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Account Statement

This document is a savings account statement for Mr Athenkosi Sigaga from Capitec Bank for the period of February 1, 2023 to February 21, 2023. It shows deposits made to the account totaling R750, as well as withdrawals including cash withdrawals, payments sent to other individuals, and prepaid mobile purchases totaling R750, leaving the ending balance at R250.37. Fees were also charged for various transactions.

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aretea203
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0% found this document useful (0 votes)
63 views4 pages

Account Statement

This document is a savings account statement for Mr Athenkosi Sigaga from Capitec Bank for the period of February 1, 2023 to February 21, 2023. It shows deposits made to the account totaling R750, as well as withdrawals including cash withdrawals, payments sent to other individuals, and prepaid mobile purchases totaling R750, leaving the ending balance at R250.37. Fees were also charged for various transactions.

Uploaded by

aretea203
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 ATHENKOSI SIGAGA
689 SOUTH COAST ROAD Tax Invoice
CLAIRWOOD VAT Registration Number
DURBAN 4680173723
ank
4052
Capitec B Capitec Bank Limited
5 Neutron Road
4
21/02/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/02/2023
To Date: 21/02/2024
Print Date: 21/02/2024

Account Number: 1788302336

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
04/02/2023 04/02/2023 Cash Deposit: Cash Dep Ncr Mandeni Ncr Mandeni Plaza 300.00 321.77
04/02/2023 04/02/2023 Cash Deposit Fee (Notes) -3.90 317.87
04/02/2023 04/02/2023 ATM Cash Withdrawal: Isave Marianhill Marianhill Nlza -290.00 27.87
04/02/2023 04/02/2023 ATM Cash Withdrawal Fee -10.00 17.87
04/02/2023 04/02/2023 SMS Notification Fee: 2 notification(s) -0.50 17.37
14/02/2023 14/02/2023 Cash Deposit: Cash Dep Dnr Mandeni Dnr Mandeni Centre 300.00 317.37
3n
14/02/2023 14/02/2023 Cash Deposit Fee (Notes) -3.90 313.47
14/02/2023 14/02/2023 Banking App Cash Sent C*******570 -280.00 33.47
14/02/2023 14/02/2023 Cash Sent Fee -8.00 25.47
14/02/2023 14/02/2023 Payment Received L Gwala 50.00 75.47
14/02/2023 14/02/2023 Banking App Cash Sent C*******326 -50.00 25.47
14/02/2023 14/02/2023 Cash Sent Fee -8.00 17.47
14/02/2023 14/02/2023 Cash Deposit: Cash Dep Ncr Mandeni Ncr Mandeni Plaza 200.00 217.47
2n
14/02/2023 14/02/2023 Cash Deposit Fee (Notes) -2.60 214.87
14/02/2023 14/02/2023 SMS Notification Fee: 5 notification(s) -1.25 213.62
15/02/2023 15/02/2023 Banking App Payment Khanyayo -110.00 103.62
15/02/2023 15/02/2023 Payment Fee -1.00 102.62
15/02/2023 15/02/2023 SMS Notification Fee: 1 notification(s) -0.25 102.37
16/02/2023 16/02/2023 Banking App Prepaid Purchase MTN -29.00 73.37
16/02/2023 16/02/2023 Prepaid Mobile Purchase Fee -0.50 72.87
16/02/2023 16/02/2023 Banking App Prepaid Purchase MTN -29.00 43.87
16/02/2023 16/02/2023 Prepaid Mobile Purchase Fee -0.50 43.37
17/02/2023 16/02/2023 Banking App Prepaid Purchase MTN -15.00 28.37
17/02/2023 16/02/2023 Prepaid Mobile Purchase Fee -0.50 27.87
17/02/2023 17/02/2023 Payment Received M Bhani 150.00 177.87
17/02/2023 17/02/2023 Banking App Payment Mthatha -150.00 27.87
17/02/2023 17/02/2023 Payment Fee -1.00 26.87
17/02/2023 17/02/2023 SMS Notification Fee: 2 notification(s) -0.50 26.37
18/02/2023 18/02/2023 Payment Received M Bhani 100.00 126.37
18/02/2023 18/02/2023 Banking App Cash Sent C*******878 -100.00 26.37
18/02/2023 18/02/2023 Cash Sent Fee -8.00 18.37
18/02/2023 18/02/2023 SMS Notification Fee: 2 notification(s) -0.50 17.87
23/02/2023 23/02/2023 Payment Received: Nrmlsassa Kzn 360530533 Pension 350.00 367.87
0854412097
23/02/2023 23/02/2023 Banking App Prepaid Purchase MTN -29.00 338.87
23/02/2023 23/02/2023 Prepaid Mobile Purchase Fee -0.50 338.37
23/02/2023 23/02/2023 Banking App Prepaid Purchase MTN -29.00 309.37
23/02/2023 23/02/2023 Prepaid Mobile Purchase Fee -0.50 308.87
23/02/2023 23/02/2023 Banking App Prepaid Purchase MTN -29.00 279.87
23/02/2023 23/02/2023 Prepaid Mobile Purchase Fee -0.50 279.37
23/02/2023 23/02/2023 Banking App Prepaid Purchase MTN -29.00 250.37

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.: 49eabf39-ac6d-453a-be7d-bc4c4e2f9ea7 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


23/02/2023 23/02/2023 Prepaid Mobile Purchase Fee -0.50 249.87
23/02/2023 23/02/2023 Banking App Payment Rezwa -200.00 49.87
23/02/2023 23/02/2023 Payment Fee -1.00 48.87
23/02/2023 23/02/2023 SMS Notification Fee: 2 notification(s) -0.50 48.37
25/02/2023 24/02/2023 Banking App Prepaid Purchase MTN -15.00 33.37
25/02/2023 24/02/2023 Prepaid Mobile Purchase Fee -0.50 32.87
28/02/2023 28/02/2023 Interest Received 0.09 32.96
28/02/2023 28/02/2023 Monthly Account Admin Fee -6.50 26.46
31/03/2023 31/03/2023 Interest Received 0.08 26.54
31/03/2023 31/03/2023 Monthly Account Admin Fee -7.00 19.54
28/04/2023 27/04/2023 Payment Received: Nrmlsassa Kzn 387040617 Pension 350.00 369.54
0977655611
ank
28/04/2023
28/04/2023
28/04/2023
28/04/2023
Banking App Immediate Payment (RTC): Bhani
Immediate Payment Fee (RTC)
Capitec B -150.00
-7.50
219.54
212.04
28/04/2023 28/04/2023 SMS Notification Fee: 2 notification(s) -0.60 211.44
4
29/04/2023 28/04/2023 Banking App Immediate Payment (RTC): Bhani 21/02/202 -50.00 161.44
29/04/2023 28/04/2023 Immediate Payment Fee (RTC)
Branch : -7.50 153.94
29/04/2023
30/04/2023
29/04/2023
30/04/2023
SMS Notification Fee: 1 notification(s)
: 9003
Cash Deposit: Cash Dep Ncr Mandeni Ncr Mandeni Plaza Device 200.00
-0.30 153.64
353.64
2n
30/04/2023 30/04/2023 Cash Deposit Fee (Notes) -2.80 350.84
30/04/2023 30/04/2023 Interest Received 0.12 350.96
30/04/2023 30/04/2023 SMS Notification Fee: 1 notification(s) -0.30 350.66
30/04/2023 30/04/2023 Monthly Account Admin Fee -7.00 343.66
01/05/2023 01/05/2023 Live Better Interest Sweep -0.12 343.54
02/05/2023 02/05/2023 Banking App Prepaid Purchase MTN -12.00 331.54
02/05/2023 02/05/2023 Prepaid Mobile Purchase Fee -0.50 331.04
03/05/2023 03/05/2023 Banking App Payment: Bhani -300.00 31.04
03/05/2023 03/05/2023 Payment Fee -2.00 29.04
03/05/2023 03/05/2023 SMS Notification Fee: 1 notification(s) -0.30 28.74
19/05/2023 18/05/2023 Payment Received: Nrmlsassa Kzn 404113521 Pension 350.00 378.74
1021295437
19/05/2023 19/05/2023 Banking App Payment: Bhani -340.00 38.74
19/05/2023 19/05/2023 Payment Fee -2.00 36.74
19/05/2023 19/05/2023 SMS Notification Fee: 2 notification(s) -0.60 36.14
31/05/2023 31/05/2023 Interest Received 0.15 36.29
31/05/2023 31/05/2023 Monthly Account Admin Fee -7.00 29.29
29/06/2023 28/06/2023 Payment Received: Nrmlsassa Kzn 417972168 Pension 350.00 379.29
1098704922
29/06/2023 29/06/2023 Banking App Voucher Purchase: Qzvtowytuzp7ott (OTT) -10.00 369.29
29/06/2023 29/06/2023 Voucher Purchase Fee -1.50 367.79
29/06/2023 29/06/2023 SMS Notification Fee: 1 notification(s) -0.30 367.49
30/06/2023 30/06/2023 Banking App Payment Elamm -280.00 87.49
30/06/2023 30/06/2023 Payment Fee -1.00 86.49
30/06/2023 30/06/2023 SMS Payment Notification Fee -0.30 86.19
30/06/2023 30/06/2023 Interest Received 0.12 86.31
30/06/2023 30/06/2023 SMS Notification Fee: 1 notification(s) -0.30 86.01
30/06/2023 30/06/2023 Monthly Account Admin Fee -7.00 79.01
01/07/2023 01/07/2023 Live Better Interest Sweep -0.12 78.89
03/07/2023 02/07/2023 Banking App Payment Olo -0.45 78.44
03/07/2023 02/07/2023 Payment Fee -1.00 77.44
03/07/2023 02/07/2023 Banking App Payment Olo -47.00 30.44
03/07/2023 02/07/2023 Payment Fee -1.00 29.44
03/07/2023 03/07/2023 SMS Notification Fee: 1 notification(s) -0.30 29.14
15/07/2023 15/07/2023 Payment Received L Mjwacu 210.00 239.14
15/07/2023 15/07/2023 Banking App Payment: Bhani -200.00 39.14
15/07/2023 15/07/2023 Payment Fee -2.00 37.14
15/07/2023 15/07/2023 SMS Notification Fee: 2 notification(s) -0.60 36.54
25/07/2023 25/07/2023 Payment Received A Sigaga 200.00 236.54
25/07/2023 25/07/2023 SMS Notification Fee: 1 notification(s) -0.30 236.24
27/07/2023 27/07/2023 Payment Received A Sigaga 300.00 536.24
27/07/2023 27/07/2023 Banking App Cash Sent C*******958 -400.00 136.24
27/07/2023 27/07/2023 Cash Sent Fee -9.50 126.74
27/07/2023 27/07/2023 SMS Notification Fee: 2 notification(s) -0.60 126.14
31/07/2023 31/07/2023 Banking App Cash Sent C*******107 -90.00 36.14
31/07/2023 31/07/2023 Cash Sent Fee -9.50 26.64
31/07/2023 31/07/2023 Interest Received 0.18 26.82
31/07/2023 31/07/2023 SMS Notification Fee: 1 notification(s) -0.30 26.52
31/07/2023 31/07/2023 Monthly Account Admin Fee -7.00 19.52
01/08/2023 01/08/2023 Payment Received A Sigaga 50.00 69.52
01/08/2023 01/08/2023 Banking App Transfer from Live Better Savings Account 1.68 71.20
(1967942828)
01/08/2023 01/08/2023 Banking App Cash Sent C*******333 -40.00 31.20
01/08/2023 01/08/2023 Cash Sent Fee -9.50 21.70

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.: 49eabf39-ac6d-453a-be7d-bc4c4e2f9ea7 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


01/08/2023 01/08/2023 SMS Notification Fee: 2 notification(s) -0.60 21.10
02/08/2023 01/08/2023 Payment Received: Nrmlsassa Kzn 432442355 Pension 350.00 371.10
1171438372
02/08/2023 02/08/2023 SMS Notification Fee: 1 notification(s) -0.30 370.80
03/08/2023 03/08/2023 Banking App Cash Sent C*******069 -340.00 30.80
03/08/2023 03/08/2023 Cash Sent Fee -9.50 21.30
03/08/2023 03/08/2023 Payment Received A Sigaga 200.00 221.30
03/08/2023 03/08/2023 SMS Notification Fee: 2 notification(s) -0.60 220.70
15/08/2023 15/08/2023 Banking App Prepaid Purchase MTN -29.00 191.70
15/08/2023 15/08/2023 Prepaid Mobile Purchase Fee -0.50 191.20
15/08/2023 15/08/2023 Banking App Prepaid Purchase ELECTRICITY -10.00 181.20
15/08/2023 15/08/2023 Prepaid Electricity Purchase Fee
ank -1.00 180.20
15/08/2023
15/08/2023
15/08/2023
15/08/2023
Banking App Prepaid Purchase MTN
Prepaid Mobile Purchase Fee
Capitec B -29.00
-0.50
151.20
150.70
16/08/2023 16/08/2023 Banking App Prepaid Purchase MTN -29.00 121.70
4
16/08/2023 16/08/2023 Prepaid Mobile Purchase Fee 21/02/202 -0.50 121.20
16/08/2023 16/08/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702)
Branch : -20.00 101.20
16/08/2023 16/08/2023 Capitec Pay Fee 003 -1.00 100.20
16/08/2023 16/08/2023 Banking App Prepaid Purchase MTN Device: 9 -29.00 71.20
16/08/2023 16/08/2023 Prepaid Mobile Purchase Fee -0.50 70.70
17/08/2023 17/08/2023 Banking App Prepaid Purchase MTN -29.00 41.70
17/08/2023 17/08/2023 Prepaid Mobile Purchase Fee -0.50 41.20
17/08/2023 17/08/2023 Banking App Prepaid Purchase MTN -11.00 30.20
17/08/2023 17/08/2023 Prepaid Mobile Purchase Fee -0.50 29.70
26/08/2023 26/08/2023 Payment Received M Bhani 50.00 79.70
26/08/2023 26/08/2023 SMS Notification Fee: 1 notification(s) -0.30 79.40
27/08/2023 26/08/2023 Capitec Pay Payment: HOLLYWOOD BETS -35.00 44.40
(WD856793071822942202)
27/08/2023 26/08/2023 Capitec Pay Fee -1.00 43.40
27/08/2023 26/08/2023 Capitec Pay Payment: HOLLYWOOD BETS -13.00 30.40
(WD093593074162454202)
27/08/2023 26/08/2023 Capitec Pay Fee -1.00 29.40
27/08/2023 27/08/2023 SMS Notification Fee: 1 notification(s) -0.30 29.10
31/08/2023 31/08/2023 Interest Received 0.36 29.46
31/08/2023 31/08/2023 Monthly Account Admin Fee -7.00 22.46
28/09/2023 28/09/2023 Payment Received: Nrmlsassa Kzn 463047906 Pension 350.00 372.46
1280813328
28/09/2023 28/09/2023 SMS Notification Fee: 1 notification(s) -0.30 372.16
29/09/2023 29/09/2023 Banking App Prepaid Purchase MTN -15.00 357.16
29/09/2023 29/09/2023 Prepaid Mobile Purchase Fee -0.50 356.66
29/09/2023 29/09/2023 Banking App Cash Sent C*******071 -320.00 36.66
29/09/2023 29/09/2023 Cash Sent Fee -9.50 27.16
29/09/2023 29/09/2023 SMS Notification Fee: 1 notification(s) -0.30 26.86
30/09/2023 30/09/2023 Interest Received 0.10 26.96
30/09/2023 30/09/2023 Monthly Account Admin Fee -7.00 19.96
26/10/2023 26/10/2023 Payment Received: Nrmlsassa Kzn 472891376 Pension 350.00 369.96
1337936853
26/10/2023 26/10/2023 Banking App Prepaid Purchase -155.00 214.96
26/10/2023 26/10/2023 Prepaid Mobile Purchase Fee -0.50 214.46
26/10/2023 26/10/2023 Banking App Prepaid Purchase -29.00 185.46
26/10/2023 26/10/2023 Prepaid Mobile Purchase Fee -0.50 184.96
26/10/2023 26/10/2023 Banking App Payment: Bhani -50.00 134.96
26/10/2023 26/10/2023 Payment Fee -2.00 132.96
26/10/2023 26/10/2023 SMS Payment Notification Fee -0.30 132.66
26/10/2023 26/10/2023 SMS Notification Fee: 3 notification(s) -0.90 131.76
27/10/2023 27/10/2023 Banking App Payment Yonela -75.00 56.76
27/10/2023 27/10/2023 Payment Fee -1.00 55.76
27/10/2023 27/10/2023 Banking App Payment Yonela -25.00 30.76
27/10/2023 27/10/2023 Payment Fee -1.00 29.76
27/10/2023 27/10/2023 SMS Payment Notification Fee -0.30 29.46
27/10/2023 27/10/2023 SMS Notification Fee: 1 notification(s) -0.30 29.16
31/10/2023 31/10/2023 Interest Received 0.07 29.23
31/10/2023 31/10/2023 Monthly Account Admin Fee -7.00 22.23
06/11/2023 06/11/2023 Payment Received A Nyumbana 350.00 372.23
06/11/2023 06/11/2023 Banking App Payment Buhle -340.00 32.23
06/11/2023 06/11/2023 Payment Fee -1.00 31.23
06/11/2023 06/11/2023 SMS Notification Fee: 2 notification(s) -0.60 30.63
27/11/2023 26/11/2023 Payment Received: Nrmlsassa Kzn 494058316 Pension 350.00 380.63
1405936665
27/11/2023 27/11/2023 Banking App Prepaid Purchase MTN -20.00 360.63
27/11/2023 27/11/2023 Prepaid Mobile Purchase Fee -0.50 360.13
27/11/2023 27/11/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702) -30.00 330.13
27/11/2023 27/11/2023 Capitec Pay Fee -1.00 329.13
27/11/2023 27/11/2023 Banking App Payment Avela -10.00 319.13

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.: 49eabf39-ac6d-453a-be7d-bc4c4e2f9ea7 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


27/11/2023 27/11/2023 Payment Fee -1.00 318.13
27/11/2023 27/11/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702) -20.00 298.13
27/11/2023 27/11/2023 Capitec Pay Fee -1.00 297.13
27/11/2023 27/11/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702) -10.00 287.13
27/11/2023 27/11/2023 Capitec Pay Fee -1.00 286.13
27/11/2023 27/11/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702) -10.00 276.13
27/11/2023 27/11/2023 Capitec Pay Fee -1.00 275.13
27/11/2023 27/11/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702) -20.00 255.13
27/11/2023 27/11/2023 Capitec Pay Fee -1.00 254.13
27/11/2023 27/11/2023 Banking App Prepaid Purchase MTN -29.00 225.13
27/11/2023 27/11/2023 Prepaid Mobile Purchase Fee -0.50 224.63
27/11/2023 27/11/2023 Capitec Pay Payment: HOLLYWOODBETS (14761702)
ank -40.00 184.63
27/11/2023
27/11/2023
27/11/2023
27/11/2023
Capitec Pay Fee
Capitec Pay Payment: HOLLYWOODBETS (14761702)
Capitec B -1.00
-50.00
183.63
133.63
27/11/2023 27/11/2023 Capitec Pay Fee -1.00 132.63
4
27/11/2023 27/11/2023 SMS Notification Fee: 4 notification(s) 21/02/202 -1.20 131.43
28/11/2023 28/11/2023 Banking App Payment Msaa Branch : -50.00 81.43
28/11/2023 28/11/2023 Payment Fee 003 -1.00 80.43
28/11/2023 28/11/2023 Banking App Payment Msaa Device: 9 -50.00 30.43
28/11/2023 28/11/2023 Payment Fee -1.00 29.43
28/11/2023 28/11/2023 SMS Notification Fee: 2 notification(s) -0.60 28.83
30/11/2023 30/11/2023 Interest Received 0.09 28.92
30/11/2023 30/11/2023 Monthly Account Admin Fee -7.00 21.92
21/12/2023 21/12/2023 Payment Received: Nrmlsassa Kzn 511007755 Pension 350.00 371.92
1467742072
21/12/2023 21/12/2023 Banking App Cash Sent C*******505 -340.00 31.92
21/12/2023 21/12/2023 Cash Sent Fee -9.50 22.42
21/12/2023 21/12/2023 SMS Notification Fee: 2 notification(s) -0.60 21.82
31/12/2023 31/12/2023 Interest Received 0.07 21.89
31/12/2023 31/12/2023 Monthly Account Admin Fee -7.00 14.89
29/01/2024 28/01/2024 Payment Received: Nrmlsassa Kzn 526946517 Pension 350.00 364.89
1540928302
29/01/2024 29/01/2024 SMS Notification Fee: 1 notification(s) -0.30 364.59
30/01/2024 29/01/2024 Banking App Voucher Purchase: Vluldgfivkn6ott (OTT) -300.00 64.59
30/01/2024 29/01/2024 Voucher Purchase Fee -1.50 63.09
30/01/2024 30/01/2024 SMS Notification Fee: 1 notification(s) -0.30 62.79
31/01/2024 31/01/2024 Interest Received 0.09 62.88
31/01/2024 31/01/2024 Monthly Account Admin Fee -7.00 55.88
01/02/2024 01/02/2024 Live Better Interest Sweep -0.09 55.79
01/02/2024 01/02/2024 Banking App Prepaid Purchase MTN -12.00 43.79
01/02/2024 01/02/2024 Prepaid Mobile Purchase Fee -0.50 43.29
01/02/2024 01/02/2024 Capitec Pay Payment: HOLLYWOODBETS (14761702) -10.00 33.29
01/02/2024 01/02/2024 Capitec Pay Fee -1.00 32.29
03/02/2024 03/02/2024 Capitec Pay Payment: HOLLYWOODBETS (14761702) -2.00 30.29
03/02/2024 03/02/2024 Capitec Pay Fee -1.00 29.29

End
Transactions not yet processed on your account up to 21/02/2024
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 21/02/2024
There are no Unprocessed Cheque Items

Available Balance: 0.00

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.: 49eabf39-ac6d-453a-be7d-bc4c4e2f9ea7 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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