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Account Statement

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jaybeexulu
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0% found this document useful (0 votes)
104 views4 pages

Account Statement

Uploaded by

jaybeexulu
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/ 4

One of the Global One money management products or services

Savings Account Statement

MR MDUDUZI SIMO SIHLE XULU


KWANQUNDU AREA Tax Invoice
WARD 05 VAT Registration Number
NKANDLA 4680173723
ank
3855
Capitec B Capitec Bank Limited
5 Neutron Road
3
11/05/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 10/02/2023
To Date: 11/05/2023
Print Date: 11/05/2023

Account Number: 2002286740


Validate document using SkyQR

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
20/02/2023 19/02/2023 Exc W/lim Payd Mtn Eazi Recharge Za 0.00
20/02/2023 19/02/2023 Online Purchase Limit Exceeded Fee: Payd Mtn Eazi -0.40 31.78
Recharge Za
24/02/2023 24/02/2023 Payment Received M Xulu 500.00 531.78
24/02/2023 24/02/2023 SMS Notification Fee: 1 notification(s) -0.25 531.53
25/02/2023 24/02/2023 Prepaid Purchase MTN -50.00 481.53
25/02/2023 24/02/2023 Prepaid Mobile Purchase Fee -0.50 481.03
25/02/2023 25/02/2023 SMS Notification Fee: 1 notification(s) -0.25 480.78
26/02/2023 25/02/2023 Prepaid Purchase MTN -12.00 468.78
26/02/2023 25/02/2023 Prepaid Mobile Purchase Fee -0.50 468.28
26/02/2023 25/02/2023 USSD Payment to 1753365714 -300.00 168.28
26/02/2023 25/02/2023 USSD Payment Fee -1.00 167.28
26/02/2023 26/02/2023 Prepaid Purchase Vodacom -85.00 82.28
26/02/2023 26/02/2023 Prepaid Mobile Purchase Fee -0.50 81.78
26/02/2023 26/02/2023 Payment Received 50.00 131.78
26/02/2023 26/02/2023 Prepaid Purchase MTN -12.00 119.78
26/02/2023 26/02/2023 Prepaid Mobile Purchase Fee -0.50 119.28
26/02/2023 26/02/2023 SMS Notification Fee: 3 notification(s) -0.75 118.53
27/02/2023 27/02/2023 Prepaid Purchase MTN -12.00 106.53
27/02/2023 27/02/2023 Prepaid Mobile Purchase Fee -0.50 106.03
28/02/2023 28/02/2023 Payment Received 50.00 156.03
28/02/2023 28/02/2023 Prepaid Purchase MTN -12.00 144.03
28/02/2023 28/02/2023 Prepaid Mobile Purchase Fee -0.50 143.53
28/02/2023 28/02/2023 Prepaid Purchase MTN -99.00 44.53
28/02/2023 28/02/2023 Prepaid Mobile Purchase Fee -0.50 44.03
28/02/2023 28/02/2023 Interest Received 0.21 44.24
28/02/2023 28/02/2023 SMS Notification Fee: 2 notification(s) -0.50 43.74
28/02/2023 28/02/2023 Monthly Account Admin Fee -6.50 37.24
04/03/2023 04/03/2023 Payment Received 100.00 137.24
04/03/2023 04/03/2023 Prepaid Purchase MTN -12.00 125.24
04/03/2023 04/03/2023 Prepaid Mobile Purchase Fee -0.50 124.74
04/03/2023 04/03/2023 Prepaid Purchase MTN -85.00 39.74
04/03/2023 04/03/2023 Prepaid Mobile Purchase Fee -0.50 39.24
04/03/2023 04/03/2023 SMS Notification Fee: 2 notification(s) -0.60 38.64
22/03/2023 21/03/2023 Banking App Transfer Received from Mduduzi (2002400772) 11.11 49.75
Transfer Mdu
22/03/2023 21/03/2023 Banking App Prepaid Purchase MTN -19.00 30.75
22/03/2023 21/03/2023 Prepaid Mobile Purchase Fee -0.50 30.25
24/03/2023 24/03/2023 Payment Received M Xulu 200.00 230.25
24/03/2023 24/03/2023 Prepaid Purchase MTN -12.00 218.25
24/03/2023 24/03/2023 Prepaid Mobile Purchase Fee -0.50 217.75
24/03/2023 24/03/2023 Prepaid Purchase MTN -85.00 132.75
24/03/2023 24/03/2023 Prepaid Mobile Purchase Fee -0.50 132.25

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 4

Unique Document No.: e89906e2-1a1b-4e49-8faa-a42b8bf6333d / 204 / V7.0 - 01/04/2018 (ddmmccyy)


24/03/2023 24/03/2023 SMS Notification Fee: 2 notification(s) -0.60 131.65
25/03/2023 25/03/2023 ATM Cash Withdrawal: Absa Nkandla Branch 4 Nkandla -100.00 31.65
Nlza
25/03/2023 25/03/2023 ATM Cash Withdrawal Fee -10.50 21.15
25/03/2023 25/03/2023 SMS Notification Fee: 1 notification(s) -0.30 20.85
26/03/2023 26/03/2023 Payment Received 150.00 170.85
26/03/2023 26/03/2023 SMS Notification Fee: 1 notification(s) -0.30 170.55
27/03/2023 26/03/2023 Payment Received H Xulu 70.00 240.55
27/03/2023 26/03/2023 Payment Received 50.00 290.55
27/03/2023 27/03/2023 Prepaid Purchase MTN -35.00 255.55
27/03/2023 27/03/2023 Prepaid Mobile Purchase Fee -0.50 255.05
27/03/2023 27/03/2023 Banking App Prepaid Purchase MTN
ank -35.00 220.05
27/03/2023
27/03/2023
27/03/2023
27/03/2023
Prepaid Mobile Purchase Fee
Banking App Prepaid Purchase MTN
Capitec B -0.50
-85.00
219.55
134.55
27/03/2023 27/03/2023 Prepaid Mobile Purchase Fee -0.50 134.05
3
27/03/2023 27/03/2023 SMS Notification Fee: 6 notification(s) 11/05/202 0 -1.50 132.55
29/03/2023 28/03/2023 Banking App Prepaid Purchase MTN 70 01
Branch: 4 03
-55.00 77.55
29/03/2023 28/03/2023 Prepaid Mobile Purchase Fee 0 -0.50 77.05
29/03/2023 29/03/2023 Payment Received Device: 9 99.00 176.05
29/03/2023 29/03/2023 Prepaid Purchase MTN -30.00 146.05
29/03/2023 29/03/2023 Prepaid Mobile Purchase Fee -0.50 145.55
29/03/2023 29/03/2023 SMS Notification Fee: 3 notification(s) -0.90 144.65
30/03/2023 29/03/2023 Banking App Prepaid Purchase MTN -55.00 89.65
30/03/2023 29/03/2023 Prepaid Mobile Purchase Fee -0.50 89.15
30/03/2023 30/03/2023 SMS Notification Fee: 1 notification(s) -0.30 88.85
31/03/2023 01/04/2023 Interest Received 0.17 89.02
31/03/2023 01/04/2023 Monthly Account Admin Fee -7.00 82.02
01/04/2023 31/03/2023 Banking App Prepaid Purchase MTN -55.00 27.02
01/04/2023 31/03/2023 Prepaid Mobile Purchase Fee -0.50 26.52
01/04/2023 01/04/2023 SMS Notification Fee: 1 notification(s) -0.30 26.22
03/04/2023 02/04/2023 Payment Received 150.00 176.22
03/04/2023 03/04/2023 Banking App Cash Sent C*******760 -100.00 76.22
03/04/2023 03/04/2023 Cash Sent Fee -9.50 66.72
03/04/2023 03/04/2023 SMS Notification Fee: 2 notification(s) -0.60 66.12
04/04/2023 03/04/2023 Payment Received H Xulu 8.00 74.12
04/04/2023 03/04/2023 Banking App Prepaid Purchase MTN -39.00 35.12
04/04/2023 03/04/2023 Prepaid Mobile Purchase Fee -0.50 34.62
04/04/2023 04/04/2023 SMS Notification Fee: 1 notification(s) -0.30 34.32
06/04/2023 06/04/2023 Payment Received H Xulu 10 000.00 10 034.32
06/04/2023 06/04/2023 Payment Received H Xulu 100.00 10 134.32
06/04/2023 06/04/2023 ATM Cash Withdrawal: Absa Nkandla Branch 1 Nkandla -5 000.00 5 134.32
Nlza
06/04/2023 06/04/2023 ATM Cash Withdrawal Fee -52.50 5 081.82
06/04/2023 06/04/2023 ATM Cash Withdrawal: Absa Nkandla Branch 1 Nkandla -5 000.00 81.82
Nlza
06/04/2023 06/04/2023 ATM Cash Withdrawal Fee -52.50 29.32
06/04/2023 06/04/2023 ATM Correction: Cash Withdrawal 5 000.00 5 029.32
06/04/2023 06/04/2023 ATM Correction: Cash Withdrawal Fee 52.50 5 081.82
06/04/2023 06/04/2023 Payment Received H Xulu 100.00 5 181.82
06/04/2023 06/04/2023 ATM Cash Withdrawal: Absa Sasol Nkandla Nkandla -5 000.00 181.82
Nlza
06/04/2023 06/04/2023 ATM Cash Withdrawal Fee -52.50 129.32
06/04/2023 06/04/2023 Payment Received 60.00 189.32
06/04/2023 06/04/2023 Correction: SMS Notification Fee 0.30 189.62
06/04/2023 06/04/2023 SMS Notification Fee: 8 notification(s) -2.10 187.52
07/04/2023 06/04/2023 Banking App Prepaid Purchase MTN -55.00 132.52
07/04/2023 06/04/2023 Prepaid Mobile Purchase Fee -0.50 132.02
07/04/2023 07/04/2023 Banking App Transfer to Mduduzi (2002400772) Transfer -50.00 82.02
Ntuthu
07/04/2023 07/04/2023 Banking App Payment Ntuthuko -50.00 32.02
07/04/2023 07/04/2023 Payment Fee -1.00 31.02
07/04/2023 07/04/2023 SMS Notification Fee: 6 notification(s) -1.50 29.52
11/04/2023 11/04/2023 Exc W/lim Woof4ever.com Cy 0.00
11/04/2023 11/04/2023 International Card Purchase Limit Exceeded Fee: -3.00 26.52
Woof4ever.com Cy
18/04/2023 18/04/2023 Payment Received 60.00 86.52
18/04/2023 18/04/2023 Banking App Prepaid Purchase MTN -55.00 31.52
18/04/2023 18/04/2023 Prepaid Mobile Purchase Fee -0.50 31.02
18/04/2023 18/04/2023 SMS Notification Fee: 2 notification(s) -0.60 30.42
22/04/2023 22/04/2023 Payment Received 61.00 91.42
22/04/2023 22/04/2023 Banking App Prepaid Purchase MTN -55.00 36.42
22/04/2023 22/04/2023 Prepaid Mobile Purchase Fee -0.50 35.92
22/04/2023 22/04/2023 SMS Notification Fee: 2 notification(s) -0.60 35.32

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 4

Unique Document No.: e89906e2-1a1b-4e49-8faa-a42b8bf6333d / 204 / V7.0 - 01/04/2018 (ddmmccyy)


23/04/2023 22/04/2023 Banking App Transfer Received from Mduduzi (2002400772) 2.00 37.32
Transfer
24/04/2023 23/04/2023 PowerBall Payment (IJVP46075984) -5.00 32.32
24/04/2023 23/04/2023 PowerBall Payment Fee -1.00 31.32
25/04/2023 25/04/2023 Payment Received 80.00 111.32
25/04/2023 25/04/2023 Banking App Prepaid Purchase MTN -69.00 42.32
25/04/2023 25/04/2023 Prepaid Mobile Purchase Fee -0.50 41.82
25/04/2023 25/04/2023 Banking App Transfer Received from Mduduzi (2002400772) 0.36 42.18
Transfer
25/04/2023 25/04/2023 Prepaid Purchase VODACOM -12.00 30.18
25/04/2023 25/04/2023 Prepaid Mobile Purchase Fee -0.50 29.68
25/04/2023 25/04/2023 SMS Notification Fee: 2 notification(s) -0.60 29.08
ank
27/04/2023
27/04/2023
27/04/2023
27/04/2023
Payment Received
SMS Notification Fee: 1 notification(s)
Capitec B
100.00
-0.30
129.08
128.78
28/04/2023 27/04/2023 Banking App Prepaid Purchase MTN -55.00 73.78
3
28/04/2023 27/04/2023 Prepaid Mobile Purchase Fee 11/05/202 0 -0.50 73.28
28/04/2023 28/04/2023 SMS Notification Fee: 1 notification(s) 70 01 -0.30 72.98
29/04/2023 28/04/2023 Payment Received M Xulu Branch: 4 300.00
03 372.98
0
29/04/2023 29/04/2023 Prepaid Purchase MTN Device: 9 -12.00 360.98
29/04/2023 29/04/2023 Prepaid Mobile Purchase Fee -0.50 360.48
29/04/2023 29/04/2023 Banking App Prepaid Purchase MTN -29.00 331.48
29/04/2023 29/04/2023 Prepaid Mobile Purchase Fee -0.50 330.98
29/04/2023 29/04/2023 SMS Notification Fee: 1 notification(s) -0.30 330.68
30/04/2023 29/04/2023 Prepaid Purchase MTN -12.00 318.68
30/04/2023 29/04/2023 Prepaid Mobile Purchase Fee -0.50 318.18
30/04/2023 29/04/2023 Banking App Prepaid Purchase MTN -55.00 263.18
30/04/2023 29/04/2023 Prepaid Mobile Purchase Fee -0.50 262.68
30/04/2023 30/04/2023 Banking App Payment Ntuthuko -13.00 249.68
30/04/2023 30/04/2023 Payment Fee -1.00 248.68
30/04/2023 30/04/2023 Payment Received 400.00 648.68
30/04/2023 30/04/2023 Payment Received 70.00 718.68
30/04/2023 30/04/2023 Interest Received 0.21 718.89
30/04/2023 30/04/2023 SMS Notification Fee: 3 notification(s) -0.90 717.99
30/04/2023 30/04/2023 Monthly Account Admin Fee -7.00 710.99
02/05/2023 01/05/2023 Banking App Prepaid Purchase MTN -55.00 655.99
02/05/2023 01/05/2023 Prepaid Mobile Purchase Fee -0.50 655.49
02/05/2023 02/05/2023 Banking App Prepaid Purchase MTN -25.00 630.49
02/05/2023 02/05/2023 Prepaid Mobile Purchase Fee -0.50 629.99
02/05/2023 02/05/2023 SMS Notification Fee: 1 notification(s) -0.30 629.69
04/05/2023 04/05/2023 Banking App Payment Mr Magwaca -70.00 559.69
04/05/2023 04/05/2023 Payment Fee -1.00 558.69
04/05/2023 04/05/2023 SMS Notification Fee: 1 notification(s) -0.30 558.39
05/05/2023 05/05/2023 Banking App Payment Ntuthuko -500.00 58.39
05/05/2023 05/05/2023 Payment Fee -1.00 57.39
05/05/2023 05/05/2023 Banking App Prepaid Purchase Vodacom -12.00 45.39
05/05/2023 05/05/2023 Prepaid Mobile Purchase Fee -0.50 44.89
05/05/2023 05/05/2023 SMS Notification Fee: 1 notification(s) -0.30 44.59
06/05/2023 06/05/2023 Banking App Prepaid Purchase MTN -12.00 32.59
06/05/2023 06/05/2023 Prepaid Mobile Purchase Fee -0.50 32.09
07/05/2023 06/05/2023 Payment Received 40.00 72.09
07/05/2023 06/05/2023 Banking App Prepaid Purchase MTN -39.00 33.09
07/05/2023 06/05/2023 Prepaid Mobile Purchase Fee -0.50 32.59
07/05/2023 06/05/2023 Acc Status Enq Teachable Us 0.00
07/05/2023 06/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 30.59
Teachable Us
07/05/2023 06/05/2023 International Online Purchase Insufficient Funds Fee: Fx -3.00 27.59
Goat Forex T +13472153202 Nyus
07/05/2023 07/05/2023 Payment Received 70.00 97.59
07/05/2023 07/05/2023 Banking App Prepaid Purchase MTN -55.00 42.59
07/05/2023 07/05/2023 Prepaid Mobile Purchase Fee -0.50 42.09
07/05/2023 07/05/2023 SMS Notification Fee: 4 notification(s) -1.20 40.89
11/05/2023 11/05/2023 Payment Received H Xulu 550.00 590.89
11/05/2023 11/05/2023 Banking App Prepaid Purchase MTN -55.00 535.89
11/05/2023 11/05/2023 Prepaid Mobile Purchase Fee -0.50 535.39
11/05/2023 11/05/2023 Banking App Transfer to Mduduzi (2002400772) Transfer -500.00 35.39

End
Transactions not yet processed on your account up to 11/05/2023
There are no Unprocessed Transaction Items

* Transactions before 1 April 2018: amount inclusive of 14% VAT

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 4

Unique Document No.: e89906e2-1a1b-4e49-8faa-a42b8bf6333d / 204 / V7.0 - 01/04/2018 (ddmmccyy)


* Transactions from 1 April 2018: amount inclusive of 15% VAT
Cheques not yet processed on your account up to 11/05/2023
There are no Unprocessed Cheque Items

Available Balance: 5.39

ank
Capitec B
3
11/05/202 0
70 01
Branch: 4 03
0
Device: 9

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

Unique Document No.: e89906e2-1a1b-4e49-8faa-a42b8bf6333d / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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