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Account Statement 2

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0% found this document useful (0 votes)
66 views

Account Statement 2

Uploaded by

marvelousmaphalu
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
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One of the Global One money management products or services

Savings Account Statement

MR MARVELOUS VONANI
MAPHALU Tax Invoice
HOUSE NO 1608 VAT Registration Number
LULEKANI 4680173723
ank
PHALABORWA
1390 Capitec B Capitec Bank Limited
5 Neutron Road
4
28/06/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/03/2024
To Date: 28/06/2024
Print Date: 28/06/2024

Account Number: 1737740093

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
02/03/2024 02/03/2024 Payment Received S Chauke 30.00 43.58
02/03/2024 02/03/2024 Payment Received Av Ledwaba 53.00 96.58
02/03/2024 02/03/2024 SMS Notification Fee: 5 notification(s) -1.40 95.18
04/03/2024 02/03/2024 Ccn*bafana Superma19 Brits (Card 6178) -30.00 65.18
04/03/2024 02/03/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -34.00 31.18
07/03/2024 07/03/2024 PayShap Payment Received: Vonani 100.00 131.18
07/03/2024 07/03/2024 SMS Notification Fee: 2 notification(s) -0.70 130.48
09/03/2024 07/03/2024 Card Purchase: Zapper *total Rosslyn Pretoria (Card 6178) -43.80 86.68
09/03/2024 09/03/2024 Banking App Prepaid Purchase MTN -41.00 45.68
09/03/2024 09/03/2024 Prepaid Mobile Purchase Fee -0.50 45.18
09/03/2024 09/03/2024 SMS Notification Fee: 1 notification(s) -0.35 44.83
10/03/2024 08/03/2024 Ccn*bafana Superma19 Brits (Card 6178) -15.00 29.83
10/03/2024 10/03/2024 Payment Received E Ngobeni 180.00 209.83
10/03/2024 10/03/2024 Banking App External Immediate Payment: Marvelous -179.83 30.00
Maphalu
10/03/2024 10/03/2024 External Immediate Payment Fee -6.50 23.50
10/03/2024 10/03/2024 SMS Notification Fee: 2 notification(s) -0.70 22.80
25/03/2024 25/03/2024 Payment Received: Rtc 16129407b0 Hwb20267528488 1 155.00 1 177.80
25/03/2024 25/03/2024 Payment Received: Rtc 1612941b5b Hwb20267544308 868.00 2 045.80
25/03/2024 25/03/2024 Payment Received: Rtc 161294284d Hwb20267561475 1 474.00 3 519.80
25/03/2024 25/03/2024 Payment Received: Rtc 1612942c22 Hwb20267568479 3 602.00 7 121.80
25/03/2024 25/03/2024 Banking App External Immediate Payment: Marvelous -400.00 6 721.80
Maphalu
25/03/2024 25/03/2024 External Immediate Payment Fee -6.50 6 715.30
25/03/2024 25/03/2024 Banking App Immediate Payment Mokoena -200.00 6 515.30
25/03/2024 25/03/2024 Immediate Payment Fee -1.00 6 514.30
25/03/2024 25/03/2024 PayShap Payment Received: Vonani 400.00 6 914.30
25/03/2024 25/03/2024 Banking App Immediate Payment Bolt -80.00 6 834.30
25/03/2024 25/03/2024 Immediate Payment Fee -1.00 6 833.30
25/03/2024 25/03/2024 Exc W/lim Nfs Atterbury Za 0.00
25/03/2024 25/03/2024 Card Purchase Limit Exceeded Fee: Nfs Atterbury Za -1.00 6 832.30
25/03/2024 25/03/2024 Exc W/lim Nfs Atterbury Za 0.00
25/03/2024 25/03/2024 Card Purchase Limit Exceeded Fee: Nfs Atterbury Za -1.00 6 831.30
25/03/2024 25/03/2024 ATM Cash Withdrawal: Fnb Ssc Atm Menlyn Gpza -100.00 6 731.30
25/03/2024 25/03/2024 ATM Cash Withdrawal Fee -10.00 6 721.30
25/03/2024 25/03/2024 Gadget Paradise 104459 Pretoria (Card 6178) -500.00 6 221.30
25/03/2024 25/03/2024 Payment Received: Rtc 1612965043 Hwb20268847349 102.00 6 323.30
25/03/2024 25/03/2024 Payment Received A Baloyi 360.00 6 683.30
25/03/2024 25/03/2024 ATM Cash Withdrawal: Sparkatm Total Rosslyn -250.00 6 433.30
Pretoria Gpza
25/03/2024 25/03/2024 ATM Cash Withdrawal Fee -10.00 6 423.30
25/03/2024 25/03/2024 SMS Notification Fee: 28 notification(s) -7.00 6 416.30
26/03/2024 25/03/2024 Banking App Prepaid Purchase Vodacom -50.00 6 366.30

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 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


26/03/2024 25/03/2024 Prepaid Mobile Purchase Fee -0.50 6 365.80
26/03/2024 26/03/2024 Payment Received: Rtc 1612988121 Hwb20270441793 3 506.00 9 871.80
26/03/2024 26/03/2024 Banking App Immediate Payment Mr Mello -1 510.00 8 361.80
26/03/2024 26/03/2024 Immediate Payment Fee -1.00 8 360.80
26/03/2024 26/03/2024 Banking App External Immediate Payment: Marvelous -100.00 8 260.80
Maphalu
26/03/2024 26/03/2024 External Immediate Payment Fee -6.50 8 254.30
26/03/2024 26/03/2024 Banking App Prepaid Purchase MTN -78.00 8 176.30
26/03/2024 26/03/2024 Prepaid Mobile Purchase Fee -0.50 8 175.80
26/03/2024 26/03/2024 Banking App Immediate Payment Tibani Cr -50.00 8 125.80
26/03/2024 26/03/2024 Immediate Payment Fee -1.00 8 124.80
26/03/2024 26/03/2024 Banking App Prepaid Purchase Vodacom
ank -10.00 8 114.80
26/03/2024
26/03/2024
26/03/2024
26/03/2024
Prepaid Mobile Purchase Fee
Payment Received: Rtc 16129b0de2 Hwb20271601942
Capitec B
1 082.00
-0.50 8 114.30
9 196.30
26/03/2024 26/03/2024 ATM Cash Withdrawal: Fnb Ssc Atm Pretoria Gpza -400.00 8 796.30
4
26/03/2024 26/03/2024 ATM Cash Withdrawal Fee 28/06/202 -10.00 8 786.30
26/03/2024 26/03/2024 Banking App Cash Sent C*******593
Branch : -2 300.00 6 486.30
26/03/2024 26/03/2024 Cash Sent Fee 003 -16.00 6 470.30
26/03/2024 26/03/2024 Banking App Prepaid Purchase Vodacom Device: 9 -10.00 6 460.30
26/03/2024 26/03/2024 Prepaid Mobile Purchase Fee -0.50 6 459.80
26/03/2024 26/03/2024 Banking App Prepaid Purchase Vodacom -10.00 6 449.80
26/03/2024 26/03/2024 Prepaid Mobile Purchase Fee -0.50 6 449.30
26/03/2024 26/03/2024 Payment Received T Govene 2 000.00 8 449.30
26/03/2024 26/03/2024 SMS Notification Fee: 18 notification(s) -4.55 8 444.75
27/03/2024 25/03/2024 RocoMamas Pretoria (Card 6178) -756.00 7 688.75
27/03/2024 25/03/2024 Nike Menlyn (Card 6178) -2 299.99 5 388.76
27/03/2024 27/03/2024 Banking App Prepaid Purchase Vodacom -5.00 5 383.76
27/03/2024 27/03/2024 Prepaid Mobile Purchase Fee -0.50 5 383.26
27/03/2024 25/03/2024 Sportscene Hazelwood (Card 6178) -1 301.90 4 081.36
27/03/2024 27/03/2024 Banking App Prepaid Purchase Vodacom -5.00 4 076.36
27/03/2024 27/03/2024 Prepaid Mobile Purchase Fee -0.50 4 075.86
27/03/2024 25/03/2024 Yoco *cups And Cones Centurion (Card 6178) -128.00 3 947.86
27/03/2024 27/03/2024 Payment Received C Tibane 275.00 4 222.86
27/03/2024 27/03/2024 Banking App Immediate Payment Sport -100.00 4 122.86
27/03/2024 27/03/2024 Immediate Payment Fee -1.00 4 121.86
27/03/2024 27/03/2024 ATM Cash Withdrawal: Fnb Ssc Atm Pretoria Gpza -200.00 3 921.86
27/03/2024 27/03/2024 ATM Cash Withdrawal Fee -10.00 3 911.86
27/03/2024 27/03/2024 SMS Notification Fee: 12 notification(s) -3.15 3 908.71
28/03/2024 25/03/2024 Nfs Atterbury Pretoria (Card 6178) -779.90 3 128.81
28/03/2024 25/03/2024 Cotton On Gauteng (Card 6178) -60.00 3 068.81
28/03/2024 26/03/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -97.00 2 971.81
28/03/2024 25/03/2024 Urbn Gifts Elarduspark E (Card 6178) -300.00 2 671.81
28/03/2024 26/03/2024 Spar Pretoria (Card 6178) -388.00 2 283.81
28/03/2024 28/03/2024 Payment Received T Mashava 40.00 2 323.81
28/03/2024 28/03/2024 SMS Notification Fee: 4 notification(s) -1.05 2 322.76
29/03/2024 28/03/2024 Payment Received: Rtc 1612ae87c7 Hwb20284114247 153.00 2 475.76
29/03/2024 28/03/2024 Payment Received: Rtc 1612ae81d9 Hwb20284098545 115.00 2 590.76
29/03/2024 28/03/2024 Banking App Immediate Payment Tibani Cr -255.00 2 335.76
29/03/2024 28/03/2024 Immediate Payment Fee -1.00 2 334.76
29/03/2024 28/03/2024 Banking App Prepaid Purchase Vodacom -10.00 2 324.76
29/03/2024 28/03/2024 Prepaid Mobile Purchase Fee -0.50 2 324.26
29/03/2024 27/03/2024 Online Purchase: Smartxent Technologies Number Sevent -200.15 2 124.11
(Card 6178)
29/03/2024 27/03/2024 International Processing Online Purchase Fee: Smartxent -5.00 2 119.11
Technologies
29/03/2024 27/03/2024 Pep Cell Pretoria (Card 6178) -139.95 1 979.16
29/03/2024 27/03/2024 Yoco *legends Barber Pretoria (Card 6178) -270.00 1 709.16
29/03/2024 26/03/2024 Total Centurion (Card 6178) -98.00 1 611.16
29/03/2024 27/03/2024 Studio Middelburg (Card 6178) -799.98 811.18
29/03/2024 27/03/2024 Sportscene Pretoria (Card 6178) -401.95 409.23
29/03/2024 29/03/2024 Banking App Prepaid Purchase Vodacom -5.00 404.23
29/03/2024 29/03/2024 Prepaid Mobile Purchase Fee -0.50 403.73
29/03/2024 29/03/2024 Banking App External Immediate Payment: Marvelous -18.00 385.73
Maphalu
29/03/2024 29/03/2024 External Immediate Payment Fee -6.50 379.23
29/03/2024 29/03/2024 SMS Notification Fee: 4 notification(s) -1.05 378.18
30/03/2024 28/03/2024 Spar Pretoria (Card 6178) -89.15 289.03
30/03/2024 27/03/2024 King Pie Karenpark (Card 6178) -55.00 234.03
30/03/2024 28/03/2024 S2s*alahmsupermarket Pretoria (Card 6178) -12.00 222.03
30/03/2024 28/03/2024 Tops Pretoria (Card 6178) -198.98 23.05
31/03/2024 30/03/2024 Payment Received E Ngobeni 67.00 90.05
31/03/2024 31/03/2024 Banking App Prepaid Purchase Vodacom -10.00 80.05
31/03/2024 31/03/2024 Prepaid Mobile Purchase Fee -0.50 79.55

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


31/03/2024 31/03/2024 Banking App External Immediate Payment: Marvelous -49.55 30.00
Maphalu
31/03/2024 31/03/2024 External Immediate Payment Fee -6.50 23.50
31/03/2024 31/03/2024 Interest Received 2.15 25.65
31/03/2024 31/03/2024 SMS Notification Fee: 2 notification(s) -0.70 24.95
31/03/2024 31/03/2024 Monthly Account Admin Fee -7.50 17.45
02/04/2024 02/04/2024 Payment Received: Rtc 1612c7f232 Hwb20304978209 1 195.00 1 212.45
02/04/2024 02/04/2024 Payment Received: Rtc 1612c7f8a9 Hwb20304996405 2 722.00 3 934.45
02/04/2024 02/04/2024 Payment Received: Rtc 1612c7fe9c Hwb20305004310 1 498.00 5 432.45
02/04/2024 02/04/2024 Payment Received: Rtc 1612c804fa Hwb20305018538 5 154.00 10 586.45
02/04/2024 02/04/2024 PayShap Payment Received: Vonani 76.00 10 662.45
02/04/2024 02/04/2024 Banking App Immediate Payment Tshifhiwa
ank -500.00 10 162.45
02/04/2024
02/04/2024
02/04/2024
02/04/2024
Immediate Payment Fee
SMS Notification Fee: 14 notification(s)
Capitec B -1.00
-3.50
10 161.45
10 157.95
03/04/2024 03/04/2024 Banking App Prepaid Purchase MTN -11.00 10 146.95
4
03/04/2024 03/04/2024 Prepaid Mobile Purchase Fee 28/06/202 -0.50 10 146.45
03/04/2024 03/04/2024 Banking App Prepaid Purchase Vodacom
Branch : -12.00 10 134.45
03/04/2024 03/04/2024 Prepaid Mobile Purchase Fee 003 -0.50 10 133.95
03/04/2024 03/04/2024 Cash Deposit: Cash Dep Ncr Pta Nwp Ncr Pta North Wp Device: 9150.00 10 283.95
535
03/04/2024 03/04/2024 Cash Deposit Fee (Notes) -2.10 10 281.85
03/04/2024 03/04/2024 Banking App Voucher Purchase: Lozztrxvgsn5blu (BLU) -50.00 10 231.85
03/04/2024 03/04/2024 Voucher Purchase Fee -1.50 10 230.35
04/04/2024 02/04/2024 Nr Cellular & Computer Midrand (Card 6178) -150.00 10 080.35
04/04/2024 02/04/2024 Debonairs Pretoria (Card 6178) -279.50 9 800.85
04/04/2024 02/04/2024 Sportscene Hazelwood (Card 6178) -6 999.00 2 801.85
04/04/2024 02/04/2024 Sportscene Hazelwood (Card 6178) -1 801.96 999.89
04/04/2024 04/04/2024 Banking App Immediate Payment Shabba -30.00 969.89
04/04/2024 04/04/2024 Immediate Payment Fee -1.00 968.89
06/04/2024 03/04/2024 Checkers Karenpark (Card 6178) -332.83 636.06
06/04/2024 06/04/2024 Banking App Immediate Payment Theo -50.00 586.06
06/04/2024 06/04/2024 Immediate Payment Fee -1.00 585.06
06/04/2024 04/04/2024 Ccn*omo General Dea Rosslyn (Card 6178) -50.00 535.06
06/04/2024 04/04/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -34.00 501.06
06/04/2024 06/04/2024 PayShap Payment Received: Vonani 400.00 901.06
07/04/2024 05/04/2024 S2s*anamvaishop Akasia (Card 6178) -55.00 846.06
07/04/2024 05/04/2024 Yoco *maureens Kitch Pretoria (Card 6178) -160.00 686.06
07/04/2024 07/04/2024 Banking App Prepaid Purchase Vodacom -5.00 681.06
07/04/2024 07/04/2024 Prepaid Mobile Purchase Fee -0.50 680.56
07/04/2024 07/04/2024 Banking App Voucher Purchase: Cfyktcqvven2ott (OTT) -50.00 630.56
07/04/2024 07/04/2024 Voucher Purchase Fee -1.50 629.06
07/04/2024 07/04/2024 PayShap Payment Received: Vonani 30.00 659.06
08/04/2024 07/04/2024 Payment Received C Tibane 50.00 709.06
08/04/2024 06/04/2024 BP Sunnyside (Card 6178) -50.32 658.74
08/04/2024 06/04/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -49.00 609.74
08/04/2024 08/04/2024 Cash Withdrawal: Ncr Pta Station Sq 4thpretoria Gtza -300.00 309.74
08/04/2024 08/04/2024 Cash Withdrawal Fee -10.00 299.74
08/04/2024 08/04/2024 Banking App Prepaid Purchase Vodacom -10.00 289.74
08/04/2024 08/04/2024 Prepaid Mobile Purchase Fee -0.50 289.24
09/04/2024 07/04/2024 Ccn*kalama Spaza Pretoria (Card 6178) -45.00 244.24
09/04/2024 07/04/2024 Ccn*omo General Dea Rosslyn (Card 6178) -55.00 189.24
09/04/2024 07/04/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -46.00 143.24
09/04/2024 07/04/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -20.00 123.24
09/04/2024 09/04/2024 Banking App Prepaid Purchase Electricity -20.00 103.24
09/04/2024 09/04/2024 Prepaid Electricity Purchase Fee -1.00 102.24
09/04/2024 09/04/2024 Banking App Prepaid Purchase Vodacom -5.00 97.24
09/04/2024 09/04/2024 Prepaid Mobile Purchase Fee -0.50 96.74
09/04/2024 09/04/2024 Banking App Prepaid Purchase Vodacom -6.00 90.74
09/04/2024 09/04/2024 Prepaid Mobile Purchase Fee -0.50 90.24
10/04/2024 08/04/2024 Lebamba 10000000118529 Dullstroom (Card 6178) -43.70 46.54
10/04/2024 10/04/2024 Payment Received E Mathebula 505.00 551.54
11/04/2024 10/04/2024 Banking App Prepaid Purchase Vodacom -5.00 546.54
11/04/2024 10/04/2024 Prepaid Mobile Purchase Fee -0.50 546.04
11/04/2024 09/04/2024 S2s*siphotuckshop1 Majeje (Card 6178) -12.00 534.04
11/04/2024 11/04/2024 ATM Cash Withdrawal: Fnb Ssc Atm Phalaborwa -400.00 134.04
Lpza
11/04/2024 11/04/2024 ATM Cash Withdrawal Fee -10.00 124.04
11/04/2024 11/04/2024 Banking App Prepaid Purchase Vodacom -5.00 119.04
11/04/2024 11/04/2024 Prepaid Mobile Purchase Fee -0.50 118.54
13/04/2024 11/04/2024 Lebamba 10000000118529 Dullstroom (Card 6178) -45.15 73.39
13/04/2024 11/04/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -20.00 53.39
13/04/2024 11/04/2024 S2s*kalamsuperspaza Rosslyngarde (Card 6178) -22.00 31.39
15/04/2024 15/04/2024 PayShap Payment Received: Vonani 142.00 173.39
15/04/2024 15/04/2024 Banking App Prepaid Purchase Vodacom -5.00 168.39

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


15/04/2024 15/04/2024 Prepaid Mobile Purchase Fee -0.50 167.89
15/04/2024 15/04/2024 Banking App Prepaid Purchase Vodacom -5.00 162.89
15/04/2024 15/04/2024 Prepaid Mobile Purchase Fee -0.50 162.39
16/04/2024 16/04/2024 Banking App Prepaid Purchase Vodacom -5.00 157.39
16/04/2024 16/04/2024 Prepaid Mobile Purchase Fee -0.50 156.89
17/04/2024 15/04/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -34.00 122.89
17/04/2024 17/04/2024 Banking App Prepaid Purchase Vodacom -10.00 112.89
17/04/2024 17/04/2024 Prepaid Mobile Purchase Fee -0.50 112.39
17/04/2024 17/04/2024 Cash Deposit: 325145598~cash Dep N Ncr Pretoria 1 800.00 1 912.39
Rosslyn
17/04/2024 17/04/2024 Cash Deposit Fee (Notes) -25.20 1 887.19
17/04/2024 17/04/2024 Cash Deposit: 325145598~cash Dep N Ncr Pretoria 20.00
ank 1 907.19

17/04/2024 17/04/2024
Rosslyn
Cash Deposit Fee (Notes)
Capitec B -0.28 1 906.91
17/04/2024 17/04/2024 Banking App Immediate Payment Tshifhiwa -500.00 1 406.91
4
17/04/2024 17/04/2024 Immediate Payment Fee 28/06/202 -1.00 1 405.91
17/04/2024 17/04/2024 Banking App Prepaid Purchase Vodacom
Branch : -170.00 1 235.91
17/04/2024 17/04/2024 Prepaid Mobile Purchase Fee -0.50 1 235.41
003
17/04/2024 17/04/2024 Banking App Immediate Payment Sport Device: 9 -60.00 1 175.41
17/04/2024 17/04/2024 Immediate Payment Fee -1.00 1 174.41
18/04/2024 16/04/2024 Yoco *vhulenda Eatin Roslyn (Card 6178) -82.00 1 092.41
18/04/2024 18/04/2024 Cash Deposit: 325145598~cash Dep N Ncr Pretoria 2 000.00 3 092.41
Rosslyn
18/04/2024 18/04/2024 Cash Deposit Fee (Notes) -28.00 3 064.41
19/04/2024 19/04/2024 Payment Received: Rtc 161326ed91 Hwb20381550880 521.00 3 585.41
19/04/2024 19/04/2024 Payment Received: Rtc 161326f0f2 Hwb20381561047 873.00 4 458.41
19/04/2024 19/04/2024 Banking App Prepaid Purchase Vodacom -5.00 4 453.41
19/04/2024 19/04/2024 Prepaid Mobile Purchase Fee -0.50 4 452.91
19/04/2024 19/04/2024 Cash Deposit: 325145598~cash Dep N Ncr Pta North Wp 2 850.00 7 302.91
535
19/04/2024 19/04/2024 Cash Deposit Fee (Notes) -39.90 7 263.01
19/04/2024 19/04/2024 Cash Withdrawal: Ncr Pta North Wp 535 3pretoria Gtza -50.00 7 213.01
19/04/2024 19/04/2024 Cash Withdrawal Fee -10.00 7 203.01
19/04/2024 19/04/2024 Banking App Immediate Payment Sport -50.00 7 153.01
19/04/2024 19/04/2024 Immediate Payment Fee -1.00 7 152.01
19/04/2024 19/04/2024 Banking App Immediate Payment Sport -50.00 7 102.01
19/04/2024 19/04/2024 Immediate Payment Fee -1.00 7 101.01
19/04/2024 19/04/2024 ATM Cash Withdrawal: Absa Menlyn Branch 3 Pretoria -400.00 6 701.01
Gtza
19/04/2024 19/04/2024 ATM Cash Withdrawal Fee -10.00 6 691.01
20/04/2024 19/04/2024 Banking App Prepaid Purchase Vodacom -30.00 6 661.01
20/04/2024 19/04/2024 Prepaid Mobile Purchase Fee -0.50 6 660.51
20/04/2024 19/04/2024 Banking App Immediate Payment Pembe -50.00 6 610.51
20/04/2024 19/04/2024 Immediate Payment Fee -1.00 6 609.51
20/04/2024 18/04/2024 Spar Pretoria (Card 6178) -91.89 6 517.62
20/04/2024 18/04/2024 Ccn*omo General Dea Rosslyn (Card 6178) -50.00 6 467.62
20/04/2024 20/04/2024 Payment Received: Rtc 16132c8771 Hwb20385773169 826.00 7 293.62
20/04/2024 20/04/2024 Payment Received: Rtc 16132c9b3f Hwb20385779134 1 995.00 9 288.62
20/04/2024 20/04/2024 PayShap Payment Received: Vonani 2 950.00 12 238.62
20/04/2024 20/04/2024 Banking App External Immediate Payment: Marvelous -1 550.00 10 688.62
Maphalu
20/04/2024 20/04/2024 External Immediate Payment Fee -6.50 10 682.12
20/04/2024 20/04/2024 Banking App Immediate Payment Derrick -105.00 10 577.12
20/04/2024 20/04/2024 Immediate Payment Fee -1.00 10 576.12
20/04/2024 20/04/2024 Banking App Immediate Payment Rhulani -200.00 10 376.12
20/04/2024 20/04/2024 Immediate Payment Fee -1.00 10 375.12
20/04/2024 20/04/2024 PayShap Payment Received: Vonani 1 530.00 11 905.12
20/04/2024 20/04/2024 Banking App Immediate Payment Zings -1 500.00 10 405.12
20/04/2024 20/04/2024 Immediate Payment Fee -1.00 10 404.12
20/04/2024 20/04/2024 Banking App Prepaid Purchase Vodacom -8.00 10 396.12
20/04/2024 20/04/2024 Prepaid Mobile Purchase Fee -0.50 10 395.62
21/04/2024 20/04/2024 Banking App Immediate Payment Rhulani -100.00 10 295.62
21/04/2024 20/04/2024 Immediate Payment Fee -1.00 10 294.62
21/04/2024 20/04/2024 Banking App Immediate Payment Kota -60.00 10 234.62
21/04/2024 20/04/2024 Immediate Payment Fee -1.00 10 233.62
21/04/2024 20/04/2024 Banking App Immediate Payment Bernice -100.00 10 133.62
21/04/2024 20/04/2024 Immediate Payment Fee -1.00 10 132.62
21/04/2024 19/04/2024 Studio Menlo Park (Card 6178) -699.99 9 432.63
21/04/2024 19/04/2024 Sportscene Pretoria (Card 6178) -1 830.00 7 602.63
21/04/2024 19/04/2024 Sportscene Pretoria (Card 6178) -801.95 6 800.68
21/04/2024 19/04/2024 Ccn*omo General Dea Rosslyn (Card 6178) -30.00 6 770.68
21/04/2024 19/04/2024 Yoco *legends Barber Pretoria (Card 6178) -290.00 6 480.68
21/04/2024 20/04/2024 Online Purchase: Nike Swords (Card 6178) -2 149.99 4 330.69
21/04/2024 20/04/2024 International Processing Online Purchase Fee: Nike-esw-irl -10.00 4 320.69

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


21/04/2024 21/04/2024 Payment Received T Maphalu 155.00 4 475.69
21/04/2024 21/04/2024 Banking App Prepaid Purchase Vodacom -10.00 4 465.69
21/04/2024 21/04/2024 Prepaid Mobile Purchase Fee -0.50 4 465.19
21/04/2024 21/04/2024 Payment Received T Maphalu 300.00 4 765.19
21/04/2024 21/04/2024 Banking App Immediate Payment Rhulani -180.00 4 585.19
21/04/2024 21/04/2024 Immediate Payment Fee -1.00 4 584.19
22/04/2024 19/04/2024 Galxboy Menlyb Johannesburg (Card 6178) -1 000.00 3 584.19
22/04/2024 20/04/2024 Nkateko Liquor Restaur Ba-phalaborwa (Card 6178) -120.00 3 464.19
22/04/2024 19/04/2024 Hpy*cosmo Mall Cellula Roodepoort (Card 6178) -150.00 3 314.19
22/04/2024 19/04/2024 Nando's Pretoria (Card 6178) -290.00 3 024.19
22/04/2024 20/04/2024 S2s*siphotuckshop1 Majeje (Card 6178) -110.00 2 914.19
22/04/2024 20/04/2024 Lebamba 10000000118529 Dullstroom (Card 6178)
ank -55.05 2 859.14
22/04/2024
22/04/2024
19/04/2024
22/04/2024
Rage Monumentpark (Card 6178)
ATM Cash Withdrawal: Sparkatm Akanani Butchery
Capitec B -540.99
-150.00
2 318.15
2 168.15
Phalaborwa Mpza
4
22/04/2024 22/04/2024 ATM Cash Withdrawal Fee 28/06/202 -10.00 2 158.15
22/04/2024 22/04/2024 Banking App Immediate Payment Victoria Azwind
Branch : -115.00 2 043.15
22/04/2024 22/04/2024 Immediate Payment Fee 003 -1.00 2 042.15
22/04/2024 22/04/2024 Payment Received: Fnds Vonani Payment Device:29000.00 4 042.15
1709592462
23/04/2024 21/04/2024 Spar Phalaborwa (Card 6178) -156.65 3 885.50
23/04/2024 21/04/2024 Spar Phalaborwa (Card 6178) -475.19 3 410.31
23/04/2024 21/04/2024 Shell Phalaborwa (Card 6178) -129.10 3 281.21
23/04/2024 21/04/2024 Shell Phalaborwa (Card 6178) -150.00 3 131.21
23/04/2024 20/04/2024 Total Boordfontein (Card 6178) -150.00 2 981.21
23/04/2024 21/04/2024 Yoco *lulekani Full Phalaborwa (Card 6178) -100.00 2 881.21
23/04/2024 23/04/2024 Banking App Immediate Payment Pembe -60.00 2 821.21
23/04/2024 23/04/2024 Immediate Payment Fee -1.00 2 820.21
23/04/2024 23/04/2024 Banking App Prepaid Purchase Vodacom -8.00 2 812.21
23/04/2024 23/04/2024 Prepaid Mobile Purchase Fee -0.50 2 811.71
23/04/2024 23/04/2024 Payment Received: Fnds Norracco Payment 60.00 2 871.71
1712838199
24/04/2024 22/04/2024 Lulekani Service Stati Phalaborwa (Card 6178) -150.00 2 721.71
24/04/2024 22/04/2024 Spar Phalaborwa (Card 6178) -134.93 2 586.78
24/04/2024 22/04/2024 Spar Phalaborwa (Card 6178) -38.99 2 547.79
24/04/2024 22/04/2024 Shell Phalaborwa (Card 6178) -100.00 2 447.79
24/04/2024 22/04/2024 Tops Phalaborwa (Card 6178) -20.00 2 427.79
24/04/2024 22/04/2024 S2s*abel Bena (Card 6178) -37.00 2 390.79
24/04/2024 24/04/2024 Banking App Prepaid Purchase Vodacom -10.00 2 380.79
24/04/2024 24/04/2024 Prepaid Mobile Purchase Fee -0.50 2 380.29
24/04/2024 24/04/2024 Banking App Prepaid Purchase Vodacom -8.00 2 372.29
24/04/2024 24/04/2024 Prepaid Mobile Purchase Fee -0.50 2 371.79
25/04/2024 24/04/2024 Banking App Immediate Payment Tshifhiwa -70.00 2 301.79
25/04/2024 24/04/2024 Immediate Payment Fee -1.00 2 300.79
25/04/2024 23/04/2024 Ccn*mandlazi Cafe Phalaborwa (Card 6178) -110.00 2 190.79
25/04/2024 23/04/2024 Shell Phalaborwa (Card 6178) -100.00 2 090.79
25/04/2024 23/04/2024 Tops Phalaborwa (Card 6178) -109.99 1 980.80
25/04/2024 25/04/2024 Banking App External Immediate Payment: Marvelous -690.00 1 290.80
Maphalu
25/04/2024 25/04/2024 External Immediate Payment Fee -6.50 1 284.30
25/04/2024 25/04/2024 Banking App Prepaid Purchase Vodacom -8.00 1 276.30
25/04/2024 25/04/2024 Prepaid Mobile Purchase Fee -0.50 1 275.80
26/04/2024 25/04/2024 Online Purchase: Busbud London (Card 6178) -327.00 948.80
26/04/2024 25/04/2024 International Processing Online Purchase Fee: Busbud -5.00 943.80
26/04/2024 24/04/2024 S2s*siphotuckshop1 Majeje (Card 6178) -33.00 910.80
26/04/2024 24/04/2024 Shell Phalaborwa (Card 6178) -100.00 810.80
26/04/2024 26/04/2024 Banking App Prepaid Purchase Vodacom -8.00 802.80
26/04/2024 26/04/2024 Prepaid Mobile Purchase Fee -0.50 802.30
26/04/2024 26/04/2024 Banking App Prepaid Purchase Vodacom -8.00 794.30
26/04/2024 26/04/2024 Prepaid Mobile Purchase Fee -0.50 793.80
26/04/2024 26/04/2024 Banking App Prepaid Purchase Vodacom -5.00 788.80
26/04/2024 26/04/2024 Prepaid Mobile Purchase Fee -0.50 788.30
27/04/2024 25/04/2024 Lulekani Service Stati Phalaborwa (Card 6178) -100.00 688.30
27/04/2024 25/04/2024 Spar Phalaborwa (Card 6178) -91.11 597.19
27/04/2024 26/04/2024 S2s*lucasshop12 Majeje (Card 6178) -80.00 517.19
27/04/2024 27/04/2024 ATM Cash Withdrawal: Fnb Ssc Atm Phalaborwa -50.00 467.19
Lpza
27/04/2024 27/04/2024 ATM Cash Withdrawal Fee -10.00 457.19
27/04/2024 27/04/2024 Banking App Prepaid Purchase Vodacom -12.00 445.19
27/04/2024 27/04/2024 Prepaid Mobile Purchase Fee -0.50 444.69
27/04/2024 27/04/2024 Banking App Prepaid Purchase Vodacom -5.00 439.69
27/04/2024 27/04/2024 Prepaid Mobile Purchase Fee -0.50 439.19
27/04/2024 27/04/2024 Payment Received D Nkwinika 150.00 589.19
28/04/2024 28/04/2024 Banking App Prepaid Purchase Vodacom -12.00 577.19

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


28/04/2024 28/04/2024 Prepaid Mobile Purchase Fee -0.50 576.69
28/04/2024 26/04/2024 Ccn*mandlazi Cafe Phalaborwa (Card 6178) -44.00 532.69
29/04/2024 27/04/2024 Spar Phalaborwa (Card 6178) -29.98 502.71
29/04/2024 27/04/2024 Shell Phalaborwa (Card 6178) -100.00 402.71
29/04/2024 27/04/2024 Shell Phalaborwa (Card 6178) -150.00 252.71
29/04/2024 27/04/2024 Tops Phalaborwa (Card 6178) -150.00 102.71
30/04/2024 28/04/2024 Engen Hazyview (Card 6178) -70.00 32.71
30/04/2024 30/04/2024 Payment Received: Rtc 161369ca3f Hwb20432135022 274.00 306.71
30/04/2024 30/04/2024 Cash Deposit: Cash Dep Dnr Pta Nor Dnr Pta Wonderpark 1 020.00 1 326.71
30/04/2024 30/04/2024 Cash Deposit Fee (Notes) -14.28 1 312.43
30/04/2024 30/04/2024 Banking App Prepaid Purchase Vodacom -12.00 1 300.43
30/04/2024 30/04/2024 Prepaid Mobile Purchase Fee
ank -0.50 1 299.93
30/04/2024
30/04/2024
30/04/2024
30/04/2024
Payment Received: Rtc 16136c5d56 Hwb20433436583
Payment Received: Rtc 16136c80f3 Hwb20433507323
Capitec B
661.00
173.00
1 960.93
2 133.93
30/04/2024 30/04/2024 Banking App Immediate Payment Zings -70.00 2 063.93
4
30/04/2024 30/04/2024 Immediate Payment Fee 28/06/202 -1.00 2 062.93
30/04/2024 30/04/2024 Interest Received :
Branch 5.77 2 068.70
30/04/2024 30/04/2024 Monthly Account Admin Fee 003 -7.50 2 061.20
01/05/2024 30/04/2024 Payment Received N Nkuna Device: 9100.00 2 161.20
01/05/2024 01/05/2024 Banking App Prepaid Purchase MTN -240.00 1 921.20
01/05/2024 01/05/2024 Prepaid Mobile Purchase Fee -0.50 1 920.70
01/05/2024 01/05/2024 Banking App Prepaid Purchase MTN -10.00 1 910.70
01/05/2024 01/05/2024 Prepaid Mobile Purchase Fee -0.50 1 910.20
01/05/2024 01/05/2024 Banking App Immediate Payment Rhulani -150.00 1 760.20
01/05/2024 01/05/2024 Immediate Payment Fee -1.00 1 759.20
01/05/2024 01/05/2024 Payment Received M Masemola 100.00 1 859.20
01/05/2024 30/04/2024 Recurring Card Purchase: Apple.com/bill Itunes.com (Card -59.99 1 799.21
6178)
01/05/2024 30/04/2024 International Processing Recurring Card Purchase Fee: -2.00 1 797.21
Apple.com/bill
02/05/2024 30/04/2024 OBC Chicken Pretoria Nort (Card 6178) -621.11 1 176.10
02/05/2024 30/04/2024 KFC Karenpark (Card 6178) -149.90 1 026.20
02/05/2024 30/04/2024 Tops Pretoria (Card 6178) -59.99 966.21
02/05/2024 30/04/2024 Pep Home Wonderpark (Card 6178) -72.97 893.24
02/05/2024 30/04/2024 Pep Stores Pretoria (Card 6178) -39.99 853.25
02/05/2024 30/04/2024 Yoco *romans Pizza S Cape Town (Card 6178) -204.50 648.75
02/05/2024 02/05/2024 Payment Received: Rtc 16137b75c3 Hwb20443269067 1 005.00 1 653.75
02/05/2024 02/05/2024 Payment Received: Rtc 16137b82a3 Hwb20443317664 710.00 2 363.75
02/05/2024 02/05/2024 Banking App Prepaid Purchase Cell C -5.00 2 358.75
02/05/2024 02/05/2024 Prepaid Mobile Purchase Fee -0.50 2 358.25
02/05/2024 02/05/2024 Banking App Prepaid Purchase Vodacom -5.00 2 353.25
02/05/2024 02/05/2024 Prepaid Mobile Purchase Fee -0.50 2 352.75
03/05/2024 01/05/2024 Tops Pretoria (Card 6178) -20.25 2 332.50
03/05/2024 01/05/2024 Tops Pretoria (Card 6178) -223.90 2 108.60
03/05/2024 03/05/2024 Payment Received: Rtc 161381a7a3 Hwb20447671901 156.00 2 264.60
03/05/2024 03/05/2024 Payment Received T Govene 60.00 2 324.60
03/05/2024 03/05/2024 Banking App Prepaid Purchase Vodacom -9.00 2 315.60
03/05/2024 03/05/2024 Prepaid Mobile Purchase Fee -0.50 2 315.10
03/05/2024 03/05/2024 Banking App Immediate Payment Zings -700.00 1 615.10
03/05/2024 03/05/2024 Immediate Payment Fee -1.00 1 614.10
04/05/2024 03/05/2024 Banking App Prepaid Purchase Vodacom -10.00 1 604.10
04/05/2024 03/05/2024 Prepaid Mobile Purchase Fee -0.50 1 603.60
04/05/2024 03/05/2024 ATM Cash Withdrawal: Proes Cn Van Der Walt Pretoria -250.00 1 353.60
Gtza
04/05/2024 03/05/2024 ATM Cash Withdrawal Fee -10.00 1 343.60
04/05/2024 03/05/2024 Banking App Immediate Payment Khanyisile -310.00 1 033.60
04/05/2024 03/05/2024 Immediate Payment Fee -1.00 1 032.60
04/05/2024 30/04/2024 Hpy*cosmo Mall Cellula Roodepoort (Card 6178) -100.00 932.60
04/05/2024 30/04/2024 King Pie Karenpark (Card 6178) -108.00 824.60
04/05/2024 30/04/2024 Vodacom Pretoria Gaut (Card 6178) -59.00 765.60
04/05/2024 02/05/2024 Game Karenpark (Card 6178) -95.87 669.73
04/05/2024 02/05/2024 Engen The Orchards (Card 6178) -100.00 569.73
04/05/2024 01/05/2024 Total Boordfontein (Card 6178) -100.00 469.73
04/05/2024 02/05/2024 Rand And Cents Wonderboom (Card 6178) -29.90 439.83
04/05/2024 04/05/2024 Payment Received: Rtc 16138a7ab7 Hwb20455383353 521.00 960.83
04/05/2024 04/05/2024 Payment Received: Rtc 16138c5863 Hwb20456730860 500.00 1 460.83
05/05/2024 04/05/2024 Banking App Prepaid Purchase MTN -50.00 1 410.83
05/05/2024 04/05/2024 Prepaid Mobile Purchase Fee -0.50 1 410.33
05/05/2024 02/05/2024 Pedros Wonderpark Pretoria (Card 6178) -152.80 1 257.53
05/05/2024 05/05/2024 Payment Received: Rtc 1613901bcf Hwb20459799657 1 064.00 2 321.53
05/05/2024 05/05/2024 Banking App Transfer to Vonani Marv (1742951870) Transfer -1 200.00 1 121.53
06/05/2024 06/05/2024 Banking App Prepaid Purchase Vodacom -40.00 1 081.53
06/05/2024 06/05/2024 Prepaid Mobile Purchase Fee -0.50 1 081.03
06/05/2024 06/05/2024 Banking App Voucher Purchase: Blu (NZLKTEMRQAQ4) -30.00 1 051.03

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 6 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


06/05/2024 06/05/2024 Voucher Purchase Fee -1.50 1 049.53
06/05/2024 06/05/2024 Payment Received: Rtc 1613959c20 Hwb20464812488 70.00 1 119.53
06/05/2024 06/05/2024 Banking App Immediate Payment Bolt2 -125.00 994.53
06/05/2024 06/05/2024 Immediate Payment Fee -1.00 993.53
06/05/2024 06/05/2024 ATM Cash Withdrawal: Sparkatm Super Save Butchery -50.00 943.53
Pretoria Gpza
06/05/2024 06/05/2024 ATM Cash Withdrawal Fee -10.00 933.53
06/05/2024 06/05/2024 Banking App Immediate Payment Mkwati -65.00 868.53
06/05/2024 06/05/2024 Immediate Payment Fee -1.00 867.53
07/05/2024 06/05/2024 Banking App Voucher Purchase: Blu (PVVCDICNVUN7) -50.00 817.53
07/05/2024 06/05/2024 Voucher Purchase Fee -1.50 816.03
07/05/2024 06/05/2024 Banking App Voucher Purchase: Blu (FBZOXQBZUPN5)
ank -80.00 736.03
07/05/2024
07/05/2024
06/05/2024
06/05/2024
Voucher Purchase Fee
Payment Received: Rtc 16139939bf Hwb20467595255
Capitec B
50.00
-1.50 734.53
784.53
07/05/2024 07/05/2024 Banking App Voucher Purchase: Blu (RPAXKNREZYW7) -50.00 734.53
4
07/05/2024 07/05/2024 Voucher Purchase Fee 28/06/202 -1.50 733.03
07/05/2024 05/05/2024 Tops Pretoria (Card 6178)
Branch : -180.00 553.03
07/05/2024 05/05/2024 Obc Wonderpark Karenpark Ext (Card 6178) 003 -53.99 499.04
07/05/2024 05/05/2024 Barcelos Karenpark (Card 6178) Device: 9 -279.70 219.34
07/05/2024 07/05/2024 Payment Received M Masemola 140.00 359.34
08/05/2024 08/05/2024 Payment Received M Masemola 140.00 499.34
09/05/2024 06/05/2024 Cash Withdrawal: Shoprite Centre Forum Pretoria Za -150.00 349.34
09/05/2024 06/05/2024 Till Cash Withdrawal Fee -2.00 347.34
09/05/2024 07/05/2024 Tops Pretoria (Card 6178) -140.00 207.34
09/05/2024 06/05/2024 Ik *royal Park Hotel Pretoria (Card 6178) -35.00 172.34
09/05/2024 09/05/2024 Payment Received K Makhubele 300.00 472.34
09/05/2024 09/05/2024 Banking App Prepaid Purchase Vodacom -7.00 465.34
09/05/2024 09/05/2024 Prepaid Mobile Purchase Fee -0.50 464.84
09/05/2024 09/05/2024 Card Purchase Insufficient Funds Fee: Paystack *1st Finte -1.00 463.84
Johannesburg Za
10/05/2024 09/05/2024 Banking App Prepaid Purchase Vodacom -22.00 441.84
10/05/2024 09/05/2024 Prepaid Mobile Purchase Fee -0.50 441.34
10/05/2024 08/05/2024 Online Purchase: UNISA Pretoria (Card 6178) -135.00 306.34
10/05/2024 10/05/2024 Banking App Transfer Received from Vonani Marv 480.00 786.34
(1742951870) Transfer
10/05/2024 10/05/2024 Banking App Transfer Received from Vonani Marv 719.00 1 505.34
(1742951870) Transfer
10/05/2024 10/05/2024 Banking App Prepaid Purchase Vodacom -10.00 1 495.34
10/05/2024 10/05/2024 Prepaid Mobile Purchase Fee -0.50 1 494.84
10/05/2024 10/05/2024 Banking App Immediate Payment Timer -200.00 1 294.84
10/05/2024 10/05/2024 Immediate Payment Fee -1.00 1 293.84
11/05/2024 10/05/2024 Banking App Prepaid Purchase Vodacom -20.00 1 273.84
11/05/2024 10/05/2024 Prepaid Mobile Purchase Fee -0.50 1 273.34
11/05/2024 10/05/2024 Banking App Immediate Payment Zings -150.00 1 123.34
11/05/2024 10/05/2024 Immediate Payment Fee -1.00 1 122.34
11/05/2024 11/05/2024 Banking App Prepaid Purchase Vodacom -10.00 1 112.34
11/05/2024 11/05/2024 Prepaid Mobile Purchase Fee -0.50 1 111.84
11/05/2024 11/05/2024 Banking App Voucher Purchase: Ott (RFQQYYOMLBA7) -200.00 911.84
11/05/2024 11/05/2024 Voucher Purchase Fee -1.50 910.34
11/05/2024 11/05/2024 Payment Received M Masemola 100.00 1 010.34
11/05/2024 11/05/2024 Payment Received M Masemola 10.00 1 020.34
12/05/2024 10/05/2024 Tops Pretoria (Card 6178) -500.00 520.34
12/05/2024 09/05/2024 Online Purchase: Paystack *1st Finte Johannesburg (Card -100.00 420.34
6178)
12/05/2024 09/05/2024 Online Purchase: Paystack *1st Finte Johannesburg (Card -150.00 270.34
6178)
13/05/2024 10/05/2024 Online Purchase: Computicket Johannesburg (Card 6178) -120.00 150.34
13/05/2024 11/05/2024 Tops Pretoria (Card 6178) -115.95 34.39
19/05/2024 18/05/2024 Payment Received E Mathebula 150.00 184.39
19/05/2024 18/05/2024 Banking App Immediate Payment Rethabile -120.00 64.39
19/05/2024 18/05/2024 Immediate Payment Fee -1.00 63.39
20/05/2024 19/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -23.00 40.39
20/05/2024 19/05/2024 International Processing Online Purchase Fee: -2.00 38.39
Bolt.eu/o/2405190828
22/05/2024 22/05/2024 Payment Received T Maphalu 1 500.00 1 538.39
22/05/2024 22/05/2024 Banking App External Immediate Payment: Tnc Tuition Fees -650.00 888.39
22/05/2024 22/05/2024 External Immediate Payment Fee -6.50 881.89
22/05/2024 22/05/2024 Banking App Correction: External Immediate Payment: Tnc 650.00 1 531.89
Tuition Fees
22/05/2024 22/05/2024 Correction: External Immediate Payment Fee 6.50 1 538.39
22/05/2024 22/05/2024 Banking App External Immediate Payment: Tnc Tuition Fees -650.00 888.39
22/05/2024 22/05/2024 External Immediate Payment Fee -6.50 881.89
22/05/2024 22/05/2024 Banking App Correction: External Immediate Payment: Tnc 650.00 1 531.89
Tuition Fees

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 7 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


22/05/2024 22/05/2024 Correction: External Immediate Payment Fee 6.50 1 538.39
22/05/2024 22/05/2024 Banking App External Immediate Payment: Tnc Tuition Fees -650.00 888.39
22/05/2024 22/05/2024 External Immediate Payment Fee -6.50 881.89
22/05/2024 22/05/2024 Banking App Correction: External Immediate Payment: Tnc 650.00 1 531.89
Tuition Fees
22/05/2024 22/05/2024 Correction: External Immediate Payment Fee 6.50 1 538.39
22/05/2024 22/05/2024 Banking App Cash Sent C*******103 -650.00 888.39
22/05/2024 22/05/2024 Cash Sent Fee -10.00 878.39
22/05/2024 22/05/2024 Banking App Cash Sent C*******110 -230.00 648.39
22/05/2024 22/05/2024 Cash Sent Fee -10.00 638.39
23/05/2024 23/05/2024 Banking App Prepaid Purchase Cell C -5.00 633.39
23/05/2024 23/05/2024 Prepaid Mobile Purchase Fee
ank -0.50 632.89
23/05/2024
23/05/2024
23/05/2024
23/05/2024
Banking App Prepaid Purchase MTN
Prepaid Mobile Purchase Fee
Capitec B -20.00
-0.50
612.89
612.39
23/05/2024 23/05/2024 Banking App Prepaid Purchase MTN -10.00 602.39
4
23/05/2024 23/05/2024 Prepaid Mobile Purchase Fee 28/06/202 -0.50 601.89
23/05/2024 23/05/2024 ATM Cash Deposit: Cash Dep Ncr Pta Nor Ncr Pta North W
Branch :
200.00 801.89
535 3 003
23/05/2024 23/05/2024 Cash Deposit Fee (Notes) Device: 9 -2.80 799.09
23/05/2024 23/05/2024 Print Statement Fee (Self Service Terminal) -6.00 793.09
23/05/2024 23/05/2024 Banking App Cash Sent C*******969 -50.00 743.09
23/05/2024 23/05/2024 Cash Sent Fee -10.00 733.09
24/05/2024 22/05/2024 Shell Pretoria (Card 6178) -77.50 655.59
24/05/2024 24/05/2024 Banking App Immediate Payment Litsetse -7.00 648.59
24/05/2024 24/05/2024 Immediate Payment Fee -1.00 647.59
24/05/2024 22/05/2024 Yoco *tsis Palace Pretoria (Card 6178) -105.00 542.59
25/05/2024 23/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -62.00 480.59
25/05/2024 23/05/2024 International Processing Online Purchase Fee: -2.00 478.59
Bolt.eu/o/2405230945
25/05/2024 23/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -46.00 432.59
25/05/2024 23/05/2024 International Processing Online Purchase Fee: -2.00 430.59
Bolt.eu/o/2405231041
25/05/2024 23/05/2024 Markham Pretoria (Card 6178) -360.00 70.59
25/05/2024 22/05/2024 R And A Cellular Witbank (Card 6178) -45.00 25.59
27/05/2024 27/05/2024 Payment Received: Rtc 16140e960e Hwb20557839861 230.00 255.59
27/05/2024 27/05/2024 Payment Received: Rtc 16140e9f82 Hwb20557858465 240.00 495.59
27/05/2024 27/05/2024 Payment Received: Rtc 16140ea1e2 Hwb20557861823 774.00 1 269.59
27/05/2024 27/05/2024 Payment Received: Rtc 16140ea48f Hwb20557869109 373.00 1 642.59
27/05/2024 27/05/2024 Payment Received: Rtc 16140ea76d Hwb20557874934 1 761.00 3 403.59
27/05/2024 27/05/2024 Payment Received M Molaba 1 400.00 4 803.59
28/05/2024 27/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -30.00 4 773.59
28/05/2024 27/05/2024 International Processing Online Purchase Fee: -2.00 4 771.59
Bolt.eu/o/2405270628
28/05/2024 28/05/2024 Banking App Prepaid Purchase Vodacom -12.00 4 759.59
28/05/2024 28/05/2024 Prepaid Mobile Purchase Fee -0.50 4 759.09
28/05/2024 28/05/2024 Banking App Prepaid Purchase Vodacom -6.00 4 753.09
28/05/2024 28/05/2024 Prepaid Mobile Purchase Fee -0.50 4 752.59
28/05/2024 28/05/2024 Banking App Immediate Payment Shabba -50.00 4 702.59
28/05/2024 28/05/2024 Immediate Payment Fee -1.00 4 701.59
28/05/2024 28/05/2024 Banking App Immediate Payment Special -45.00 4 656.59
28/05/2024 28/05/2024 Immediate Payment Fee -1.00 4 655.59
28/05/2024 28/05/2024 Banking App Prepaid Purchase Vodacom -10.00 4 645.59
28/05/2024 28/05/2024 Prepaid Mobile Purchase Fee -0.50 4 645.09
29/05/2024 28/05/2024 Recurring Card Purchase: Bolt Tallinn (Card 6178) -30.00 4 615.09
29/05/2024 28/05/2024 International Processing Recurring Card Purchase Fee: -2.00 4 613.09
Bolt.eu/o/2405280720
29/05/2024 28/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -22.00 4 591.09
29/05/2024 28/05/2024 International Processing Online Purchase Fee: -2.00 4 589.09
Bolt.eu/o/2405280720
29/05/2024 27/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -53.00 4 536.09
29/05/2024 27/05/2024 International Processing Online Purchase Fee: -2.00 4 534.09
Bolt.eu/o/2405271640
29/05/2024 27/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -74.00 4 460.09
29/05/2024 27/05/2024 International Processing Online Purchase Fee: -2.00 4 458.09
Bolt.eu/o/2405271718
29/05/2024 28/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -30.00 4 428.09
29/05/2024 28/05/2024 International Processing Online Purchase Fee: -2.00 4 426.09
Bolt.eu/o/2405280455
29/05/2024 27/05/2024 KFC Karenpark (Card 6178) -73.90 4 352.19
29/05/2024 29/05/2024 Banking App Prepaid Purchase Vodacom -10.00 4 342.19
29/05/2024 29/05/2024 Prepaid Mobile Purchase Fee -0.50 4 341.69
29/05/2024 29/05/2024 Banking App Immediate Payment Papa Landlord -1 820.00 2 521.69
29/05/2024 29/05/2024 Immediate Payment Fee -1.00 2 520.69
29/05/2024 29/05/2024 Banking App Immediate Payment Bedd -1 300.00 1 220.69

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 8 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


29/05/2024 29/05/2024 Immediate Payment Fee -1.00 1 219.69
29/05/2024 29/05/2024 Banking App Prepaid Purchase Vodacom -5.00 1 214.69
29/05/2024 29/05/2024 Prepaid Mobile Purchase Fee -0.50 1 214.19
29/05/2024 29/05/2024 Payment Received E Mathebula 505.00 1 719.19
29/05/2024 29/05/2024 Banking App External Immediate Payment: Brain -410.00 1 309.19
29/05/2024 29/05/2024 External Immediate Payment Fee -6.50 1 302.69
29/05/2024 27/05/2024 Yoco *legends Barber Pretoria (Card 6178) -310.00 992.69
29/05/2024 29/05/2024 Banking App Prepaid Purchase Electricity -70.00 922.69
29/05/2024 29/05/2024 Prepaid Electricity Purchase Fee -1.00 921.69
30/05/2024 29/05/2024 Online Purchase: Bolt Tallinn (Card 6178) -32.00 889.69
30/05/2024 29/05/2024 International Processing Online Purchase Fee: -2.00 887.69
Bolt.eu/o/2405290707
ank
30/05/2024
30/05/2024
28/05/2024
28/05/2024
Online Purchase: Bolt Tallinn (Card 6178)
International Processing Online Purchase Fee:
Capitec B -19.00
-2.00
868.69
866.69
Bolt.eu/o/2405281015
4
30/05/2024 28/05/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) 28/06/202 -25.00 841.69
31/05/2024 30/05/2024 Recurring Card Purchase: Apple.com/bill Itunes.com (Card
Branch : -14.99 826.70
6178)
003
31/05/2024 30/05/2024 International Processing Recurring Card Purchase Fee: Device: 9 -2.00 824.70
Apple.com/bill
31/05/2024 30/05/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -45.00 779.70
31/05/2024 28/05/2024 Total Rosslyn (Card 6178) -15.90 763.80
31/05/2024 29/05/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -30.00 733.80
31/05/2024 31/05/2024 Banking App Immediate Payment Mama Kota -27.00 706.80
31/05/2024 31/05/2024 Immediate Payment Fee -1.00 705.80
31/05/2024 31/05/2024 Interest Received 2.39 708.19
31/05/2024 31/05/2024 Monthly Account Admin Fee -7.50 700.69
01/06/2024 30/05/2024 OBC Chicken Pretoria Nort (Card 6178) -504.06 196.63
01/06/2024 30/05/2024 S2s*tsipalace Pretoria (Card 6178) -30.00 166.63
01/06/2024 30/05/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -25.00 141.63
01/06/2024 30/05/2024 Pep Home Wonderpark (Card 6178) -73.64 67.99
01/06/2024 01/06/2024 Banking App Prepaid Purchase Electricity -8.00 59.99
01/06/2024 01/06/2024 Prepaid Electricity Purchase Fee -1.00 58.99
04/06/2024 01/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -29.00 29.99
04/06/2024 04/06/2024 Payment Received T Maphalu 102.00 131.99
04/06/2024 04/06/2024 Banking App Immediate Payment Mama Kota -26.00 105.99
04/06/2024 04/06/2024 Immediate Payment Fee -1.00 104.99
05/06/2024 05/06/2024 Banking App Prepaid Purchase Electricity -74.00 30.99
05/06/2024 05/06/2024 Prepaid Electricity Purchase Fee -1.00 29.99
06/06/2024 06/06/2024 Payment Received T Maphalu 102.00 131.99
06/06/2024 06/06/2024 Banking App Immediate Payment Mama Kota -27.00 104.99
06/06/2024 06/06/2024 Immediate Payment Fee -1.00 103.99
08/06/2024 06/06/2024 Ccn*bismillah Supe59 Zandfontein (Card 6178) -24.00 79.99
08/06/2024 06/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -24.00 55.99
08/06/2024 06/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -20.00 35.99
08/06/2024 08/06/2024 Payment Received T Maphalu 102.00 137.99
08/06/2024 08/06/2024 Banking App Immediate Payment Mama Kota -27.00 110.99
08/06/2024 08/06/2024 Immediate Payment Fee -1.00 109.99
10/06/2024 08/06/2024 Ik *012 Slash Pretoria (Card 6178) -27.00 82.99
10/06/2024 10/06/2024 Banking App Prepaid Purchase Vodacom -5.00 77.99
10/06/2024 10/06/2024 Prepaid Mobile Purchase Fee -0.50 77.49
11/06/2024 08/06/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -30.00 47.49
11/06/2024 09/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -17.00 30.49
14/06/2024 14/06/2024 Payment Received T Maphalu 250.00 280.49
14/06/2024 14/06/2024 Banking App Immediate Payment Mama Kota -33.00 247.49
14/06/2024 14/06/2024 Immediate Payment Fee -1.00 246.49
14/06/2024 14/06/2024 Banking App Immediate Payment Mama Kota -33.00 213.49
14/06/2024 14/06/2024 Immediate Payment Fee -1.00 212.49
14/06/2024 14/06/2024 Payment Received T Maphalu 205.00 417.49
14/06/2024 14/06/2024 Banking App Transfer to Vonani Marv (1742951870) Transfer -260.00 157.49
15/06/2024 15/06/2024 Banking App Transfer Received from Vonani Marv 260.00 417.49
(1742951870) Transfer
15/06/2024 15/06/2024 Banking App Immediate Payment Fefe -60.00 357.49
15/06/2024 15/06/2024 Immediate Payment Fee -1.00 356.49
16/06/2024 15/06/2024 Payment Received T Maphalu 220.00 576.49
16/06/2024 14/06/2024 Recurring Card Purchase: Apple.com/bill Cork (Card 6178) -94.99 481.50
16/06/2024 14/06/2024 International Processing Recurring Card Purchase Fee: -2.00 479.50
Apple.com/bill
16/06/2024 14/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -32.00 447.50
17/06/2024 16/06/2024 S2s*alahmsupermarket Pretoria (Card 6178) -45.00 402.50
17/06/2024 17/06/2024 Payment Received T Mashava 25.00 427.50
18/06/2024 16/06/2024 KFC Karenpark (Card 6178) -202.80 224.70
18/06/2024 16/06/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -55.00 169.70
18/06/2024 18/06/2024 Banking App Immediate Payment Thato -60.00 109.70

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 9 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)


18/06/2024 18/06/2024 Immediate Payment Fee -1.00 108.70
19/06/2024 17/06/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -25.00 83.70
19/06/2024 17/06/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -25.00 58.70
19/06/2024 17/06/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -25.00 33.70
23/06/2024 23/06/2024 Payment Received E Ngobeni 150.00 183.70
23/06/2024 23/06/2024 Banking App Prepaid Purchase Electricity -50.00 133.70
23/06/2024 23/06/2024 Prepaid Electricity Purchase Fee -1.00 132.70
25/06/2024 23/06/2024 Sbo And Pearl Cafe Rosslyn (Card 6178) -25.00 107.70
25/06/2024 23/06/2024 S2s*kalamsuperspaza Rosslyngarde (Card 6178) -23.00 84.70
26/06/2024 24/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -43.00 41.70
26/06/2024 25/06/2024 S2s*bismillahrosslyng Pretoria (Card 6178) -10.00 31.70
27/06/2024 27/06/2024 Payment Received E Mathebula 2 500.00
ank 2 531.70
27/06/2024
27/06/2024
27/06/2024
27/06/2024
Banking App Transfer to Vonani Marv (1742951870) Transfer
Banking App Transfer Received from Vonani Marv 2 500.00
Capitec B -2 500.00 31.70
2 531.70
(1742951870) Transfer
4
27/06/2024 27/06/2024 Banking App Immediate Payment Theo 28/06/202 -30.00 2 501.70
27/06/2024 27/06/2024 Immediate Payment Fee
Branch : -1.00 2 500.70
27/06/2024 27/06/2024 Banking App Transfer to Vonani Marv (1742951870) Transfer 003 -2 470.00 30.70
27/06/2024 27/06/2024 Banking App Transfer Received from Vonani Marv Device: 9 60.00 90.70
(1742951870) Transfer
28/06/2024 27/06/2024 Banking App Transfer Received from Vonani Marv 2 000.00 2 090.70
(1742951870) Transfer
28/06/2024 27/06/2024 Banking App Prepaid Purchase MTN -50.00 2 040.70
28/06/2024 27/06/2024 Prepaid Mobile Purchase Fee -0.50 2 040.20
28/06/2024 27/06/2024 Banking App Transfer to Vonani Marv 2 (2095230546) -1 955.00 85.20
Transfer
28/06/2024 28/06/2024 Payment Received: Rtc 1614d991c4 Hwb20702316499 1 064.00 1 149.20
28/06/2024 28/06/2024 Payment Received: Rtc 1614d999d5 Hwb20702339219 254.00 1 403.20
28/06/2024 28/06/2024 Payment Received: Rtc 1614d9a2da Hwb20702358691 241.00 1 644.20
28/06/2024 28/06/2024 Payment Received: Rtc 1614d9a4e3 Hwb20702365201 220.00 1 864.20
28/06/2024 28/06/2024 Payment Received: Rtc 1614d9ab1b Hwb20702385588 388.00 2 252.20

End
Transactions not yet processed on your account up to 28/06/2024
27/06/2024 Card Purchase -55.00
28/06/2024 Nike Swords (Card 6178) -1949.99
28/06/2024 Rocketx Cape Town (Card 6178) -200.00

* 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 28/06/2024
There are no Unprocessed Cheque Items

Available Balance: 17.21

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 10 of 10

Unique Document No.: 43cb21cf-54b2-4766-a5a8-95fb0c297edd / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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