ncr Kathleh Ncr Kathlehong H 4 60.00 81.63
02/04/2024 02/04/2024 Cash Deposit Fee (Notes) -0.84 80.79
02/04/2024 02/04/2024 Capitec Pay Payment: RCG MARKETS (2132840063 13803) -50.00 30.79
02/04/2024 02/04/2024 Capitec Pay Fee -1.00 29.79
02/04/2024 02/04/2024 SMS Notification Fee: 2 notification(s) -0.70 29.09
ank
Capitec B
End 4
05/04/202
Transactions not yet processed on your account up to 05/04/2024
Branch :
There are no Unprocessed Transaction Items 003
Device: 9
* 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 05/04/2024
There are no Unprocessed Cheque Items

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 3 of 3

Unique Document No.: 2df1c862-43eb-41e7-ba43-a1a6a9189f3a / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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