One of the Global One money management products or services
Savings Account Statement
MR WANDILE PROMISE CHILI
10837 Lurie Rd Tax Invoice
10837 Lurie Rd VAT Registration Number
Complex 4680173723
ank
Benoni
1520 Capitec B Capitec Bank Limited
5 Neutron Road
4
03/02/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 01/11/2023
To Date: 03/02/2024
Print Date: 03/02/2024
Account Number: 1990175218
Validate document using SkyQR
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
02/12/2023 02/12/2023 International Online Purchase Insufficient Funds Fee: Paypal -3.00 -3.00
4029357733 Lu
02/12/2023 02/12/2023 International Online Purchase Insufficient Funds Fee: Paypal -3.00 -6.00
4029357733 Lu
02/12/2023 02/12/2023 International Online Purchase Insufficient Funds Fee: Paypal -3.00 -9.00
4029357733 Lu
12/12/2023 12/12/2023 PayShap Account Payment Received: Just 4.00 -5.00
19/12/2023 19/12/2023 Payment Received: Absa Bank Just Transfer 4.80 -0.20
1468596248
22/12/2023 22/12/2023 Payment Received V Chili 6 700.00 6 699.80
22/12/2023 22/12/2023 Banking App Payment Musa Maluleke -6 650.00 49.80
22/12/2023 22/12/2023 Payment Fee -1.00 48.80
22/12/2023 22/12/2023 SMS Payment Notification Fee -0.30 48.50
22/12/2023 22/12/2023 Banking App Prepaid Purchase MTN -18.00 30.50
22/12/2023 22/12/2023 Prepaid Mobile Purchase Fee -0.50 30.00
31/12/2023 31/12/2023 Interest Received 0.03 30.03
31/12/2023 31/12/2023 Monthly Account Admin Fee -7.00 23.03
02/01/2024 02/01/2024 Payment Received: Njabulo Trading Payment 500.00 523.03
1498834015
02/01/2024 02/01/2024 Banking App Cash Sent C*******538 -350.00 173.03
02/01/2024 02/01/2024 Cash Sent Fee -9.50 163.53
02/01/2024 02/01/2024 Payment Received: Rtc 1610d68a88 Betway40329602 100.00 263.53
02/01/2024 02/01/2024 Banking App Prepaid Purchase MTN -60.00 203.53
02/01/2024 02/01/2024 Prepaid Mobile Purchase Fee -0.50 203.03
02/01/2024 02/01/2024 Banking App Cash Sent C*******329 -50.00 153.03
02/01/2024 02/01/2024 Cash Sent Fee -9.50 143.53
02/01/2024 02/01/2024 Payment Received: Rtc 1610d74f41 Betway40343703 62.00 205.53
03/01/2024 03/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 202.53
Sissoc.com 18889423779 Cy
03/01/2024 03/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 199.53
Befdey.com Cork Ie
03/01/2024 03/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 196.53
Sissoc.com 18889423779 Cy
03/01/2024 03/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 193.53
Befdey.com Cork Ie
04/01/2024 02/01/2024 Online Purchase: Takealot Cape Town (Card 7354) -70.00 123.53
04/01/2024 02/01/2024 Online Purchase: Betway Cape Town (Card 7354) -50.00 73.53
05/01/2024 03/01/2024 Online Purchase: Betway Cape Town (Card 7354) -10.00 63.53
05/01/2024 03/01/2024 Recurring Card Purchase: Frilin.com 18889423779 (Card -33.01 30.52
7354)
05/01/2024 03/01/2024 International Processing Recurring Card Purchase Fee: -3.00 27.52
Frilin.com
06/01/2024 06/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 24.52
Sissoc.com 18889423779 Cy
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 2
Unique Document No.: 0259b869-e1df-404e-9dc1-213e32a8066f / 204 / V7.0 - 01/04/2018 (ddmmccyy)
07/01/2024 07/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 21.52
Gbr.flirt.com 18888844887 Bg
09/01/2024 09/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 18.52
Gbr.flirt.com 18888844887 Bg
12/01/2024 12/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 15.52
Sissoc.com 18889423779 Cy
22/01/2024 22/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 12.52
Sissoc.com 18889423779 Cy
31/01/2024 31/01/2024 Interest Received 0.09 12.61
31/01/2024 31/01/2024 Monthly Account Admin Fee -7.00 5.61
01/02/2024 01/02/2024 International Online Purchase Insufficient Funds Fee: -3.00 2.61
Frilin.com 18889423779 Cy
ank
Capitec B
4
End 03/02/202 0
70 01
Transactions not yet processed on your account up to 03/02/2024 Branch: 4 03
0
There are no Unprocessed Transaction Items 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 03/02/2024
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 2 of 2
Unique Document No.: 0259b869-e1df-404e-9dc1-213e32a8066f / 204 / V7.0 - 01/04/2018 (ddmmccyy)
