One of the Global One money management products or services
Savings Account Statement
MR JUNIOR PONTULA
14116 Iraq Section Tax Invoice
Zamdela VAT Registration Number
Sasolburg 4680173723
ank
Sasolburg
1949 Capitec B Capitec Bank Limited
5 Neutron Road
4
23/04/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/01/2024
To Date: 23/04/2024
Print Date: 23/04/2024
Account Number: 2153549341
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
02/01/2024 02/01/2024 Exc W/lim Rec Pmnt Payfast*ea Solutions Za 0.00
02/01/2024 02/01/2024 Card Purchase Limit Exceeded Fee: Payfast*ea Solutions -0.40 23.90
Za
03/01/2024 03/01/2024 Exc W/lim Rec Pmnt Payfast*ea Solutions Za 0.00
03/01/2024 03/01/2024 Card Purchase Limit Exceeded Fee: Payfast*ea Solutions -0.40 23.50
Za
04/01/2024 04/01/2024 Exc W/lim Rec Pmnt Payfast*ea Solutions Za 0.00
04/01/2024 04/01/2024 Card Purchase Limit Exceeded Fee: Payfast*ea Solutions -0.40 23.10
Za
11/01/2024 11/01/2024 Payment Received R Pontula 110.00 133.10
11/01/2024 11/01/2024 SMS Notification Fee: 2 notification(s) -0.60 132.50
13/01/2024 11/01/2024 Ccn*cheap Cheap Tuc7 Sasolburg (Card 9687) -90.00 42.50
13/01/2024 12/01/2024 S2s*zone7supermarket Sasolburg (Card 9687) -7.00 35.50
14/01/2024 14/01/2024 Live Better Round-up Transfer -3.00 32.50
18/01/2024 18/01/2024 Banking App Transfer to Future (2159927798) Transfer -2.00 30.50
20/01/2024 20/01/2024 Payment Received R Pontula 460.00 490.50
20/01/2024 20/01/2024 Banking App Cash Sent C*******444 -450.00 40.50
20/01/2024 20/01/2024 Cash Sent Fee -9.50 31.00
20/01/2024 20/01/2024 SMS Notification Fee: 2 notification(s) -0.60 30.40
28/01/2024 28/01/2024 Payment Received M Lethole 200.00 230.40
28/01/2024 28/01/2024 Banking App Transfer to Future (2159927798) Transfer -200.40 30.00
28/01/2024 28/01/2024 Banking App Transfer Received from Future (2159927798) 30.00 60.00
Transfer
28/01/2024 28/01/2024 Banking App Prepaid Purchase -20.00 40.00
28/01/2024 28/01/2024 Prepaid Mobile Purchase Fee -0.50 39.50
28/01/2024 28/01/2024 Banking App Transfer to Future (2159927798) Transfer -9.50 30.00
28/01/2024 28/01/2024 SMS Notification Fee: 6 notification(s) -1.50 28.50
29/01/2024 28/01/2024 Banking App Transfer Received from Future (2159927798) 10.00 38.50
Transfer
29/01/2024 28/01/2024 Banking App Prepaid Purchase -8.00 30.50
29/01/2024 28/01/2024 Prepaid Mobile Purchase Fee -0.50 30.00
29/01/2024 28/01/2024 Banking App Transfer Received from Future (2159927798) 120.00 150.00
Transfer
29/01/2024 28/01/2024 Banking App Transfer Received from Future (2159927798) 10.00 160.00
Transfer
29/01/2024 28/01/2024 Banking App External Immediate Payment: Papiki -120.00 40.00
29/01/2024 28/01/2024 External Immediate Payment Fee -7.50 32.50
29/01/2024 28/01/2024 Banking App Transfer to Future (2159927798) Transfer -4.00 28.50
29/01/2024 29/01/2024 SMS Notification Fee: 4 notification(s) -1.20 27.30
30/01/2024 30/01/2024 Banking App Transfer Received from Future (2159927798) 24.74 52.04
Transfer
30/01/2024 30/01/2024 Banking App Transfer to Future (2159927798) Transfer -22.04 30.00
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 3
Unique Document No.: 784213bb-66e3-453e-a5cd-1227873b1035 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
31/01/2024 30/01/2024 Banking App Transfer Received from Future (2159927798) 22.04 52.04
Transfer
31/01/2024 30/01/2024 Banking App Prepaid Purchase Telkom Mobile -22.00 30.04
31/01/2024 30/01/2024 Prepaid Mobile Purchase Fee -0.50 29.54
31/01/2024 31/01/2024 Interest Received 0.10 29.64
31/01/2024 31/01/2024 Monthly Account Admin Fee -7.00 22.64
12/02/2024 12/02/2024 Payment Received R Pontula 680.00 702.64
12/02/2024 12/02/2024 Cash Withdrawal: Dnr Sasolburg Sasolburg Fsza -660.00 42.64
12/02/2024 12/02/2024 Cash Withdrawal Fee -9.50 33.14
12/02/2024 12/02/2024 SMS Notification Fee: 2 notification(s) -0.60 32.54
13/02/2024 13/02/2024 Banking App Transfer to Future (2159927798) Transfer -2.54 30.00
29/02/2024 29/02/2024 Interest Received 0.08
ank 30.08
29/02/2024
02/03/2024
29/02/2024
02/03/2024
Monthly Account Admin Fee
Payment Received R Pontula 60.00
Capitec B -7.00 23.08
83.08
02/03/2024 02/03/2024 SMS Notification Fee: 1 notification(s) -0.35 82.73
4
03/03/2024 02/03/2024 Banking App Prepaid Purchase 23/04/202 -15.00 67.73
03/03/2024 02/03/2024 Prepaid Mobile Purchase Fee
Branch : -0.50 67.23
04/03/2024 03/03/2024 Banking App Prepaid Purchase 003 -12.00 55.23
04/03/2024 03/03/2024 Prepaid Mobile Purchase Fee Device: 9 -0.50 54.73
04/03/2024 04/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
04/03/2024 04/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 51.73
05/03/2024 05/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
05/03/2024 05/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 48.73
05/03/2024 05/03/2024 Payment Received R Pontula 60.00 108.73
05/03/2024 05/03/2024 SMS Notification Fee: 1 notification(s) -0.35 108.38
06/03/2024 06/03/2024 Banking App Prepaid Purchase -20.00 88.38
06/03/2024 06/03/2024 Prepaid Mobile Purchase Fee -0.50 87.88
06/03/2024 06/03/2024 Banking App Prepaid Purchase Telkom Mobile -50.00 37.88
06/03/2024 06/03/2024 Prepaid Mobile Purchase Fee -0.50 37.38
06/03/2024 06/03/2024 SMS Notification Fee: 1 notification(s) -0.35 37.03
07/03/2024 07/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
07/03/2024 07/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 34.03
10/03/2024 10/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
10/03/2024 10/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 31.03
12/03/2024 12/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
12/03/2024 12/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 28.03
13/03/2024 13/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
13/03/2024 13/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 25.03
14/03/2024 14/03/2024 Payment Received R Pontula 270.00 295.03
14/03/2024 14/03/2024 SMS Notification Fee: 1 notification(s) -0.35 294.68
15/03/2024 15/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
15/03/2024 15/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 291.68
15/03/2024 15/03/2024 Banking App Prepaid Purchase -10.00 281.68
15/03/2024 15/03/2024 Prepaid Mobile Purchase Fee -0.50 281.18
15/03/2024 15/03/2024 SMS Notification Fee: 1 notification(s) -0.35 280.83
16/03/2024 16/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
16/03/2024 16/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 277.83
17/03/2024 14/03/2024 Online Purchase: Paystack *accumarke Potchefstroom (Card -250.00 27.83
9687)
17/03/2024 17/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
17/03/2024 17/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 24.83
21/03/2024 20/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
21/03/2024 20/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 21.83
22/03/2024 22/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
22/03/2024 22/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 18.83
22/03/2024 22/03/2024 Payment Received: 959118 Accu Transfer 261.66 280.49
1654089841
22/03/2024 22/03/2024 Capitec Pay Payment: SITHUNDHI GROUP -240.00 40.49
(FYEDOTY05YMV1HYI)
22/03/2024 22/03/2024 Capitec Pay Fee -1.00 39.49
22/03/2024 22/03/2024 SMS Notification Fee: 2 notification(s) -0.70 38.79
23/03/2024 22/03/2024 Banking App Prepaid Purchase -9.00 29.79
23/03/2024 22/03/2024 Prepaid Mobile Purchase Fee -0.50 29.29
24/03/2024 24/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
24/03/2024 24/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 26.29
25/03/2024 25/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
25/03/2024 25/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 23.29
26/03/2024 26/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
26/03/2024 26/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 20.29
27/03/2024 27/03/2024 Exc W/lim Rec Pmnt Spotify Se 0.00
27/03/2024 27/03/2024 Card Purchase Limit Exceeded Fee: Spotify Se -3.00 17.29
29/03/2024 29/03/2024 Payment Received R Pontula 100.00 117.29
29/03/2024 29/03/2024 SMS Notification Fee: 1 notification(s) -0.35 116.94
30/03/2024 30/03/2024 Banking App Prepaid Purchase Telkom Mobile -16.00 100.94
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 3
Unique Document No.: 784213bb-66e3-453e-a5cd-1227873b1035 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
30/03/2024 30/03/2024 Prepaid Mobile Purchase Fee -0.50 100.44
30/03/2024 30/03/2024 Banking App Prepaid Purchase -20.00 80.44
30/03/2024 30/03/2024 Prepaid Mobile Purchase Fee -0.50 79.94
30/03/2024 30/03/2024 Banking App Prepaid Purchase -20.00 59.94
30/03/2024 30/03/2024 Prepaid Mobile Purchase Fee -0.50 59.44
30/03/2024 30/03/2024 Banking App Transfer to Future (2159927798) Transfer -29.44 30.00
31/03/2024 31/03/2024 Interest Received 0.18 30.18
31/03/2024 31/03/2024 SMS Notification Fee: 1 notification(s) -0.35 29.83
31/03/2024 31/03/2024 Monthly Account Admin Fee -7.50 22.33
04/04/2024 04/04/2024 Payment Received R Pontula 60.00 82.33
04/04/2024 04/04/2024 Banking App Transfer to Future (2159927798) Transfer -52.33 30.00
04/04/2024 04/04/2024 SMS Notification Fee: 4 notification(s)
ank -1.05 28.95
09/04/2024
09/04/2024
09/04/2024
09/04/2024
Payment Received R Pontula
Banking App Prepaid Purchase
Capitec B
100.00
-50.00
128.95
78.95
09/04/2024 09/04/2024 Prepaid Mobile Purchase Fee -0.50 78.45
4
09/04/2024 09/04/2024 SMS Notification Fee: 2 notification(s) 23/04/202 -0.70 77.75
10/04/2024 10/04/2024 Banking App Prepaid Purchase Vodacom Branch : -10.00 67.75
10/04/2024 10/04/2024 Prepaid Mobile Purchase Fee 003 -0.50 67.25
10/04/2024 10/04/2024 Banking App Prepaid Purchase Vodacom Device: 9 -5.00 62.25
10/04/2024 10/04/2024 Prepaid Mobile Purchase Fee -0.50 61.75
11/04/2024 11/04/2024 Banking App Transfer to Future (2159927798) Transfer -7.75 54.00
12/04/2024 10/04/2024 Ccn*start Tuck Shop Sasolburg (Card 9687) -24.00 30.00
16/04/2024 16/04/2024 Payment Received R Pontula 100.00 130.00
16/04/2024 16/04/2024 Payment Received L Phakoe 200.00 330.00
16/04/2024 16/04/2024 Banking App Transfer Received from Future (2159927798) 6.59 336.59
Transfer
16/04/2024 16/04/2024 SMS Notification Fee: 5 notification(s) -1.40 335.19
19/04/2024 16/04/2024 Shoprite Sasolburg (Card 9687) -164.97 170.22
19/04/2024 16/04/2024 Liquorshop Sasolburg Sasolburg (Card 9687) -19.90 150.32
19/04/2024 16/04/2024 Online Purchase: Paystack *sithundhi Johannesburg (Card -120.00 30.32
9687)
22/04/2024 22/04/2024 Payment Received R Pontula 100.00 130.32
22/04/2024 22/04/2024 SMS Notification Fee: 1 notification(s) -0.35 129.97
End
Transactions not yet processed on your account up to 23/04/2024
22/04/2024 Paystack *sithundhi Johannesburg (Card 9687) -100.00
* 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 23/04/2024
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 3 of 3
Unique Document No.: 784213bb-66e3-453e-a5cd-1227873b1035 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
