0% found this document useful (0 votes)
124 views4 pages

Account Statement

This document is a savings account statement for MR PHINDULO NICHOLOUS for the period of 01/10/2023 to 13/01/2024. It lists transactions over this period including deposits, withdrawals, fees and the running balance. Key transactions are several deposits from T Nyambeni, D Nenzhelele and interest, and withdrawals including payments to family members and purchases.
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
0% found this document useful (0 votes)
124 views4 pages

Account Statement

This document is a savings account statement for MR PHINDULO NICHOLOUS for the period of 01/10/2023 to 13/01/2024. It lists transactions over this period including deposits, withdrawals, fees and the running balance. Key transactions are several deposits from T Nyambeni, D Nenzhelele and interest, and withdrawals including payments to family members and purchases.
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 PHINDULO NICHOLOUS
NYAMBENI Tax Invoice
STAND NUMBER 10318 VAT Registration Number
MUSWODI DIPENI 4680173723
ank
MUTALE
0956 Capitec B Capitec Bank Limited
5 Neutron Road
4
13/01/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 01/10/2023
To Date: 13/01/2024
Print Date: 13/01/2024

Account Number: 2117824834


Validate document using SkyQR

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
09/10/2023 09/10/2023 Payment Received T Nyambeni 450.00 471.93
09/10/2023 09/10/2023 Banking App Payment Mom -105.00 366.93
09/10/2023 09/10/2023 Payment Fee -1.00 365.93
09/10/2023 09/10/2023 SMS Payment Notification Fee -0.30 365.63
09/10/2023 09/10/2023 SMS Notification Fee: 2 notification(s) -0.60 365.03
11/10/2023 11/10/2023 Banking App Payment Mom -52.00 313.03
11/10/2023 11/10/2023 Payment Fee -1.00 312.03
11/10/2023 11/10/2023 SMS Payment Notification Fee -0.30 311.73
11/10/2023 11/10/2023 SMS Notification Fee: 2 notification(s) -0.60 311.13
12/10/2023 12/10/2023 SMS Notification Fee: 2 notification(s) -0.60 310.53
14/10/2023 11/10/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -32.00 278.53
15/10/2023 15/10/2023 Live Better Round-up Transfer -8.00 270.53
15/10/2023 15/10/2023 Banking App Transfer from Live Better Savings Account 8.00 278.53
(2117826659)
15/10/2023 15/10/2023 Banking App Payment Mom -16.53 262.00
15/10/2023 15/10/2023 Payment Fee -1.00 261.00
15/10/2023 15/10/2023 SMS Payment Notification Fee -0.30 260.70
18/10/2023 14/10/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -12.00 248.70
20/10/2023 20/10/2023 Payment Received T Nyambeni 250.00 498.70
20/10/2023 20/10/2023 SMS Notification Fee: 1 notification(s) -0.30 498.40
21/10/2023 20/10/2023 Banking App Payment Mom -248.70 249.70
21/10/2023 20/10/2023 Payment Fee -1.00 248.70
21/10/2023 20/10/2023 SMS Payment Notification Fee -0.30 248.40
21/10/2023 12/10/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -110.00 138.40
21/10/2023 12/10/2023 S2s*makhavhani Spaza S Thohoyandou (Card 9419) -110.00 28.40
21/10/2023 21/10/2023 SMS Notification Fee: 1 notification(s) -0.30 28.10
31/10/2023 31/10/2023 Interest Received 0.40 28.50
31/10/2023 31/10/2023 Monthly Account Admin Fee -7.00 21.50
05/11/2023 05/11/2023 Payment Received T Nyambeni 150.00 171.50
05/11/2023 05/11/2023 SMS Notification Fee: 2 notification(s) -0.60 170.90
06/11/2023 06/11/2023 Banking App Payment Mom -26.90 144.00
06/11/2023 06/11/2023 Payment Fee -1.00 143.00
06/11/2023 06/11/2023 SMS Payment Notification Fee -0.30 142.70
08/11/2023 05/11/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -114.00 28.70
15/11/2023 15/11/2023 Payment Received D Nenzhelele 60.00 88.70
15/11/2023 15/11/2023 Payment Received D Nenzhelele 60.00 148.70
15/11/2023 15/11/2023 Payment Received D Nenzhelele 100.00 248.70
15/11/2023 15/11/2023 SMS Notification Fee: 4 notification(s) -1.20 247.50
16/11/2023 15/11/2023 Banking App Prepaid Purchase Vodacom -30.00 217.50
16/11/2023 15/11/2023 Prepaid Mobile Purchase Fee -0.50 217.00
16/11/2023 15/11/2023 Banking App Prepaid Purchase Vodacom -12.00 205.00
16/11/2023 15/11/2023 Prepaid Mobile Purchase Fee -0.50 204.50
16/11/2023 16/11/2023 Banking App Prepaid Purchase Vodacom -6.00 198.50

24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za 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.: 8ecec673-1798-4a73-b264-ef119b384344 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


16/11/2023 16/11/2023 Prepaid Mobile Purchase Fee -0.50 198.00
16/11/2023 16/11/2023 SMS Notification Fee: 1 notification(s) -0.30 197.70
17/11/2023 17/11/2023 Banking App Prepaid Purchase Vodacom -5.00 192.70
17/11/2023 17/11/2023 Prepaid Mobile Purchase Fee -0.50 192.20
17/11/2023 17/11/2023 Banking App Prepaid Purchase Vodacom -7.00 185.20
17/11/2023 17/11/2023 Prepaid Mobile Purchase Fee -0.50 184.70
18/11/2023 15/11/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -115.00 69.70
19/11/2023 19/11/2023 Live Better Round-up Transfer -5.00 64.70
22/11/2023 22/11/2023 Banking App Transfer from Live Better Savings Account 5.00 69.70
(2117826659)
22/11/2023 22/11/2023 Banking App Payment Mom -39.70 30.00
22/11/2023 22/11/2023 Payment Fee
ank -1.00 29.00
22/11/2023
22/11/2023
22/11/2023
22/11/2023
SMS Payment Notification Fee
SMS Notification Fee: 1 notification(s)
Capitec B -0.30
-0.30
28.70
28.40
25/11/2023 25/11/2023 Payment Received D Nenzhelele 210.00 238.40
4
25/11/2023 25/11/2023 SMS Notification Fee: 1 notification(s) 13/01/202 0 -0.30 238.10
26/11/2023 25/11/2023 Banking App Payment Vho Dd 70 01
Branch: 4 03
-104.00 134.10
26/11/2023 25/11/2023 Payment Fee 0 -1.00 133.10
26/11/2023 25/11/2023 SMS Payment Notification Fee Device: 9 -0.30 132.80
26/11/2023 26/11/2023 SMS Notification Fee: 1 notification(s) -0.30 132.50
27/11/2023 27/11/2023 SMS Notification Fee: 1 notification(s) -0.30 132.20
29/11/2023 26/11/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -100.00 32.20
30/11/2023 30/11/2023 Interest Received 0.23 32.43
30/11/2023 30/11/2023 Monthly Account Admin Fee -7.00 25.43
03/12/2023 02/12/2023 Payment Received Water Bottle Ref 90.00 115.43
03/12/2023 02/12/2023 Banking App Payment Vho Dd -85.00 30.43
03/12/2023 02/12/2023 Payment Fee -1.00 29.43
03/12/2023 02/12/2023 SMS Payment Notification Fee -0.30 29.13
03/12/2023 02/12/2023 Payment Received D Nenzhelele 110.00 139.13
03/12/2023 03/12/2023 SMS Notification Fee: 3 notification(s) -0.90 138.23
04/12/2023 03/12/2023 Banking App Payment Mom -82.00 56.23
04/12/2023 03/12/2023 Payment Fee -1.00 55.23
04/12/2023 03/12/2023 SMS Payment Notification Fee -0.30 54.93
04/12/2023 04/12/2023 SMS Notification Fee: 1 notification(s) -0.30 54.63
05/12/2023 05/12/2023 Payment Received T Nyambeni 2 500.00 2 554.63
05/12/2023 05/12/2023 Payment Received D Nenzhelele 146.00 2 700.63
05/12/2023 05/12/2023 SMS Notification Fee: 3 notification(s) -0.90 2 699.73
06/12/2023 03/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -26.00 2 673.73
06/12/2023 06/12/2023 SMS Notification Fee: 1 notification(s) -0.30 2 673.43
07/12/2023 07/12/2023 Live Better Round-up Transfer -4.00 2 669.43
08/12/2023 05/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -256.00 2 413.43
08/12/2023 08/12/2023 Banking App Payment Vho Dd -203.00 2 210.43
08/12/2023 08/12/2023 Payment Fee -1.00 2 209.43
08/12/2023 08/12/2023 SMS Payment Notification Fee -0.30 2 209.13
08/12/2023 08/12/2023 SMS Notification Fee: 1 notification(s) -0.30 2 208.83
09/12/2023 08/12/2023 Banking App Payment Mom -1 460.00 748.83
09/12/2023 08/12/2023 Payment Fee -1.00 747.83
09/12/2023 08/12/2023 SMS Payment Notification Fee -0.30 747.53
09/12/2023 06/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -105.00 642.53
09/12/2023 09/12/2023 Live Better Round-up Transfer -4.00 638.53
09/12/2023 09/12/2023 Payment Received D Nenzhelele 110.00 748.53
09/12/2023 09/12/2023 Banking App Payment Mom -155.00 593.53
09/12/2023 09/12/2023 Payment Fee -1.00 592.53
09/12/2023 09/12/2023 SMS Payment Notification Fee -0.30 592.23
09/12/2023 09/12/2023 SMS Notification Fee: 4 notification(s) -1.20 591.03
10/12/2023 10/12/2023 Live Better Round-up Transfer -5.00 586.03
13/12/2023 09/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -110.00 476.03
13/12/2023 13/12/2023 Banking App Payment Mom -100.00 376.03
13/12/2023 13/12/2023 Payment Fee -1.00 375.03
13/12/2023 13/12/2023 SMS Payment Notification Fee -0.30 374.73
13/12/2023 13/12/2023 Banking App Payment Mom -50.00 324.73
13/12/2023 13/12/2023 Payment Fee -1.00 323.73
13/12/2023 13/12/2023 SMS Payment Notification Fee -0.30 323.43
13/12/2023 13/12/2023 Payment Received D Nenzhelele 510.00 833.43
13/12/2023 13/12/2023 Banking App Transfer from Live Better Savings Account 13.00 846.43
(2117826659)
13/12/2023 13/12/2023 Banking App Payment Vho Dd -110.00 736.43
13/12/2023 13/12/2023 Payment Fee -1.00 735.43
13/12/2023 13/12/2023 SMS Payment Notification Fee -0.30 735.13
13/12/2023 13/12/2023 SMS Notification Fee: 4 notification(s) -1.20 733.93
14/12/2023 13/12/2023 Payment Received D Nenzhelele 306.00 1 039.93
14/12/2023 14/12/2023 Banking App Payment Mom -115.00 924.93
14/12/2023 14/12/2023 Payment Fee -1.00 923.93

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.: 8ecec673-1798-4a73-b264-ef119b384344 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


14/12/2023 14/12/2023 SMS Payment Notification Fee -0.30 923.63
14/12/2023 14/12/2023 Banking App Payment Mom -150.00 773.63
14/12/2023 14/12/2023 Payment Fee -1.00 772.63
14/12/2023 14/12/2023 SMS Payment Notification Fee -0.30 772.33
14/12/2023 14/12/2023 Banking App Payment Vho Dd -55.00 717.33
14/12/2023 14/12/2023 Payment Fee -1.00 716.33
14/12/2023 14/12/2023 SMS Payment Notification Fee -0.30 716.03
14/12/2023 14/12/2023 SMS Notification Fee: 6 notification(s) -1.50 714.53
15/12/2023 14/12/2023 Payment Received D Nenzhelele 450.00 1 164.53
15/12/2023 15/12/2023 SMS Notification Fee: 2 notification(s) -0.60 1 163.93
16/12/2023 16/12/2023 Cash Withdrawal: Atm Thohoyandou U56 2 Thohoyandou -100.00 1 063.93
Lpza
ank
16/12/2023
16/12/2023
16/12/2023
16/12/2023
Cash Withdrawal Fee
SMS Notification Fee: 2 notification(s)
Capitec B -9.50
-0.60
1 054.43
1 053.83
17/12/2023 16/12/2023 Banking App Payment Vho Dd -104.00 949.83
4
17/12/2023 16/12/2023 Payment Fee 13/01/202 0 -1.00 948.83
17/12/2023 16/12/2023 SMS Payment Notification Fee 70 01
Branch: 4 03
-0.30 948.53
17/12/2023 16/12/2023 Banking App Payment Mom 0 -29.68 918.85
17/12/2023 16/12/2023 Payment Fee Device: 9 -1.00 917.85
17/12/2023 16/12/2023 SMS Payment Notification Fee -0.30 917.55
17/12/2023 17/12/2023 Payment Received D Nenzhelele 99.00 1 016.55
17/12/2023 17/12/2023 Banking App Payment Mom -32.00 984.55
17/12/2023 17/12/2023 Payment Fee -1.00 983.55
17/12/2023 17/12/2023 SMS Payment Notification Fee -0.30 983.25
17/12/2023 17/12/2023 SMS Notification Fee: 4 notification(s) -1.20 982.05
18/12/2023 16/12/2023 Markham Polokwane (Card 9419) -500.50 481.55
18/12/2023 18/12/2023 Payment Received D Nenzhelele 115.00 596.55
18/12/2023 18/12/2023 Banking App Payment Mom -55.00 541.55
18/12/2023 18/12/2023 Payment Fee -1.00 540.55
18/12/2023 18/12/2023 SMS Payment Notification Fee -0.30 540.25
18/12/2023 18/12/2023 Payment Received D Nenzhelele 152.00 692.25
18/12/2023 18/12/2023 Banking App Payment Vho Dd -53.00 639.25
18/12/2023 18/12/2023 Payment Fee -1.00 638.25
18/12/2023 18/12/2023 SMS Payment Notification Fee -0.30 637.95
18/12/2023 18/12/2023 SMS Notification Fee: 6 notification(s) -1.50 636.45
19/12/2023 17/12/2023 Yoco *netshikweta M Muswodi Dipen (Card 9419) -60.00 576.45
19/12/2023 19/12/2023 SMS Notification Fee: 1 notification(s) -0.30 576.15
21/12/2023 18/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -55.00 521.15
22/12/2023 22/12/2023 Live Better Round-up Transfer -5.00 516.15
22/12/2023 19/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -95.00 421.15
23/12/2023 14/12/2023 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -273.00 148.15
23/12/2023 15/12/2023 Caltex Mopane (Card 9419) -115.95 32.20
25/12/2023 25/12/2023 Payment Received M Nenzhelele 100.00 132.20
25/12/2023 25/12/2023 SMS Notification Fee: 2 notification(s) -0.60 131.60
26/12/2023 26/12/2023 Banking App Transfer from Live Better Savings Account 5.00 136.60
(2117826659)
26/12/2023 26/12/2023 Banking App Prepaid Purchase Vodacom -18.00 118.60
26/12/2023 26/12/2023 Prepaid Mobile Purchase Fee -0.50 118.10
28/12/2023 25/12/2023 Muswodi Dipeni Bar Lou Mutale (Card 9419) -88.00 30.10
31/12/2023 31/12/2023 Payment Received T Nyambeni 150.00 180.10
31/12/2023 31/12/2023 Banking App Payment Mom -28.00 152.10
31/12/2023 31/12/2023 Payment Fee -1.00 151.10
31/12/2023 31/12/2023 SMS Payment Notification Fee -0.30 150.80
31/12/2023 31/12/2023 Interest Received 2.00 152.80
31/12/2023 31/12/2023 SMS Notification Fee: 2 notification(s) -0.60 152.20
31/12/2023 31/12/2023 Monthly Account Admin Fee -7.00 145.20
04/01/2024 31/12/2023 Card Purchase & Cashback (R100.00) Shoprite Mutale (Card -121.99 23.21
9419)
04/01/2024 31/12/2023 Till Cash Withdrawal Fee -1.75 21.46
07/01/2024 07/01/2024 Payment Received M Netshidzivhani 50.00 71.46
07/01/2024 07/01/2024 Banking App Prepaid Purchase Vodacom -11.00 60.46
07/01/2024 07/01/2024 Prepaid Mobile Purchase Fee -0.50 59.96
07/01/2024 07/01/2024 SMS Notification Fee: 1 notification(s) -0.30 59.66
10/01/2024 10/01/2024 Banking App Payment Mom -29.66 30.00
10/01/2024 10/01/2024 Payment Fee -1.00 29.00
10/01/2024 10/01/2024 SMS Payment Notification Fee -0.30 28.70
13/01/2024 13/01/2024 Payment Received D Nenzhelele 150.00 178.70
13/01/2024 13/01/2024 Payment Received D Nenzhelele 50.00 228.70

End
Transactions not yet processed on your account up to 13/01/2024

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.: 8ecec673-1798-4a73-b264-ef119b384344 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


Date Description Amount (R)
13/01/2024 Muswodi Super Market Thohoyandou (Card 9419) -110.00
13/01/2024 S2s*axzaab Haaji Cumar Middelburg (Card 9419) -36.00

* 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 13/01/2024
There are no Unprocessed Cheque Items

Available Balance: 52.70

ank
Capitec B
4
13/01/202 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.: 8ecec673-1798-4a73-b264-ef119b384344 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

You might also like