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Account Statement

This document is a savings account statement for Mr. Christoffel Johannes Jordaan from Capitec Bank, detailing transactions from August 1, 2023, to November 19, 2023. It includes various transactions such as transfers, withdrawals, fees, and the account balance after each transaction. The statement provides a comprehensive overview of the account activity during the specified period.

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keenan.maartens
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
27 views8 pages

Account Statement

This document is a savings account statement for Mr. Christoffel Johannes Jordaan from Capitec Bank, detailing transactions from August 1, 2023, to November 19, 2023. It includes various transactions such as transfers, withdrawals, fees, and the account balance after each transaction. The statement provides a comprehensive overview of the account activity during the specified period.

Uploaded by

keenan.maartens
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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One of the Global One money management products or services

Savings Account Statement

MR CHRISTOFFEL JOHANNES
JORDAAN Tax Invoice
68 RAND STREET VAT Registration Number
KGETLENG RIVER 4680173723
ank
KOSTER
KOSTER Capitec B Capitec Bank Limited
0348 5 Neutron Road
3
19/11/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 01/08/2023
To Date: 19/11/2023
Print Date: 19/11/2023

Account Number: 1366704302


Validate document using SkyQR

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/08/2023 01/08/2023 Banking App Transfer Received from Chris (1466355792) 510.00 3 545.47
Transfer
01/08/2023 01/08/2023 Banking App Transfer Received from Chris (1466355792) 650.00 4 195.47
Transfer
01/08/2023 01/08/2023 ATM Cash Withdrawal: Absa Sasol Stormvoel R Pretoria -150.00 4 045.47
Gtza
01/08/2023 01/08/2023 ATM Cash Withdrawal Fee -10.50 4 034.97
01/08/2023 01/08/2023 Banking App Prepaid Purchase Vodacom -110.00 3 924.97
01/08/2023 01/08/2023 Prepaid Mobile Purchase Fee -0.50 3 924.47
01/08/2023 01/08/2023 SMS Notification Fee: 10 notification(s) -2.70 3 921.77
02/08/2023 01/08/2023 Banking App Transfer Received from Chris (1466355792) 150.00 4 071.77
Transfer
02/08/2023 29/07/2023 Khans Cellular And Rep Montana (Card 7586) -3 000.00 1 071.77
02/08/2023 02/08/2023 Banking App Transfer to Chris (1466355792) Transfer -90.00 981.77
02/08/2023 02/08/2023 SMS Notification Fee: 7 notification(s) -1.80 979.97
03/08/2023 01/08/2023 Quick Fuel Van Der Hof Pretoria (Card 7586) -500.00 479.97
03/08/2023 01/08/2023 Shell Rustenburg (Card 7586) -150.00 329.97
04/08/2023 03/08/2023 Banking App Transfer Received from Chris (1466355792) 700.00 1 029.97
Transfer
04/08/2023 04/08/2023 Banking App Transfer Received from Chris (1466355792) 120.00 1 149.97
Transfer
04/08/2023 01/08/2023 Sasol Kilner Park E (Card 7586) -300.00 849.97
04/08/2023 04/08/2023 SMS Notification Fee: 8 notification(s) -2.10 847.87
05/08/2023 03/08/2023 Sasol Pretoria (Card 7586) -600.00 247.87
06/08/2023 04/08/2023 Pick n Pay Express Rustenburg (Card 7586) -36.90 210.97
09/08/2023 09/08/2023 SMS Notification Fee: 1 notification(s) -0.30 210.67
10/08/2023 10/08/2023 SMS Notification Fee: 1 notification(s) -0.30 210.37
11/08/2023 09/08/2023 Engen Pretoria (Card 7586) -23.00 187.37
11/08/2023 11/08/2023 Banking App Transfer Received from Chris (1466355792) 590.00 777.37
Transfer
11/08/2023 11/08/2023 SMS Notification Fee: 4 notification(s) -1.20 776.17
12/08/2023 09/08/2023 Hatfiels Fuels Pretoria (Card 7586) -120.00 656.17
12/08/2023 12/08/2023 Banking App Transfer Received from Chris (1466355792) 1 200.00 1 856.17
Transfer
12/08/2023 12/08/2023 SMS Notification Fee: 3 notification(s) -0.90 1 855.27
13/08/2023 13/08/2023 Banking App Transfer Received from Chris (1466355792) 330.00 2 185.27
Transfer
13/08/2023 13/08/2023 Banking App Transfer Received from Chris (1466355792) 450.00 2 635.27
Transfer
13/08/2023 13/08/2023 Payment Received J Enslin 13 500.00 16 135.27
13/08/2023 13/08/2023 Banking App Transfer to Chris (1466355792) Transfer -13 500.00 2 635.27
13/08/2023 13/08/2023 SMS Notification Fee: 14 notification(s) -3.60 2 631.67
14/08/2023 13/08/2023 Banking App Transfer Received from Chris (1466355792) 125.00 2 756.67
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.: 1980/003695/06 Page 1 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


14/08/2023 13/08/2023 ATM Cash Withdrawal: Bp Waterfall Rustenburg -150.00 2 606.67
Nwza
14/08/2023 13/08/2023 ATM Cash Withdrawal Fee -10.50 2 596.17
14/08/2023 13/08/2023 Banking App Transfer Received from Chris (1466355792) 100.00 2 696.17
Transfer
14/08/2023 13/08/2023 ATM Cash Withdrawal: Bp Waterfall Rustenburg -100.00 2 596.17
Nwza
14/08/2023 13/08/2023 ATM Cash Withdrawal Fee -10.50 2 585.67
14/08/2023 11/08/2023 Caltex Wapadrand (Card 7586) -600.00 1 985.67
14/08/2023 14/08/2023 Banking App Transfer Received from Chris (1466355792) 800.00 2 785.67
Transfer
14/08/2023 14/08/2023 SMS Notification Fee: 16 notification(s) -4.20 2 781.47
ank
15/08/2023 14/08/2023 Banking App Transfer Received from Chris (1466355792)
Transfer
100.00
Capitec B 2 881.47

15/08/2023 14/08/2023 ATM Cash Withdrawal: Absa Sasol Stormvoel R Pretoria -100.00 2 781.47
3
19/11/202 0
Gtza
15/08/2023 14/08/2023 ATM Cash Withdrawal Fee 01 -10.50 2 770.97
70
15/08/2023 14/08/2023 Banking App Transfer Received from Chris (1466355792)Branch: 4 80.00 2 850.97
003
Transfer Device: 9
15/08/2023 13/08/2023 Mega Supermarket Rustenburg (Card 7586) -54.00 2 796.97
15/08/2023 13/08/2023 Ridder Street General Rustenburg (Card 7586) -129.90 2 667.07
15/08/2023 13/08/2023 BP Kyalami (Card 7586) -200.00 2 467.07
15/08/2023 15/08/2023 Banking App Transfer Received from Chris (1466355792) 200.00 2 667.07
Transfer
15/08/2023 15/08/2023 SMS Notification Fee: 13 notification(s) -3.30 2 663.77
16/08/2023 14/08/2023 Sasol Pretoria (Card 7586) -100.00 2 563.77
16/08/2023 13/08/2023 J And M Diensstasie Bp Koster (Card 7586) -30.90 2 532.87
16/08/2023 14/08/2023 BP Queenswood (Card 7586) -700.00 1 832.87
16/08/2023 13/08/2023 J And M Diensstasie Bp Koster (Card 7586) -499.99 1 332.88
16/08/2023 12/08/2023 Checkers Montanapark (Card 7586) -1 051.35 281.53
17/08/2023 15/08/2023 Engen Pretoria (Card 7586) -53.60 227.93
17/08/2023 15/08/2023 Sasol Pretoria (Card 7586) -150.00 77.93
17/08/2023 17/08/2023 Banking App Transfer Received from Chris (1466355792) 400.00 477.93
Transfer
17/08/2023 17/08/2023 SMS Notification Fee: 6 notification(s) -1.50 476.43
18/08/2023 18/08/2023 Banking App Transfer Received from Chris (1466355792) 650.00 1 126.43
Transfer
18/08/2023 18/08/2023 SMS Notification Fee: 4 notification(s) -1.20 1 125.23
19/08/2023 17/08/2023 Park Corner Fast Food Pretoria (Card 7586) -277.00 848.23
19/08/2023 19/08/2023 Banking App Transfer Received from Chris (1466355792) 170.00 1 018.23
Transfer
19/08/2023 19/08/2023 ATM Cash Withdrawal: Absa Sasol Stormvoel R Pretoria -150.00 868.23
Gtza
19/08/2023 19/08/2023 ATM Cash Withdrawal Fee -10.50 857.73
19/08/2023 19/08/2023 SMS Notification Fee: 3 notification(s) -0.90 856.83
20/08/2023 19/08/2023 Banking App Transfer Received from Chris (1466355792) 400.00 1 256.83
Transfer
20/08/2023 20/08/2023 Banking App Payment Yolandi Kanter -150.00 1 106.83
20/08/2023 20/08/2023 Payment Fee -1.00 1 105.83
20/08/2023 20/08/2023 SMS Payment Notification Fee -0.30 1 105.53
20/08/2023 20/08/2023 SMS Notification Fee: 7 notification(s) -1.80 1 103.73
21/08/2023 19/08/2023 J And M Diensstasie Bp Koster (Card 7586) -81.40 1 022.33
21/08/2023 18/08/2023 RocoMamas Queenswood (Card 7586) -780.00 242.33
21/08/2023 21/08/2023 SMS Notification Fee: 2 notification(s) -0.60 241.73
22/08/2023 20/08/2023 Shell Rustenburg (Card 7586) -200.00 41.73
22/08/2023 22/08/2023 SMS Notification Fee: 1 notification(s) -0.30 41.43
23/08/2023 23/08/2023 SMS Notification Fee: 1 notification(s) -0.30 41.13
24/08/2023 23/08/2023 Banking App Transfer Received from Chris (1466355792) 4 020.00 4 061.13
Transfer
24/08/2023 24/08/2023 SMS Notification Fee: 3 notification(s) -0.90 4 060.23
26/08/2023 23/08/2023 A B E Motor Spares - N Rietfontein (Card 7586) -4 020.00 40.23
26/08/2023 26/08/2023 Banking App Transfer Received from Chris (1466355792) 1 000.00 1 040.23
Transfer
26/08/2023 26/08/2023 Banking App Transfer Received from Chris (1466355792) 510.00 1 550.23
Transfer
26/08/2023 26/08/2023 SMS Notification Fee: 9 notification(s) -2.40 1 547.83
28/08/2023 26/08/2023 Sasol Pretoria (Card 7586) -1 000.00 547.83
28/08/2023 28/08/2023 Banking App Transfer Received from Chris (1466355792) 450.00 997.83
Transfer
28/08/2023 28/08/2023 Banking App Transfer Received from Chris (1466355792) 800.00 1 797.83
Transfer
28/08/2023 28/08/2023 SMS Notification Fee: 14 notification(s) -3.60 1 794.23
29/08/2023 29/08/2023 SMS Notification Fee: 1 notification(s) -0.30 1 793.93
30/08/2023 26/08/2023 Lifestyle Garden Centr Randparkridge (Card 7586) -509.97 1 283.96
30/08/2023 28/08/2023 Engen Pretoria (Card 7586) -300.00 983.96

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


30/08/2023 28/08/2023 Sasol Pretoria (Card 7586) -800.00 183.96
30/08/2023 30/08/2023 SMS Notification Fee: 3 notification(s) -0.90 183.06
31/08/2023 31/08/2023 Banking App Transfer Received from Chris (1466355792) 300.00 483.06
Transfer
31/08/2023 31/08/2023 Banking App Transfer Received from Chris (1466355792) 15 000.00 15 483.06
Transfer
31/08/2023 31/08/2023 DebiCheck Debit Order (1228423813): Realpeople -300.00 15 183.06
(A606799)
31/08/2023 31/08/2023 DebiCheck Collection Fee -3.50 15 179.56
31/08/2023 31/08/2023 Registered Debit Order (1230554733): Wesbank_fi -13 000.00 2 179.56
(85294132619006)
31/08/2023 31/08/2023 DebiCheck Collection Fee -3.50 2 176.06
ank
31/08/2023 31/08/2023 ATM Cash Withdrawal: Ag02 Crn Duncan Brun Hatfield
Gpza Capitec B -600.00 1 576.06

31/08/2023 31/08/2023 ATM Cash Withdrawal Fee -10.50 1 565.56


33.72
19/11/202 0
31/08/2023 31/08/2023 Interest Received 1 569.28
31/08/2023 31/08/2023 SMS Notification Fee: 10 notification(s)
70 01 -2.70 1 566.58
31/08/2023 31/08/2023 Monthly Account Admin Fee Branch: 4 03 -7.00 1 559.58
01/09/2023 01/09/2023 0
Banking App Transfer Received from Chris (1466355792) Device:19000.00 2 559.58
Transfer
01/09/2023 01/09/2023 Banking App Transfer Received from Chris (1466355792) 1 150.00 3 709.58
Transfer
01/09/2023 01/09/2023 SMS Notification Fee: 9 notification(s) -2.40 3 707.18
02/09/2023 31/08/2023 Yoco *mozalitha Gene Pretoria (Card 7586) -220.00 3 487.18
02/09/2023 02/09/2023 Banking App Transfer Received from Chris (1466355792) 1 580.00 5 067.18
Transfer
02/09/2023 02/09/2023 SMS Notification Fee: 3 notification(s) -0.90 5 066.28
03/09/2023 01/09/2023 BP Queenswood (Card 7586) -800.00 4 266.28
03/09/2023 03/09/2023 Banking App Prepaid Purchase Vodacom -29.00 4 237.28
03/09/2023 03/09/2023 Prepaid Mobile Purchase Fee -0.50 4 236.78
03/09/2023 03/09/2023 Banking App Transfer Received from Chris (1466355792) 550.00 4 786.78
Transfer
03/09/2023 03/09/2023 Banking App Transfer Received from Chris (1466355792) 2 000.00 6 786.78
Transfer
03/09/2023 03/09/2023 SMS Notification Fee: 8 notification(s) -2.10 6 784.68
04/09/2023 01/09/2023 A B E Outdoor Ventures Rietfontein (Card 7586) -2 102.70 4 681.98
04/09/2023 01/09/2023 A B E Motor Spares - N Rietfontein (Card 7586) -526.00 4 155.98
04/09/2023 02/09/2023 Autozone Innesdale (Card 7586) -1 540.00 2 615.98
05/09/2023 04/09/2023 Banking App Transfer Received from Chris (1466355792) 300.00 2 915.98
Transfer
05/09/2023 05/09/2023 Banking App Transfer Received from Chris (1466355792) 250.00 3 165.98
Transfer
05/09/2023 05/09/2023 Banking App Transfer Received from Chris (1466355792) 50.00 3 215.98
Transfer
05/09/2023 05/09/2023 SMS Notification Fee: 14 notification(s) -3.60 3 212.38
06/09/2023 03/09/2023 Hpy*mg Wholesalers Laudium (Card 7586) -225.00 2 987.38
06/09/2023 03/09/2023 Home Play Montana - Ne Montana Parkl (Card 7586) -2 140.00 847.38
06/09/2023 04/09/2023 Sanral Etoll Kiosk Rooihuiskraal (Card 7586) -100.00 747.38
06/09/2023 06/09/2023 Banking App Transfer Received from Chris (1466355792) 150.00 897.38
Transfer
06/09/2023 06/09/2023 Banking App Transfer Received from Chris (1466355792) 200.00 1 097.38
Transfer
06/09/2023 06/09/2023 SMS Notification Fee: 6 notification(s) -1.50 1 095.88
07/09/2023 05/09/2023 J And M Diensstasie Bp Koster (Card 7586) -299.99 795.89
07/09/2023 05/09/2023 Engen Johannesburg (Card 7586) -120.00 675.89
07/09/2023 04/09/2023 Total Brits (Card 7586) -300.00 375.89
07/09/2023 07/09/2023 Banking App Transfer Received from Chris (1466355792) 200.00 575.89
Transfer
07/09/2023 07/09/2023 SMS Notification Fee: 4 notification(s) -1.20 574.69
08/09/2023 06/09/2023 Sasol Johannesburg (Card 7586) -200.00 374.69
08/09/2023 08/09/2023 SMS Notification Fee: 1 notification(s) -0.30 374.39
09/09/2023 07/09/2023 Sasol Johannesburg (Card 7586) -150.00 224.39
09/09/2023 06/09/2023 Ra Cellular Witbank (Card 7586) -40.00 184.39
09/09/2023 09/09/2023 Banking App Transfer Received from Chris (1466355792) 300.00 484.39
Transfer
09/09/2023 09/09/2023 SMS Notification Fee: 3 notification(s) -0.90 483.49
10/09/2023 07/09/2023 Ra Cellular Witbank (Card 7586) -87.00 396.49
10/09/2023 10/09/2023 Banking App Transfer Received from Chris (1466355792) 396.70 793.19
Transfer
10/09/2023 10/09/2023 Banking App Transfer Received from Chris (1466355792) 300.00 1 093.19
Transfer
10/09/2023 10/09/2023 SMS Notification Fee: 10 notification(s) -2.70 1 090.49
11/09/2023 09/09/2023 Sasol Pretoria (Card 7586) -300.00 790.49
11/09/2023 08/09/2023 Ra Cellular Witbank (Card 7586) -46.00 744.49

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


11/09/2023 11/09/2023 Banking App Transfer Received from Chris (1466355792) 350.00 1 094.49
Transfer
11/09/2023 11/09/2023 SMS Notification Fee: 9 notification(s) -2.40 1 092.09
12/09/2023 12/09/2023 Banking App Transfer Received from Chris (1466355792) 1 600.00 2 692.09
Transfer
12/09/2023 12/09/2023 SMS Notification Fee: 6 notification(s) -1.50 2 690.59
13/09/2023 10/09/2023 Wapadrand Motors Wapadrand (Card 7586) -300.00 2 390.59
13/09/2023 10/09/2023 Total Pretoria (Card 7586) -100.00 2 290.59
13/09/2023 10/09/2023 Die Kantoor Kuierkroeg Pretoria (Card 7586) -150.00 2 140.59
13/09/2023 11/09/2023 Cash Withdrawal: Ccn*panini Cafe Pretoria Centgpza -64.00 2 076.59
13/09/2023 11/09/2023 Till Cash Withdrawal Fee -1.75 2 074.84
14/09/2023 11/09/2023 Sentraal Motors Villieria (Card 7586) -400.00 1 674.84
ank
14/09/2023
14/09/2023
12/09/2023
14/09/2023
Sasol Pretoria (Card 7586)
Banking App Prepaid Purchase Vodacom
Capitec B -1 300.00
-55.00
374.84
319.84
14/09/2023 14/09/2023 Prepaid Mobile Purchase Fee -0.50 319.34
3
14/09/2023 14/09/2023 SMS Notification Fee: 3 notification(s) 19/11/202 0 -0.90 318.44
15/09/2023
15/09/2023
15/09/2023
15/09/2023
Acc Status Enq Select Media Us
International Processing Fee for Card Validation Enquiry: Bran
ch: 4 01
70
-3.00
0.00
315.44
003
Select Media Us Device: 9
15/09/2023 15/09/2023 Exc W/lim Select Media Us 0.00
15/09/2023 15/09/2023 International Card Purchase Limit Exceeded Fee: Select -3.00 312.44
Media Us
15/09/2023 15/09/2023 International Online Purchase Insufficient Funds Fee: Select -3.00 309.44
Media 8449273881 Us
15/09/2023 15/09/2023 Banking App Transfer Received from Chris (1466355792) 650.00 959.44
Transfer
15/09/2023 15/09/2023 SMS Notification Fee: 3 notification(s) -0.90 958.54
16/09/2023 16/09/2023 SMS Notification Fee: 4 notification(s) -1.20 957.34
17/09/2023 15/09/2023 Online Purchase: Select Media 8449273881 (Card 7586) -665.48 291.86
17/09/2023 15/09/2023 International Processing Online Purchase Fee: Select Media -3.00 288.86
18/09/2023 18/09/2023 SMS Notification Fee: 2 notification(s) -0.60 288.26
19/09/2023 19/09/2023 Banking App Transfer Received from Chris (1466355792) 1 100.00 1 388.26
Transfer
19/09/2023 19/09/2023 ATM Cash Withdrawal: Ag02 Crn Duncan Brun Hatfield -1 000.00 388.26
Gpza
19/09/2023 19/09/2023 ATM Cash Withdrawal Fee -10.50 377.76
19/09/2023 19/09/2023 SMS Notification Fee: 3 notification(s) -0.90 376.86
20/09/2023 13/09/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -100.00 276.86
20/09/2023 17/09/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -100.00 176.86
20/09/2023 20/09/2023 Banking App Payment Yolandi Kanter -140.00 36.86
20/09/2023 20/09/2023 Payment Fee -1.00 35.86
20/09/2023 20/09/2023 SMS Payment Notification Fee -0.30 35.56
20/09/2023 20/09/2023 SMS Notification Fee: 1 notification(s) -0.30 35.26
21/09/2023 21/09/2023 SMS Notification Fee: 4 notification(s) -1.20 34.06
22/09/2023 22/09/2023 Payment Received M Fortune 35 000.00 35 034.06
22/09/2023 22/09/2023 Banking App Transfer to Chris (1466355792) Transfer -35 000.00 34.06
22/09/2023 22/09/2023 Banking App Transfer Received from Chris (1466355792) 510.00 544.06
Transfer
22/09/2023 22/09/2023 Banking App Transfer Received from Chris (1466355792) 150.00 694.06
Transfer
22/09/2023 22/09/2023 ATM Cash Withdrawal: Absa Sasol Stormvoel R Pretoria -550.00 144.06
Gtza
22/09/2023 22/09/2023 ATM Cash Withdrawal Fee -10.50 133.56
22/09/2023 22/09/2023 SMS Notification Fee: 10 notification(s) -2.70 130.86
23/09/2023 23/09/2023 Banking App Transfer Received from Chris (1466355792) 650.00 780.86
Transfer
23/09/2023 23/09/2023 ATM Cash Withdrawal: Absa Engen Highveld Ea -150.00 630.86
Olifantsfontegtza
23/09/2023 23/09/2023 ATM Cash Withdrawal Fee -10.50 620.36
23/09/2023 23/09/2023 Banking App Transfer Received from Chris (1466355792) 250.00 870.36
Transfer
23/09/2023 23/09/2023 SMS Notification Fee: 13 notification(s) -3.30 867.06
25/09/2023 23/09/2023 Engen Pretoria (Card 7586) -57.50 809.56
25/09/2023 23/09/2023 Engen Kempton Park (Card 7586) -21.00 788.56
25/09/2023 23/09/2023 Engen Kempton Park (Card 7586) -500.00 288.56
25/09/2023 25/09/2023 SMS Notification Fee: 1 notification(s) -0.30 288.26
26/09/2023 23/09/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -150.00 138.26
26/09/2023 26/09/2023 SMS Notification Fee: 2 notification(s) -0.60 137.66
27/09/2023 27/09/2023 Banking App Transfer Received from Chris (1466355792) 550.00 687.66
Transfer
27/09/2023 27/09/2023 SMS Notification Fee: 4 notification(s) -1.20 686.46
28/09/2023 27/09/2023 Banking App Transfer Received from Chris (1466355792) 250.00 936.46
Transfer
28/09/2023 28/09/2023 Banking App Transfer Received from Chris (1466355792) 6 250.00 7 186.46
Transfer

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


28/09/2023 28/09/2023 SMS Notification Fee: 10 notification(s) -2.70 7 183.76
29/09/2023 27/09/2023 McDonalds Waverley (Card 7586) -256.80 6 926.96
29/09/2023 27/09/2023 Drs Coetzee And Dekker Pretoria (Card 7586) -523.40 6 403.56
29/09/2023 27/09/2023 Pharma Valu Queenswood Queenswood (Card 7586) -58.71 6 344.85
29/09/2023 29/09/2023 Banking App Transfer Received from Chris (1466355792) 15 000.00 21 344.85
Transfer
29/09/2023 29/09/2023 DebiCheck Debit Order (1287263000): Realpeople -300.00 21 044.85
(A606799)
29/09/2023 29/09/2023 DebiCheck Collection Fee -3.50 21 041.35
29/09/2023 29/09/2023 SMS Notification Fee: 7 notification(s) -1.80 21 039.55
30/09/2023 30/09/2023 Registered Debit Order (1295171277): Wesbank_fi -13 000.00 8 039.55
(85294132619006)
ank
30/09/2023
30/09/2023
30/09/2023
30/09/2023
DebiCheck Collection Fee
Banking App Transfer Received from Chris (1466355792)
Capitec B
6 500.00
-3.50 8 036.05
14 536.05
Transfer
3
30/09/2023 30/09/2023 Banking App Immediate Payment (RTC): M S Akhtar
19/11/202 0 -6 800.00 7 736.05
30/09/2023 30/09/2023 Immediate Payment Fee (RTC) 70 01 -7.50 7 728.55
30/09/2023 28/09/2023 Game Montanapark (Card 7586) Branch: 4 03 -6 098.00 1 630.55
0
30/09/2023 30/09/2023 Interest Received Device: 9 6.42 1 636.97
30/09/2023 30/09/2023 SMS Notification Fee: 6 notification(s) -1.50 1 635.47
30/09/2023 30/09/2023 Monthly Account Admin Fee -7.00 1 628.47
01/10/2023 01/10/2023 Banking App Transfer Received from Chris (1466355792) 3 800.00 5 428.47
Transfer
01/10/2023 01/10/2023 Banking App Transfer Received from Chris (1466355792) 2 000.00 7 428.47
Transfer
01/10/2023 01/10/2023 SMS Notification Fee: 9 notification(s) -2.40 7 426.07
02/10/2023 29/09/2023 Sentraal Motors Villieria (Card 7586) -500.00 6 926.07
02/10/2023 30/09/2023 Sasol Pretoria (Card 7586) -500.00 6 426.07
02/10/2023 02/10/2023 Banking App Transfer Received from Chris (1466355792) 30.00 6 456.07
Transfer
02/10/2023 02/10/2023 SMS Notification Fee: 7 notification(s) -1.80 6 454.27
03/10/2023 01/10/2023 Builders Warehouse Rustenburg (Card 7586) -4 287.00 2 167.27
03/10/2023 01/10/2023 Ms Cellular Rustenburg (Card 7586) -350.00 1 817.27
03/10/2023 01/10/2023 King Pie Rustenburg (Card 7586) -172.00 1 645.27
03/10/2023 03/10/2023 Banking App Payment Yolandi Kanter -290.00 1 355.27
03/10/2023 03/10/2023 Payment Fee -1.00 1 354.27
03/10/2023 03/10/2023 SMS Payment Notification Fee -0.30 1 353.97
03/10/2023 03/10/2023 SMS Notification Fee: 2 notification(s) -0.60 1 353.37
04/10/2023 01/10/2023 J & M Diensstasie Bp Koster (Card 7586) -500.00 853.37
04/10/2023 02/10/2023 Engen Pretoria (Card 7586) -300.00 553.37
04/10/2023 02/10/2023 Dr Van Der Bergh Inc Pretoria (Card 7586) -365.70 187.67
04/10/2023 04/10/2023 Banking App Transfer Received from Chris (1466355792) 150.00 337.67
Transfer
04/10/2023 04/10/2023 Card Purchase Insufficient Funds Fee: Engen Duncun -0.40 337.27
Pretoria Za
04/10/2023 04/10/2023 Banking App Transfer Received from Chris (1466355792) 250.00 587.27
Transfer
04/10/2023 04/10/2023 SMS Notification Fee: 8 notification(s) -2.10 585.17
06/10/2023 04/10/2023 Engen Pretoria (Card 7586) -25.10 560.07
06/10/2023 04/10/2023 Engen Pretoria (Card 7586) -62.50 497.57
06/10/2023 04/10/2023 Seattle Urban Quarter Pretoria (Card 7586) -89.00 408.57
07/10/2023 05/10/2023 Engen Pretoria (Card 7586) -45.00 363.57
07/10/2023 07/10/2023 Banking App Transfer to Chris (1466355792) Transfer -180.00 183.57
07/10/2023 07/10/2023 Banking App Transfer Received from Chris (1466355792) 3 850.00 4 033.57
Transfer
07/10/2023 07/10/2023 SMS Notification Fee: 8 notification(s) -2.10 4 031.47
08/10/2023 08/10/2023 Banking App Transfer Received from Chris (1466355792) 40.00 4 071.47
Transfer
08/10/2023 08/10/2023 SMS Notification Fee: 2 notification(s) -0.60 4 070.87
09/10/2023 09/10/2023 Banking App Transfer Received from Chris (1466355792) 350.00 4 420.87
Transfer
09/10/2023 09/10/2023 SMS Notification Fee: 8 notification(s) -2.10 4 418.77
10/10/2023 09/10/2023 Banking App Transfer Received from Chris (1466355792) 750.00 5 168.77
Transfer
10/10/2023 30/09/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -150.00 5 018.77
10/10/2023 10/10/2023 Banking App Payment Kiley -200.00 4 818.77
10/10/2023 10/10/2023 Payment Fee -1.00 4 817.77
10/10/2023 10/10/2023 SMS Payment Notification Fee -0.30 4 817.47
10/10/2023 10/10/2023 SMS Notification Fee: 7 notification(s) -1.80 4 815.67
11/10/2023 08/10/2023 Hpy*mg Wholesalers Laudium (Card 7586) -185.00 4 630.67
11/10/2023 09/10/2023 Sasol Pretoria (Card 7586) -51.60 4 579.07
11/10/2023 09/10/2023 Sasol Pretoria (Card 7586) -500.00 4 079.07
11/10/2023 07/10/2023 Vodacom Pretoria (Card 7586) -160.00 3 919.07
11/10/2023 08/10/2023 A B E Motor Spares - N Rietfontein (Card 7586) -47.40 3 871.67

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


11/10/2023 07/10/2023 A B E Motor Spares - N Rietfontein (Card 7586) -3 425.80 445.87
11/10/2023 11/10/2023 Banking App Transfer Received from Chris (1466355792) 150.00 595.87
Transfer
11/10/2023 11/10/2023 SMS Notification Fee: 9 notification(s) -2.40 593.47
12/10/2023 09/10/2023 A B E Motor Spares - N Rietfontein (Card 7586) -273.20 320.27
12/10/2023 12/10/2023 Banking App Transfer Received from Chris (1466355792) 150.00 470.27
Transfer
12/10/2023 12/10/2023 SMS Notification Fee: 8 notification(s) -2.10 468.17
13/10/2023 12/10/2023 Banking App Transfer Received from Chris (1466355792) 450.00 918.17
Transfer
13/10/2023 11/10/2023 Engen Pretoria (Card 7586) -59.99 858.18
13/10/2023 11/10/2023 Engen Pretoria (Card 7586) -84.80 773.38
ank
13/10/2023 13/10/2023 Banking App Transfer Received from Chris (1466355792)
Transfer Capitec B
1 000.00 1 773.38

13/10/2023 13/10/2023 ATM Cash Withdrawal: Ag02 Crn Duncan Brun Hatfield -1 000.00 773.38
3
Gpza
19/11/202 0
13/10/2023
13/10/2023
13/10/2023
13/10/2023
ATM Cash Withdrawal Fee
4 01
70
Banking App Transfer Received from Chris (1466355792)Branch: 1 500.00
-10.50 762.88
2 262.88
003
Transfer Device: 9
13/10/2023 13/10/2023 SMS Notification Fee: 12 notification(s) -3.00 2 259.88
14/10/2023 12/10/2023 Sasol Pretoria (Card 7586) -26.90 2 232.98
14/10/2023 12/10/2023 Leo Haese Bmw Wonderboom (Card 7586) -75.00 2 157.98
14/10/2023 12/10/2023 Sasol Pretoria (Card 7586) -350.00 1 807.98
14/10/2023 14/10/2023 Banking App Transfer Received from Chris (1466355792) 850.00 2 657.98
Transfer
14/10/2023 14/10/2023 Card Purchase Insufficient Funds Fee: Ik *shopassist -0.40 2 657.58
Moot Za
14/10/2023 14/10/2023 SMS Notification Fee: 6 notification(s) -1.50 2 656.08
15/10/2023 14/10/2023 Banking App Transfer Received from Chris (1466355792) 1 000.00 3 656.08
Transfer
15/10/2023 13/10/2023 Pep Stores Pretoria (Card 7586) -899.00 2 757.08
15/10/2023 13/10/2023 Engen Pretoria (Card 7586) -17.50 2 739.58
15/10/2023 15/10/2023 Banking App Payment Rina Jordaan -150.00 2 589.58
15/10/2023 15/10/2023 Payment Fee -1.00 2 588.58
15/10/2023 15/10/2023 SMS Payment Notification Fee -0.30 2 588.28
15/10/2023 15/10/2023 SMS Notification Fee: 6 notification(s) -1.50 2 586.78
16/10/2023 15/10/2023 Banking App Transfer Received from Chris (1466355792) 600.00 3 186.78
Transfer
16/10/2023 15/10/2023 ATM Cash Withdrawal: Absa Koster Branch 3 Koster -150.00 3 036.78
Nwza
16/10/2023 15/10/2023 ATM Cash Withdrawal Fee -10.50 3 026.28
16/10/2023 14/10/2023 Onderstepoort Butchery Onderstepoort (Card 7586) -406.59 2 619.69
16/10/2023 14/10/2023 Sasol Pretoria (Card 7586) -700.00 1 919.69
16/10/2023 14/10/2023 Builders Warehouse Montana (Card 7586) -526.00 1 393.69
16/10/2023 16/10/2023 SMS Notification Fee: 8 notification(s) -2.10 1 391.59
17/10/2023 14/10/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -150.00 1 241.59
17/10/2023 08/10/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -50.00 1 191.59
17/10/2023 14/10/2023 Card Purchase: Sanral/tch Ivr Rooihuiskraal (Card 7586) -1.00 1 190.59
17/10/2023 17/10/2023 SMS Notification Fee: 2 notification(s) -0.60 1 189.99
18/10/2023 15/10/2023 J & M Diensstasie Bp Koster (Card 7586) -600.00 589.99
18/10/2023 18/10/2023 SMS Notification Fee: 3 notification(s) -0.90 589.09
20/10/2023 20/10/2023 Card Purchase Insufficient Funds Fee: Engen Duncun -0.40 588.69
Pretoria Za
20/10/2023 20/10/2023 Card Purchase Insufficient Funds Fee: Engen Duncun -0.40 588.29
Pretoria Za
21/10/2023 13/10/2023 Randsavers Big 5 Super Pretoria Gard (Card 7586) -524.65 63.64
21/10/2023 12/10/2023 Engen Hatfield (Card 7586) -43.40 20.24
21/10/2023 21/10/2023 Banking App Transfer Received from Chris (1466355792) 250.00 270.24
Transfer
21/10/2023 21/10/2023 Q Price 129711 Pretoria (Card 7586) -110.00 160.24
21/10/2023 21/10/2023 Banking App Transfer Received from Chris (1466355792) 650.00 810.24
Transfer
21/10/2023 21/10/2023 SMS Notification Fee: 8 notification(s) -2.10 808.14
22/10/2023 22/10/2023 Banking App Transfer Received from Chris (1466355792) 250.00 1 058.14
Transfer
22/10/2023 22/10/2023 Banking App Transfer Received from Chris (1466355792) 1 100.00 2 158.14
Transfer
22/10/2023 22/10/2023 SMS Notification Fee: 9 notification(s) -2.40 2 155.74
23/10/2023 23/10/2023 Banking App Transfer Received from Chris (1466355792) 440.00 2 595.74
Transfer
23/10/2023 23/10/2023 SMS Notification Fee: 6 notification(s) -1.50 2 594.24
24/10/2023 22/10/2023 Superspar Maroelana (Card 7586) -1 075.85 1 518.39
24/10/2023 24/10/2023 Banking App Transfer Received from Chris (1466355792) 1 000.00 2 518.39
Transfer

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 6 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


24/10/2023 24/10/2023 ATM Cash Withdrawal: Absa Sasol Stormvoel R Pretoria -150.00 2 368.39
Gtza
24/10/2023 24/10/2023 ATM Cash Withdrawal Fee -10.50 2 357.89
24/10/2023 24/10/2023 SMS Notification Fee: 10 notification(s) -2.70 2 355.19
25/10/2023 21/10/2023 Randsavers Big 5 Super Pretoria Gard (Card 7586) -678.35 1 676.84
25/10/2023 22/10/2023 A B E Motor Spares - N Rietfontein (Card 7586) -295.00 1 381.84
25/10/2023 23/10/2023 Engen Pretoria (Card 7586) -45.00 1 336.84
25/10/2023 23/10/2023 Engen Pretoria (Card 7586) -450.00 886.84
25/10/2023 25/10/2023 Cash Deposit: Cash Dep Pta Waverle Ncr Pretoria Waverle 900.00 1 786.84
25/10/2023 25/10/2023 Cash Deposit Fee (Notes) -12.60 1 774.24
25/10/2023 25/10/2023 Banking App Transfer to Chris (1466355792) Transfer -940.00 834.24
25/10/2023 25/10/2023 SMS Notification Fee: 6 notification(s)
ank -1.50 832.74
26/10/2023
26/10/2023
24/10/2023
26/10/2023
Sasol Pretoria (Card 7586)
Banking App Transfer Received from Chris (1466355792)
Capitec B
250.00
-800.00 32.74
282.74
Transfer
3
26/10/2023 26/10/2023 SMS Notification Fee: 3 notification(s) 19/11/202 0 -0.90 281.84
28/10/2023 26/10/2023 KFC Hercules (Card 7586) 70 01
ch: 4 350.00 -248.70 33.14
28/10/2023 28/10/2023 Banking App Transfer Received from Chris (1466355792)Bran 03 383.14
0
Transfer Device: 9
28/10/2023 28/10/2023 SMS Notification Fee: 6 notification(s) -1.50 381.64
30/10/2023 28/10/2023 Sasol Pretoria (Card 7586) -300.00 81.64
30/10/2023 30/10/2023 SMS Notification Fee: 1 notification(s) -0.30 81.34
31/10/2023 31/10/2023 Interest Received 5.50 86.84
31/10/2023 31/10/2023 SMS Notification Fee: 6 notification(s) -1.50 85.34
31/10/2023 31/10/2023 Monthly Account Admin Fee -7.00 78.34
01/11/2023 01/11/2023 SMS Notification Fee: 4 notification(s) -1.20 77.14
02/11/2023 02/11/2023 SMS Notification Fee: 1 notification(s) -0.30 76.84
04/11/2023 04/11/2023 Banking App Transfer Received from Chris (1466355792) 200.00 276.84
Transfer
04/11/2023 04/11/2023 ATM Cash Withdrawal: Ag02 Crn Duncan Brun Hatfield -200.00 76.84
Gpza
04/11/2023 04/11/2023 ATM Cash Withdrawal Fee -10.50 66.34
04/11/2023 04/11/2023 DebiCheck Insufficient Funds (R300.00): Realpeople 300.00 0.00
(A606799)
04/11/2023 04/11/2023 Registered Debit Order Insufficient Funds (R13 000.00): 13 000.00 0.00
Wesbank_fi (85294132619006)
04/11/2023 04/11/2023 Banking App Transfer Received from Chris (1466355792) 400.00 466.34
Transfer
04/11/2023 04/11/2023 SMS Notification Fee: 9 notification(s) -2.40 463.94
05/11/2023 05/11/2023 SMS Notification Fee: 1 notification(s) -0.30 463.64
06/11/2023 06/11/2023 SMS Notification Fee: 3 notification(s) -0.90 462.74
07/11/2023 07/11/2023 SMS Notification Fee: 1 notification(s) -0.30 462.44
08/11/2023 04/11/2023 Yanky Burger Rustenburg (Card 7586) -400.70 61.74
08/11/2023 08/11/2023 Banking App Transfer Received from Chris (1466355792) 13 500.00 13 561.74
Transfer
08/11/2023 08/11/2023 Eft Debit Order (1379167569): Wesbank_fi (85294132619) -13 000.00 561.74
08/11/2023 08/11/2023 Debit Order Fee -3.50 558.24
08/11/2023 08/11/2023 SMS Notification Fee: 7 notification(s) -1.80 556.44
09/11/2023 09/11/2023 Banking App Payment Yolandi Kanter -450.00 106.44
09/11/2023 09/11/2023 Payment Fee -1.00 105.44
09/11/2023 09/11/2023 SMS Payment Notification Fee -0.30 105.14
09/11/2023 09/11/2023 SMS Notification Fee: 2 notification(s) -0.60 104.54
10/11/2023 10/11/2023 SMS Notification Fee: 2 notification(s) -0.60 103.94
11/11/2023 11/11/2023 SMS Notification Fee: 1 notification(s) -0.30 103.64
12/11/2023 12/11/2023 SMS Notification Fee: 2 notification(s) -0.60 103.04
13/11/2023 13/11/2023 ATM Balance Enquiry Fee -8.00 95.04
13/11/2023 13/11/2023 ATM Declined Withdrawal Fee -8.00 87.04
13/11/2023 13/11/2023 Banking App Transfer Received from Chris (1466355792) 250.00 337.04
Transfer
13/11/2023 13/11/2023 ATM Cash Withdrawal: Ag02 Crn Duncan Brun Hatfield -200.00 137.04
Gpza
13/11/2023 13/11/2023 ATM Cash Withdrawal Fee -10.50 126.54
13/11/2023 13/11/2023 SMS Notification Fee: 9 notification(s) -2.40 124.14
14/11/2023 14/11/2023 Banking App Transfer Received from Chris (1466355792) 408.88 533.02
Transfer
14/11/2023 14/11/2023 Banking App Prepaid Purchase Vodacom -55.00 478.02
14/11/2023 14/11/2023 Prepaid Mobile Purchase Fee -0.50 477.52
14/11/2023 14/11/2023 SMS Notification Fee: 7 notification(s) -1.80 475.72
15/11/2023 13/11/2023 Engen Pretoria (Card 7586) -24.10 451.62
16/11/2023 14/11/2023 BP Queenswood (Card 7586) -400.00 51.62
16/11/2023 16/11/2023 SMS Notification Fee: 4 notification(s) -1.20 50.42
17/11/2023 17/11/2023 Banking App Transfer Received from Chris (1466355792) 250.00 300.42
Transfer
17/11/2023 17/11/2023 SMS Notification Fee: 3 notification(s) -0.90 299.52

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 7 of 8

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)


18/11/2023 18/11/2023 Banking App Transfer Received from Chris (1466355792) 300.00 599.52
Transfer
18/11/2023 18/11/2023 Banking App Transfer Received from Chris (1466355792) 150.00 749.52
Transfer
18/11/2023 18/11/2023 Banking App Transfer Received from Chris (1466355792) 420.00 1 169.52
Transfer
18/11/2023 18/11/2023 Banking App Transfer Received from Chris (1466355792) 724.00 1 893.52
Transfer
18/11/2023 18/11/2023 ATM Cash Withdrawal: Absa Sasol Stormvoel R Pretoria -100.00 1 793.52
Gtza
18/11/2023 18/11/2023 ATM Cash Withdrawal Fee -10.50 1 783.02
18/11/2023 18/11/2023 SMS Notification Fee: 18 notification(s) -4.50 1 778.52
ank
19/11/2023 19/11/2023 Banking App Transfer Received from Chris (1466355792)
Transfer Capitec B800.00 2 578.52

19/11/2023 19/11/2023 SMS Notification Fee: 8 notification(s) -2.10 2 576.42


3
19/11/202 0
70 01
Branch: 4 03
0
End Device: 9
Transactions not yet processed on your account up to 19/11/2023
17/11/2023 Engen Hatfield (Card 7586) -82.60
18/11/2023 Sasol Pretoria (Card 7586) -300.00
18/11/2023 Immortal Guardians Mc Germiston (Card 7586) -150.00
18/11/2023 Immortal Guardians Mc Germiston (Card 7586) -30.00
18/11/2023 Die Kantoor Kuierkroeg Pretoria (Card 7586) -90.00
18/11/2023 A B E Motor Spares - N Gauteng (Card 7586) -473.30
18/11/2023 Sasol Pretoria (Card 7586) -600.00
19/11/2023 BP Jhb (Card 7586) -233.00
19/11/2023 J & M Diensstasie Koster (Card 7586) -300.00
19/11/2023 S2s*ababsupermarket Koster (Card 7586) -59.00

* Transactions before 1 April 2018: amount inclusive of 14% VAT


* Transactions from 1 April 2018: amount inclusive of 15% VAT
Cheques not yet processed on your account up to 19/11/2023
There are no Unprocessed Cheque Items

Available Balance: 228.52

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

Unique Document No.: 7893af0e-c99a-453c-8b63-68a5f8e7ce60 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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