One of the Global One money management products or services
Savings Account Statement
MR ANELE JOSEPH CALATA
U 94 SITE B Tax Invoice
KHAYELITSHA VAT Registration Number
CAPE TOWN 4680173723
ank
7784
Capitec B Capitec Bank Limited
5 Neutron Road
4
22/02/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/01/2024
To Date: 22/02/2024
Print Date: 22/02/2024
Account Number: 1185044815
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/01/2024 31/12/2023 Banking App Transfer Received from Hope (2111833017) 200.00 356.85
Transfer
01/01/2024 31/12/2023 Banking App Prepaid Purchase Electricity -50.00 306.85
01/01/2024 31/12/2023 Prepaid Electricity Purchase Fee -1.00 305.85
01/01/2024 29/12/2023 Cash Withdrawal: Shoprite Vasco Goodwood Za -100.00 205.85
01/01/2024 29/12/2023 Till Cash Withdrawal Fee -1.75 204.10
01/01/2024 30/12/2023 S2s*wanda Supermarket Khayelitsha (Card 3625) -22.00 182.10
01/01/2024 01/01/2024 Exc W/lim The Wine Of The Month Za 0.00
01/01/2024 01/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 181.70
Month Za
01/01/2024 01/01/2024 Banking App Transfer Received from Hope (2111833017) 200.00 381.70
Transfer
02/01/2024 31/12/2023 S2s*wanda Supermarket Khayelitsha (Card 3625) -55.00 326.70
02/01/2024 31/12/2023 S2s*wanda Supermarket Khayelitsha (Card 3625) -89.00 237.70
02/01/2024 02/01/2024 Exc W/lim The Wine Of The Month Za 0.00
02/01/2024 02/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 237.30
Month Za
02/01/2024 02/01/2024 Card Purchase Insufficient Funds Fee: S2s*wanda -0.40 236.90
Supermarket Khayelitsha Za
02/01/2024 02/01/2024 Banking App Transfer Received from Hope (2111833017) 50.00 286.90
Transfer
02/01/2024 02/01/2024 Exc W/lim The Wine Of The Month Za 0.00
02/01/2024 02/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 286.50
Month Za
02/01/2024 02/01/2024 Card Purchase Insufficient Funds Fee: S2s*wanda -0.40 286.10
Supermarket Khayelitsha Za
02/01/2024 02/01/2024 Banking App Transfer Received from Hope (2111833017) 250.00 536.10
Transfer
03/01/2024 02/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -12.00 524.10
03/01/2024 01/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -127.00 397.10
03/01/2024 01/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -31.00 366.10
03/01/2024 03/01/2024 Exc W/lim The Wine Of The Month Za 0.00
03/01/2024 03/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 365.70
Month Za
03/01/2024 03/01/2024 Banking App Prepaid Purchase -20.00 345.70
03/01/2024 03/01/2024 Prepaid Mobile Purchase Fee -0.50 345.20
03/01/2024 03/01/2024 Card Purchase Insufficient Funds Fee: Pp *toomuchwifi -0.40 344.80
Cape Town Za
03/01/2024 03/01/2024 Banking App Transfer Received from Hope (2111833017) 400.00 744.80
Transfer
03/01/2024 03/01/2024 Exc W/lim The Wine Of The Month Za 0.00
03/01/2024 03/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 744.40
Month Za
03/01/2024 03/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
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 8
Unique Document No.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
03/01/2024 03/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 741.40
Google *temporary Hold Gb
03/01/2024 03/01/2024 Banking App Transfer Received from Hope (2111833017) 1 000.00 1 741.40
Transfer
03/01/2024 03/01/2024 Banking App Transfer Received from Hope (2111833017) 20.00 1 761.40
Transfer
03/01/2024 03/01/2024 Card Purchase Insufficient Funds Fee: Easybet -0.40 1 761.00
Cape Town Za
03/01/2024 03/01/2024 Banking App Transfer Received from Hope (2111833017) 20.00 1 781.00
Transfer
03/01/2024 03/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
03/01/2024 03/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 1 778.00
ank
04/01/2024 02/01/2024
Google *temporary Hold Gb
Cash Withdrawal: Ccn*wanda Cash Store Cape Town Capitec B -37.00 1 741.00
Wcza
4
22/02/202
04/01/2024 02/01/2024 Cash Withdrawal Fee -9.50 1 731.50
04/01/2024 02/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -16.00 1 715.50
04/01/2024 02/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) Branch : -220.00 1 495.50
003
04/01/2024 31/12/2023 Online Purchase: Betway Cape Town (Card 3625)
Device: 9 -10.00 1 485.50
04/01/2024 04/01/2024 Exc W/lim The Wine Of The Month Za 0.00
04/01/2024 04/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 1 485.10
Month Za
04/01/2024 04/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 1 482.10
Google*temporary Hold Cc Google.com Sg
04/01/2024 04/01/2024 Banking App Transfer Received from Hope (2111833017) 350.00 1 832.10
Transfer
04/01/2024 04/01/2024 Exc W/lim The Wine Of The Month Za 0.00
04/01/2024 04/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 1 831.70
Month Za
04/01/2024 04/01/2024 Banking App Prepaid Purchase -20.00 1 811.70
04/01/2024 04/01/2024 Prepaid Mobile Purchase Fee -0.50 1 811.20
05/01/2024 03/01/2024 Online Purchase: Betway Cape Town (Card 3625) -10.00 1 801.20
05/01/2024 03/01/2024 Recurring Card Purchase: Pp *toomuchwifi Cape Town (Card -395.00 1 406.20
3625)
05/01/2024 05/01/2024 DebiCheck Authentication Fee -1.00 1 405.20
05/01/2024 05/01/2024 Exc W/lim The Wine Of The Month Za 0.00
05/01/2024 05/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 1 404.80
Month Za
05/01/2024 05/01/2024 Banking App Prepaid Purchase -14.00 1 390.80
05/01/2024 05/01/2024 Prepaid Mobile Purchase Fee -0.50 1 390.30
05/01/2024 05/01/2024 Exc W/lim The Wine Of The Month Za 0.00
05/01/2024 05/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 1 389.90
Month Za
05/01/2024 05/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 1 386.90
Google*temporary Hold Cc Google.com Sg
05/01/2024 05/01/2024 Banking App Transfer Received from Hope (2111833017) 150.00 1 536.90
Transfer
05/01/2024 05/01/2024 Banking App Transfer Received from Hope (2111833017) 32.00 1 568.90
Transfer
05/01/2024 05/01/2024 Payment Received: Fasta P10004113527 946.00 2 514.90
825394payment 1506651902
05/01/2024 05/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
05/01/2024 05/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 2 511.90
Google *temporary Hold Gb
06/01/2024 04/01/2024 Online Purchase: Trw Acc 10101155037716 Cape Town -250.00 2 261.90
(Card 3625)
06/01/2024 04/01/2024 Online Purchase: Identity Cape Town (Card 3625) -50.00 2 211.90
06/01/2024 03/01/2024 Cash Withdrawal: Shoprite Vasco Goodwood Za -1 000.00 1 211.90
06/01/2024 03/01/2024 Till Cash Withdrawal Fee -1.75 1 210.15
06/01/2024 06/01/2024 Exc W/lim The Wine Of The Month Za 0.00
06/01/2024 06/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 1 209.75
Month Za
06/01/2024 06/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
06/01/2024 06/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 1 206.75
Google *temporary Hold Gb
07/01/2024 06/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
07/01/2024 06/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 1 203.75
Google *temporary Hold Gb
07/01/2024 06/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
07/01/2024 06/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 1 200.75
Google *temporary Hold Gb
07/01/2024 06/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
07/01/2024 06/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 1 197.75
Google *temporary Hold Gb
07/01/2024 03/01/2024 Online Purchase: Easybet Cape Town (Card 3625) -30.00 1 167.75
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
07/01/2024 03/01/2024 Online Purchase: Easybet Cape Town (Card 3625) -30.00 1 137.75
07/01/2024 05/01/2024 Recurring Card Purchase: Google London (Card 3625) -71.99 1 065.76
07/01/2024 05/01/2024 International Processing Recurring Card Purchase Fee: -3.00 1 062.76
Google Youtube
07/01/2024 07/01/2024 Acc Status Enq Google *temporary Hold Gb 0.00
07/01/2024 07/01/2024 International Processing Fee for Card Validation Enquiry: -3.00 1 059.76
Google *temporary Hold Gb
07/01/2024 07/01/2024 Exc W/lim The Wine Of The Month Za 0.00
07/01/2024 07/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 1 059.36
Month Za
07/01/2024 07/01/2024 Internet Banking Payment: 1117407942 -100.00 959.36
07/01/2024 07/01/2024 Payment Fee -2.00 957.36
ank
08/01/2024
08/01/2024
05/01/2024
06/01/2024
Online Purchase: Betcoza Greenpoint (Card 3625)
S2s*wanda Supermarket Khayelitsha (Card 3625)
Capitec B -10.00
-62.00
947.36
885.36
08/01/2024 06/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -10.00 875.36
4
08/01/2024 08/01/2024 Banking App Prepaid Purchase
22/02/202 -20.00 855.36
08/01/2024 08/01/2024 Prepaid Mobile Purchase Fee
Branch : -0.50 854.86
08/01/2024 08/01/2024 Exc W/lim The Wine Of The Month Za 0.00
003
08/01/2024 08/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The Device: 9 -0.40 854.46
Month Za
08/01/2024 08/01/2024 Exc W/lim The Wine Of The Month Za 0.00
08/01/2024 08/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 854.06
Month Za
08/01/2024 08/01/2024 DebiCheck Authentication Fee -1.00 853.06
09/01/2024 07/01/2024 Online Purchase: Swiffy Durban (Card 3625) -100.00 753.06
09/01/2024 07/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -85.00 668.06
09/01/2024 09/01/2024 Exc W/lim The Wine Of The Month Za 0.00
09/01/2024 09/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 667.66
Month Za
10/01/2024 10/01/2024 Banking App Prepaid Purchase -20.00 647.66
10/01/2024 10/01/2024 Prepaid Mobile Purchase Fee -0.50 647.16
11/01/2024 08/01/2024 Cash Withdrawal: Shoprite Vasco Goodwood Za -600.00 47.16
11/01/2024 08/01/2024 Till Cash Withdrawal Fee -1.75 45.41
11/01/2024 11/01/2024 Banking App Prepaid Purchase Electricity -15.00 30.41
11/01/2024 11/01/2024 Prepaid Electricity Purchase Fee -1.00 29.41
11/01/2024 11/01/2024 DebiCheck Authentication Fee -1.00 28.41
16/01/2024 16/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 25.41
Netflix.com 866-579-7172 Nl
16/01/2024 16/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 22.41
Netflix.com Los Gatos Nl
16/01/2024 16/01/2024 Payment Received N Tyuluba 300.00 322.41
17/01/2024 17/01/2024 Banking App Transfer to Hope (2111833017) Transfer -200.00 122.41
17/01/2024 17/01/2024 Banking App Prepaid Purchase -20.00 102.41
17/01/2024 17/01/2024 Prepaid Mobile Purchase Fee -0.50 101.91
18/01/2024 18/01/2024 Bravo Meat Mark 105618 Goodwood (Card 3625) -67.05 34.86
18/01/2024 18/01/2024 Card Purchase Insufficient Funds Fee: Netflix.com -3.00 31.86
866-579-7172 Nl
19/01/2024 19/01/2024 Banking App Transfer Received from Hope (2111833017) 150.00 181.86
Transfer
19/01/2024 19/01/2024 Card Purchase Insufficient Funds Fee: Netflix.com -3.00 178.86
866-579-7172 Nl
21/01/2024 20/01/2024 Insf. Funds Netflix.com Los 0.00
21/01/2024 20/01/2024 International Online Purchase Insufficient Funds Fee: -3.00 175.86
Netflix.com Los
22/01/2024 19/01/2024 Cash Withdrawal: Shoprite Vasco Goodwood Za -150.00 25.86
22/01/2024 19/01/2024 Till Cash Withdrawal Fee -1.75 24.11
22/01/2024 22/01/2024 Exc W/lim The Wine Of The Month Za 0.00
22/01/2024 22/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 23.71
Month Za
22/01/2024 22/01/2024 Payment Received: Absa Bank Schulmans Transfer 8 504.62 8 528.33
1526573007
22/01/2024 22/01/2024 DebiCheck Debit Order (1524352947): In Finwell -89.00 8 439.33
(FW31655_4)
22/01/2024 22/01/2024 DebiCheck Collection Fee -3.50 8 435.83
23/01/2024 23/01/2024 Exc W/lim The Wine Of The Month Za 0.00
23/01/2024 23/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 8 435.43
Month Za
23/01/2024 23/01/2024 Banking App Payment Ncinci -200.00 8 235.43
23/01/2024 23/01/2024 Payment Fee -1.00 8 234.43
23/01/2024 23/01/2024 Banking App Payment Sakhile -100.00 8 134.43
23/01/2024 23/01/2024 Payment Fee -1.00 8 133.43
24/01/2024 23/01/2024 DebiCheck Debit Order (1527426033): Fasta -471.86 7 661.57
(XU5I3AFP0KEDGH)
24/01/2024 23/01/2024 DebiCheck Collection Fee -3.50 7 658.07
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
24/01/2024 23/01/2024 DebiCheck Debit Order (1527333047): In Finwel -89.00 7 569.07
(FW296170102)
24/01/2024 23/01/2024 DebiCheck Collection Fee -3.50 7 565.57
24/01/2024 22/01/2024 Recurring Card Purchase: Netflix 866-579-7172 (Card 3625) -99.00 7 466.57
24/01/2024 22/01/2024 International Processing Recurring Card Purchase Fee: -3.00 7 463.57
Netflix.com
24/01/2024 24/01/2024 Banking App Prepaid Purchase -20.00 7 443.57
24/01/2024 24/01/2024 Prepaid Mobile Purchase Fee -0.50 7 443.07
24/01/2024 24/01/2024 Exc W/lim The Wine Of The Month Za 0.00
24/01/2024 24/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 7 442.67
Month Za
25/01/2024 24/01/2024 DebiCheck Debit Order (1530190692): Unifi (3029191967) -451.93 6 990.74
ank
25/01/2024
25/01/2024
24/01/2024
24/01/2024
DebiCheck Collection Fee
DebiCheck Debit Order (1530465484): Cap Legacy
Capitec B -3.50
-100.29
6 987.24
6 886.95
(PN789456)
4
25/01/2024
25/01/2024
24/01/2024
24/01/2024
DebiCheck Collection Fee
DebiCheck Debit Order (1530575530): Wonga Loan
22/02/202 -3.50
-2 716.62
6 883.45
4 166.83
Branch :
(00000000750074)
003
25/01/2024 24/01/2024 DebiCheck Collection Fee Device: 9 -3.50 4 163.33
25/01/2024 24/01/2024 DebiCheck Debit Order (1530065544): Unlimited -126.00 4 037.33
(TU014593598-2)
25/01/2024 24/01/2024 DebiCheck Collection Fee -3.50 4 033.83
25/01/2024 24/01/2024 DebiCheck Debit Order (1530182170): Unifi (3023080284) -506.71 3 527.12
25/01/2024 24/01/2024 DebiCheck Collection Fee -3.50 3 523.62
25/01/2024 24/01/2024 DebiCheck Debit Order (1530038712): Unlimited -182.00 3 341.62
(TU014593598-4)
25/01/2024 24/01/2024 DebiCheck Collection Fee -3.50 3 338.12
25/01/2024 23/01/2024 Cash Withdrawal: Ccn*wanda Cash Store Cape Town -33.00 3 305.12
Wcza
25/01/2024 23/01/2024 Cash Withdrawal Fee -9.50 3 295.62
25/01/2024 23/01/2024 S2s*wanda Supermarket Khayelitsha (Card 3625) -77.00 3 218.62
25/01/2024 23/01/2024 KFC Bergzicht (Card 3625) -80.00 3 138.62
25/01/2024 25/01/2024 Exc W/lim The Wine Of The Month Za 0.00
25/01/2024 25/01/2024 Online Purchase Limit Exceeded Fee: The Wine Of The -0.40 3 138.22
Month Za
25/01/2024 25/01/2024 Banking App Prepaid Purchase -20.00 3 118.22
25/01/2024 25/01/2024 Prepaid Mobile Purchase Fee -0.50 3 117.72
26/01/2024 25/01/2024 DebiCheck Debit Order (1534253274): Capfuneral -43.00 3 074.72
(CF47643457)
26/01/2024 25/01/2024 DebiCheck Collection Fee -3.50 3 071.22
26/01/2024 23/01/2024 Shoprite Goodwood (Card 3625) -221.96 2 849.26
26/01/2024 26/01/2024 ATM Cash Withdrawal: Shoprite Vasco Cape Town -750.00 2 099.26
Wcza
26/01/2024 26/01/2024 ATM Cash Withdrawal Fee -10.50 2 088.76
27/01/2024 24/01/2024 Cash Withdrawal: Shoprite Vasco Goodwood Za -250.00 1 838.76
27/01/2024 24/01/2024 Till Cash Withdrawal Fee -1.75 1 837.01
27/01/2024 23/01/2024 Schulman`s Home Goodwood (Card 3625) -1 755.83 81.18
27/01/2024 25/01/2024 S2s*kalahari Tuck Sho Strand (Card 3625) -13.00 68.18
27/01/2024 26/01/2024 S2s*kalahari Tuck Sho Strand (Card 3625) -31.00 37.18
28/01/2024 28/01/2024 DebiCheck Insufficient Funds (R1 471.00): Rewonga 1 471.00 0.00
(FNBD1043730133)
28/01/2024 28/01/2024 Banking App Transfer to Hope (2111833017) Transfer -7.18 30.00
29/01/2024 29/01/2024 DebiCheck Authentication Fee -1.00 29.00
29/01/2024 29/01/2024 DebiCheck Authentication Fee -1.00 28.00
29/01/2024 29/01/2024 Payment Received: Wonga Loanwd16548056 3 000.00 3 028.00
400m04232transfer 1548637185
29/01/2024 29/01/2024 Banking App Transfer to Hope (2111833017) Transfer -2 990.00 38.00
30/01/2024 30/01/2024 DebiCheck Authentication Fee -1.00 37.00
31/01/2024 31/01/2024 Interest Received 4.00 41.00
31/01/2024 31/01/2024 Monthly Account Admin Fee -7.00 34.00
01/02/2024 01/02/2024 Live Better Interest Sweep -4.00 30.00
01/02/2024 01/02/2024 Card Purchase Insufficient Funds Fee: Trw Acc -0.40 29.60
10101155037716 Cape Town Za
01/02/2024 01/02/2024 Banking App Transfer Received from Hope (2111833017) 300.00 329.60
Transfer
01/02/2024 01/02/2024 Banking App Transfer Received from Hope (2111833017) 100.00 429.60
Transfer
01/02/2024 01/02/2024 DebiCheck Authentication Fee -1.00 428.60
01/02/2024 01/02/2024 Eft Debit Order Insufficient Funds (R4 804.20): Telkom 4 804.20 0.00
(TELK506664976F)
01/02/2024 01/02/2024 Eft Debit Order Insufficient Funds Fee -7.00 421.60
02/02/2024 02/02/2024 Banking App Prepaid Purchase Telkom Mobile -20.00 401.60
02/02/2024 02/02/2024 Prepaid Mobile Purchase Fee -0.50 401.10
02/02/2024 02/02/2024 Banking App Transfer Received from Hope (2111833017) 40.00 441.10
Transfer
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
02/02/2024 02/02/2024 ATM Cash Withdrawal: Shoprite Vasco Cape Town -150.00 291.10
Wcza
02/02/2024 02/02/2024 ATM Cash Withdrawal Fee -10.50 280.60
03/02/2024 01/02/2024 Online Purchase: Trw Acc 10101155037716 Cape Town -250.00 30.60
(Card 3625)
03/02/2024 03/02/2024 Banking App Transfer Received from Hope (2111833017) 200.00 230.60
Transfer
03/02/2024 03/02/2024 Banking App Transfer to Hope (2111833017) Transfer -170.00 60.60
03/02/2024 03/02/2024 Banking App Prepaid Purchase -30.00 30.60
03/02/2024 03/02/2024 Prepaid Mobile Purchase Fee -0.50 30.10
03/02/2024 03/02/2024 Banking App Transfer Received from Hope (2111833017) 30.00 60.10
Transfer
ank
03/02/2024 03/02/2024 Banking App Transfer Received from Hope (2111833017)
Transfer Capitec B
379.00 439.10
05/02/2024 04/02/2024 Insf. Funds Google Youtube Lond 0.00
4
22/02/202
05/02/2024 04/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 436.10
Youtube Lond :
05/02/2024 03/02/2024 Recurring Card Purchase: Pp *toomuchwifi Cape Town (Card Bran
ch -395.00 41.10
3625) De v ic e: 9003
05/02/2024 05/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 38.10
650-253-0000 Gb
06/02/2024 05/02/2024 Insf. Funds Google Youtube Lond 0.00
06/02/2024 05/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 35.10
Youtube Lond
06/02/2024 06/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 32.10
Youtube London Gb
06/02/2024 06/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 29.10
*youtube G.co/helppay# Gb
06/02/2024 06/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 26.10
*youtube G.co/helppay# Gb
07/02/2024 06/02/2024 Insf. Funds Google Youtube Lond 0.00
07/02/2024 06/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 23.10
Youtube Lond
07/02/2024 07/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 20.10
650-253-0000 Gb
08/02/2024 08/02/2024 Insf. Funds Google Youtube Lond 0.00
08/02/2024 07/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 17.10
Youtube Lond
08/02/2024 08/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 14.10
650-253-0000 Gb
08/02/2024 08/02/2024 Banking App Transfer Received from Hope (2111833017) 60.00 74.10
Transfer
08/02/2024 08/02/2024 Bravo Meat Mark 105618 Goodwood (Card 3625) -27.12 46.98
08/02/2024 08/02/2024 Banking App Transfer Received from Hope (2111833017) 30.00 76.98
Transfer
09/02/2024 08/02/2024 Insf. Funds Google Youtube Lond 0.00
09/02/2024 08/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 73.98
Youtube Lond
09/02/2024 09/02/2024 Banking App Transfer Received from Hope (2111833017) 160.00 233.98
Transfer
09/02/2024 09/02/2024 ATM Cash Withdrawal: Shoprite Vasco Cape Town -150.00 83.98
Wcza
09/02/2024 09/02/2024 ATM Cash Withdrawal Fee -10.50 73.48
09/02/2024 09/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 70.48
Youtube London Gb
09/02/2024 09/02/2024 Payment Received S Calata 390.00 460.48
09/02/2024 09/02/2024 Banking App Transfer to Hope (2111833017) Transfer -380.00 80.48
10/02/2024 09/02/2024 Insf. Funds Google Youtube Lond 0.00
10/02/2024 09/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 77.48
Youtube Lond
10/02/2024 08/02/2024 Cash Withdrawal: Ccn*wanda Cash Store Cape Town -30.00 47.48
Wcza
10/02/2024 08/02/2024 Cash Withdrawal Fee -9.50 37.98
10/02/2024 08/02/2024 Online Purchase: Familylocator London (Card 3625) -15.99 21.99
10/02/2024 08/02/2024 International Processing Online Purchase Fee: Familylocator -3.00 18.99
10/02/2024 10/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 15.99
650-253-0000 Gb
10/02/2024 10/02/2024 Banking App Transfer Received from Hope (2111833017) 100.00 115.99
Transfer
10/02/2024 10/02/2024 Banking App Transfer Received from Hope (2111833017) 50.00 165.99
Transfer
10/02/2024 10/02/2024 ATM Cash Withdrawal: Shoprite Vasco Cape Town -100.00 65.99
Wcza
10/02/2024 10/02/2024 ATM Cash Withdrawal Fee -10.50 55.49
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
11/02/2024 10/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 52.49
650-253-0000 Gb
11/02/2024 11/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 49.49
Youtube London Gb
11/02/2024 11/02/2024 Card Purchase Insufficient Funds Fee: Betway -0.40 49.09
Cape Town Za
11/02/2024 11/02/2024 Capitec Pay Payment: BETWAY (WLD344B2736-3E21-484) -15.00 34.09
11/02/2024 11/02/2024 Capitec Pay Fee -1.00 33.09
12/02/2024 11/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
12/02/2024 11/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 30.09
Gb
12/02/2024 11/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 27.09
ank
12/02/2024 12/02/2024
Youtube London Gb
Payment Received: Rtc 1611aa3b18 Betway44302243 Capitec B
50.00 77.09
12/02/2024 12/02/2024 Payment Received: Rtc 1611aa3a9e Betway44302270 70.00 147.09
12/02/2024 12/02/2024 Banking App Transfer to Hope (2111833017) Transfer
2 2/0 2/2024 -100.00 47.09
12/02/2024 12/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
12/02/2024 12/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator Branch: -3.00 44.09
003
Gb Device: 9
12/02/2024 12/02/2024 Banking App Transfer Received from Hope (2111833017) 2.00 46.09
Transfer
12/02/2024 12/02/2024 Capitec Pay Payment: BETWAY (WLD0B23371D-C77E-401) -15.00 31.09
12/02/2024 12/02/2024 Capitec Pay Fee -1.00 30.09
12/02/2024 12/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 27.09
650-253-0000 Gb
13/02/2024 12/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
13/02/2024 12/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 24.09
Gb
13/02/2024 12/02/2024 Insf. Funds Google *youtube 650- 0.00
13/02/2024 12/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 21.09
650-
13/02/2024 13/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
13/02/2024 13/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 18.09
Gb
13/02/2024 13/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 15.09
650-253-0000 Gb
14/02/2024 13/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
14/02/2024 13/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 12.09
Gb
14/02/2024 13/02/2024 Insf. Funds Google Youtube Lond 0.00
14/02/2024 13/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 9.09
Youtube Lond
14/02/2024 14/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
14/02/2024 14/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 6.09
Gb
14/02/2024 14/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 3.09
650-253-0000 Gb
15/02/2024 14/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
15/02/2024 14/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 0.09
Gb
15/02/2024 14/02/2024 Insf. Funds Google *youtube 650- 0.00
15/02/2024 14/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 -2.91
650-
15/02/2024 15/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
15/02/2024 15/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -5.91
Gb
15/02/2024 15/02/2024 Banking App Transfer Received from Hope (2111833017) 50.00 44.09
Transfer
15/02/2024 15/02/2024 Banking App Transfer Received from Hope (2111833017) 40.00 84.09
Transfer
15/02/2024 15/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 81.09
Youtube London Gb
16/02/2024 15/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
16/02/2024 15/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 78.09
Gb
16/02/2024 15/02/2024 Insf. Funds Google Youtube Lond 0.00
16/02/2024 15/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 75.09
Youtube Lond
16/02/2024 15/02/2024 S2s*kalahari Tuck Sho Strand (Card 3625) -13.00 62.09
16/02/2024 16/02/2024 International Online Purchase Insufficient Funds Fee: -3.00 59.09
Netflix.com 866-579-7172 Nl
16/02/2024 16/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
16/02/2024 16/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 56.09
Gb
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
16/02/2024 16/02/2024 International Online Purchase Insufficient Funds Fee: -3.00 53.09
Netflix.com Los Gatos Nl
16/02/2024 16/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 50.09
650-253-0000 Gb
17/02/2024 16/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
17/02/2024 16/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 47.09
Gb
17/02/2024 16/02/2024 Insf. Funds Google Youtube Lond 0.00
17/02/2024 16/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 44.09
Youtube Lond
17/02/2024 17/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
17/02/2024 17/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 41.09
ank
17/02/2024 17/02/2024
Gb
International Online Purchase Insufficient Funds Fee: Google Capitec B -3.00 38.09
Youtube London Gb
18/02/2024
18/02/2024
17/02/2024
17/02/2024
Exc W/lim Rec Pmnt Google *familylocator Gb
Card Purchase Limit Exceeded Fee: Google *familylocator 22
/02/2024 -3.00
0.00
35.09
Gb Branch:
003
18/02/2024 17/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube
650-253-0000 Gb
Device: 9 -3.00 32.09
18/02/2024 15/02/2024 Shoprite Goodwood (Card 3625) -28.98 3.11
18/02/2024 18/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
18/02/2024 18/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 0.11
Gb
18/02/2024 18/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 -2.89
650-253-0000 Gb
18/02/2024 18/02/2024 International Online Purchase Insufficient Funds Fee: -3.00 -5.89
Netflix.com Amsterdam Nl
19/02/2024 18/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
19/02/2024 18/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -8.89
Gb
19/02/2024 18/02/2024 Set-off Applied 7.87 -1.02
19/02/2024 19/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
19/02/2024 19/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 -4.02
Gb
19/02/2024 19/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 -7.02
650-253-0000 Gb
20/02/2024 19/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
20/02/2024 19/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -10.02
Gb
20/02/2024 20/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
20/02/2024 20/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -13.02
Gb
20/02/2024 20/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 -16.02
650-253-0000 Gb
20/02/2024 20/02/2024 International Online Purchase Insufficient Funds Fee: -3.00 -19.02
Netflix.com Los Gatos Nl
21/02/2024 20/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
21/02/2024 20/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -22.02
Gb
21/02/2024 21/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
21/02/2024 21/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -25.02
Gb
21/02/2024 21/02/2024 International Online Purchase Insufficient Funds Fee: Google -3.00 -28.02
Youtube London Gb
22/02/2024 21/02/2024 Exc W/lim Rec Pmnt Google *familylocator Gb 0.00
22/02/2024 21/02/2024 Card Purchase Limit Exceeded Fee: Google *familylocator -3.00 -31.02
Gb
22/02/2024 22/02/2024 Payment Received S Calata 100.00 68.98
22/02/2024 22/02/2024 Exc W/lim Rec Pmnt Google Familylocator Gb 0.00
22/02/2024 22/02/2024 Card Purchase Limit Exceeded Fee: Google Familylocator -3.00 65.98
Gb
22/02/2024 22/02/2024 Banking App Prepaid Purchase -20.00 45.98
22/02/2024 22/02/2024 Prepaid Mobile Purchase Fee -0.50 45.48
22/02/2024 22/02/2024 Card Purchase Insufficient Funds Fee: Google *youtube -3.00 42.48
650-253-0000 Gb
22/02/2024 22/02/2024 International Online Purchase Insufficient Funds Fee: -3.00 39.48
Netflix.com Los Gatos Nl
22/02/2024 22/02/2024 Payment Received: Absa Bank Schulmans Transfer 9 409.50 9 448.98
1595599365
22/02/2024 22/02/2024 DebiCheck Debit Order (1589144373): In Finwell -89.00 9 359.98
(FW31655_4)
22/02/2024 22/02/2024 DebiCheck Collection Fee -3.50 9 356.48
22/02/2024 22/02/2024 Banking App Transfer to Hope (2111833017) Transfer -9 000.00 356.48
22/02/2024 22/02/2024 Capitec Pay Payment: YESPLAY (BKMCVN0VL10J) -20.00 336.48
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
22/02/2024 22/02/2024 Capitec Pay Fee -1.00 335.48
End
Transactions not yet processed on your account up to 22/02/2024
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
Cheques not yet processed on your account up to 22/02/2024 ank
There are no Unprocessed Cheque Items Capitec B
4
22/02/202
Available Balance: 305.48
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.: 993bec7a-7b70-4fe2-8935-c6c4c636f957 / 204 / V7.0 - 01/04/2018 (ddmmccyy)