One of the Global One money management products or services
Savings Account Statement
MR VUSUMUSI ZACHARIA HELE
1532 SOKAYA STREET Tax Invoice
PO MOTSETHABONG VAT Registration Number
WELKOM 4680173723
ank
9463
Capitec B Capitec Bank Limited
5 Neutron Road
4
30/09/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/06/2024
To Date: 30/09/2024
Print Date: 30/09/2024
Account Number: 1128851510
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/06/2024 01/06/2024 Live Better Interest Sweep -0.67 58.59
03/06/2024 03/06/2024 Payment Received: Netcash161cpp:sokaya Str 1524 141.01 199.60
Transfer 1798743476
03/06/2024 03/06/2024 SMS Notification Fee: 1 notification(s) -0.35 199.25
04/06/2024 03/06/2024 Payment Received: Socpenfs - 5904145869085 0 Pension 2 030.00 2 229.25
1794248929
04/06/2024 03/06/2024 DebiCheck Debit Order (1797223640): Capfuneral -327.25 1 902.00
(CF32169328)
04/06/2024 03/06/2024 DebiCheck Collection Fee -3.50 1 898.50
04/06/2024 04/06/2024 Cosmetic Zone Bok 30789 Welkom (Card 2722) -36.37 1 862.13
04/06/2024 04/06/2024 Payment Received P Jasone 1 500.00 3 362.13
04/06/2024 04/06/2024 SMS Notification Fee: 11 notification(s) -2.80 3 359.33
05/06/2024 04/06/2024 DebiCheck Debit Order (1802004920): On Air -259.00 3 100.33
(OA63871689-1)
05/06/2024 04/06/2024 DebiCheck Collection Fee -3.50 3 096.83
05/06/2024 04/06/2024 Registered Debit Order (1802015240): Uconnect -349.00 2 747.83
(UC-63951222-1)
05/06/2024 04/06/2024 DebiCheck Collection Fee -3.50 2 744.33
05/06/2024 05/06/2024 Live Better Round-up Transfer -3.63 2 740.70
05/06/2024 05/06/2024 Payment Received Dispute Uconnect Uc-63951222-1 349.00 3 089.70
240605 1802015240
05/06/2024 05/06/2024 Dispute Fee -5.00 3 084.70
05/06/2024 05/06/2024 Sim Card Issued 8927077220002087623 0.00
05/06/2024 05/06/2024 Capitec Connect Sim Issue Fee -10.00 3 074.70
05/06/2024 05/06/2024 Banking App Transfer from Live Better Savings Account 40.00 3 114.70
(1938119876)
05/06/2024 05/06/2024 Banking App Capitec Connect Prepaid Purchase (Airtime): -40.00 3 074.70
Zacharia
05/06/2024 05/06/2024 Stop Payment Fee -11.00 3 063.70
05/06/2024 05/06/2024 Eft Debit Order Insufficient Funds (R224.00): Onairplus 224.00 0.00
(2446534-240605)
05/06/2024 05/06/2024 Eft Debit Order Insufficient Funds Fee -7.00 3 056.70
05/06/2024 05/06/2024 SMS Notification Fee: 5 notification(s) -1.40 3 055.30
06/06/2024 04/06/2024 Totalsports Welkom (Card 2722) -250.00 2 805.30
06/06/2024 04/06/2024 Cash Withdrawal: Pnp Crp Welkom Welkom Fsza -50.00 2 755.30
06/06/2024 04/06/2024 Till Cash Withdrawal Fee -2.00 2 753.30
06/06/2024 04/06/2024 Woolworths Welkom (Card 2722) -500.00 2 253.30
06/06/2024 04/06/2024 Pep Cell Welkom (Card 2722) -250.00 2 003.30
06/06/2024 06/06/2024 Payment Received: Actom Protection & C Transfer 183.75 2 187.05
1805082061
06/06/2024 06/06/2024 SMS Notification Fee: 1 notification(s) -0.35 2 186.70
07/06/2024 04/06/2024 Roots Welkom (Card 2722) -178.90 2 007.80
07/06/2024 04/06/2024 Keith Ho Racing Welkomavon (Card 2722) -160.00 1 847.80
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 1 of 4
Unique Document No.: 231bc1ac-700c-4183-a47a-4876f9fd3434 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
07/06/2024 05/06/2024 Cash Withdrawal: Boxer Spr Thabong Welkom Fsza -1 500.00 347.80
07/06/2024 05/06/2024 Till Cash Withdrawal Fee -2.00 345.80
07/06/2024 07/06/2024 ATM Cash Withdrawal: Atm Welkom Power 2 Welkom -300.00 45.80
Fsza
07/06/2024 07/06/2024 ATM Cash Withdrawal Fee -10.00 35.80
07/06/2024 07/06/2024 SMS Notification Fee: 1 notification(s) -0.35 35.45
08/06/2024 08/06/2024 Live Better Round-up Transfer -1.10 34.35
08/06/2024 08/06/2024 DebiCheck Authentication Fee -1.00 33.35
15/06/2024 15/06/2024 SMS Notification Fee: 1 notification(s) -0.35 33.00
16/06/2024 16/06/2024 SMS Notification Fee: 1 notification(s) -0.35 32.65
20/06/2024 20/06/2024 SMS Notification Fee: 1 notification(s) -0.35 32.30
25/06/2024 25/06/2024 Transfer from Live Better Savings Account (1938119876) 250.00
ank 282.30
25/06/2024 25/06/2024 ATM Cash Withdrawal: Ncr Welkom Thabong Welkom
Fsza
Capitec B -250.00 32.30
25/06/2024 25/06/2024 ATM Cash Withdrawal Fee -10.00 22.30
4
25/06/2024 25/06/2024 SMS Notification Fee: 1 notification(s) 30/09/202 -0.35 21.95
29/06/2024 28/06/2024 Payment Received: Netcash171recharger Rebate Payment
Branch :
75.15 97.10
1841682110
003
30/06/2024 30/06/2024 Interest Received Device: 9 0.86 97.96
30/06/2024 30/06/2024 Monthly Account Admin Fee -7.50 90.46
01/07/2024 01/07/2024 Live Better Interest Sweep -0.86 89.60
01/07/2024 01/07/2024 Payment Received M Mamooe 1 200.00 1 289.60
01/07/2024 01/07/2024 DebiCheck Debit Order (1835233220): Clientele -140.00 1 149.60
(70010019671)
01/07/2024 01/07/2024 DebiCheck Collection Fee -3.50 1 146.10
01/07/2024 01/07/2024 DebiCheck Debit Order (1822723674): Clientele -310.00 836.10
(70002188959)
01/07/2024 01/07/2024 DebiCheck Collection Fee -3.50 832.60
01/07/2024 01/07/2024 Payment Received: Netcash161cpp:sokaya Str 1524 71.95 904.55
Transfer 1849990018
01/07/2024 01/07/2024 ATM Cash Withdrawal: Atm Welkom Thabong 128 Welkom -800.00 104.55
Fsza
01/07/2024 01/07/2024 ATM Cash Withdrawal Fee -10.00 94.55
01/07/2024 01/07/2024 SMS Notification Fee: 5 notification(s) -1.40 93.15
02/07/2024 01/07/2024 Payment Received: Socpenfs - 5904145869085 0 Pension 2 030.00 2 123.15
1844243733
02/07/2024 02/07/2024 Cash Withdrawal: Ncr Welkom Buiten Welkom Fsza -300.00 1 823.15
02/07/2024 02/07/2024 Cash Withdrawal Fee -10.00 1 813.15
02/07/2024 02/07/2024 Payment Received P Jasone 1 500.00 3 313.15
02/07/2024 02/07/2024 SMS Notification Fee: 8 notification(s) -2.10 3 311.05
04/07/2024 03/07/2024 DebiCheck Debit Order (1854856797): Capfuneral -327.25 2 983.80
(CF32169328)
04/07/2024 03/07/2024 DebiCheck Collection Fee -3.50 2 980.30
04/07/2024 02/07/2024 Totalsports Welkom (Card 2722) -250.00 2 730.30
04/07/2024 02/07/2024 Woolworths Welkom (Card 2722) -500.00 2 230.30
04/07/2024 02/07/2024 Pep Stores Welkom (Card 2722) -250.00 1 980.30
04/07/2024 04/07/2024 SMS Notification Fee: 4 notification(s) -1.05 1 979.25
05/07/2024 04/07/2024 DebiCheck Debit Order (1856231316): On Air -259.00 1 720.25
(OA63871689-1)
05/07/2024 04/07/2024 DebiCheck Collection Fee -3.50 1 716.75
05/07/2024 05/07/2024 ATM Cash Withdrawal: Dnr Welkom Shopping Cntwelkom -100.00 1 616.75
Fsza
05/07/2024 05/07/2024 ATM Cash Withdrawal Fee -10.00 1 606.75
05/07/2024 05/07/2024 Eft Debit Order Insufficient Funds (R224.00): Onairplus 224.00 0.00
(2446534-240705)
05/07/2024 05/07/2024 Eft Debit Order Insufficient Funds Fee -7.00 1 599.75
05/07/2024 05/07/2024 SMS Notification Fee: 5 notification(s) -1.40 1 598.35
07/07/2024 04/07/2024 Overland Hyper Welkom (Card 2722) -33.50 1 564.85
07/07/2024 04/07/2024 Overland Hyper Welkom (Card 2722) -103.00 1 461.85
07/07/2024 04/07/2024 Build It Welkom (Card 2722) -829.99 631.86
07/07/2024 04/07/2024 Welkom Mini Market Welkom (Card 2722) -62.80 569.06
07/07/2024 04/07/2024 Roots Welkom (Card 2722) -98.90 470.16
07/07/2024 05/07/2024 Boxer Welkom (Card 2722) -191.96 278.20
08/07/2024 08/07/2024 Live Better Round-up Transfer -29.85 248.35
08/07/2024 05/07/2024 Keith Ho Racing Welkomavon (Card 2722) -140.00 108.35
08/07/2024 08/07/2024 Branch Card Replacement Fee (Card ***0) -70.00 38.35
08/07/2024 08/07/2024 SMS Notification Fee: 1 notification(s) -0.35 38.00
09/07/2024 07/07/2024 R And A Cellular Witbank (Card 2722) -27.00 11.00
09/07/2024 09/07/2024 Payment Received: Actom Protection & C Payment 93.00 104.00
1861172984
10/07/2024 09/07/2024 Set-off Applied -9.51 94.49
10/07/2024 10/07/2024 Live Better Round-up Transfer -3.00 91.49
12/07/2024 12/07/2024 Stop Payment Fee -11.00 80.49
15/07/2024 15/07/2024 SMS Notification Fee: 2 notification(s) -0.70 79.79
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 4
Unique Document No.: 231bc1ac-700c-4183-a47a-4876f9fd3434 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
16/07/2024 16/07/2024 Set-off Applied -10.00 69.79
17/07/2024 17/07/2024 Payment Received D Bamba 250.00 319.79
17/07/2024 17/07/2024 SMS Notification Fee: 1 notification(s) -0.35 319.44
22/07/2024 22/07/2024 ATM Cash Withdrawal: Ncr Welkom Gm 50 3rd Welkom -200.00 119.44
Fsza
22/07/2024 22/07/2024 ATM Cash Withdrawal Fee -10.00 109.44
22/07/2024 22/07/2024 SMS Notification Fee: 1 notification(s) -0.35 109.09
31/07/2024 31/07/2024 Interest Received 1.34 110.43
31/07/2024 31/07/2024 Monthly Account Admin Fee -7.50 102.93
01/08/2024 01/08/2024 Live Better Interest Sweep -1.34 101.59
02/08/2024 02/08/2024 Payment Received: Socpenfs - 5904145869085 0 Pension 2 030.00 2 131.59
1899329037
ank
02/08/2024 02/08/2024 ATM Cash Withdrawal: Ncr Welkom Thabong 3rdwelkom
Fsza
Capitec B -1 400.00 731.59
02/08/2024 02/08/2024 ATM Cash Withdrawal Fee -20.00 711.59
02/08/2024 02/08/2024 Payment Received P Jasone 24
30/09/210500.00 2 211.59
Branch:
02/08/2024 02/08/2024 SMS Notification Fee: 5 notification(s) -1.40 2 210.19
03/08/2024 03/08/2024 DebiCheck Debit Order (1907965746): Capfuneral -327.25 1 882.94
003
(CF32169328) Device: 9
03/08/2024 03/08/2024 DebiCheck Collection Fee -3.50 1 879.44
03/08/2024 03/08/2024 SMS Notification Fee: 1 notification(s) -0.35 1 879.09
04/08/2024 02/08/2024 Cash Withdrawal: Boxer Spr Thabong Welkom Fsza -1 400.00 479.09
04/08/2024 02/08/2024 Till Cash Withdrawal Fee -2.00 477.09
05/08/2024 05/08/2024 DebiCheck Debit Order (1911936028): On Air -259.00 218.09
(OA63871689-1)
05/08/2024 05/08/2024 DebiCheck Collection Fee -3.50 214.59
05/08/2024 05/08/2024 Eft Debit Order Insufficient Funds (R349.00): Uconnect 349.00 0.00
(2501647-240805)
05/08/2024 05/08/2024 Eft Debit Order Insufficient Funds Fee -7.00 207.59
05/08/2024 05/08/2024 Eft Debit Order Insufficient Funds (R224.00): Onairplus 224.00 0.00
(2446534-240805)
05/08/2024 05/08/2024 Eft Debit Order Insufficient Funds Fee -7.00 200.59
05/08/2024 05/08/2024 SMS Notification Fee: 1 notification(s) -0.35 200.24
07/08/2024 07/08/2024 ATM Cash Withdrawal: Atm Welkom Power 2 Welkom -100.00 100.24
Fsza
07/08/2024 07/08/2024 ATM Cash Withdrawal Fee -10.00 90.24
07/08/2024 07/08/2024 SMS Notification Fee: 1 notification(s) -0.35 89.89
09/08/2024 07/08/2024 Pep Stores Welkom (Card 6294) -27.98 61.91
10/08/2024 10/08/2024 Live Better Round-up Transfer -2.02 59.89
15/08/2024 15/08/2024 SMS Notification Fee: 2 notification(s) -0.70 59.19
16/08/2024 16/08/2024 Set-off Applied -9.99 49.20
31/08/2024 01/09/2024 Interest Received 0.53 49.73
31/08/2024 01/09/2024 Monthly Account Admin Fee -7.50 42.23
01/09/2024 01/09/2024 Live Better Interest Sweep -0.53 41.70
02/09/2024 02/09/2024 Payment Received: Netcash161cpp:sokaya Str 1524 28.80 70.50
Transfer 1962605243
02/09/2024 02/09/2024 Eft Debit Order Insufficient Funds (R100.00): Assupol 100.00 0.00
(CSP11244974)
02/09/2024 02/09/2024 Eft Debit Order Insufficient Funds Fee -7.00 63.50
03/09/2024 03/09/2024 Payment Received: Socpenfs - 5904145869085 0 Pension 2 030.00 2 093.50
1957182276
03/09/2024 03/09/2024 Payment Received P Jasone 1 500.00 3 593.50
03/09/2024 03/09/2024 SMS Notification Fee: 8 notification(s) -2.10 3 591.40
04/09/2024 04/09/2024 DebiCheck Debit Order (1966077676): Capfuneral -327.25 3 264.15
(CF32169328)
04/09/2024 04/09/2024 DebiCheck Collection Fee -3.50 3 260.65
04/09/2024 04/09/2024 Cash Withdrawal: Atm Welkom T 128 Welkom Fsza -1 250.00 2 010.65
04/09/2024 04/09/2024 Cash Withdrawal Fee -20.00 1 990.65
04/09/2024 04/09/2024 SMS Notification Fee: 2 notification(s) -0.70 1 989.95
05/09/2024 05/09/2024 DebiCheck Debit Order (1967220592): On Air -259.00 1 730.95
(OA63871689-1)
05/09/2024 05/09/2024 DebiCheck Collection Fee -3.50 1 727.45
05/09/2024 03/09/2024 Sportscene Welkom (Card 6294) -250.00 1 477.45
05/09/2024 03/09/2024 Woolworths Welkom (Card 6294) -500.00 977.45
05/09/2024 03/09/2024 Pep Cell Welkom (Card 6294) -250.00 727.45
05/09/2024 03/09/2024 Pep Cell Welkom (Card 6294) -50.00 677.45
05/09/2024 05/09/2024 Eft Debit Order Insufficient Funds (R224.00): Onairplus 224.00 0.00
(2446534-240905)
05/09/2024 05/09/2024 Eft Debit Order Insufficient Funds Fee -7.00 670.45
05/09/2024 05/09/2024 SMS Notification Fee: 1 notification(s) -0.35 670.10
06/09/2024 03/09/2024 Overland Hyper Welkom (Card 6294) -75.50 594.60
07/09/2024 03/09/2024 Recurring Card Purchase: Pp *netninenine Sandton (Card -379.00 215.60
6294)
07/09/2024 07/09/2024 Live Better Round-up Transfer -4.50 211.10
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 4
Unique Document No.: 231bc1ac-700c-4183-a47a-4876f9fd3434 / 204 / V7.0 - 01/04/2018 (ddmmccyy)
08/09/2024 08/09/2024 Live Better Round-up Transfer -1.00 210.10
08/09/2024 08/09/2024 Payment Received Smangele Hele 410.00 620.10
08/09/2024 08/09/2024 SMS Notification Fee: 2 notification(s) -0.70 619.40
09/09/2024 09/09/2024 Payment Received: Actom Protection & C Transfer 158.00 777.40
1972498705
09/09/2024 09/09/2024 SMS Notification Fee: 1 notification(s) -0.35 777.05
10/09/2024 08/09/2024 Cash Withdrawal: Boxer Spr Welkom Welkom Fsza -400.00 377.05
10/09/2024 08/09/2024 Till Cash Withdrawal Fee -2.00 375.05
10/09/2024 10/09/2024 ATM Cash Withdrawal: Ncr Welkom Thabong Welkom -100.00 275.05
Fsza
10/09/2024 10/09/2024 ATM Cash Withdrawal Fee -10.00 265.05
10/09/2024 10/09/2024 ATM Cash Withdrawal: Ncr Welkom Thabong Welkom -100.00 165.05
ank
10/09/2024 10/09/2024
Fsza
ATM Cash Withdrawal Fee
Capitec B -10.00 155.05
10/09/2024 10/09/2024 SMS Notification Fee: 2 notification(s) -0.70 154.35
14/09/2024 14/09/2024 Registered Debit Order Insufficient Funds (R349.00): 24
30/09/20349.00 0.00
Uconnect (UC63951222-1)
15/09/2024 15/09/2024 Card Purchase Insufficient Funds Fee: Boxer Spr Thabong Branch: -1.00 153.35
003
Welkom Za Device: 9
15/09/2024 15/09/2024 SMS Notification Fee: 4 notification(s) -1.05 152.30
17/09/2024 15/09/2024 R And A Cellular Witbank (Card 6294) -57.00 95.30
18/09/2024 18/09/2024 Live Better Round-up Transfer -3.00 92.30
23/09/2024 23/09/2024 Set-off Applied -10.00 82.30
23/09/2024 23/09/2024 Print Statement Fee (Self Service Terminal) -6.00 76.30
25/09/2024 25/09/2024 Payment Received N Mofokeng 160.00 236.30
25/09/2024 25/09/2024 SMS Notification Fee: 2 notification(s) -0.70 235.60
27/09/2024 25/09/2024 Cash Withdrawal: Shoprite Welkom Welkom Za -150.00 85.60
27/09/2024 25/09/2024 Till Cash Withdrawal Fee -2.00 83.60
28/09/2024 28/09/2024 Card Purchase Insufficient Funds Fee: Pp *netninenine -1.00 82.60
Sandton Za
29/09/2024 27/09/2024 R And A Cellular Witbank (Card 6294) -30.00 52.60
End
Transactions not yet processed on your account up to 30/09/2024
There are no Unprocessed Transaction Items
* Transactions before 1 April 2018: amount inclusive of 14% VAT
* Transactions from 1 April 2018: amount inclusive of 15% VAT
Cheques not yet processed on your account up to 30/09/2024
There are no Unprocessed Cheque Items
Available Balance: 22.60
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 4
Unique Document No.: 231bc1ac-700c-4183-a47a-4876f9fd3434 / 204 / V7.0 - 01/04/2018 (ddmmccyy)