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Account Statement

This document is a savings account statement for Ms. Thandeka Mercy Mashaba, detailing transactions from August 1, 2024, to September 27, 2024. It includes a list of transactions with corresponding dates, descriptions, money in and out, and the resulting balance. The statement shows various payments, transfers, and fees, reflecting the account's activity over the specified period.
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)
58 views13 pages

Account Statement

This document is a savings account statement for Ms. Thandeka Mercy Mashaba, detailing transactions from August 1, 2024, to September 27, 2024. It includes a list of transactions with corresponding dates, descriptions, money in and out, and the resulting balance. The statement shows various payments, transfers, and fees, reflecting the account's activity over the specified period.
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

MS THANDEKA MERCY MASHABA


STAND NO 1014 Tax Invoice
KAMHLUSHWA VAT Registration Number
SIDLAMAFA 4680173723
ank
1332
Capitec B Capitec Bank Limited
5 Neutron Road
4
27/09/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/08/2024
To Date: 27/09/2024
Print Date: 27/09/2024

Account Number: 1402166816

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/08/2024 30/07/2024 Superspar Hammanskraal (Card 4296) -454.91 1 626.60
01/08/2024 30/07/2024 Tops Hammanskraal (Card 4296) -657.98 968.62
01/08/2024 30/07/2024 Pep Home Hammanskraal (Card 4296) -93.97 874.65
01/08/2024 30/07/2024 Nando's Hammanskraal (Card 4296) -148.00 726.65
01/08/2024 01/08/2024 Banking App Prepaid Purchase Vodacom -30.00 696.65
01/08/2024 01/08/2024 Prepaid Mobile Purchase Fee -0.50 696.15
01/08/2024 01/08/2024 Payment Received B Mashaba 2 000.00 2 696.15
01/08/2024 01/08/2024 Banking App Immediate Payment Tsatsi -2 300.00 396.15
01/08/2024 01/08/2024 Immediate Payment Fee -1.00 395.15
01/08/2024 01/08/2024 Live Better Round-up Transfer -1.00 394.15
01/08/2024 01/08/2024 Payment Received King Loans 1 000.00 1 394.15
01/08/2024 01/08/2024 Banking App Immediate Payment Electricity -500.00 894.15
01/08/2024 01/08/2024 Immediate Payment Fee -1.00 893.15
01/08/2024 01/08/2024 Lotto Payment (JJTC27785806) -30.00 863.15
01/08/2024 01/08/2024 Lotto Payment Fee -1.50 861.65
01/08/2024 01/08/2024 PowerBall Payment (YACO22191519) -15.00 846.65
01/08/2024 01/08/2024 PowerBall Payment Fee -1.50 845.15
01/08/2024 01/08/2024 PowerBall Payment (YXEE64083928) -5.00 840.15
01/08/2024 01/08/2024 PowerBall Payment Fee -1.50 838.65
01/08/2024 01/08/2024 Daily Lotto Payment (ELKG49066239) -6.00 832.65
01/08/2024 01/08/2024 Daily Lotto Payment Fee -1.50 831.15
01/08/2024 01/08/2024 Immediate Capitec Pay Payment: Oz202408016035762743 -50.00 781.15
(HOLLYWOODBETS)
01/08/2024 01/08/2024 Capitec Pay Fee -1.00 780.15
01/08/2024 02/08/2024 SMS Notification Fee: 5 notification(s) -1.40 778.75
02/08/2024 01/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 728.75
02/08/2024 01/08/2024 Capitec Pay Fee -1.00 727.75
02/08/2024 02/08/2024 Live Better Round-up Transfer -1.14 726.61
02/08/2024 31/07/2024 Online Purchase: Debonairs Durban North (Card 4296) -296.60 430.01
02/08/2024 02/08/2024 Banking App Prepaid Purchase Vodacom -100.00 330.01
02/08/2024 02/08/2024 Prepaid Mobile Purchase Fee -0.50 329.51
02/08/2024 02/08/2024 Transfer from Live Better Savings Account (1782792560) 2.14 331.65
02/08/2024 02/08/2024 Daily Lotto Payment (MTWK24021680) -6.00 325.65
02/08/2024 02/08/2024 Daily Lotto Payment Fee -1.50 324.15
02/08/2024 02/08/2024 Banking App Cash Sent C*******707 -150.00 174.15
02/08/2024 02/08/2024 Cash Sent Fee -10.00 164.15
02/08/2024 02/08/2024 Immediate Capitec Pay Payment: Lottostar -33.00 131.15
02/08/2024 02/08/2024 Capitec Pay Fee -1.00 130.15
02/08/2024 02/08/2024 SMS Notification Fee: 2 notification(s) -0.70 129.45
03/08/2024 02/08/2024 Immediate Capitec Pay Payment: Oz202408022270265386 -50.00 79.45
(HOLLYWOODBETS)
03/08/2024 02/08/2024 Capitec Pay Fee -1.00 78.45

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 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


03/08/2024 02/08/2024 Immediate Capitec Pay Payment: D8a4a705 1651 Ef11 8 -48.00 30.45
(BETWAY)
03/08/2024 02/08/2024 Capitec Pay Fee -1.00 29.45
05/08/2024 05/08/2024 Payment Received M Chabalala 2 000.00 2 029.45
05/08/2024 05/08/2024 Banking App Transfer to Thembeka (1446612498) Transfer -1 600.00 429.45
05/08/2024 05/08/2024 Banking App Transfer Received from Thembeka 1.00 430.45
(1446612498) Transfer
05/08/2024 05/08/2024 SMS Notification Fee: 4 notification(s) -1.05 429.40
06/08/2024 05/08/2024 Immediate Capitec Pay Payment: Oz202408055870218264 -48.00 381.40
(HOLLYWOODBETS)
06/08/2024 05/08/2024 Capitec Pay Fee -1.00 380.40
06/08/2024 05/08/2024 Immediate Capitec Pay Payment: Wd131815919 -48.00 332.40
ank
06/08/2024 05/08/2024
(LOTTOSTAR)
Capitec Pay Fee Capitec B -1.00 331.40
06/08/2024 06/08/2024 Toscana Take Aways75270 Middelburg (Card 4296) -171.80 159.60
06/08/2024 06/08/2024 Banking App Transfer Received from Thembeka 24
27/09/20100.00 259.60
(1446612498) Transfer
06/08/2024 06/08/2024 Banking App Prepaid Purchase Vodacom Branch: -29.00 230.60
003
06/08/2024 06/08/2024 Prepaid Mobile Purchase Fee Device: 9 -0.50 230.10
06/08/2024 06/08/2024 Banking App Transfer Received from Thembeka 500.00 730.10
(1446612498) Transfer
06/08/2024 06/08/2024 ATM Cash Withdrawal: Absa Middelburg Wonder Middelburg -500.00 230.10
Za
06/08/2024 06/08/2024 ATM Cash Withdrawal Fee -10.00 220.10
06/08/2024 06/08/2024 PowerBall Winnings (YACO22191519) 10.00 230.10
06/08/2024 06/08/2024 Banking App Prepaid Purchase Vodacom -20.00 210.10
06/08/2024 06/08/2024 Prepaid Mobile Purchase Fee -0.50 209.60
06/08/2024 06/08/2024 SMS Notification Fee: 11 notification(s) -2.80 206.80
07/08/2024 06/08/2024 Banking App Prepaid Purchase Vodacom -15.00 191.80
07/08/2024 06/08/2024 Prepaid Mobile Purchase Fee -0.50 191.30
07/08/2024 07/08/2024 Banking App Transfer to Thembeka (1446612498) Transfer -7.14 184.16
07/08/2024 07/08/2024 Live Better Round-up Transfer -0.20 183.96
07/08/2024 07/08/2024 Payment Received: Rtc 1615d1bef4 Hwb20929939291 300.00 483.96
07/08/2024 07/08/2024 Banking App Transfer to Thembeka (1446612498) Transfer -300.00 183.96
07/08/2024 06/08/2024 S2s*meetneatshop Middelburg (Card 4296) -150.00 33.96
07/08/2024 07/08/2024 Banking App Transfer Received from Thembeka 350.00 383.96
(1446612498) Transfer
07/08/2024 07/08/2024 Banking App Transfer Received from Thembeka 11.50 395.46
(1446612498) Transfer
07/08/2024 07/08/2024 Banking App Cash Sent C*******821 -50.00 345.46
07/08/2024 07/08/2024 Cash Sent Fee -10.00 335.46
07/08/2024 07/08/2024 Banking App Transfer Received from Thembeka 400.00 735.46
(1446612498) Transfer
07/08/2024 07/08/2024 Konyis Liquor Res101201 Hammanskraal (Card 4296) -155.00 580.46
07/08/2024 07/08/2024 Immediate Capitec Pay Payment: Wd132120736 -35.00 545.46
(LOTTOSTAR)
07/08/2024 07/08/2024 Capitec Pay Fee -1.00 544.46
07/08/2024 07/08/2024 Immediate Capitec Pay Payment: Oz202408077404530563 -50.00 494.46
(HOLLYWOODBETS)
07/08/2024 07/08/2024 Capitec Pay Fee -1.00 493.46
07/08/2024 07/08/2024 Immediate Capitec Pay Payment: Oz202408074657546300 -50.00 443.46
(HOLLYWOODBETS)
07/08/2024 07/08/2024 Capitec Pay Fee -1.00 442.46
07/08/2024 07/08/2024 Immediate Capitec Pay Payment: F37ea938 F354 Ef11 8 -50.00 392.46
(BETWAY)
07/08/2024 07/08/2024 Capitec Pay Fee -1.00 391.46
07/08/2024 07/08/2024 SMS Notification Fee: 15 notification(s) -3.85 387.61
08/08/2024 07/08/2024 Immediate Capitec Pay Payment: Oz202408070240468731 -49.00 338.61
(HOLLYWOODBETS)
08/08/2024 07/08/2024 Capitec Pay Fee -1.00 337.61
08/08/2024 08/08/2024 Payment Received T Shongwe 2 000.00 2 337.61
08/08/2024 08/08/2024 Banking App Transfer to Thembeka (1446612498) Transfer -1 995.62 341.99
08/08/2024 08/08/2024 Banking App Transfer Received from Thembeka 265.12 607.11
(1446612498) Transfer
08/08/2024 08/08/2024 SMS Notification Fee: 8 notification(s) -2.10 605.01
09/08/2024 08/08/2024 Immediate Capitec Pay Payment: Oz202408082515490436 -50.00 555.01
(HOLLYWOODBETS)
09/08/2024 08/08/2024 Capitec Pay Fee -1.00 554.01
09/08/2024 08/08/2024 Immediate Capitec Pay Payment: Lottostar -48.00 506.01
09/08/2024 08/08/2024 Capitec Pay Fee -1.00 505.01
09/08/2024 07/08/2024 Card Purchase & Cashback (R300.00) Superspar -311.99 193.02
Hammanskraal (Card 4296)
09/08/2024 07/08/2024 Till Cash Withdrawal Fee -2.00 191.02
09/08/2024 09/08/2024 PayShap Cellphone Payment Received: Nh 100.00 291.02
09/08/2024 09/08/2024 Payment Received S Ngomane 300.00 591.02

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


09/08/2024 09/08/2024 SMS Notification Fee: 4 notification(s) -1.05 589.97
10/08/2024 08/08/2024 Leboneng Liquor Restau Hammanskraal (Card 4296) -165.00 424.97
10/08/2024 10/08/2024 Live Better Round-up Transfer -0.01 424.96
10/08/2024 10/08/2024 Banking App Transfer Received from Thembeka 603.50 1 028.46
(1446612498) Transfer
10/08/2024 10/08/2024 ATM Declined Withdrawal Fee -9.00 1 019.46
10/08/2024 10/08/2024 ATM Balance Enquiry Fee -9.00 1 010.46
10/08/2024 10/08/2024 ATM Cash Withdrawal: Cxb037970000001 Malelane -850.00 160.46
Za
10/08/2024 10/08/2024 ATM Cash Withdrawal Fee -10.00 150.46
10/08/2024 10/08/2024 Banking App Prepaid Purchase Vodacom -15.00 135.46
10/08/2024 10/08/2024 Prepaid Mobile Purchase Fee -0.50 134.96
ank
10/08/2024
11/08/2024
10/08/2024
11/08/2024
SMS Notification Fee: 4 notification(s)
SMS Notification Fee: 4 notification(s)
Capitec B -1.05
-1.05
133.91
132.86
12/08/2024 09/08/2024 Chicken Licken Malelane (Card 4296) -105.00 27.86
13/08/2024 13/08/2024 Payment Received King Loans 24
27/09/210500.00 1 527.86
13/08/2024
13/08/2024
13/08/2024
13/08/2024
ATM Cash Withdrawal: Nelspruit Plaza
ATM Cash Withdrawal Fee
Nelspruit Za
Branch: -1 400.00
-20.00
127.86
107.86
003
13/08/2024 13/08/2024 Banking App Transfer Received from Thembeka Device: 9 7.73 115.59
(1446612498) Transfer
13/08/2024 13/08/2024 Banking App Prepaid Purchase Vodacom -25.00 90.59
13/08/2024 13/08/2024 Prepaid Mobile Purchase Fee -0.50 90.09
13/08/2024 13/08/2024 PayShap Payment Received: Thebulas 250.00 340.09
13/08/2024 13/08/2024 Banking App Prepaid Purchase Vodacom -10.00 330.09
13/08/2024 13/08/2024 Prepaid Mobile Purchase Fee -0.50 329.59
13/08/2024 13/08/2024 ATM Cash Withdrawal: Sparkatm Spar Wonderpark -200.00 129.59
Middelburg Mpza
13/08/2024 13/08/2024 ATM Cash Withdrawal Fee -10.00 119.59
13/08/2024 13/08/2024 Payment Received: Lottostar 999104 Payment 500.00 619.59
1919412475
13/08/2024 13/08/2024 Payment Received King Loans 4 000.00 4 619.59
13/08/2024 13/08/2024 ATM Cash Withdrawal: Sparkatm Spar Wonderpark -3 000.00 1 619.59
Middelburg Mpza
13/08/2024 13/08/2024 ATM Cash Withdrawal Fee -30.00 1 589.59
13/08/2024 13/08/2024 ATM Cash Withdrawal: Sparkatm Spar Wonderpark -1 500.00 89.59
Middelburg Mpza
13/08/2024 13/08/2024 ATM Cash Withdrawal Fee -20.00 69.59
13/08/2024 13/08/2024 SMS Notification Fee: 11 notification(s) -2.80 66.79
14/08/2024 14/08/2024 Banking App Prepaid Purchase Vodacom -30.00 36.79
14/08/2024 14/08/2024 Prepaid Mobile Purchase Fee -0.50 36.29
14/08/2024 14/08/2024 Daily Lotto Payment (RVYW55336417) -3.00 33.29
14/08/2024 14/08/2024 Daily Lotto Payment Fee -1.50 31.79
15/08/2024 15/08/2024 Payment Received N Nkomo 200.00 231.79
15/08/2024 15/08/2024 Banking App Prepaid Purchase Vodacom -30.00 201.79
15/08/2024 15/08/2024 Prepaid Mobile Purchase Fee -0.50 201.29
15/08/2024 15/08/2024 Banking App Prepaid Purchase Vodacom -30.00 171.29
15/08/2024 15/08/2024 Prepaid Mobile Purchase Fee -0.50 170.79
15/08/2024 15/08/2024 Payment Received: Rtc 05v88xdqhm Cyprian 500.00 670.79
15/08/2024 15/08/2024 Daily Lotto Payment (YCIV19430568) -9.00 661.79
15/08/2024 15/08/2024 Daily Lotto Payment Fee -1.50 660.29
15/08/2024 15/08/2024 Lotto Payment (EHYE61360246) -20.00 640.29
15/08/2024 15/08/2024 Lotto Payment Fee -1.50 638.79
15/08/2024 15/08/2024 PowerBall Payment (GVOX65242379) -15.00 623.79
15/08/2024 15/08/2024 PowerBall Payment Fee -1.50 622.29
15/08/2024 15/08/2024 Lotto Payment (GFIL96754759) -10.00 612.29
15/08/2024 15/08/2024 Lotto Payment Fee -1.50 610.79
15/08/2024 15/08/2024 PowerBall Payment (MXAU20031333) -7.50 603.29
15/08/2024 15/08/2024 PowerBall Payment Fee -1.50 601.79
15/08/2024 15/08/2024 Daily Lotto Payment (HYEE68522108) -6.00 595.79
15/08/2024 15/08/2024 Daily Lotto Payment Fee -1.50 594.29
15/08/2024 15/08/2024 Immediate Capitec Pay Payment: Oz202408159454470376 -20.00 574.29
(HOLLYWOODBETS)
15/08/2024 15/08/2024 Capitec Pay Fee -1.00 573.29
15/08/2024 15/08/2024 Immediate Capitec Pay Payment: Lottostar -30.00 543.29
15/08/2024 15/08/2024 Capitec Pay Fee -1.00 542.29
15/08/2024 15/08/2024 Banking App Cash Sent C*******963 -50.00 492.29
15/08/2024 15/08/2024 Cash Sent Fee -10.00 482.29
15/08/2024 15/08/2024 SMS Notification Fee: 2 notification(s) -0.70 481.59
16/08/2024 15/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 431.59
16/08/2024 15/08/2024 Capitec Pay Fee -1.00 430.59
16/08/2024 15/08/2024 Immediate Capitec Pay Payment: Oz202408155375974460 -50.00 380.59
(HOLLYWOODBETS)
16/08/2024 15/08/2024 Capitec Pay Fee -1.00 379.59

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


16/08/2024 15/08/2024 Immediate Capitec Pay Payment: 8796c496 485b Ef11 8 -48.00 331.59
(BETWAY)
16/08/2024 15/08/2024 Capitec Pay Fee -1.00 330.59
16/08/2024 16/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
16/08/2024 16/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 329.59
16/08/2024 16/08/2024 SMS Notification Fee: 1 notification(s) -0.35 329.24
17/08/2024 17/08/2024 Payment Received S Ngomane 300.00 629.24
17/08/2024 17/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
17/08/2024 17/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 628.24
17/08/2024 17/08/2024 SMS Notification Fee: 4 notification(s) -1.05 627.19
18/08/2024 18/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
18/08/2024 18/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za
ank -1.00 626.19
19/08/2024
19/08/2024
16/08/2024
19/08/2024
Vodacom Hamaskraal (Card 4296)
Card Purchase Insufficient Funds Fee: Netflix.com
Capitec B -205.00
-3.00
421.19
418.19
866-579-7172 Nl
4
19/08/2024 17/08/2024 S2s*kassu Tuckshop Hammanskraal (Card 4296) 27/09/202 -60.00 358.19
19/08/2024 17/08/2024 S2s*kassu Tuckshop Hammanskraal (Card 4296)
Branch : -110.00 248.19
19/08/2024 17/08/2024 S2s*zandlaziyagezana Durban (Card 4296) -215.00 33.19
003
19/08/2024 19/08/2024 International Online Purchase Insufficient Funds Fee: Device: 9 -3.00 30.19
Netflix.com Los Gatos Nl
19/08/2024 19/08/2024 Payment Received N Nkomo 100.00 130.19
19/08/2024 19/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
19/08/2024 19/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 129.19
19/08/2024 19/08/2024 Banking App Prepaid Purchase Vodacom -18.00 111.19
19/08/2024 19/08/2024 Prepaid Mobile Purchase Fee -0.50 110.69
19/08/2024 19/08/2024 SMS Notification Fee: 1 notification(s) -0.35 110.34
20/08/2024 20/08/2024 Payment Received: Snpersalk5 K5 21 951.23 22 061.57
Pay2966450100470salary 1924899332
20/08/2024 20/08/2024 DebiCheck Debit Order (1925683660): Nprocka -1 500.00 20 561.57
(DCPRD00012TNYX)
20/08/2024 20/08/2024 DebiCheck Collection Fee -3.50 20 558.07
20/08/2024 20/08/2024 Eft Debit Order (1924938018): Novusfrag (_295820969_166) -260.00 20 298.07
20/08/2024 20/08/2024 Debit Order Fee -3.50 20 294.57
20/08/2024 20/08/2024 Payment Received J Sezinga 2 000.00 22 294.57
20/08/2024 20/08/2024 Live Better Round-up Transfer -2.00 22 292.57
20/08/2024 20/08/2024 Payment Received L Matlala 2 000.00 24 292.57
20/08/2024 20/08/2024 Payment Received N Banda 2 000.00 26 292.57
20/08/2024 20/08/2024 Banking App Immediate Payment Khanyisile -1 000.00 25 292.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 25 291.57
20/08/2024 20/08/2024 Banking App Immediate Payment Magezas Father -9 100.00 16 191.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 16 190.57
20/08/2024 20/08/2024 Banking App Immediate Payment Waffle Cart -7 500.00 8 690.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 8 689.57
20/08/2024 20/08/2024 Banking App Immediate Payment Makwa Sonto -3 000.00 5 689.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 5 688.57
20/08/2024 20/08/2024 Banking App Immediate Payment Make Dlamini -3 000.00 2 688.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 2 687.57
20/08/2024 20/08/2024 Banking App Immediate Payment Busi -1 000.00 1 687.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 1 686.57
20/08/2024 20/08/2024 Banking App Immediate Payment Victor -420.00 1 266.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 1 265.57
20/08/2024 20/08/2024 Payment Received Dispute Novusfrag _295820969_166035 260.00 1 525.57
1924938018
20/08/2024 20/08/2024 Debit Order Dispute Fee -5.00 1 520.57
20/08/2024 20/08/2024 Banking App Immediate Payment Ns -300.00 1 220.57
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 1 219.57
20/08/2024 20/08/2024 Banking App Prepaid Purchase Vodacom -50.00 1 169.57
20/08/2024 20/08/2024 Prepaid Mobile Purchase Fee -0.50 1 169.07
20/08/2024 20/08/2024 Payment Received T Mdaka 2 000.00 3 169.07
20/08/2024 20/08/2024 Banking App Immediate Payment Papa -1 500.00 1 669.07
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 1 668.07
20/08/2024 20/08/2024 Payment Received L Skosana 2 000.00 3 668.07
20/08/2024 20/08/2024 Banking App Immediate Payment Mamabolo -90.00 3 578.07
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 3 577.07
20/08/2024 20/08/2024 Banking App Immediate Payment Nonku -300.00 3 277.07
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 3 276.07
20/08/2024 20/08/2024 Banking App Immediate Payment Mam Mashishi -1 200.00 2 076.07
20/08/2024 20/08/2024 Immediate Payment Fee -1.00 2 075.07
20/08/2024 20/08/2024 PowerBall Payment (GMYQ38032717) -15.00 2 060.07
20/08/2024 20/08/2024 PowerBall Payment Fee -1.50 2 058.57
20/08/2024 20/08/2024 Daily Lotto Payment (YHCQ40163534) -6.00 2 052.57
20/08/2024 20/08/2024 Daily Lotto Payment Fee -1.50 2 051.07
20/08/2024 20/08/2024 Lotto Payment (MMHH69477083) -20.00 2 031.07
20/08/2024 20/08/2024 Lotto Payment Fee -1.50 2 029.57

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


20/08/2024 20/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
20/08/2024 20/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 2 028.57
20/08/2024 20/08/2024 PowerBall Payment (JULM77023342) -15.00 2 013.57
20/08/2024 20/08/2024 PowerBall Payment Fee -1.50 2 012.07
20/08/2024 20/08/2024 Daily Lotto Payment (VVCT70072392) -3.00 2 009.07
20/08/2024 20/08/2024 Daily Lotto Payment Fee -1.50 2 007.57
20/08/2024 20/08/2024 SMS Notification Fee: 30 notification(s) -7.70 1 999.87
21/08/2024 20/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 1 949.87
21/08/2024 20/08/2024 Capitec Pay Fee -1.00 1 948.87
21/08/2024 20/08/2024 Immediate Capitec Pay Payment: Oz202408204729409681 -50.00 1 898.87
(HOLLYWOODBETS)
21/08/2024 20/08/2024 Capitec Pay Fee
ank -1.00 1 897.87
21/08/2024 20/08/2024 Immediate Capitec Pay Payment: Wd133763022
(LOTTOSTAR)
Capitec B -100.00 1 797.87

21/08/2024 20/08/2024 Capitec Pay Fee -1.00 1 796.87


21/08/2024 20/08/2024 Immediate Capitec Pay Payment: Oz202408208461014231 27/09/2024 -100.00 1 696.87
Branch:
(HOLLYWOODBETS)
21/08/2024 20/08/2024 Capitec Pay Fee -1.00 1 695.87
003
21/08/2024 19/08/2024 S2s*masters Hammanskraal (Card 4296) Device: 9 -81.00 1 614.87
21/08/2024 21/08/2024 Banking App Prepaid Purchase Vodacom -10.00 1 604.87
21/08/2024 21/08/2024 Prepaid Mobile Purchase Fee -0.50 1 604.37
21/08/2024 21/08/2024 Daily Lotto Winnings (YHCQ40163534) 5.00 1 609.37
21/08/2024 21/08/2024 Banking App Cash Sent C*******846 -100.00 1 509.37
21/08/2024 21/08/2024 Cash Sent Fee -10.00 1 499.37
21/08/2024 21/08/2024 PowerBall Payment (IVQA08583584) -7.50 1 491.87
21/08/2024 21/08/2024 PowerBall Payment Fee -1.50 1 490.37
21/08/2024 21/08/2024 Daily Lotto Payment (CYLY08260443) -3.00 1 487.37
21/08/2024 21/08/2024 Daily Lotto Payment Fee -1.50 1 485.87
21/08/2024 21/08/2024 Lotto Payment (OVCU92370984) -10.00 1 475.87
21/08/2024 21/08/2024 Lotto Payment Fee -1.50 1 474.37
21/08/2024 21/08/2024 Daily Lotto Payment (CUBD51199261) -3.00 1 471.37
21/08/2024 21/08/2024 Daily Lotto Payment Fee -1.50 1 469.87
21/08/2024 21/08/2024 PowerBall Payment (AMWN28135784) -7.50 1 462.37
21/08/2024 21/08/2024 PowerBall Payment Fee -1.50 1 460.87
21/08/2024 21/08/2024 Immediate Capitec Pay Payment: Oz202408214576465249 -100.00 1 360.87
(HOLLYWOODBETS)
21/08/2024 21/08/2024 Capitec Pay Fee -1.00 1 359.87
21/08/2024 21/08/2024 Banking App Prepaid Purchase Vodacom -15.00 1 344.87
21/08/2024 21/08/2024 Prepaid Mobile Purchase Fee -0.50 1 344.37
21/08/2024 21/08/2024 Immediate Capitec Pay Payment: Lottostar -100.00 1 244.37
21/08/2024 21/08/2024 Capitec Pay Fee -1.00 1 243.37
21/08/2024 21/08/2024 SMS Notification Fee: 7 notification(s) -1.75 1 241.62
22/08/2024 21/08/2024 Immediate Capitec Pay Payment: Oz202408214207454686 -100.00 1 141.62
(HOLLYWOODBETS)
22/08/2024 21/08/2024 Capitec Pay Fee -1.00 1 140.62
22/08/2024 21/08/2024 Immediate Capitec Pay Payment: C8b5fe40 F65f Ef11 8 -100.00 1 040.62
(BETWAY)
22/08/2024 21/08/2024 Capitec Pay Fee -1.00 1 039.62
22/08/2024 21/08/2024 Immediate Capitec Pay Payment: Oz202408212054274374 -100.00 939.62
(HOLLYWOODBETS)
22/08/2024 21/08/2024 Capitec Pay Fee -1.00 938.62
22/08/2024 20/08/2024 Recurring Card Purchase: Netflix Amsterdam (Card 4296) -99.00 839.62
22/08/2024 20/08/2024 International Processing Recurring Card Purchase Fee: -2.00 837.62
Netflix.com
22/08/2024 22/08/2024 Live Better Round-up Transfer -1.00 836.62
22/08/2024 20/08/2024 Card Purchase & Cashback (R100.00) Tops Hammanskraal -672.22 164.40
(Card 4296)
22/08/2024 20/08/2024 Till Cash Withdrawal Fee -2.00 162.40
22/08/2024 22/08/2024 Daily Lotto Winnings (CYLY08260443) 5.20 167.60
22/08/2024 22/08/2024 Payment Received J I Cele 9 520.00 9 687.60
22/08/2024 22/08/2024 Banking App Immediate Payment Busi -3 500.00 6 187.60
22/08/2024 22/08/2024 Immediate Payment Fee -1.00 6 186.60
22/08/2024 22/08/2024 Banking App Immediate Payment Tsatsi -2 300.00 3 886.60
22/08/2024 22/08/2024 Immediate Payment Fee -1.00 3 885.60
22/08/2024 22/08/2024 Banking App Immediate Payment Thando -100.00 3 785.60
22/08/2024 22/08/2024 Immediate Payment Fee -1.00 3 784.60
22/08/2024 22/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
22/08/2024 22/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 3 783.60
22/08/2024 22/08/2024 Banking App Immediate Payment Khanyisile -300.00 3 483.60
22/08/2024 22/08/2024 Immediate Payment Fee -1.00 3 482.60
22/08/2024 22/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 3 432.60
22/08/2024 22/08/2024 Capitec Pay Fee -1.00 3 431.60
22/08/2024 22/08/2024 Immediate Capitec Pay Payment: Oz202408226155636244 -50.00 3 381.60
(HOLLYWOODBETS)

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


22/08/2024 22/08/2024 Capitec Pay Fee -1.00 3 380.60
22/08/2024 22/08/2024 SMS Notification Fee: 11 notification(s) -2.80 3 377.80
23/08/2024 22/08/2024 Lotto Payment (EYPO29237752) -5.00 3 372.80
23/08/2024 22/08/2024 Lotto Payment Fee -1.50 3 371.30
23/08/2024 22/08/2024 PowerBall Payment (EHOE50379665) -7.50 3 363.80
23/08/2024 22/08/2024 PowerBall Payment Fee -1.50 3 362.30
23/08/2024 22/08/2024 Lotto Payment (THDT90110276) -5.00 3 357.30
23/08/2024 22/08/2024 Lotto Payment Fee -1.50 3 355.80
23/08/2024 22/08/2024 Immediate Capitec Pay Payment: 459de169 Ca60 Ef11 8 -50.00 3 305.80
(BETWAY)
23/08/2024 22/08/2024 Capitec Pay Fee -1.00 3 304.80
23/08/2024 22/08/2024 Immediate Capitec Pay Payment: Lottostar
ank -50.00 3 254.80
23/08/2024
23/08/2024
22/08/2024
20/08/2024
Capitec Pay Fee
Steers Pretoria (Card 4296)
Capitec B -1.00
-121.90
3 253.80
3 131.90
23/08/2024 23/08/2024 Banking App Cash Sent C*******711 -1 100.00 2 031.90
4
23/08/2024 23/08/2024 Cash Sent Fee 27/09/202 -16.00 2 015.90
23/08/2024 23/08/2024 Live Better Round-up Transfer :
Branch 5.78 -2.78 2 013.12
23/08/2024 23/08/2024 Transfer from Live Better Savings Account (1782792560) 003 2 018.90
23/08/2024 23/08/2024 Payment Received S Mamabolo Device: 9160.00 2 178.90
23/08/2024 23/08/2024 Daily Lotto Payment (CCGL75663229) -6.00 2 172.90
23/08/2024 23/08/2024 Daily Lotto Payment Fee -1.50 2 171.40
23/08/2024 23/08/2024 Payment Received N Cele 5 520.00 7 691.40
23/08/2024 23/08/2024 Banking App Immediate Payment Wendy -60.00 7 631.40
23/08/2024 23/08/2024 Immediate Payment Fee -1.00 7 630.40
23/08/2024 23/08/2024 Eden Perfumes Pta108666 Pretoria (Card 4296) -250.00 7 380.40
23/08/2024 23/08/2024 ATM Cash Withdrawal: Atm3 Pretoria Station Spretoria -1 100.00 6 280.40
Gtza
23/08/2024 23/08/2024 ATM Cash Withdrawal Fee -20.00 6 260.40
23/08/2024 23/08/2024 Banking App Immediate Payment Papa -600.00 5 660.40
23/08/2024 23/08/2024 Immediate Payment Fee -1.00 5 659.40
23/08/2024 23/08/2024 SMS Notification Fee: 9 notification(s) -2.45 5 656.95
24/08/2024 24/08/2024 Live Better Round-up Transfer -0.10 5 656.85
24/08/2024 24/08/2024 Banking App Immediate Payment Babe Zitha -1 500.00 4 156.85
24/08/2024 24/08/2024 Immediate Payment Fee -1.00 4 155.85
24/08/2024 24/08/2024 Banking App Immediate Payment Boety -400.00 3 755.85
24/08/2024 24/08/2024 Immediate Payment Fee -1.00 3 754.85
24/08/2024 24/08/2024 Lotto Payment (UABJ67197686) -10.00 3 744.85
24/08/2024 24/08/2024 Lotto Payment Fee -1.50 3 743.35
24/08/2024 24/08/2024 PowerBall Payment (DDRJ94975286) -7.50 3 735.85
24/08/2024 24/08/2024 PowerBall Payment Fee -1.50 3 734.35
24/08/2024 24/08/2024 PowerBall Payment (IGTP80475087) -15.00 3 719.35
24/08/2024 24/08/2024 PowerBall Payment Fee -1.50 3 717.85
24/08/2024 24/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 3 667.85
24/08/2024 24/08/2024 Capitec Pay Fee -1.00 3 666.85
24/08/2024 24/08/2024 Immediate Capitec Pay Payment: Oz202408244027644205 -50.00 3 616.85
(HOLLYWOODBETS)
24/08/2024 24/08/2024 Capitec Pay Fee -1.00 3 615.85
24/08/2024 24/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
24/08/2024 24/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 3 614.85
24/08/2024 24/08/2024 Immediate Capitec Pay Payment: Oz202408245404555270 -100.00 3 514.85
(HOLLYWOODBETS)
24/08/2024 24/08/2024 Capitec Pay Fee -1.00 3 513.85
24/08/2024 24/08/2024 SMS Notification Fee: 9 notification(s) -2.45 3 511.40
25/08/2024 24/08/2024 Immediate Capitec Pay Payment: Oz202408245254250643 -100.00 3 411.40
(HOLLYWOODBETS)
25/08/2024 24/08/2024 Capitec Pay Fee -1.00 3 410.40
25/08/2024 23/08/2024 S2s*mamecashandcarry Tshwane (Card 4296) -170.00 3 240.40
25/08/2024 25/08/2024 ATM Cash Withdrawal: Absa Malelane Inkwazi Malelane -500.00 2 740.40
Za
25/08/2024 25/08/2024 ATM Cash Withdrawal Fee -10.00 2 730.40
25/08/2024 25/08/2024 Lotto Payment (TTTL70414380) -20.00 2 710.40
25/08/2024 25/08/2024 Lotto Payment Fee -1.50 2 708.90
25/08/2024 25/08/2024 Daily Lotto Payment (NMAQ74096735) -9.00 2 699.90
25/08/2024 25/08/2024 Daily Lotto Payment Fee -1.50 2 698.40
25/08/2024 25/08/2024 Daily Lotto Payment (SBMT99146019) -3.00 2 695.40
25/08/2024 25/08/2024 Daily Lotto Payment Fee -1.50 2 693.90
25/08/2024 25/08/2024 Lotto Payment (HQSC95269919) -10.00 2 683.90
25/08/2024 25/08/2024 Lotto Payment Fee -1.50 2 682.40
25/08/2024 25/08/2024 SMS Notification Fee: 4 notification(s) -1.05 2 681.35
26/08/2024 24/08/2024 Ik *the Love Corner Bu Malelane (Card 4296) -264.00 2 417.35
26/08/2024 24/08/2024 Yoco *dubai Lifestyl Malelane (Card 4296) -270.00 2 147.35
26/08/2024 26/08/2024 Daily Lotto Payment (CTDX62627737) -6.00 2 141.35
26/08/2024 26/08/2024 Daily Lotto Payment Fee -1.50 2 139.85
26/08/2024 26/08/2024 Daily Lotto Payment (HOWS01755233) -3.00 2 136.85

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 6 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


26/08/2024 26/08/2024 Daily Lotto Payment Fee -1.50 2 135.35
26/08/2024 26/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
26/08/2024 26/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 2 134.35
26/08/2024 26/08/2024 PowerBall Winnings (EHOE50379665) 10.00 2 144.35
26/08/2024 26/08/2024 Immediate Capitec Pay Payment: Oz202408267096270564 -45.00 2 099.35
(HOLLYWOODBETS)
26/08/2024 26/08/2024 Capitec Pay Fee -1.00 2 098.35
26/08/2024 26/08/2024 Immediate Capitec Pay Payment: Lottostar -48.00 2 050.35
26/08/2024 26/08/2024 Capitec Pay Fee -1.00 2 049.35
26/08/2024 26/08/2024 Immediate Capitec Pay Payment: Ea6d1666 Db63 Ef11 8 -49.00 2 000.35
(BETWAY)
26/08/2024 26/08/2024 Capitec Pay Fee -1.00 1 999.35
ank
26/08/2024
27/08/2024
26/08/2024
24/08/2024
SMS Notification Fee: 1 notification(s)
Sasol Shongwe Missi (Card 4296)
Capitec B -0.35
-176.30
1 999.00
1 822.70
27/08/2024 24/08/2024 Sasol Shongwe Missi (Card 4296) -200.00 1 622.70
4
27/08/2024 27/08/2024 Daily Lotto Winnings (HOWS01755233) 27/09/202 5.10 1 627.80
27/08/2024 27/08/2024 Daily Lotto Winnings (CTDX62627737) :
Branch 5.10 1 632.90
27/08/2024 27/08/2024 Banking App Prepaid Purchase Vodacom -20.00 1 612.90
003
27/08/2024 27/08/2024 Prepaid Mobile Purchase Fee Device: 9 -0.50 1 612.40
27/08/2024 27/08/2024 Banking App Prepaid Purchase Vodacom -10.00 1 602.40
27/08/2024 27/08/2024 Prepaid Mobile Purchase Fee -0.50 1 601.90
27/08/2024 27/08/2024 Daily Lotto Payment (DCVQ63596413) -6.00 1 595.90
27/08/2024 27/08/2024 Daily Lotto Payment Fee -1.50 1 594.40
27/08/2024 27/08/2024 Lotto Payment (MRES14702663) -10.00 1 584.40
27/08/2024 27/08/2024 Lotto Payment Fee -1.50 1 582.90
27/08/2024 27/08/2024 Lotto Payment (HXWU68048817) -10.00 1 572.90
27/08/2024 27/08/2024 Lotto Payment Fee -1.50 1 571.40
27/08/2024 27/08/2024 SMS Notification Fee: 2 notification(s) -0.70 1 570.70
28/08/2024 27/08/2024 Immediate Capitec Pay Payment: Oz202408270259274634 -50.00 1 520.70
(HOLLYWOODBETS)
28/08/2024 27/08/2024 Capitec Pay Fee -1.00 1 519.70
28/08/2024 27/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 1 469.70
28/08/2024 27/08/2024 Capitec Pay Fee -1.00 1 468.70
28/08/2024 27/08/2024 Banking App Prepaid Purchase Vodacom -50.00 1 418.70
28/08/2024 27/08/2024 Prepaid Mobile Purchase Fee -0.50 1 418.20
28/08/2024 27/08/2024 Immediate Capitec Pay Payment: Dcf14e16 Bc64 Ef11 8 -50.00 1 368.20
(BETWAY)
28/08/2024 27/08/2024 Capitec Pay Fee -1.00 1 367.20
28/08/2024 24/08/2024 USave Komatipoort (Card 4296) -81.15 1 286.05
28/08/2024 28/08/2024 Live Better Round-up Transfer -1.70 1 284.35
28/08/2024 26/08/2024 Ccn*nyundu General D Johannesburg (Card 4296) -115.00 1 169.35
28/08/2024 28/08/2024 PowerBall Winnings (IGTP80475087) 5.00 1 174.35
28/08/2024 25/08/2024 Superspar Malelane (Card 4296) -145.09 1 029.26
28/08/2024 28/08/2024 Daily Lotto Winnings (DCVQ63596413) 5.00 1 034.26
28/08/2024 28/08/2024 PowerBall Payment (FHGD23353826) -22.50 1 011.76
28/08/2024 28/08/2024 PowerBall Payment Fee -1.50 1 010.26
28/08/2024 28/08/2024 PowerBall Payment (QDMY46321576) -7.50 1 002.76
28/08/2024 28/08/2024 PowerBall Payment Fee -1.50 1 001.26
28/08/2024 28/08/2024 Daily Lotto Payment (SECF09801309) -6.00 995.26
28/08/2024 28/08/2024 Daily Lotto Payment Fee -1.50 993.76
28/08/2024 28/08/2024 Daily Lotto Payment (MMFW44459915) -6.00 987.76
28/08/2024 28/08/2024 Daily Lotto Payment Fee -1.50 986.26
28/08/2024 28/08/2024 Daily Lotto Payment (PEVX49814128) -3.00 983.26
28/08/2024 28/08/2024 Daily Lotto Payment Fee -1.50 981.76
28/08/2024 28/08/2024 Banking App Immediate Payment Ma Riah -300.00 681.76
28/08/2024 28/08/2024 Immediate Payment Fee -1.00 680.76
28/08/2024 28/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
28/08/2024 28/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 679.76
28/08/2024 28/08/2024 Immediate Capitec Pay Payment: Oz202408284447703856 -50.00 629.76
(HOLLYWOODBETS)
28/08/2024 28/08/2024 Capitec Pay Fee -1.00 628.76
28/08/2024 28/08/2024 SMS Notification Fee: 1 notification(s) -0.35 628.41
29/08/2024 28/08/2024 Immediate Capitec Pay Payment: Lottostar -47.00 581.41
29/08/2024 28/08/2024 Capitec Pay Fee -1.00 580.41
29/08/2024 28/08/2024 Immediate Capitec Pay Payment: 8c5ad380 7965 Ef11 8 -50.00 530.41
(BETWAY)
29/08/2024 28/08/2024 Capitec Pay Fee -1.00 529.41
29/08/2024 29/08/2024 Live Better Round-up Transfer -2.76 526.65
29/08/2024 27/08/2024 S2s*discount Shop 01 Hammanskraal (Card 4296) -110.00 416.65
29/08/2024 27/08/2024 S2s*zandlaziyagezana Durban (Card 4296) -240.00 176.65
29/08/2024 29/08/2024 Daily Lotto Winnings (SECF09801309) 5.20 181.85
29/08/2024 29/08/2024 Payment Received M Chabalala 1 000.00 1 181.85
29/08/2024 29/08/2024 Daily Lotto Payment (YPJB01273471) -9.00 1 172.85
29/08/2024 29/08/2024 Daily Lotto Payment Fee -1.50 1 171.35

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 7 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


29/08/2024 29/08/2024 SMS Notification Fee: 4 notification(s) -1.05 1 170.30
30/08/2024 30/08/2024 Daily Lotto Winnings (YPJB01273471) 5.20 1 175.50
30/08/2024 30/08/2024 Payment Received T Sengwenyane 85.00 1 260.50
30/08/2024 30/08/2024 Exc W/lim Rec Pmnt Pp *showmax Za 0.00
30/08/2024 30/08/2024 Card Purchase Limit Exceeded Fee: Pp *showmax Za -1.00 1 259.50
30/08/2024 30/08/2024 Lotto Payment (ECPN41060607) -40.00 1 219.50
30/08/2024 30/08/2024 Lotto Payment Fee -1.50 1 218.00
30/08/2024 30/08/2024 SMS Notification Fee: 1 notification(s) -0.35 1 217.65
31/08/2024 29/08/2024 S2s*kassu Tuckshop Hammanskraal (Card 4296) -68.00 1 149.65
31/08/2024 29/08/2024 Debonairs Hammanskraal (Card 4296) -148.50 1 001.15
31/08/2024 31/08/2024 PayShap Payment Received: Spoil Ur Self 310.00 1 311.15
31/08/2024 31/08/2024 Transfer from Live Better Savings Account (1782792560) 4.56
ank 1 315.71
31/08/2024
31/08/2024
31/08/2024
31/08/2024
PowerBall Payment (EWWO57395706)
PowerBall Payment Fee
Capitec B -30.00
-1.50
1 285.71
1 284.21
31/08/2024 31/08/2024 PowerBall Payment (MKCE15782819) -7.50 1 276.71
4
31/08/2024 31/08/2024 PowerBall Payment Fee 27/09/202 -1.50 1 275.21
31/08/2024 31/08/2024 Daily Lotto Payment (JLPL68627117) Branch : -6.00 1 269.21
31/08/2024 31/08/2024 Daily Lotto Payment Fee 003 -1.50 1 267.71
31/08/2024 31/08/2024 Lotto Payment (BCIW88561119) Device: 9 -10.00 1 257.71
31/08/2024 31/08/2024 Lotto Payment Fee -1.50 1 256.21
31/08/2024 31/08/2024 Konyis Liquor Res101201 Hammanskraal (Card 4296) -305.00 951.21
31/08/2024 31/08/2024 PayShap Payment Received: Spoil Ur Self 150.00 1 101.21
31/08/2024 31/08/2024 Immediate Capitec Pay Payment: Lottostar -50.00 1 051.21
31/08/2024 31/08/2024 Capitec Pay Fee -1.00 1 050.21
31/08/2024 01/09/2024 Interest Received 2.61 1 052.82
31/08/2024 01/09/2024 SMS Notification Fee: 4 notification(s) -1.05 1 051.77
31/08/2024 01/09/2024 Monthly Account Admin Fee -7.50 1 044.27
01/09/2024 31/08/2024 Immediate Capitec Pay Payment: Oz202408316625248355 -30.00 1 014.27
(HOLLYWOODBETS)
01/09/2024 31/08/2024 Capitec Pay Fee -1.00 1 013.27
01/09/2024 31/08/2024 Immediate Capitec Pay Payment: 2366d343 D867 Ef11 8 -50.00 963.27
(BETWAY)
01/09/2024 31/08/2024 Capitec Pay Fee -1.00 962.27
01/09/2024 30/08/2024 Leboneng Liquor Restau Hammanskraal (Card 4296) -219.00 743.27
01/09/2024 29/08/2024 Vodacom Hamaskraal (Card 4296) -205.00 538.27
01/09/2024 01/09/2024 Live Better Round-up Transfer -2.50 535.77
01/09/2024 01/09/2024 ATM Cash Withdrawal: Absa Jubilee Mall E2 Pretoria -440.00 95.77
Za
01/09/2024 01/09/2024 ATM Cash Withdrawal Fee -10.00 85.77
01/09/2024 01/09/2024 Payment Received S Ngomane 200.00 285.77
01/09/2024 01/09/2024 ATM Cash Withdrawal: 00000000000d350 -190.00 95.77
Hammanskraal Za
01/09/2024 01/09/2024 ATM Cash Withdrawal Fee -10.00 85.77
01/09/2024 01/09/2024 Transfer from Live Better Savings Account (1782792560) 2.50 88.27
01/09/2024 01/09/2024 SMS Notification Fee: 4 notification(s) -1.05 87.22
02/09/2024 31/08/2024 S2s*kassu Tuckshop Hammanskraal (Card 4296) -63.00 24.22
02/09/2024 02/09/2024 Payment Received: Lottostar 999104 Payment 600.00 624.22
1962336047
02/09/2024 02/09/2024 Daily Lotto Payment (XKFF71363244) -18.00 606.22
02/09/2024 02/09/2024 Daily Lotto Payment Fee -1.50 604.72
02/09/2024 02/09/2024 Daily Lotto Payment (QMUY64856063) -3.00 601.72
02/09/2024 02/09/2024 Daily Lotto Payment Fee -1.50 600.22
02/09/2024 02/09/2024 SMS Notification Fee: 1 notification(s) -0.35 599.87
03/09/2024 02/09/2024 Immediate Capitec Pay Payment: Oz202409027422503660 -50.00 549.87
(HOLLYWOODBETS)
03/09/2024 02/09/2024 Capitec Pay Fee -1.00 548.87
03/09/2024 02/09/2024 Immediate Capitec Pay Payment: Lottostar -50.00 498.87
03/09/2024 02/09/2024 Capitec Pay Fee -1.00 497.87
03/09/2024 02/09/2024 Immediate Capitec Pay Payment: Fbb9e4ee 6469 Ef11 8 -50.00 447.87
(BETWAY)
03/09/2024 02/09/2024 Capitec Pay Fee -1.00 446.87
03/09/2024 02/09/2024 Immediate Capitec Pay Payment: Lottostar -50.00 396.87
03/09/2024 02/09/2024 Capitec Pay Fee -1.00 395.87
03/09/2024 02/09/2024 Immediate Capitec Pay Payment: Lottostar -100.00 295.87
03/09/2024 02/09/2024 Capitec Pay Fee -1.00 294.87
03/09/2024 02/09/2024 Banking App Transfer to Thembeka (1446612498) Transfer -202.22 92.65
03/09/2024 03/09/2024 Payment Received: Mpho Payment 1 000.00 1 092.65
1966014605
03/09/2024 03/09/2024 Banking App Prepaid Purchase Vodacom -20.00 1 072.65
03/09/2024 03/09/2024 Prepaid Mobile Purchase Fee -0.50 1 072.15
03/09/2024 03/09/2024 Banking App Immediate Payment Busi -450.00 622.15
03/09/2024 03/09/2024 Immediate Payment Fee -1.00 621.15
03/09/2024 03/09/2024 Banking App Immediate Payment Tsatsi -300.00 321.15
03/09/2024 03/09/2024 Immediate Payment Fee -1.00 320.15

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 8 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


03/09/2024 03/09/2024 Daily Lotto Payment (YFPY24494468) -3.00 317.15
03/09/2024 03/09/2024 Daily Lotto Payment Fee -1.50 315.65
03/09/2024 03/09/2024 Payment Received S Mamabolo 230.00 545.65
03/09/2024 03/09/2024 Banking App Prepaid Purchase Vodacom -30.00 515.65
03/09/2024 03/09/2024 Prepaid Mobile Purchase Fee -0.50 515.15
03/09/2024 03/09/2024 Payment Received: Lottostar 999104 Payment 500.00 1 015.15
1966389272
03/09/2024 03/09/2024 ATM Cash Withdrawal: 00000000000d348 -700.00 315.15
Hammanskraal Za
03/09/2024 03/09/2024 ATM Cash Withdrawal Fee -10.00 305.15
03/09/2024 03/09/2024 Payment Received N Nkomo 300.00 605.15
03/09/2024 03/09/2024 Immediate Capitec Pay Payment: Lottostar -100.00 505.15
ank
03/09/2024
03/09/2024
03/09/2024
03/09/2024
Capitec Pay Fee
SMS Notification Fee: 18 notification(s)
Capitec B -1.00
-4.55
504.15
499.60
04/09/2024 03/09/2024 Immediate Capitec Pay Payment: Oz202409039952643508 -50.00 449.60
4
(HOLLYWOODBETS) 27/09/202
04/09/2024 03/09/2024 Capitec Pay Fee
Branch : -1.00 448.60
04/09/2024 04/09/2024 Set-off Applied -7.24 441.36
003
04/09/2024 02/09/2024 Ccn*nyundu General D Johannesburg (Card 4296) Device: 9 -63.00 378.36
04/09/2024 03/09/2024 S2s*mamecashandcarry Tshwane (Card 4296) -220.00 158.36
04/09/2024 04/09/2024 Banking App Prepaid Purchase Vodacom -26.00 132.36
04/09/2024 04/09/2024 Prepaid Mobile Purchase Fee -0.50 131.86
04/09/2024 04/09/2024 Immediate Capitec Pay Payment: Lottostar -100.00 31.86
04/09/2024 04/09/2024 Capitec Pay Fee -1.00 30.86
04/09/2024 04/09/2024 SMS Notification Fee: 1 notification(s) -0.35 30.51
05/09/2024 05/09/2024 Payment Received S Ngomane 150.00 180.51
05/09/2024 05/09/2024 Banking App Prepaid Purchase Vodacom -26.00 154.51
05/09/2024 05/09/2024 Prepaid Mobile Purchase Fee -0.50 154.01
05/09/2024 05/09/2024 Immediate Capitec Pay Payment: Lottostar -60.00 94.01
05/09/2024 05/09/2024 Capitec Pay Fee -1.00 93.01
05/09/2024 05/09/2024 SMS Notification Fee: 1 notification(s) -0.35 92.66
06/09/2024 06/09/2024 Payment Received T Kula 1 000.00 1 092.66
06/09/2024 06/09/2024 Banking App Prepaid Purchase Vodacom -35.00 1 057.66
06/09/2024 06/09/2024 Prepaid Mobile Purchase Fee -0.50 1 057.16
06/09/2024 06/09/2024 Banking App Immediate Payment My Skaat -150.00 907.16
06/09/2024 06/09/2024 Immediate Payment Fee -1.00 906.16
06/09/2024 06/09/2024 Lotto Payment (JVBO94322725) -10.00 896.16
06/09/2024 06/09/2024 Lotto Payment Fee -1.50 894.66
06/09/2024 06/09/2024 SMS Notification Fee: 2 notification(s) -0.70 893.96
07/09/2024 06/09/2024 Immediate Capitec Pay Payment: Lottostar -50.00 843.96
07/09/2024 06/09/2024 Capitec Pay Fee -1.00 842.96
07/09/2024 06/09/2024 Immediate Capitec Pay Payment: Oz202409063543668562 -50.00 792.96
(HOLLYWOODBETS)
07/09/2024 06/09/2024 Capitec Pay Fee -1.00 791.96
07/09/2024 07/09/2024 PowerBall Winnings (EWWO57395706) 15.00 806.96
07/09/2024 05/09/2024 Ccn*nyundu General D Johannesburg (Card 4296) -63.00 743.96
07/09/2024 07/09/2024 Banking App Prepaid Purchase Vodacom -60.00 683.96
07/09/2024 07/09/2024 Prepaid Mobile Purchase Fee -0.50 683.46
07/09/2024 07/09/2024 PowerBall Payment (CSWL32848600) -15.00 668.46
07/09/2024 07/09/2024 PowerBall Payment Fee -1.50 666.96
07/09/2024 07/09/2024 Daily Lotto Payment (LEGU96880532) -6.00 660.96
07/09/2024 07/09/2024 Daily Lotto Payment Fee -1.50 659.46
07/09/2024 07/09/2024 Lotto Payment (XWMD12809158) -15.00 644.46
07/09/2024 07/09/2024 Lotto Payment Fee -1.50 642.96
07/09/2024 07/09/2024 Konyis Liquor Res101201 Hammanskraal (Card 4296) -305.00 337.96
07/09/2024 07/09/2024 Immediate Capitec Pay Payment: Lottostar -50.00 287.96
07/09/2024 07/09/2024 Capitec Pay Fee -1.00 286.96
07/09/2024 07/09/2024 Immediate Capitec Pay Payment: Oz202409076667546046 -50.00 236.96
(HOLLYWOODBETS)
07/09/2024 07/09/2024 Capitec Pay Fee -1.00 235.96
07/09/2024 07/09/2024 Immediate Capitec Pay Payment: Oz202409078543645236 -100.00 135.96
(HOLLYWOODBETS)
07/09/2024 07/09/2024 Capitec Pay Fee -1.00 134.96
07/09/2024 07/09/2024 PayShap Payment Received: Ref 21093877290 200.00 334.96
07/09/2024 07/09/2024 Immediate Capitec Pay Payment: 365a5340 4e6d Ef11 8 -50.00 284.96
(BETWAY)
07/09/2024 07/09/2024 Capitec Pay Fee -1.00 283.96
07/09/2024 07/09/2024 SMS Notification Fee: 4 notification(s) -1.05 282.91
08/09/2024 07/09/2024 Immediate Capitec Pay Payment: Oz202409072545738474 -50.00 232.91
(HOLLYWOODBETS)
08/09/2024 07/09/2024 Capitec Pay Fee -1.00 231.91
08/09/2024 07/09/2024 Immediate Capitec Pay Payment: 7c82e396 616d Ef11 8 -50.00 181.91
(BETWAY)
08/09/2024 07/09/2024 Capitec Pay Fee -1.00 180.91

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 9 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


08/09/2024 07/09/2024 Immediate Capitec Pay Payment: Lottostar -50.00 130.91
08/09/2024 07/09/2024 Capitec Pay Fee -1.00 129.91
08/09/2024 07/09/2024 Immediate Capitec Pay Payment: Oz202409076475056442 -90.00 39.91
(HOLLYWOODBETS)
08/09/2024 07/09/2024 Capitec Pay Fee -1.00 38.91
08/09/2024 08/09/2024 Live Better Round-up Transfer -2.00 36.91
08/09/2024 08/09/2024 Payment Received: Rtc 16167e2b0b Betway67276839 300.00 336.91
08/09/2024 08/09/2024 PayShap Payment Received: Ref 21094626954 300.00 636.91
08/09/2024 08/09/2024 Lotto Winnings (XWMD12809158) 50.00 686.91
08/09/2024 08/09/2024 Daily Lotto Winnings (LEGU96880532) 5.10 692.01
08/09/2024 08/09/2024 Banking App Cash Sent C*******271 -200.00 492.01
08/09/2024 08/09/2024 Cash Sent Fee
ank -10.00 482.01
08/09/2024
08/09/2024
08/09/2024
08/09/2024
Transfer from Live Better Savings Account (1782792560)
Lotto Payment (BTMW12879364)
Capitec B
2.00
-10.00
484.01
474.01
08/09/2024 08/09/2024 Lotto Payment Fee -1.50 472.51
4
08/09/2024 08/09/2024 Lotto Payment (ABLS50635535) 27/09/202 -7.50 465.01
08/09/2024 08/09/2024 Lotto Payment Fee
Branch : -1.50 463.51
08/09/2024 08/09/2024 Daily Lotto Payment (AAYE55798822) 003 -6.00 457.51
08/09/2024 08/09/2024 Daily Lotto Payment Fee Device: 9 -1.50 456.01
08/09/2024 08/09/2024 PowerBall Payment (WXGS27961279) -7.50 448.51
08/09/2024 08/09/2024 PowerBall Payment Fee -1.50 447.01
08/09/2024 08/09/2024 Lotto Payment (PKIS54973350) -7.50 439.51
08/09/2024 08/09/2024 Lotto Payment Fee -1.50 438.01
08/09/2024 08/09/2024 Daily Lotto Payment (OPYY82573049) -6.00 432.01
08/09/2024 08/09/2024 Daily Lotto Payment Fee -1.50 430.51
08/09/2024 08/09/2024 SMS Notification Fee: 4 notification(s) -1.05 429.46
09/09/2024 08/09/2024 Immediate Capitec Pay Payment: Oz202409082347503645 -50.00 379.46
(HOLLYWOODBETS)
09/09/2024 08/09/2024 Capitec Pay Fee -1.00 378.46
09/09/2024 08/09/2024 Immediate Capitec Pay Payment: Lottostar -48.00 330.46
09/09/2024 08/09/2024 Capitec Pay Fee -1.00 329.46
09/09/2024 08/09/2024 Immediate Capitec Pay Payment: D883eb59 296e Ef11 8 -50.00 279.46
(BETWAY)
09/09/2024 08/09/2024 Capitec Pay Fee -1.00 278.46
09/09/2024 09/09/2024 Daily Lotto Winnings (AAYE55798822) 5.30 283.76
10/09/2024 10/09/2024 Payment Received S Mamabolo 230.00 513.76
10/09/2024 10/09/2024 Banking App Prepaid Purchase Vodacom -52.00 461.76
10/09/2024 10/09/2024 Prepaid Mobile Purchase Fee -0.50 461.26
10/09/2024 10/09/2024 Banking App Prepaid Purchase Vodacom -11.00 450.26
10/09/2024 10/09/2024 Prepaid Mobile Purchase Fee -0.50 449.76
10/09/2024 10/09/2024 SMS Notification Fee: 4 notification(s) -1.05 448.71
12/09/2024 10/09/2024 Ccn*mashaba General Pretoria (Card 4296) -220.00 228.71
12/09/2024 10/09/2024 Great North Highway Re Hammanskraal (Card 4296) -200.00 28.71
13/09/2024 13/09/2024 Payment Received M Rapoo 500.00 528.71
13/09/2024 13/09/2024 Lotto Payment (ENNB63532414) -15.00 513.71
13/09/2024 13/09/2024 Lotto Payment Fee -1.50 512.21
13/09/2024 13/09/2024 PowerBall Payment (QKBT19840667) -15.00 497.21
13/09/2024 13/09/2024 PowerBall Payment Fee -1.50 495.71
13/09/2024 13/09/2024 Daily Lotto Payment (YBEJ22078243) -6.00 489.71
13/09/2024 13/09/2024 Daily Lotto Payment Fee -1.50 488.21
13/09/2024 13/09/2024 Payment Received S Ngomane 300.00 788.21
13/09/2024 13/09/2024 ATM Cash Withdrawal: 00000000000d352 -650.00 138.21
Hammanskraal Za
13/09/2024 13/09/2024 ATM Cash Withdrawal Fee -10.00 128.21
13/09/2024 13/09/2024 PowerBall Payment (OSRU05844334) -7.50 120.71
13/09/2024 13/09/2024 PowerBall Payment Fee -1.50 119.21
13/09/2024 13/09/2024 Lotto Payment (XWCV72197159) -7.50 111.71
13/09/2024 13/09/2024 Lotto Payment Fee -1.50 110.21
13/09/2024 13/09/2024 Daily Lotto Payment (OURM46600517) -6.00 104.21
13/09/2024 13/09/2024 Daily Lotto Payment Fee -1.50 102.71
13/09/2024 13/09/2024 SMS Notification Fee: 4 notification(s) -1.05 101.66
14/09/2024 14/09/2024 Daily Lotto Winnings (OURM46600517) 5.20 106.86
15/09/2024 13/09/2024 Ccn*nyundu General D Johannesburg (Card 4296) -63.00 43.86
15/09/2024 15/09/2024 Lotto Winnings (ENNB63532414) 50.00 93.86
15/09/2024 15/09/2024 Lotto Payment (RMON48383074) -7.50 86.36
15/09/2024 15/09/2024 Lotto Payment Fee -1.50 84.86
15/09/2024 15/09/2024 Banking App Prepaid Purchase Vodacom -54.00 30.86
15/09/2024 15/09/2024 Prepaid Mobile Purchase Fee -0.50 30.36
16/09/2024 16/09/2024 Payment Received King Loans 1 000.00 1 030.36
16/09/2024 16/09/2024 ATM Cash Withdrawal: Atm05900000h586 Pretoria -1 000.00 30.36
Za
16/09/2024 16/09/2024 ATM Cash Withdrawal Fee -10.00 20.36
16/09/2024 16/09/2024 SMS Notification Fee: 2 notification(s) -0.70 19.66
18/09/2024 18/09/2024 Payment Received M Rapoo 500.00 519.66

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 10 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


18/09/2024 18/09/2024 Banking App Prepaid Purchase Vodacom -55.00 464.66
18/09/2024 18/09/2024 Prepaid Mobile Purchase Fee -0.50 464.16
18/09/2024 18/09/2024 SMS Notification Fee: 2 notification(s) -0.70 463.46
19/09/2024 19/09/2024 Lotto Payment (FHSJ15869858) -10.00 453.46
19/09/2024 19/09/2024 Lotto Payment Fee -1.50 451.96
19/09/2024 19/09/2024 PowerBall Payment (CAHQ34035908) -7.50 444.46
19/09/2024 19/09/2024 PowerBall Payment Fee -1.50 442.96
20/09/2024 20/09/2024 Payment Received: Snpersalk5 K5 21 890.68 22 333.64
Pay2966450100470salary 1980639006
20/09/2024 20/09/2024 DebiCheck Debit Order (1981606980): Nprocka -1 500.00 20 833.64
(DCPRD00012TNYX)
20/09/2024 20/09/2024 DebiCheck Collection Fee -3.50 20 830.14
ank
20/09/2024
20/09/2024
19/09/2024
19/09/2024
Recurring Card Purchase: Netflix 866-579-7172 (Card 4296)
International Processing Recurring Card Purchase Fee:
Capitec B -99.00
-2.00
20 731.14
20 729.14
Netflix.com
4
20/09/2024 18/09/2024 Online Purchase: Debonairs Durban North (Card 4296)
27/09/202 -313.50 20 415.64
20/09/2024 20/09/2024 Banking App Immediate Payment Cele 2
Branch : -7 000.00 13 415.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 13 414.64
003
20/09/2024 20/09/2024 Banking App Immediate Payment Magezas Father Device: 9 -1 400.00 12 014.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 12 013.64
20/09/2024 20/09/2024 Banking App Immediate Payment Victor -420.00 11 593.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 11 592.64
20/09/2024 20/09/2024 Banking App Immediate Payment Waffle Cart -1 500.00 10 092.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 10 091.64
20/09/2024 20/09/2024 Banking App Immediate Payment Bandaras -2 000.00 8 091.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 8 090.64
20/09/2024 20/09/2024 Banking App Immediate Payment Khanyisile -1 000.00 7 090.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 7 089.64
20/09/2024 20/09/2024 Banking App Immediate Payment Thema -1 200.00 5 889.64
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 5 888.64
20/09/2024 20/09/2024 Banking App Prepaid Purchase Vodacom -53.00 5 835.64
20/09/2024 20/09/2024 Prepaid Mobile Purchase Fee -0.50 5 835.14
20/09/2024 20/09/2024 Banking App Prepaid Purchase Vodacom -5.00 5 830.14
20/09/2024 20/09/2024 Prepaid Mobile Purchase Fee -0.50 5 829.64
20/09/2024 20/09/2024 Banking App Prepaid Purchase Vodacom -20.00 5 809.64
20/09/2024 20/09/2024 Prepaid Mobile Purchase Fee -0.50 5 809.14
20/09/2024 20/09/2024 Banking App Immediate Payment Make Dlamini -500.00 5 309.14
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 5 308.14
20/09/2024 20/09/2024 Banking App Immediate Payment Khanyisile -1 500.00 3 808.14
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 3 807.14
20/09/2024 20/09/2024 Banking App Immediate Payment Busi -300.00 3 507.14
20/09/2024 20/09/2024 Immediate Payment Fee -1.00 3 506.14
20/09/2024 20/09/2024 DebiCheck Authentication Fee -1.00 3 505.14
20/09/2024 20/09/2024 Lotto Payment (CKGU50597918) -10.00 3 495.14
20/09/2024 20/09/2024 Lotto Payment Fee -1.50 3 493.64
20/09/2024 20/09/2024 PowerBall Payment (GOHR55076221) -7.50 3 486.14
20/09/2024 20/09/2024 PowerBall Payment Fee -1.50 3 484.64
20/09/2024 20/09/2024 Daily Lotto Payment (NHEB19567265) -6.00 3 478.64
20/09/2024 20/09/2024 Daily Lotto Payment Fee -1.50 3 477.14
20/09/2024 20/09/2024 PowerBall Payment (RART47303497) -7.50 3 469.64
20/09/2024 20/09/2024 PowerBall Payment Fee -1.50 3 468.14
20/09/2024 20/09/2024 Banking App Cash Sent C*******051 -300.00 3 168.14
20/09/2024 20/09/2024 Cash Sent Fee -10.00 3 158.14
20/09/2024 20/09/2024 Payment Received: Operat Rtc 18bo852210 Rkfdc 2 500.00 5 658.14
20/09/2024 20/09/2024 SMS Notification Fee: 19 notification(s) -4.90 5 653.24
21/09/2024 21/09/2024 Live Better Round-up Transfer -1.50 5 651.74
21/09/2024 21/09/2024 PowerBall Winnings (GOHR55076221) 7.50 5 659.24
21/09/2024 21/09/2024 PowerBall Winnings (RART47303497) 7.50 5 666.74
21/09/2024 21/09/2024 Daily Lotto Winnings (NHEB19567265) 4.90 5 671.64
21/09/2024 21/09/2024 Banking App Immediate Payment Busi -3 500.00 2 171.64
21/09/2024 21/09/2024 Immediate Payment Fee -1.00 2 170.64
21/09/2024 21/09/2024 SMS Notification Fee: 2 notification(s) -0.70 2 169.94
22/09/2024 22/09/2024 Banking App Immediate Payment Thembeka -200.00 1 969.94
22/09/2024 22/09/2024 Immediate Payment Fee -1.00 1 968.94
22/09/2024 22/09/2024 SMS Notification Fee: 2 notification(s) -0.70 1 968.24
23/09/2024 21/09/2024 KFC Witbank (Card 4296) -131.80 1 836.44
23/09/2024 23/09/2024 Banking App Cash Sent C*******681 -150.00 1 686.44
23/09/2024 23/09/2024 Cash Sent Fee -10.00 1 676.44
23/09/2024 23/09/2024 Immediate Capitec Pay Payment: Oz202409230075149764 -50.00 1 626.44
(HOLLYWOODBETS)
23/09/2024 23/09/2024 Capitec Pay Fee -1.00 1 625.44
23/09/2024 23/09/2024 Payment Received: Rtc 1616c2c090 Hwb21172397440 200.00 1 825.44
23/09/2024 23/09/2024 Lotto Payment (WBJP39650120) -10.00 1 815.44
23/09/2024 23/09/2024 Lotto Payment Fee -1.50 1 813.94

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 11 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


23/09/2024 23/09/2024 Lotto Payment (NUMQ31032393) -10.00 1 803.94
23/09/2024 23/09/2024 Lotto Payment Fee -1.50 1 802.44
23/09/2024 23/09/2024 PowerBall Payment (YVBT37172538) -7.50 1 794.94
23/09/2024 23/09/2024 PowerBall Payment Fee -1.50 1 793.44
23/09/2024 23/09/2024 PowerBall Payment (YCPR44130980) -7.50 1 785.94
23/09/2024 23/09/2024 PowerBall Payment Fee -1.50 1 784.44
23/09/2024 23/09/2024 Daily Lotto Payment (UGIX75929953) -3.00 1 781.44
23/09/2024 23/09/2024 Daily Lotto Payment Fee -1.50 1 779.94
23/09/2024 23/09/2024 Daily Lotto Payment (WWGT61489545) -3.00 1 776.94
23/09/2024 23/09/2024 Daily Lotto Payment Fee -1.50 1 775.44
23/09/2024 23/09/2024 SMS Notification Fee: 8 notification(s) -2.10 1 773.34
24/09/2024 24/09/2024 Immediate Capitec Pay Payment: Oz202409244677259864
ank -50.00 1 723.34

24/09/2024 24/09/2024
(HOLLYWOODBETS)
Capitec Pay Fee
Capitec B -1.00 1 722.34
24/09/2024 24/09/2024 Live Better Round-up Transfer -0.20 1 722.14
4
24/09/2024 24/09/2024 Sa Auto Spares 149013 Malelane (Card 4296) 27/09/202 -300.00 1 422.14
24/09/2024 24/09/2024 Daily Lotto Payment (FIVK12540409)
Branch : -6.00 1 416.14
24/09/2024 24/09/2024 Daily Lotto Payment Fee 003 -1.50 1 414.64
24/09/2024 24/09/2024 ATM Declined Withdrawal Fee Device: 9 -9.00 1 405.64
24/09/2024 24/09/2024 ATM Cash Withdrawal: Absa Sasol Kamhlushwa Nelspruit -200.00 1 205.64
Za
24/09/2024 24/09/2024 ATM Cash Withdrawal Fee -10.00 1 195.64
24/09/2024 24/09/2024 Payment Received M Chabalala 2 000.00 3 195.64
24/09/2024 24/09/2024 Daily Lotto Payment (BQLI32640359) -3.00 3 192.64
24/09/2024 24/09/2024 Daily Lotto Payment Fee -1.50 3 191.14
24/09/2024 24/09/2024 Lotto Payment (QCTR14420068) -10.00 3 181.14
24/09/2024 24/09/2024 Lotto Payment Fee -1.50 3 179.64
24/09/2024 24/09/2024 PowerBall Payment (CXVO86729981) -7.50 3 172.14
24/09/2024 24/09/2024 PowerBall Payment Fee -1.50 3 170.64
24/09/2024 24/09/2024 ATM Cash Withdrawal: Absa Sasol Kamhlushwa Nelspruit -500.00 2 670.64
Za
24/09/2024 24/09/2024 ATM Cash Withdrawal Fee -10.00 2 660.64
24/09/2024 24/09/2024 Banking App Immediate Payment Nonku -200.00 2 460.64
24/09/2024 24/09/2024 Immediate Payment Fee -1.00 2 459.64
24/09/2024 24/09/2024 SMS Notification Fee: 9 notification(s) -2.45 2 457.19
25/09/2024 23/09/2024 Debonairs Malelane (Card 4296) -179.90 2 277.29
25/09/2024 23/09/2024 Vodacom Mpumalanga (Card 4296) -276.00 2 001.29
25/09/2024 23/09/2024 Steers Malelane (Card 4296) -299.90 1 701.39
25/09/2024 25/09/2024 PowerBall Winnings (YVBT37172538) 15.00 1 716.39
25/09/2024 22/09/2024 Sasol Shongwe Missi (Card 4296) -67.90 1 648.49
25/09/2024 22/09/2024 Sasol Shongwe Missi (Card 4296) -177.00 1 471.49
25/09/2024 23/09/2024 KFC Malelane (Card 4296) -138.80 1 332.69
25/09/2024 24/09/2024 S2s*afrosmkam Nkomazi (Card 4296) -18.00 1 314.69
25/09/2024 25/09/2024 PowerBall Payment (DOCR85763082) -7.50 1 307.19
25/09/2024 25/09/2024 PowerBall Payment Fee -1.50 1 305.69
25/09/2024 25/09/2024 PowerBall Payment (KYMX74522014) -7.50 1 298.19
25/09/2024 25/09/2024 PowerBall Payment Fee -1.50 1 296.69
25/09/2024 25/09/2024 Lotto Payment (NGSX92803758) -20.00 1 276.69
25/09/2024 25/09/2024 Lotto Payment Fee -1.50 1 275.19
25/09/2024 25/09/2024 Daily Lotto Payment (CPIW39540842) -6.00 1 269.19
25/09/2024 25/09/2024 Daily Lotto Payment Fee -1.50 1 267.69
25/09/2024 25/09/2024 Daily Lotto Payment (SYTJ36522416) -3.00 1 264.69
25/09/2024 25/09/2024 Daily Lotto Payment Fee -1.50 1 263.19
26/09/2024 24/09/2024 S2s*zone 1supermarket Nkomazi (Card 4296) -110.00 1 153.19
26/09/2024 26/09/2024 Live Better Round-up Transfer -2.50 1 150.69
26/09/2024 26/09/2024 Lotto Payment (FBEO12019889) -10.00 1 140.69
26/09/2024 26/09/2024 Lotto Payment Fee -1.50 1 139.19
26/09/2024 26/09/2024 Daily Lotto Payment (LETE78061121) -6.00 1 133.19
26/09/2024 26/09/2024 Daily Lotto Payment Fee -1.50 1 131.69
26/09/2024 26/09/2024 Daily Lotto Payment (ULID24981331) -3.00 1 128.69
26/09/2024 26/09/2024 Daily Lotto Payment Fee -1.50 1 127.19
26/09/2024 26/09/2024 Lotto Payment (VPDX97793051) -10.00 1 117.19
26/09/2024 26/09/2024 Lotto Payment Fee -1.50 1 115.69
26/09/2024 26/09/2024 PowerBall Payment (QKDB88329211) -7.50 1 108.19
26/09/2024 26/09/2024 PowerBall Payment Fee -1.50 1 106.69
26/09/2024 26/09/2024 SMS Notification Fee: 2 notification(s) -0.70 1 105.99
27/09/2024 24/09/2024 Love Corner Shisanyama Kamhlushwa (Card 4296) -264.00 841.99
27/09/2024 27/09/2024 Banking App Cash Sent C*******066 -100.00 741.99
27/09/2024 27/09/2024 Cash Sent Fee -10.00 731.99

End

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 12 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)


Transactions not yet processed on your account up to 27/09/2024
25/09/2024 S2s*afrosmkam Nkomazi (Card 4296) -11.00
25/09/2024 S2s*cheapcheapsupermar Nkomazi (Card 4296) -58.00
26/09/2024 S2s*qamar Shop Nkomazi (Card 4296) -212.00
26/09/2024 S2s*cheapcheapsupermar Nkomazi (Card 4296) -108.00
26/09/2024 Card Purchase -51.90

* 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 27/09/2024
There are no Unprocessed Cheque Items
ank
Available Balance: 261.09 Capitec B
4
27/09/202
Branch :
003
Device: 9

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 13 of 13

Unique Document No.: e7b82f14-b832-4ad9-ba0c-e33e0fd9577b / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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