Co.

Name HOTSPOT SOMERSET EAST Business Tel 0422430002 Payment Dt 25/03/2024

Dt Engaged 18/12/2015
Emp Code 002 Paypoint SOMERSET EAST Account No 1388450761
Emp Name MR M VAN DEN BERGH Department SOMERSET EAST Branch Code 470010
Known As MARIUS Tax Number 2382006126
Emp Address 87 NJOLI STREET Id Number 6301315114088
SUMMERSET EAST
5850 Cell Number 0748703370

EARNINGS DEDUCTIONS

Description Hrs/Units Amount Description Hrs/Units Amount Opening Balance

CASH COMPONENT 8000.00 TAX 3.75

UIF 80.00
MOMENTUM 335.00

Total Earnings 8000.00 Total Deductions 418.75

NETT PAY 7,581.25

YEAR TO DATE TOTALS ADDITIONAL INFO

Taxable Earnings 8000.00 ADDITIONAL INFO

Tax Paid 3.75 _______________________________________________ ____________________
AGGREGATE 8000.00
_______________________________________________ ____________________
CO. CONTRIBUTIONS
UIF 80.00
SKILLS LEVY 80.00
CURRENT PERIOD
_______________________________________________ ____________________
Co. Contributions 160.00
COPY PAYSLIPS & IRP5
Request copies from
your employer.
Leave Description Leave Taken Due @ End
_______________________________________________ ____________________
Annual .0000 5.0000
PERSONAL INFORMATION
Cfw Annual .0000 18.2300
Changes must be made
within 7 days.
Please advise your
employer.
Co. Name HOTSPOT SOMERSET EAST Business Tel 0422430002 Payment Dt 25/02/2024
Dt Engaged 18/12/2015
Emp Code 002 Paypoint SOMERSET EAST Account No 1388450761
Emp Name MR M VAN DEN BERGH Department SOMERSET EAST Branch Code 470010
Known As MARIUS Tax Number 2382006126
Emp Address 87 NJOLI STREET Id Number 6301315114088
SUMMERSET EAST
5850 Cell Number 0748703370

Co. Name HOTSPOT SOMERSET EAST Business Tel 0422430002 Payment Dt 25/02/2024
Dt Engaged 18/12/2015
Emp Code 002 Paypoint SOMERSET EAST Account No 1388450761
Emp Name MR M VAN DEN BERGH Department SOMERSET EAST Branch Code 470010
Known As MARIUS Tax Number 2382006126
Emp Address 87 NJOLI STREET Id Number 6301315114088
SUMMERSET EAST
5850 Cell Number 0748703370

EARNINGS DEDUCTIONS

Description Hrs/Units Amount Description Hrs/Units Amount Opening Balance

CASH COMPONENT 8000.00 UIF 80.00

MOMENTUM 339.00

Total Earnings 8000.00 Total Deductions 419.00

NETT PAY 7,581.00

YEAR TO DATE TOTALS ADDITIONAL INFO

Taxable Earnings 80000.00 ADDITIONAL INFO

__________________________________________________________ ____________________
AGGREGATE 8000.00
__________________________________________________________ ____________________
CO. CONTRIBUTIONS

UIF 80.00
CURRENT PERIOD SKILLS LEVY 80.00
Co. Contributions 160.00 __________________________________________________________ ____________________
COPY PAYSLIPS & IRP5

Request copies from

Leave Description Leave Taken Due @ End

Annual .0000 3.7500 your employer.

Cfw Annual .0000 18.2300 __________________________________________________________ ____________________

PERSONAL INFORMATION

Changes must be made

 Co. Name HOTSPOT SOMERSET EAST Business Tel 0422430002 Payment Dt 25/01/2024
Dt Engaged 18/12/2015
Emp Code 002 Paypoint SOMERSET EAST Account No 1388450761
Emp Name MR M VAN DEN BERGH Department SOMERSET EAST Branch Code 470010
Known As MARIUS Tax Number 2382006126
Emp Address 87 NJOLI STREET Id Number 6301315114088
SUMMERSET EAST
5850 Cell Number 0748703370

Co. Name HOTSPOT SOMERSET EAST Business Tel 0422430002 Payment Dt 25/01/2024
Dt Engaged 18/12/2015
Emp Code 002 Paypoint SOMERSET EAST Account No 1388450761
Emp Name MR M VAN DEN BERGH Department SOMERSET EAST Branch Code 470010
Known As MARIUS Tax Number 2382006126
Emp Address 87 NJOLI STREET Id Number 6301315114088
SUMMERSET EAST
5850 Cell Number 0748703370

ADDITIONAL INFO EARNINGS DEDUCTIONS

ADDITIONAL INFO CASH COMPONENT 8000.00 UIF 80.00

____________________________________________ MOMENTUM 339.00
AGGREGATE 8000.00
____________________________________________
CO. CONTRIBUTIONS
UIF 80.00
SKILLS LEVY 80.00
____________________________________________
COPY PAYSLIPS & IRP5
Request copies from
your employer.
____________________________________________
PERSONAL INFORMATION
Changes must be made
within 7 days.
Please advise your
employer.
____________________________________________
PAY QUERIES
Refer all queries to
your employer.
____________________________________________

YEAR TO DATE TOTALS

Taxable Earnings 72000.00

CURRENT PERIOD Total Earnings 8000.00 Total Deductions 419.00

Co. Contributions 160.00

NETT PAY 7,581.00

Leave Description Due @ Start Leave Taken Leave Accrued Due @ End Entitlement

Annual 1.2500 .0000 1.2500 2.5000 15.00

Cfw Annual 18.2300 .0000 .0000 18.2300 .00
One of the Global One money management products or services

Main Account Statement

MR MARIUS VAN DER BERGH
50 NUWE STREET
Tax Invoice
TOWN VAT Registration Number
SOMERSET EAST 4680173723
5850
Capitec Bank Capitec Bank Limited
5 Neutron Road
Techno Park
25/11/2024 10:25 Stellenbosch
Branch: 470010 7600
Device: 9003
From Date: 01/11/2023
To Date: 25/11/2024
Print Date: 25/11/2024

Account Number: 1388450761

Transaction
Posting Date Description Money In (R) Money Out (R) Balance (R)
Date
01/11/2023 01/11/2023 DebiCheck Debit Order (1360784269): Capfuneral -300.60 2 999.63
(CF41532728)
01/11/2023 01/11/2023 DebiCheck Collection Fee -3.50 2 996.13
01/11/2023 01/11/2023 Live Better Interest Sweep -61.11 2 935.02
01/11/2023 30/10/2023 Hotspot Somerset East Somerset East (Card 9441) -250.00 2 685.02
01/11/2023 01/11/2023 Lotto Payment (DWCJ70496698) -100.00 2 585.02
01/11/2023 01/11/2023 Lotto Payment Fee -1.50 2 583.52
01/11/2023 01/11/2023 SMS Notification Fee: 2 notification(s) -0.60 2 582.92
02/11/2023 02/11/2023 Lotto Winnings (DWCJ70496698) 50.00 2 632.92
02/11/2023 02/11/2023 SMS Notification Fee: 1 notification(s) -0.30 2 632.62
03/11/2023 31/10/2023 S2s*somerset Fried Chi Port Elizabet (Card 9441) -185.00 2 447.62
03/11/2023 31/10/2023 Blue Bottle Majestic Somerset East (Card 9441) -387.00 2 060.62
03/11/2023 03/11/2023 Banking App External Payment: Axxess Dsl -648.00 1 412.62
03/11/2023 03/11/2023 External Payment Fee -2.00 1 410.62
03/11/2023 03/11/2023 Banking App External Payment: Axxess Dsl -249.00 1 161.62
03/11/2023 03/11/2023 External Payment Fee -2.00 1 159.62
03/11/2023 03/11/2023 SMS Notification Fee: 3 notification(s) -0.90 1 158.72
04/11/2023 04/11/2023 Live Better Round-up Transfer -2.00 1 156.72
04/11/2023 04/11/2023 Payment Received: Rtc 05ll6d5kdl Karin 2 000.00 3 156.72
04/11/2023 04/11/2023 SMS Notification Fee: 3 notification(s) -0.90 3 155.82
05/11/2023 03/11/2023 Hotspot Somerset East Somerset East (Card 9441) -250.00 2 905.82
05/11/2023 04/11/2023 S2s*b.pcafe Somerseteast (Card 9441) -200.00 2 705.82
07/11/2023 04/11/2023 S B Delta Somerset East (Card 9441) -800.00 1 905.82
07/11/2023 07/11/2023 SMS Notification Fee: 2 notification(s) -0.60 1 905.22
08/11/2023 08/11/2023 SMS Notification Fee: 1 notification(s) -0.30 1 904.92
09/11/2023 07/11/2023 Card Purchase: Trw Acc 10101150412039 Cape -410.00 1 494.92
Town (Card 9441)
09/11/2023 07/11/2023 Card Purchase: Trw Acc 10101150412039 Cape -410.00 1 084.92
Town (Card 9441)
10/11/2023 08/11/2023 Card Purchase: Google London (Card 9441) -29.00 1 055.92
10/11/2023 08/11/2023 International Processing Fee: Google Storage -3.00 1 052.92
10/11/2023 10/11/2023 SMS Notification Fee: 1 notification(s) -0.30 1 052.62
11/11/2023 11/11/2023 Live Better Round-up Transfer -1.00 1 051.62
11/11/2023 08/11/2023 Blue Bottle Majestic Somerset East (Card 9441) -385.00 666.62
12/11/2023 11/11/2023 Lotto Payment (DHIF90111627) -50.00 616.62
12/11/2023 11/11/2023 Lotto Payment Fee -1.50 615.12
12/11/2023 12/11/2023 Live Better Round-up Transfer -1.00 614.12
12/11/2023 10/11/2023 Engen Somerset East (Card 9441) -300.00 314.12
12/11/2023 12/11/2023 Lotto Winnings (DHIF90111627) 25.00 339.12
12/11/2023 12/11/2023 SMS Notification Fee: 1 notification(s) -0.30 338.82

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.: 980/003695/06 Page 1 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

14/11/2023 14/11/2023 Payment Received: Rtc 05krr1rmfl Karin 1 000.00 1 338.82
14/11/2023 14/11/2023 SMS Notification Fee: 1 notification(s) -0.30 1 338.52
15/11/2023 15/11/2023 Banking App Voucher Purchase: -300.00 1 038.52
VCGISFRZSME1Blu (BLU)
15/11/2023 15/11/2023 Voucher Purchase Fee -1.50 1 037.02
15/11/2023 15/11/2023 SMS Notification Fee: 1 notification(s) -0.30 1 036.72
16/11/2023 16/11/2023 Payment Received: Rtc 05h3cmlvfl Karin 4 050.00 5 086.72
16/11/2023 16/11/2023 Banking App External Payment: Traafalger -4 019.44 1 067.28
16/11/2023 16/11/2023 External Payment Fee -2.00 1 065.28
16/11/2023 16/11/2023 SMS Payment Notification Fee -0.30 1 064.98
16/11/2023 16/11/2023 SMS Notification Fee: 2 notification(s) -0.60 1 064.38
17/11/2023 17/11/2023 PowerBall Payment (RJRK66122924) -20.00 1 044.38
17/11/2023 17/11/2023 PowerBall Payment Fee -1.50 1 042.88
17/11/2023 17/11/2023 SMS Notification Fee: 1 notification(s) -0.30 1 042.58
18/11/2023 17/11/2023 Card Purchase: Netflix 866-579-7172 (Card 9441) -99.00 943.58
18/11/2023 17/11/2023 International Processing Fee: Netflix.com -3.00 940.58
19/11/2023 19/11/2023 Live Better Round-up Transfer -1.00 939.58
21/11/2023 21/11/2023 Banking App Voucher Purchase: -20.00 919.58
SJHGMMVHZFP3Blu (BLU)
21/11/2023 21/11/2023 Voucher Purchase Fee -1.50 918.08
21/11/2023 21/11/2023 Banking App Voucher Purchase: -300.00 618.08
HCBYCKVEFTT2Blu (BLU)
21/11/2023 21/11/2023 Voucher Purchase Fee -1.50 616.58
21/11/2023 21/11/2023 Banking App Voucher Purchase: -300.00 316.58
HIICUSUQAPA5Blu (BLU)
21/11/2023 21/11/2023 Voucher Purchase Fee -1.50 315.08
21/11/2023 21/11/2023 Banking App Voucher Purchase: -100.00 215.08
HWSLDLPINCF8Blu (BLU)
21/11/2023 21/11/2023 Voucher Purchase Fee -1.50 213.58
21/11/2023 21/11/2023 SMS Notification Fee: 3 notification(s) -0.90 212.68
24/11/2023 23/11/2023 Payment Received: Rtc 05lsl2wngl Karin 600.00 812.68
24/11/2023 23/11/2023 Banking App Voucher Purchase: -400.00 412.68
ZYKWDTUNFVI0Blu (BLU)
24/11/2023 23/11/2023 Voucher Purchase Fee -1.50 411.18
24/11/2023 23/11/2023 Banking App Voucher Purchase: -300.00 111.18
FBYVLCSJJQC0Blu (BLU)
24/11/2023 23/11/2023 Voucher Purchase Fee -1.50 109.68
24/11/2023 24/11/2023 Banking App Prepaid Purchase: MTN -30.00 79.68
24/11/2023 24/11/2023 Prepaid Mobile Purchase Fee -0.50 79.18
24/11/2023 24/11/2023 SMS Notification Fee: 4 notification(s) -1.20 77.98
28/11/2023 28/11/2023 Banking App Transfer from Live Better Savings 400.00 477.98
Account (1923201342)
28/11/2023 28/11/2023 Banking App Voucher Purchase: -100.00 377.98
RSKHRMBAZMV4Blu (BLU)
28/11/2023 28/11/2023 Voucher Purchase Fee -1.50 376.48
28/11/2023 28/11/2023 Banking App Voucher Purchase: -100.00 276.48
IZLGSDBFTSZ3Blu (BLU)
28/11/2023 28/11/2023 Voucher Purchase Fee -1.50 274.98
28/11/2023 28/11/2023 Banking App Voucher Purchase: -200.00 74.98
VWWCSMOUZDM1Blu (BLU)
28/11/2023 28/11/2023 Voucher Purchase Fee -1.50 73.48
28/11/2023 28/11/2023 Payment Received: 000000 Rtc 4338470627 1 500.00 1 573.48
Sunbet 6864048
28/11/2023 28/11/2023 Registered Debit Order (1404201678): Virseker -304.33 1 269.15
(8881416760134)
28/11/2023 28/11/2023 Registered Debit Order Collection Fee -3.50 1 265.65
28/11/2023 28/11/2023 Payment Received: Frans 13 000.00 14 265.65
28/11/2023 28/11/2023 Banking App External Immediate Payment: -13 000.00 1 265.65
Mutiscan
28/11/2023 28/11/2023 External Immediate Payment Fee -7.50 1 258.15
28/11/2023 28/11/2023 SMS Notification Fee: 10 notification(s) -2.70 1 255.45
29/11/2023 29/11/2023 Banking App Voucher Purchase: -300.00 955.45
ZJBPDAKKOKM7Blu (BLU)
29/11/2023 29/11/2023 Voucher Purchase Fee -1.50 953.95

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.: 980/003695/06 Page 2 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

29/11/2023 29/11/2023 SMS Notification Fee: 1 notification(s) -0.30 953.65
30/11/2023 30/11/2023 Eft Debit Order (1417871325): Scorpion (SL- -122.00 831.65
39764090000)
30/11/2023 30/11/2023 Debit Order Fee -3.50 828.15
30/11/2023 28/11/2023 S2s*bp Cafe2 Blue Crane Ro (Card 9441) -225.00 603.15
30/11/2023 30/11/2023 Interest Received 3.19 606.34
30/11/2023 30/11/2023 SMS Notification Fee: 1 notification(s) -0.30 606.04
30/11/2023 30/11/2023 Monthly Account Admin Fee -7.00 599.04
01/12/2023 01/12/2023 Payment Received: Rtc 05j7dtwphl Karin 1 500.00 2 099.04
01/12/2023 01/12/2023 Banking App External Immediate Payment: -678.00 1 421.04
Hotspot Medical Aid
01/12/2023 01/12/2023 External Immediate Payment Fee -7.50 1 413.54
01/12/2023 28/11/2023 Blue Bottle Majestic Somerset East (Card 9441) -388.00 1 025.54
01/12/2023 01/12/2023 DebiCheck Debit Order (1426696028): Capfuneral -300.60 724.94
(CF41532728)
01/12/2023 01/12/2023 DebiCheck Collection Fee -3.50 721.44
01/12/2023 01/12/2023 Live Better Interest Sweep -3.19 718.25
01/12/2023 01/12/2023 Live Better Round-up Transfer -1.00 717.25
01/12/2023 01/12/2023 Eft Debit Order Insufficient Funds (R1 170.40):
Herotel (252488934 NETC)
01/12/2023 01/12/2023 Eft Debit Order Insufficient Funds Fee -7.00 710.25
01/12/2023 01/12/2023 SMS Notification Fee: 3 notification(s) -0.90 709.35
06/12/2023 06/12/2023 Banking App External Immediate Payment: Heritel -20.90 688.45
06/12/2023 06/12/2023 External Immediate Payment Fee -7.50 680.95
06/12/2023 06/12/2023 SMS Payment Notification Fee -0.30 680.65
06/12/2023 06/12/2023 Banking App Voucher Purchase: -100.00 580.65
RFDHEDXTVKM2Blu (BLU)
06/12/2023 06/12/2023 Voucher Purchase Fee -1.50 579.15
06/12/2023 06/12/2023 Lotto Payment (CKAY02946929) -100.00 479.15
06/12/2023 06/12/2023 Lotto Payment Fee -1.50 477.65
06/12/2023 06/12/2023 SMS Notification Fee: 2 notification(s) -0.60 477.05
07/12/2023 07/12/2023 Payment Received: Rtc 052h3z5kjl Karin 3 000.00 3 477.05
07/12/2023 07/12/2023 SMS Notification Fee: 2 notification(s) -0.60 3 476.45
08/12/2023 08/12/2023 SMS Notification Fee: 1 notification(s) -0.30 3 476.15
09/12/2023 07/12/2023 S B Delta Somerset East (Card 9441) -300.00 3 176.15
09/12/2023 09/12/2023 Banking App External Payment: Fiesta Huis -3 000.00 176.15
09/12/2023 09/12/2023 External Payment Fee -2.00 174.15
09/12/2023 09/12/2023 SMS Payment Notification Fee -0.30 173.85
09/12/2023 09/12/2023 SMS Notification Fee: 1 notification(s) -0.30 173.55
10/12/2023 08/12/2023 Card Purchase: Google London (Card 9441) -34.99 138.56
10/12/2023 08/12/2023 International Processing Fee: Google Storage -3.00 135.56
11/12/2023 09/12/2023 Spar Somerset East (Card 9441) -12.45 123.11
11/12/2023 11/12/2023 Live Better Round-up Transfer -1.01 122.10
11/12/2023 11/12/2023 Payment Received: K Muller 1 000.00 1 122.10
11/12/2023 11/12/2023 SMS Notification Fee: 1 notification(s) -0.30 1 121.80
12/12/2023 12/12/2023 Live Better Round-up Transfer -1.55 1 120.25
12/12/2023 12/12/2023 Capitec Pay Payment: bobshop (BOB PAY-BOB -510.00 610.25
SHOP)
12/12/2023 12/12/2023 Capitec Pay Fee -1.00 609.25
12/12/2023 12/12/2023 Banking App Voucher Purchase: -300.00 309.25
DEJMYRSUIQC7Blu (BLU)
12/12/2023 12/12/2023 Voucher Purchase Fee -1.50 307.75
12/12/2023 12/12/2023 SMS Notification Fee: 2 notification(s) -0.60 307.15
13/12/2023 13/12/2023 Lotto Payment (BCCV94344984) -50.00 257.15
13/12/2023 13/12/2023 Lotto Payment Fee -1.50 255.65
13/12/2023 13/12/2023 SMS Notification Fee: 1 notification(s) -0.30 255.35
17/12/2023 17/12/2023 SMS Notification Fee: 1 notification(s) -0.30 255.05
18/12/2023 17/12/2023 Card Purchase: Netflix 866-579-7172 (Card 9441) -99.00 156.05
18/12/2023 17/12/2023 International Processing Fee: Netflix.com -3.00 153.05
19/12/2023 19/12/2023 Payment Received: K Muller 600.00 753.05
19/12/2023 19/12/2023 Banking App External Payment: Axxess Dsl -635.00 118.05
19/12/2023 19/12/2023 External Payment Fee -2.00 116.05

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.: 980/003695/06 Page 3 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

19/12/2023 19/12/2023 Banking App Prepaid Purchase: MTN -50.00 66.05
19/12/2023 19/12/2023 Prepaid Mobile Purchase Fee -0.50 65.55
19/12/2023 19/12/2023 SMS Notification Fee: 3 notification(s) -0.90 64.65
20/12/2023 20/12/2023 Payment Received: Netcash071bvdm Professional 6 820.00 6 884.65
Acsalary 1468872234
20/12/2023 20/12/2023 SMS Notification Fee: 8 notification(s) -2.10 6 882.55
21/12/2023 20/12/2023 S2s*magnumcafe Somerseteast (Card 9441) -360.00 6 522.55
21/12/2023 21/12/2023 SMS Notification Fee: 1 notification(s) -0.30 6 522.25
22/12/2023 20/12/2023 Build It Somerset East (Card 9441) -45.08 6 477.17
22/12/2023 20/12/2023 S B Delta Somerset East (Card 9441) -800.00 5 677.17
22/12/2023 20/12/2023 KFC Somerset East (Card 9441) -102.80 5 574.37
22/12/2023 20/12/2023 Spar Somerset East (Card 9441) -314.65 5 259.72
22/12/2023 20/12/2023 S2s*somerset Fried Ch Port Elizabet (Card 9441) -26.00 5 233.72
23/12/2023 23/12/2023 Registered Debit Order (1478693712): Virseker -304.33 4 929.39
(8881416760134)
23/12/2023 23/12/2023 Registered Debit Order Collection Fee -3.50 4 925.89
23/12/2023 23/12/2023 Live Better Round-up Transfer -3.47 4 922.42
23/12/2023 20/12/2023 Blue Bottle Majestic Somerset East (Card 9441) -388.00 4 534.42
23/12/2023 21/12/2023 KFC Somerset East (Card 9441) -219.90 4 314.52
23/12/2023 23/12/2023 SMS Notification Fee: 1 notification(s) -0.30 4 314.22
24/12/2023 24/12/2023 Live Better Round-up Transfer -0.10 4 314.12
24/12/2023 24/12/2023 SMS Notification Fee: 1 notification(s) -0.30 4 313.82
26/12/2023 24/12/2023 Hotspot Somerset East Somerset East (Card 9441) -400.00 3 913.82
26/12/2023 26/12/2023 Dr T Louw And Part50104 Port Elizabe (Card -881.06 3 032.76
9441)
26/12/2023 26/12/2023 SMS Notification Fee: 1 notification(s) -0.30 3 032.46
27/12/2023 27/12/2023 Live Better Round-up Transfer -0.94 3 031.52
27/12/2023 27/12/2023 SMS Notification Fee: 1 notification(s) -0.30 3 031.22
28/12/2023 28/12/2023 Banking App Voucher Purchase: -300.00 2 731.22
UOIJKOOFQHZ7Blu (BLU)
28/12/2023 28/12/2023 Voucher Purchase Fee -1.50 2 729.72
28/12/2023 28/12/2023 SMS Notification Fee: 2 notification(s) -0.60 2 729.12
29/12/2023 29/12/2023 Eft Debit Order (1486381877): Scorpion (SL- -122.00 2 607.12
39764090000)
29/12/2023 29/12/2023 Debit Order Fee -3.50 2 603.62
29/12/2023 27/12/2023 Card Purchase: Trw Acc 10101150412039 Cape -1 092.00 1 511.62
Town (Card 9441)
29/12/2023 28/12/2023 S2s*b.pcafe Somerseteast (Card 9441) -205.00 1 306.62
29/12/2023 29/12/2023 SMS Notification Fee: 3 notification(s) -0.90 1 305.72
30/12/2023 30/12/2023 Live Better Round-up Transfer -1.00 1 304.72
31/12/2023 29/12/2023 Engen Somerset East (Card 9441) -300.00 1 004.72
31/12/2023 29/12/2023 KFC Somerset East (Card 9441) -34.90 969.82
31/12/2023 31/12/2023 Interest Received 5.58 975.40
31/12/2023 31/12/2023 SMS Notification Fee: 2 notification(s) -0.60 974.80
31/12/2023 31/12/2023 Monthly Account Admin Fee -7.00 967.80
01/01/2024 01/01/2024 Live Better Interest Sweep -5.58 962.22
01/01/2024 01/01/2024 Live Better Round-up Transfer -1.10 961.12
01/01/2024 01/01/2024 SMS Notification Fee: 1 notification(s) -0.30 960.82
02/01/2024 31/12/2023 Spar Somerset East (Card 9441) -243.85 716.97
02/01/2024 31/12/2023 S2s*b.pcafe Somerseteast (Card 9441) -271.00 445.97
02/01/2024 02/01/2024 Eft Debit Order Insufficient Funds (R797.50):
Herotel (257175081 NETC)
02/01/2024 02/01/2024 Eft Debit Order Insufficient Funds Fee -7.00 438.97
03/01/2024 01/01/2024 Hotspot Somerset East Somerset East (Card 9441) -200.00 238.97
03/01/2024 03/01/2024 Live Better Round-up Transfer -1.15 237.82
03/01/2024 03/01/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 5 000.00 5 237.82
Somerset East 2n
03/01/2024 03/01/2024 Cash Deposit Fee (Notes) -70.00 5 167.82
03/01/2024 03/01/2024 DebiCheck Debit Order (1495619878): Capfuneral -300.60 4 867.22
(CF41532728)
03/01/2024 03/01/2024 DebiCheck Collection Fee -3.50 4 863.72
03/01/2024 03/01/2024 SMS Notification Fee: 2 notification(s) -0.60 4 863.12
05/01/2024 05/01/2024 Banking App Voucher Purchase: -1 000.00 3 863.12

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.: 980/003695/06 Page 4 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

 JXFERDCMKAF8Blu (BLU)
05/01/2024 05/01/2024 Voucher Purchase Fee -1.50 3 861.62
05/01/2024 05/01/2024 Banking App Voucher Purchase: -1 000.00 2 861.62
QFHERJCILXE8Blu (BLU)
05/01/2024 05/01/2024 Voucher Purchase Fee -1.50 2 860.12
05/01/2024 05/01/2024 Banking App Voucher Purchase: -1 000.00 1 860.12
VJOBJJIEUZR0Blu (BLU)
05/01/2024 05/01/2024 Voucher Purchase Fee -1.50 1 858.62
05/01/2024 05/01/2024 SMS Notification Fee: 3 notification(s) -0.90 1 857.72
06/01/2024 06/01/2024 Banking App Voucher Purchase: -300.00 1 557.72
VJTQMQASYXZ2Blu (BLU)
06/01/2024 06/01/2024 Voucher Purchase Fee -1.50 1 556.22
08/01/2024 06/01/2024 Hotspot Somerset East Somerset East (Card 9441) -400.00 1 156.22
09/01/2024 09/01/2024 Capitec Pay Payment: Sunbet (WD1236450) -300.00 856.22
09/01/2024 09/01/2024 Capitec Pay Fee -1.00 855.22
09/01/2024 09/01/2024 Payment Received: 000000 Rtc 4407437359 1 000.00 1 855.22
Sunbet 7725982
10/01/2024 08/01/2024 Hotspot Somerset East Somerset East (Card 9441) -500.00 1 355.22
10/01/2024 08/01/2024 Card Purchase: Google London (Card 9441) -34.99 1 320.23
10/01/2024 08/01/2024 International Processing Fee: Google Storage -3.00 1 317.23
10/01/2024 10/01/2024 Capitec Pay Payment: Sunbet (WD1244097) -500.00 817.23
10/01/2024 10/01/2024 Capitec Pay Fee -1.00 816.23
10/01/2024 10/01/2024 Capitec Pay Payment: Sunbet (WD1246106) -300.00 516.23
10/01/2024 10/01/2024 Capitec Pay Fee -1.00 515.23
10/01/2024 10/01/2024 Payment Received: 000000 Rtc 4408925808 2 000.00 2 515.23
Sunbet 7744824
10/01/2024 10/01/2024 Payment Received: Rent 64 000.00 66 515.23
11/01/2024 11/01/2024 Live Better Round-up Transfer -1.01 66 514.22
11/01/2024 11/01/2024 Internet Banking External Payment: Trafalgar -51 000.00 15 514.22
Property M
11/01/2024 11/01/2024 External Payment Fee -2.00 15 512.22
11/01/2024 11/01/2024 Internet Banking External Payment: Traafalger -6 000.00 9 512.22
11/01/2024 11/01/2024 External Payment Fee -2.00 9 510.22
11/01/2024 11/01/2024 Banking App Immediate Payment: S Set Auto -5 000.00 4 510.22
11/01/2024 11/01/2024 Immediate Payment Fee -1.00 4 509.22
11/01/2024 11/01/2024 Banking App External Payment: Axxess Dsl -261.00 4 248.22
11/01/2024 11/01/2024 External Payment Fee -2.00 4 246.22
11/01/2024 11/01/2024 Capitec Pay Payment: Takealot -1 127.00 3 119.22
(PAYFAST*TAKEALOTCOM)
11/01/2024 11/01/2024 Capitec Pay Fee -1.00 3 118.22
11/01/2024 11/01/2024 Matador Butchery 107906 Somerset Eas (Card -253.75 2 864.47
9441)
12/01/2024 12/01/2024 Live Better Round-up Transfer -0.25 2 864.22
13/01/2024 11/01/2024 S2s*b.pcafe Somerseteast (Card 9441) -235.00 2 629.22
13/01/2024 11/01/2024 Blue Bottle Majestic Somerset East (Card 9441) -408.00 2 221.22
13/01/2024 11/01/2024 The Gem Restaurant At Graaff-reinet (Card 9441) -100.00 2 121.22
13/01/2024 13/01/2024 Banking App Voucher Purchase: -500.00 1 621.22
XUIZKDDJVNW7Blu (BLU)
13/01/2024 13/01/2024 Voucher Purchase Fee -1.50 1 619.72
14/01/2024 14/01/2024 Live Better Round-up Transfer -1.00 1 618.72
14/01/2024 11/01/2024 S B Delta Somerset East (Card 9441) -500.00 1 118.72
14/01/2024 14/01/2024 Banking App Voucher Purchase: -300.00 818.72
PQSHGJLGZTV5Blu (BLU)
14/01/2024 14/01/2024 Voucher Purchase Fee -1.50 817.22
15/01/2024 15/01/2024 Banking App Voucher Purchase: -300.00 517.22
ITJFRSUTZBW4Blu (BLU)
15/01/2024 15/01/2024 Voucher Purchase Fee -1.50 515.72
16/01/2024 16/01/2024 PowerBall Payment (TTIF36935201) -15.00 500.72
16/01/2024 16/01/2024 PowerBall Payment Fee -1.50 499.22
17/01/2024 17/01/2024 International Online Purchase Insufficient Funds -3.00 496.22
Fee: Netflix.com 866-579-7172 Nl
17/01/2024 15/01/2024 Hotspot Somerset East Somerset East (Card 9441) -450.00 46.22
17/01/2024 17/01/2024 International Online Purchase Insufficient Funds -3.00 43.22

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.: 980/003695/06 Page 5 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

 Fee: Netflix.com Los Gatos Nl
19/01/2024 19/01/2024 International Online Purchase Insufficient Funds -3.00 40.22
Fee: Netflix.com 866-579-7172 Nl
20/01/2024 20/01/2024 International Online Purchase Insufficient Funds -3.00 37.22
Fee: Netflix.com Los Gatos Nl
23/01/2024 22/01/2024 Insf. Funds Netflix.com Amst
23/01/2024 22/01/2024 International Online Purchase Insufficient Funds -3.00 34.22
Fee: Netflix.com Amst
24/01/2024 24/01/2024 International Online Purchase Insufficient Funds -3.00 31.22
Fee: Netflix.com 866-579-7172 Nl
25/01/2024 24/01/2024 Payment Received: Netcash071bvdm Professional 7 581.00 7 612.22
Acsalary 1532544475
25/01/2024 25/01/2024 Banking App Immediate Payment: Jcc Smith -1 900.00 5 712.22
25/01/2024 25/01/2024 Immediate Payment Fee -1.00 5 711.22
25/01/2024 25/01/2024 Banking App Voucher Purchase: -500.00 5 211.22
WZIOUOQBRYR1Blu (BLU)
25/01/2024 25/01/2024 Voucher Purchase Fee -1.50 5 209.72
25/01/2024 25/01/2024 Banking App Voucher Purchase: -100.00 5 109.72
GWVXKBPSVFU0Blu (BLU)
25/01/2024 25/01/2024 Voucher Purchase Fee -1.50 5 108.22
25/01/2024 25/01/2024 Banking App Voucher Purchase: -500.00 4 608.22
WUANKWGQTUX1Blu (BLU)
25/01/2024 25/01/2024 Voucher Purchase Fee -1.50 4 606.72
25/01/2024 25/01/2024 Banking App Voucher Purchase: -1 000.00 3 606.72
RMRFOHZOPPZ6Blu (BLU)
25/01/2024 25/01/2024 Voucher Purchase Fee -1.50 3 605.22
26/01/2024 25/01/2024 Registered Debit Order (1535927372): Virseker -304.33 3 300.89
(8881416760134)
26/01/2024 25/01/2024 Registered Debit Order Collection Fee -3.50 3 297.39
26/01/2024 25/01/2024 S2s*bluebottlemaj Bluecranero (Card 9441) -407.00 2 890.39
26/01/2024 26/01/2024 Banking App Voucher Purchase: -300.00 2 590.39
UMYARUKWCYW4Blu (BLU)
26/01/2024 26/01/2024 Voucher Purchase Fee -1.50 2 588.89
27/01/2024 27/01/2024 Live Better Round-up Transfer -1.00 2 587.89
28/01/2024 27/01/2024 Card Purchase: Netflix 866-579-7172 (Card 9441) -99.00 2 488.89
28/01/2024 27/01/2024 International Processing Fee: Netflix.com -3.00 2 485.89
28/01/2024 28/01/2024 Banking App Voucher Purchase: -300.00 2 185.89
NMXKXGGVLPG0Blu (BLU)
28/01/2024 28/01/2024 Voucher Purchase Fee -1.50 2 184.39
29/01/2024 27/01/2024 Trocare Apteek Somerset East (Card 9441) -160.70 2 023.69
29/01/2024 29/01/2024 Live Better Round-up Transfer -1.00 2 022.69
29/01/2024 29/01/2024 Internet Banking External Payment: -100.00 1 922.69
65b78f74db661
29/01/2024 29/01/2024 External Payment Fee -2.00 1 920.69
30/01/2024 28/01/2024 S2s*b.pcafe Somerseteast (Card 9441) -260.00 1 660.69
30/01/2024 28/01/2024 S2s*b.pcafe Somerseteast (Card 9441) -57.00 1 603.69
30/01/2024 30/01/2024 Live Better Round-up Transfer -1.30 1 602.39
31/01/2024 31/01/2024 Eft Debit Order (1548583139): Scorpion (SL- -122.00 1 480.39
39764090000)
31/01/2024 31/01/2024 Debit Order Fee -3.50 1 476.89
31/01/2024 31/01/2024 Live Better Round-up Transfer -1.00 1 475.89
31/01/2024 31/01/2024 Banking App Voucher Purchase: -1 000.00 475.89
FCQJVVEOHPQ1Blu (BLU)
31/01/2024 31/01/2024 Voucher Purchase Fee -1.50 474.39
31/01/2024 31/01/2024 Card Purchase Insufficient Funds Fee: Hotspot -0.40 473.99
Somerset East Somerset East Za
31/01/2024 31/01/2024 Card Purchase Insufficient Funds Fee: Hotspot -0.40 473.59
Somerset East Somerset East Za
31/01/2024 31/01/2024 Card Purchase Insufficient Funds Fee: Hotspot -0.40 473.19
Somerset East Somerset East Za
31/01/2024 31/01/2024 Interest Received 12.34 485.53
31/01/2024 31/01/2024 Monthly Account Admin Fee -7.00 478.53
01/02/2024 01/02/2024 Live Better Interest Sweep -12.34 466.19
02/02/2024 30/01/2024 Purchase & Cash (R150.02): USave Somerset -289.23 176.96
East (Card 9441)

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.: 980/003695/06 Page 6 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

02/02/2024 30/01/2024 Till Cash Withdrawal Fee -1.75 175.21
03/02/2024 03/02/2024 Live Better Round-up Transfer -0.77 174.44
04/02/2024 04/02/2024 DebiCheck Insufficient Funds (R300.60):
Capfuneral (CF41532728)
06/02/2024 06/02/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 400.00 574.44
Somerset East
06/02/2024 06/02/2024 Cash Deposit Fee (Notes) -5.60 568.84
06/02/2024 06/02/2024 Capitec Pay Payment: bobshop (BOB PAY-BOB -245.00 323.84
SHOP)
06/02/2024 06/02/2024 Capitec Pay Fee -1.00 322.84
10/02/2024 08/02/2024 Card Purchase: Google London (Card 9441) -34.99 287.85
10/02/2024 08/02/2024 International Processing Fee: Google Storage -3.00 284.85
10/02/2024 10/02/2024 PowerBall Payment (JUHM42380267) -10.00 274.85
10/02/2024 10/02/2024 PowerBall Payment Fee -1.50 273.35
11/02/2024 11/02/2024 Live Better Round-up Transfer -1.01 272.34
11/02/2024 11/02/2024 Banking App Voucher Purchase: -200.00 72.34
MYWBINHYYAE0Blu (BLU)
11/02/2024 11/02/2024 Voucher Purchase Fee -1.50 70.84
12/02/2024 12/02/2024 Cash Deposit: Karen Ncr Somerset East 3r 3 700.00 3 770.84
12/02/2024 12/02/2024 Cash Deposit Fee (Notes) -51.80 3 719.04
13/02/2024 13/02/2024 PowerBall Payment (GISC53980316) -10.00 3 709.04
13/02/2024 13/02/2024 PowerBall Payment Fee -1.50 3 707.54
14/02/2024 14/02/2024 Banking App Voucher Purchase: -300.00 3 407.54
TVWBOQKPPLZ7Blu (BLU)
14/02/2024 14/02/2024 Voucher Purchase Fee -1.50 3 406.04
14/02/2024 14/02/2024 Lotto Payment (CRBJ72432800) -15.00 3 391.04
14/02/2024 14/02/2024 Lotto Payment Fee -1.50 3 389.54
15/02/2024 12/02/2024 Card Purchase: Axxess Dsl Pty Ltd Port Elizabet -186.00 3 203.54
(Card 9441)
15/02/2024 15/02/2024 Purchase Refund: Axxess Dsl Port Elizabet (Card 10.00 3 213.54
9441)
15/02/2024 12/02/2024 Card Purchase: Axxess Dsl Port Elizabet (Card -10.00 3 203.54
9441)
16/02/2024 16/02/2024 Internet Banking External Payment: 5835622 -250.00 2 953.54
16/02/2024 16/02/2024 External Payment Fee -2.00 2 951.54
17/02/2024 17/02/2024 Selfhelp Home In-176173 Somerset Eas (Card -260.00 2 691.54
9441)
18/02/2024 16/02/2024 BP Somerset East (Card 9441) -282.00 2 409.54
20/02/2024 16/02/2024 Card Purchase: Onaservices_ltd Surulere (Card -252.09 2 157.45
9441)
20/02/2024 16/02/2024 International Processing Fee: Ona Services_ltd -3.00 2 154.45
20/02/2024 20/02/2024 Live Better Round-up Transfer -1.91 2 152.54
20/02/2024 20/02/2024 Banking App Voucher Purchase: -300.00 1 852.54
SGULGAUILOM7Blu (BLU)
20/02/2024 20/02/2024 Voucher Purchase Fee -1.50 1 851.04
22/02/2024 17/02/2024 Tops Somerset-oos (Card 9441) -201.95 1 649.09
22/02/2024 20/02/2024 Hotspot Somerset East Somerset East (Card 9441) -150.00 1 499.09
22/02/2024 19/02/2024 Hotspot Somerset East Somerset East (Card 9441) -700.00 799.09
23/02/2024 20/02/2024 Blue Bottle Majestic Somerset East (Card 9441) -189.00 610.09
23/02/2024 21/02/2024 Hotspot Somerset East Somerset East (Card 9441) -200.00 410.09
23/02/2024 23/02/2024 Live Better Round-up Transfer -0.05 410.04
23/02/2024 23/02/2024 PowerBall Payment (XGSP37817211) -15.00 395.04
23/02/2024 23/02/2024 PowerBall Payment Fee -1.50 393.54
24/02/2024 21/02/2024 Blue Bottle Majestic Somerset East (Card 9441) -189.00 204.54
24/02/2024 24/02/2024 Live Better Round-up Transfer -1.00 203.54
24/02/2024 24/02/2024 Lotto Payment (KYLI93530094) -160.00 43.54
24/02/2024 24/02/2024 Lotto Payment Fee -1.50 42.04
25/02/2024 25/02/2024 Live Better Round-up Transfer -1.00 41.04
25/02/2024 25/02/2024 Banking App Transfer from Live Better Savings 100.00 141.04
Account (1923201342)
27/02/2024 27/02/2024 Eft Debit Order Insufficient Funds (R798.00):
Herotel (264282735 NETC)
27/02/2024 27/02/2024 Eft Debit Order Insufficient Funds Fee -7.00 134.04

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.: 980/003695/06 Page 7 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

28/02/2024 27/02/2024 Card Purchase: Netflix Los Gatos (Card 9441) -99.00 35.04
28/02/2024 27/02/2024 International Processing Fee: Netflix.com -3.00 32.04
29/02/2024 29/02/2024 Live Better Round-up Transfer -1.00 31.04
29/02/2024 29/02/2024 Eft Debit Order Insufficient Funds (R122.00):
Scorpion (SL-39764090000)
29/02/2024 29/02/2024 Eft Debit Order Insufficient Funds Fee -7.00 24.04
29/02/2024 29/02/2024 Interest Received 3.13 27.17
29/02/2024 29/02/2024 Monthly Account Admin Fee -7.00 20.17
01/03/2024 01/03/2024 Card Purchase Insufficient Funds Fee: Axxess Dsl -1.00 19.17
Pty Ltd Cape Town Za
03/03/2024 03/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 800.00 819.17
Somerset East 3r
03/03/2024 03/03/2024 Cash Deposit Fee (Notes) -11.20 807.97
03/03/2024 03/03/2024 Banking App Voucher Purchase: -300.00 507.97
OQNWJORIEIO3Blu (BLU)
03/03/2024 03/03/2024 Voucher Purchase Fee -1.50 506.47
03/03/2024 03/03/2024 Banking App Voucher Purchase: -300.00 206.47
LKKICKHIZEG6Blu (BLU)
03/03/2024 03/03/2024 Voucher Purchase Fee -1.50 204.97
03/03/2024 03/03/2024 Registered Debit Order Insufficient Funds (R304.
33): Virseker (8881416760134)
04/03/2024 04/03/2024 DebiCheck Insufficient Funds (R300.60):
Capfuneral (CF41532728)
05/03/2024 05/03/2024 Banking App Immediate Payment: Dg Mghngathi -100.00 104.97
05/03/2024 05/03/2024 Immediate Payment Fee -1.00 103.97
05/03/2024 05/03/2024 SMS Payment Notification Fee -0.35 103.62
06/03/2024 06/03/2024 DebiCheck Authentication Fee -1.00 102.62
07/03/2024 07/03/2024 Payment Received: Rtc 0534k77zvl Karin 180.00 282.62
07/03/2024 07/03/2024 Banking App Immediate Payment: Miss D Or -180.00 102.62
07/03/2024 07/03/2024 Immediate Payment Fee -1.00 101.62
08/03/2024 08/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 2 700.00 2 801.62
Somerset East 2n
08/03/2024 08/03/2024 Cash Deposit Fee (Notes) -37.80 2 763.82
08/03/2024 08/03/2024 Banking App Immediate Payment: Miss M Pienaar -800.00 1 963.82
08/03/2024 08/03/2024 Immediate Payment Fee -1.00 1 962.82
08/03/2024 08/03/2024 Banking App Voucher Purchase: -300.00 1 662.82
ZSLFVDEVTHQ2Blu (BLU)
08/03/2024 08/03/2024 Voucher Purchase Fee -1.50 1 661.32
09/03/2024 08/03/2024 S2s*bluebottlemajesti Bluecranero (Card 9441) -189.00 1 472.32
10/03/2024 10/03/2024 Live Better Round-up Transfer -1.00 1 471.32
10/03/2024 08/03/2024 S2s*b.pcafe Somerseteast (Card 9441) -223.00 1 248.32
10/03/2024 08/03/2024 Hotspot Somerset East Somerset East (Card 9441) -148.00 1 100.32
10/03/2024 08/03/2024 Card Purchase: Google London (Card 9441) -34.99 1 065.33
10/03/2024 10/03/2024 International Processing Fee -2.00 1 063.33
10/03/2024 10/03/2024 Banking App Transfer to Marius: Transfer -1 000.00 63.33
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 1 960.00 2 023.33
Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -27.44 1 995.89
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 2 650.00 4 645.89
Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -37.10 4 608.79
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 850.00 5 458.79
Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -11.90 5 446.89
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 3 040.00 8 486.89
Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -42.56 8 444.33
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 2 790.00 11 234.33
Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -39.06 11 195.27
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 1 450.00 12 645.27
Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -20.30 12 624.97
10/03/2024 10/03/2024 Cash Deposit: Cash Dep Ncr Somerse Ncr 130.00 12 754.97

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.: 980/003695/06 Page 8 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

 Somerset East 3r
10/03/2024 10/03/2024 Cash Deposit Fee (Notes) -1.82 12 753.15
10/03/2024 10/03/2024 Banking App External Immediate Payment: Beuty -9 100.00 3 653.15
10/03/2024 10/03/2024 External Immediate Payment Fee -6.50 3 646.65
10/03/2024 10/03/2024 Banking App Voucher Purchase: -1 000.00 2 646.65
XTBSWDEKHHG0Blu (BLU)
10/03/2024 10/03/2024 Voucher Purchase Fee -1.50 2 645.15
10/03/2024 10/03/2024 Banking App Voucher Purchase: -1 000.00 1 645.15
NUOUHZXDLOW7Blu (BLU)
10/03/2024 10/03/2024 Voucher Purchase Fee -1.50 1 643.65
10/03/2024 10/03/2024 Banking App Voucher Purchase: -300.00 1 343.65
LJSDQUKPJRC7Blu (BLU)
10/03/2024 10/03/2024 Voucher Purchase Fee -1.50 1 342.15
10/03/2024 10/03/2024 Payment Received: M 21 000.00 22 342.15
11/03/2024 11/03/2024 Live Better Round-up Transfer -2.01 22 340.14
11/03/2024 11/03/2024 Banking App External Immediate Payment: Mr -20 265.00 2 075.14
Sandile Galela
11/03/2024 11/03/2024 External Immediate Payment Fee -6.50 2 068.64
11/03/2024 11/03/2024 Payment Received: M Transfer 1638599203 10.00 2 078.64
11/03/2024 11/03/2024 Banking App Voucher Purchase: -300.00 1 778.64
TIMCVMQTTDK0Blu (BLU)
11/03/2024 11/03/2024 Voucher Purchase Fee -1.50 1 777.14
11/03/2024 11/03/2024 Banking App Prepaid Purchase: MTN -150.00 1 627.14
11/03/2024 11/03/2024 Prepaid Mobile Purchase Fee -0.50 1 626.64
11/03/2024 11/03/2024 Banking App Cash Sent: C*******013 -500.00 1 126.64
11/03/2024 11/03/2024 Cash Sent Fee -10.00 1 116.64
11/03/2024 11/03/2024 Daily Lotto Payment (DWAQ80324207) -3.00 1 113.64
11/03/2024 11/03/2024 Daily Lotto Payment Fee -1.50 1 112.14
12/03/2024 11/03/2024 Eft Debit Order (1638761667): Virseker -304.33 807.81
(888141676 MAR)
12/03/2024 11/03/2024 Debit Order Fee -3.50 804.31
12/03/2024 12/03/2024 Daily Lotto Winnings (DWAQ80324207) 4.80 809.11
12/03/2024 12/03/2024 Banking App Transfer Received from Marius: 700.00 1 509.11
Transfer
12/03/2024 12/03/2024 Banking App Transfer Received from Marius: 30.00 1 539.11
Transfer
12/03/2024 12/03/2024 Banking App Cash Sent: C*******365 -500.00 1 039.11
12/03/2024 12/03/2024 Cash Sent Fee -10.00 1 029.11
13/03/2024 10/03/2024 Card Purchase & Cashback (R145.00): BP -195.00 834.11
Somerset East (Card 9441)
13/03/2024 10/03/2024 Till Cash Withdrawal Fee -2.00 832.11
13/03/2024 11/03/2024 Hotspot Somerset East Somerset East (Card 9441) -300.00 532.11
14/03/2024 12/03/2024 Easy Build Somerset East (Card 9441) -115.00 417.11
14/03/2024 12/03/2024 S B Delta Somerset East (Card 9441) -200.00 217.11
14/03/2024 11/03/2024 Blue Bottle Majestic Somerset East (Card 9441) -189.00 28.11
15/03/2024 15/03/2024 DebiCheck Authentication Fee -1.00 27.11
15/03/2024 15/03/2024 Payment Received: Fasta P10004423303 1 150.00 1 177.11
862286payment 1644573312
15/03/2024 15/03/2024 PowerBall Payment (GBEQ04761176) -7.50 1 169.61
15/03/2024 15/03/2024 PowerBall Payment Fee -1.50 1 168.11
17/03/2024 16/03/2024 Lotto Payment (FHKN49027993) -30.00 1 138.11
17/03/2024 16/03/2024 Lotto Payment Fee -1.50 1 136.61
17/03/2024 17/03/2024 Payment Received: Rtc 05c7223zwl Karin 4 300.00 5 436.61
17/03/2024 17/03/2024 Banking App Transfer to Marius: Transfer -4 700.00 736.61
17/03/2024 17/03/2024 Daily Lotto Payment (VFQD12987195) -15.00 721.61
17/03/2024 17/03/2024 Daily Lotto Payment Fee -1.50 720.11
18/03/2024 16/03/2024 Matador Butchery Somerset Oos (Card 9441) -405.55 314.56
18/03/2024 18/03/2024 Banking App Transfer Received from Marius: 200.00 514.56
Transfer
19/03/2024 19/03/2024 Live Better Round-up Transfer -0.45 514.11
20/03/2024 18/03/2024 S2s*b.pcafe Somerseteast (Card 9441) -255.00 259.11
20/03/2024 20/03/2024 Banking App Transfer Received from Marius: 500.00 759.11
Transfer

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.: 980/003695/06 Page 9 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

20/03/2024 20/03/2024 Banking App Voucher Purchase: -100.00 659.11
NOHNJXHOKVX1Blu (BLU)
20/03/2024 20/03/2024 Voucher Purchase Fee -1.50 657.61
20/03/2024 20/03/2024 Lotto Payment (XMVE71658091) -25.00 632.61
20/03/2024 20/03/2024 Lotto Payment Fee -1.50 631.11
21/03/2024 21/03/2024 Live Better Round-up Transfer -1.00 630.11
21/03/2024 21/03/2024 Lotto Winnings (KYLI93530094) 25.00 655.11
21/03/2024 21/03/2024 Banking App Transfer Received from Marius: 1 000.00 1 655.11
Transfer
21/03/2024 21/03/2024 Banking App Voucher Purchase: -500.00 1 155.11
ZYPZHTHAJZS0Blu (BLU)
21/03/2024 21/03/2024 Voucher Purchase Fee -1.50 1 153.61
22/03/2024 20/03/2024 Purchase & Cash (R337.00): BP Somerset East -338.00 815.61
(Card 9441)
22/03/2024 20/03/2024 Till Cash Withdrawal Fee -2.00 813.61
22/03/2024 19/03/2024 S B Delta Somerset East (Card 9441) -200.00 613.61
23/03/2024 23/03/2024 Internet Banking External Payment: Medipost -50.00 563.61
23/03/2024 23/03/2024 External Payment Fee -2.00 561.61
23/03/2024 23/03/2024 Banking App Voucher Purchase: -100.00 461.61
ACFUEHAVPUE2Blu (BLU)
23/03/2024 23/03/2024 Voucher Purchase Fee -1.50 460.11
23/03/2024 23/03/2024 Lotto Payment (MNCJ28524856) -50.00 410.11
23/03/2024 23/03/2024 Lotto Payment Fee -1.50 408.61
24/03/2024 24/03/2024 Banking App Transfer Received from Marius: 500.00 908.61
Transfer
25/03/2024 23/03/2024 S2s*b.pcafe Somerseteast (Card 9441) -86.00 822.61
25/03/2024 25/03/2024 Banking App Transfer Received from Marius: 500.00 1 322.61
Transfer
25/03/2024 25/03/2024 Banking App Voucher Purchase: -500.00 822.61
HZIZEUYEHTU6Blu (BLU)
25/03/2024 25/03/2024 Voucher Purchase Fee -1.50 821.11
25/03/2024 25/03/2024 Banking App Voucher Purchase: -300.00 521.11
HFHTPQWNMVO5Blu (BLU)
25/03/2024 25/03/2024 Voucher Purchase Fee -1.50 519.61
25/03/2024 25/03/2024 Banking App Transfer Received from Marius: 500.00 1 019.61
Transfer
25/03/2024 25/03/2024 Banking App Cash Sent: C*******469 -100.00 919.61
25/03/2024 25/03/2024 Cash Sent Fee -10.00 909.61
25/03/2024 25/03/2024 Banking App Transfer Received from Marius: 500.00 1 409.61
Transfer
25/03/2024 25/03/2024 Banking App Voucher Purchase: -300.00 1 109.61
ENYTORTVHCI8Blu (BLU)
25/03/2024 25/03/2024 Voucher Purchase Fee -1.50 1 108.11
26/03/2024 25/03/2024 DebiCheck Debit Order (1659093530): Mdforcapln -250.00 858.11
(49018)
26/03/2024 25/03/2024 DebiCheck Collection Fee -3.50 854.61
26/03/2024 23/03/2024 Blue Bottle Majestic Somerset East (Card 9441) -276.00 578.61
26/03/2024 24/03/2024 Hotspot Somerset East Somerset East (Card 9441) -200.00 378.61
26/03/2024 26/03/2024 Daily Lotto Payment (JUCN20197414) -60.00 318.61
26/03/2024 26/03/2024 Daily Lotto Payment Fee -1.50 317.11
26/03/2024 26/03/2024 Daily Lotto Payment (QRGF53012014) -9.00 308.11
26/03/2024 26/03/2024 Daily Lotto Payment Fee -1.50 306.61
26/03/2024 26/03/2024 Card Purchase Insufficient Funds Fee: Spar De -1.00 305.61
Freitas Eastern Cape Za
26/03/2024 26/03/2024 Card Purchase Insufficient Funds Fee: Spar De -1.00 304.61
Freitas Eastern Cape Za
26/03/2024 26/03/2024 Eft Debit Order Insufficient Funds (R798.00):
Herotel (269224131 NETC)
26/03/2024 26/03/2024 Eft Debit Order Insufficient Funds Fee -7.00 297.61
27/03/2024 27/03/2024 International Online Purchase Insufficient Funds -3.00 294.61
Fee: Netflix.com Los Gatos Nl
27/03/2024 25/03/2024 S2s*b.pcafe Somerseteast (Card 9441) -40.00 254.61
27/03/2024 27/03/2024 International Online Purchase Insufficient Funds -3.00 251.61
Fee: Netflix.com Amsterdam Nl
27/03/2024 27/03/2024 Daily Lotto Winnings (JUCN20197414) 4.80 256.41

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.: 980/003695/06 Page 10 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024

27/03/2024 27/03/2024 Daily Lotto Winnings (QRGF53012014) 16.50 272.91
28/03/2024 25/03/2024 Blue Bottle Majestic Somerset East (Card 9441) -189.00 83.91
28/03/2024 28/03/2024 Banking App Transfer Received from Marius: 200.00 283.91
Transfer
28/03/2024 28/03/2024 International Online Purchase Insufficient Funds -3.00 280.91
Fee: Netflix.com 866-579-7172 Nl
29/03/2024 29/03/2024 Live Better Round-up Transfer -1.00 279.91
29/03/2024 29/03/2024 Lotto Payment (SRMU71690005) -20.00 259.91
29/03/2024 29/03/2024 Lotto Payment Fee -1.50 258.41
29/03/2024 29/03/2024 PowerBall Payment (MTDP12696073) -22.50 235.91
29/03/2024 29/03/2024 PowerBall Payment Fee -1.50 234.41
30/03/2024 29/03/2024 Insf. Funds Netflix.com Los
30/03/2024 29/03/2024 International Online Purchase Insufficient Funds -3.00 231.41
Fee: Netflix.com Los
30/03/2024 30/03/2024 Daily Lotto Winnings (JUCN20197414) 5.00 236.41
30/03/2024 30/03/2024 Card Purchase Insufficient Funds Fee: Yoco -1.00 235.41
*trocare Commun Somerset East Za
30/03/2024 30/03/2024 Eft Debit Order Insufficient Funds (R122.00):
Scorpion (SL-39764090000)
30/03/2024 30/03/2024 Eft Debit Order Insufficient Funds Fee -7.00 228.41
30/03/2024 30/03/2024 Eft Debit Order Insufficient Funds (R122.00):
Scorpion (SL-39764090000)
30/03/2024 30/03/2024 Eft Debit Order Insufficient Funds Fee -7.00 221.41
30/03/2024 30/03/2024 Banking App Transfer Received from Marius: 200.00 421.41
Transfer
31/03/2024 28/03/2024 Blue Bottle Majestic Somerset East (Card 9441) -189.00 232.41
31/03/2024 31/03/2024 Banking App Transfer Received from Marius: 200.00 432.41
Transfer
31/03/2024 31/03/2024 Interest Received 3.80 436.21
31/03/2024 31/03/2024 Monthly Account Admin Fee -7.50 428.71
01/04/2024 31/03/2024 International Online Purchase Insufficient Funds -3.00 425.71
Fee: Netflix.com Amsterdam Nl
01/04/2024 30/03/2024 Hotspot Somerset East Somerset East (Card 9441) -200.00 225.71
01/04/2024 01/04/2024 Registered Debit Order Insufficient Funds (R304.
33): Virseker (8881416760134)
02/04/2024 31/03/2024 Hotspot Somerset East Somerset East (Card 9441) -200.00 25.71
03/04/2024 03/04/2024 International Online Purchase Insufficient Funds -3.00 22.71
Fee: Netflix.com 866-579-7172 Nl
05/04/2024 05/04/2024 Daily Lotto Winnings (JUCN20197414) 5.20 27.91
05/04/2024 05/04/2024 International Online Purchase Insufficient Funds -3.00 24.91
Fee: Netflix.com Amsterdam Nl
05/04/2024 05/04/2024 Payment Received: Salary Somerset Payment 24 000.00 24 024.91
1692373210
05/04/2024 05/04/2024 DebiCheck Debit Order (1680451447): Capfuneral -300.60 23 724.31
(CF41532728)
05/04/2024 05/04/2024 DebiCheck Collection Fee -3.50 23 720.81
05/04/2024 05/04/2024 Banking App Transfer to Marius: Transfer -23 000.00 720.81
06/04/2024 06/04/2024 Banking App Transfer Received from Marius: 500.00 1 220.81
Transfer
06/04/2024 06/04/2024 Banking App External Immediate Payment: Karin -600.00 620.81
06/04/2024 06/04/2024 External Immediate Payment Fee -6.50 614.31
06/04/2024 06/04/2024 Banking App Voucher Purchase: -300.00 314.31
TOXRCODKXEL6Blu (BLU)
06/04/2024 06/04/2024 Voucher Purchase Fee -1.50 312.81
06/04/2024 06/04/2024 International Online Purchase Insufficient Funds -3.00 309.81
Fee: Netflix.com Los Gatos Nl
06/04/2024 06/04/2024 Banking App Transfer Received from Marius: 500.00 809.81
Transfer
06/04/2024 06/04/2024 Banking App Transfer Received from Marius: 200.00 1 009.81
Transfer
06/04/2024 06/04/2024 Lotto Payment (MPQJ09465396) -50.00 959.81
06/04/2024 06/04/2024 Lotto Payment Fee -1.50 958.31
07/04/2024 05/04/2024 Hotspot Somerset East Somerset East (Card 9441) -190.00 768.31
08/04/2024 06/04/2024 S2s*b.pcafe Somerseteast (Card 9441) -110.00 658.31
08/04/2024 06/04/2024 Spar Somerset East (Card 9441) -218.33 439.98

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.: 980/003695/06 Page 11 of 26

Unique Document No.: e4a04617-8aa8-49e1-8b5e-6f28dc056845 / 204 / V4.0 - 22/11/2024