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Account Statement

The document is a bank statement for an individual's savings account. It shows transactions over a period from January 1st to February 22nd including deposits, withdrawals, purchases and fees. There are many transactions listed including deposits from transfers, withdrawals for purchases, bills and cash, as well as various purchase fees.

Uploaded by

anele8804
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
122 views8 pages

Account Statement

The document is a bank statement for an individual's savings account. It shows transactions over a period from January 1st to February 22nd including deposits, withdrawals, purchases and fees. There are many transactions listed including deposits from transfers, withdrawals for purchases, bills and cash, as well as various purchase fees.

Uploaded by

anele8804
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

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)

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