Main Account Statement
MS ANDISWA ZAMA MSWELI Capitec Bank Limited
MHLANGA RESERVE 5 Neutron Road
WARD 29 Techno Park
MHLANGA RESERVE Stellenbosch
EMPANGENI 7600
3880
Tax Invoice
Account 1617724694 VAT Registration Number 4680173723
Statement Information
From Date: 01/01/2025 Opening Balance: R9 620.42
To Date: 20/04/2025 Closing Balance: R806.39
Print Date: 20/04/2025 13:56 Available Balance: R3.51
Interest, Rewards and Fees
Interest Received R4.81
Total Fees -R670.85
Money In Summary R150 248.68 Money Out Summary -R159 062.71
Salary R69 999.25 Transfer -R94 240.07
Other Income R54 973.23 Digital Payments -R28 246.63
Transfer R16 936.40 Debit Orders -R17 688.94
Loans R6 000.00 Card Payments -R14 631.74
Pension R2 150.00 Capitec Pay -R1 844.52
Refund R184.99 Card Subscriptions -R1 020.96
Interest R4.81 Fees -R670.85
Send Cash -R380.00
Prepaid -R259.00
Cash Withdrawals -R50.00
Vouchers -R30.00
Fee Summary -R670.85
Card Purchase Insufficient Funds Fee -R194.00
External Immediate Payment Fee -R177.00
International Online Purchase Insufficient Funds Fee -R87.00
Cash Sent Fee -R50.00
DebiCheck Collection Fee -R36.50
International Processing Fee -R25.00
Other Fees -R101.35
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 1 of 12
Scheduled Payments
Debit Orders Card Subscriptions
24/01/2025 Afbnk -R354.49 05/01/2025 Uber -R25.00
24/01/2025 Connect Fs -R564.55 05/01/2025 Uber -R29.00
24/01/2025 Capfin -R512.66 05/01/2025 Uber -R28.00
25/01/2025 Capitecins -R430.15 08/01/2025 Apple.com -R199.99
25/01/2025 Capitec -R621.02 26/01/2025 Uber -R10.00
25/01/2025 Capitec -R1 863.11 27/01/2025 Apple.com -R184.99
25/02/2025 Capitec -R1 859.34 16/02/2025 Netflix -R159.00
25/02/2025 Capitecins -R430.15 05/04/2025 Apple.com -R184.99
25/02/2025 Afbnk -R354.49 05/04/2025 Apple.com -R199.99
25/02/2025 Capitec -R630.91
25/02/2025 Connect Fs -R564.55
25/02/2025 Wonga Loan -R2 517.26
25/02/2025 Capfin -R512.66
25/03/2025 Afbnk -R354.49
25/03/2025 Connect Fs -R564.55
25/03/2025 Wonga Loan -R1 680.88
25/03/2025 Capitecins -R430.15
25/03/2025 Capitec -R1 856.15
25/03/2025 Capitec -R615.33
25/03/2025 Capfin -R512.66
25/03/2025 Pres Les -R459.39
Spending Summary
Digital Payments -R24 001.15
Holiday -R8 101.06
Other Loans & Accounts -R7 445.86
Loan Payments -R6 121.91
Children & Dependants -R5 340.00
Store Account Payments -R2 613.65
Cash Withdrawal -R1 967.98
Alcohol -R1 809.60
Takeaways -R1 672.60
Public Transport -R1 150.00
Online Store -R769.96
Groceries -R765.58
Going Out -R750.00
Uncategorised -R489.39
Life Insurance -R430.15
Cellphone -R259.00
Clothing & Shoes -R215.00
Digital Subscriptions -R159.00
Restaurants -R89.90
Transaction History
Date Description Category Money In Money Out Fee* Balance
01/01/2025 Live Better Interest Sweep Transfer -5.59 9 614.83
01/01/2025 Live Better Round-up Transfer Transfer -16.01 9 598.82
01/01/2025 Banking App Voucher Purchase: FNEPHQNRRYB7 (Blu) Uncategorised -30.00 -1.50 9 567.32
02/01/2025 Pedros Chicken Smith S Durban (Card 9322) Restaurants -89.90 9 477.42
02/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -80.00 9 397.42
02/01/2025 Price Paradise Durban (Card 9322) Clothing & Shoes -215.00 9 182.42
02/01/2025 Tops Kwazulu Natal (Card 9322) Alcohol -1 022.12 8 160.30
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 2 of 12
Date Description Category Money In Money Out Fee* Balance
02/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -100.00 -6.50 8 053.80
02/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -27.00 -6.50 8 020.30
03/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -275.00 -6.50 7 738.80
04/01/2025 KFC Durban (Card 9322) Takeaways -137.70 7 601.10
04/01/2025 Online Purchase: Paystack *luna Durban (Card 9322) Holiday -23.00 7 578.10
04/01/2025 Online Purchase: Paystack *luna Durban (Card 9322) Holiday -505.00 7 073.10
04/01/2025 Cash Withdrawal: Ccn*bilal Supermark3 Durban Kzza Cash Withdrawal -50.00 -2.00 7 021.10
05/01/2025 Tops Kwazulu Natal (Card 9322) Alcohol -87.48 6 933.62
05/01/2025 Recurring Card Purchase: Uber Johannesburg (Card 9322) Public Transport -25.00 6 908.62
05/01/2025 Recurring Card Purchase: Uber Johannesburg (Card 9322) Public Transport -29.00 6 879.62
05/01/2025 Amsterdam Durban (Card 9322) Alcohol -700.00 6 179.62
05/01/2025 Online Purchase: Paystack *luna Durban (Card 9322) Holiday -6 130.00 49.62
05/01/2025 Recurring Card Purchase: Uber Johannesburg (Card 9322) Public Transport -28.00 21.62
06/01/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 18.62
com Ie
06/01/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 15.62
com Ie
07/01/2025 Payment Received: Socpenkz - 0101250499080 C Pension Pension 530.00 545.62
2191330248
07/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -315.63 -6.50 223.49
08/01/2025 Recurring Card Purchase: Apple.com Itunes.com (Card Online Store -199.99 -3.00 20.50
5998)
12/01/2025 PayShap Payment Received: Z Other Income 200.00 220.50
12/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -190.00 -6.50 24.00
14/01/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 50.00 74.00
14/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -21.00 -6.50 46.50
14/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 45.50
/2501140 Cape Town Za
14/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 44.50
/2501140 Cape Town Za
14/01/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 76.00 120.50
15/01/2025 Payment Received: Rtc 05d46kwf4m Andiswa Other Income 1 000.00 1 120.50
15/01/2025 Banking App Transfer to Stokvela: Transfer Transfer -1 000.00 120.50
15/01/2025 PayShap Payment Received: B Ndlovu Salary 2 500.00 2 620.50
15/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -500.00 -6.50 2 114.00
16/01/2025 Set-off Applied Transfer -5.98 2 108.02
16/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -57.00 2 051.02
16/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -300.00 -6.50 1 744.52
17/01/2025 Live Better Round-up Transfer Transfer -3.00 1 741.52
17/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -300.00 -6.50 1 435.02
17/01/2025 Banking App Immediate Payment: Nkazimulo Digital Payments -100.00 -1.00 1 334.02
18/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -26.00 1 308.02
18/01/2025 Banking App Cash Sent: C*******311 Cash Withdrawal -50.00 -10.00 1 248.02
18/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -100.00 -6.50 1 141.52
19/01/2025 Live Better Round-up Transfer Transfer -4.00 1 137.52
19/01/2025 Banking App Immediate Payment: Mama Children & -150.00 -1.00 986.52
Dependants
19/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -150.00 -6.50 830.02
21/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -100.00 -6.50 723.52
21/01/2025 Banking App External PayShap Payment: Tymbank Digital Payments -100.00 -6.50 617.02
Nokwanda
21/01/2025 Payment Received: Z Msweli Other Income 5 000.00 5 617.02
22/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -36.00 5 581.02
22/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -32.00 5 549.02
22/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -400.00 -6.50 5 142.52
22/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -300.00 -6.50 4 836.02
22/01/2025 Banking App External PayShap Payment: Baked By Ntombi Digital Payments -430.00 -6.50 4 399.52
22/01/2025 SMS Payment Notification Fee Fees -0.35 4 399.17
23/01/2025 Live Better Round-up Transfer Transfer -12.00 4 387.17
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 3 of 12
Date Description Category Money In Money Out Fee* Balance
23/01/2025 Immediate Capitec Pay Payment: Allport Cargo Services Digital Payments -69.20 -1.00 4 316.97
(INV0002888379)
23/01/2025 Banking App Prepaid Purchase: MTN Cellphone -150.00* -0.50 4 166.47
23/01/2025 PayShap Payment Received: Z Other Income 2 000.00 6 166.47
24/01/2025 DebiCheck Debit Order (2210119644): Afbnk (75031829430) Loan Payments -354.49 -3.50 5 808.48
24/01/2025 DebiCheck Debit Order (2212063925): Connect Fs Store Account -564.55 -3.50 5 240.43
(0024300824) Payments
24/01/2025 Registered Debit Order (2212549719): Capfin Cash Withdrawal -512.66 -3.50 4 724.27
(010480767C0001)
24/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -29.00 4 695.27
24/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -4 598.27 97.00
24/01/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 2 000.00 2 097.00
24/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -518.00 1 579.00
24/01/2025 Payment Received: J Moodley Other Income 175.00 1 754.00
25/01/2025 Payment Received: Capitec Capitec Salary Salary Salary 16 738.40 18 492.40
2217946863
25/01/2025 DebiCheck Debit Order (2215423522): Capitecins Life Insurance -430.15 -3.50 18 058.75
(FP00160612)
25/01/2025 DebiCheck Debit Order (2218489603): Capitec Other Loans & -621.02 17 437.73
(60102914870001) Accounts
25/01/2025 DebiCheck Debit Order (2218502086): Capitec Other Loans & -1 863.11 15 574.62
(20670052740001) Accounts
25/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -1 500.00 14 074.62
25/01/2025 Banking App Transfer to Dress: Transfer Transfer -2 400.00 11 674.62
25/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -5 500.00 6 174.62
25/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -2 700.00 3 474.62
25/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -17.00 3 457.62
25/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -26.00 3 431.62
25/01/2025 Online Purchase: Airbnb 787-550-3924 (Card 9322) Holiday -1 443.06 -10.00 1 978.56
25/01/2025 Live Better Round-up Transfer Transfer -1.00 1 977.56
25/01/2025 Banking App Transfer Received Transfer 1 078.00 3 055.56
25/01/2025 Banking App External PayShap Payment: Discovery Digital Payments -2 600.00 -6.50 449.06
26/01/2025 Recurring Card Purchase: Uber Johannesburg (Card 9322) Public Transport -10.00 439.06
26/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -27.00 412.06
26/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -24.00 388.06
26/01/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 385.06
com 866-579-7172 Nl
26/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -38.00 347.06
26/01/2025 Live Better Round-up Transfer Transfer -13.94 333.12
26/01/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 330.12
com Los Gatos Nl
27/01/2025 Recurring Card Purchase: Apple.com Cork (Card 5998) Online Store -184.99 -3.00 142.13
27/01/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -41.00 101.13
27/01/2025 Live Better Round-up Transfer Transfer -11.00 90.13
27/01/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 87.13
com Los Gatos Nl
27/01/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 84.13
com Los Gatos Nl
27/01/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 120.00 204.13
27/01/2025 Transfer from Live Better Savings Account (1961985576) Transfer 44.94 249.07
27/01/2025 Banking App Pay Me Payment: M Narasimulu Digital Payments -120.00 129.07
28/01/2025 Live Better Round-up Transfer Transfer -14.01 115.06
28/01/2025 Payment Received: E Gosa Other Income 2 000.00 2 115.06
28/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -2 030.00 85.06
28/01/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 82.06
com Los Gatos Nl
28/01/2025 Payment Received: Y Dlamini Other Income 50.00 132.06
29/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -33.00 99.06
29/01/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -22.00 77.06
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 4 of 12
Date Description Category Money In Money Out Fee* Balance
29/01/2025 Banking App Cash Sent: C*******104 Cash Withdrawal -40.00 -10.00 27.06
29/01/2025 Sim Card Issued 8927077220005545599
29/01/2025 Capitec Connect Sim Issue Fee Fees -10.00 17.06
30/01/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 55.00 72.06
30/01/2025 Banking App Transfer Received from Akhona Phone: Transfer 10.13 82.19
Transfer
30/01/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 10.00 92.19
30/01/2025 Banking App Pay Me Payment: M Maharaj Digital Payments -60.00 32.19
30/01/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 29.19
com 866-579-7172 Nl
31/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 28.19
/2501310 Cape Town Za
31/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 27.19
/2501310 Cape Town Za
31/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 26.19
/2501311 Cape Town Za
31/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 25.19
/2501311 Cape Town Za
31/01/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 24.19
/2501311 Cape Town Za
31/01/2025 PayShap Payment Received: Sis Buhle Other Income 3 000.00 3 024.19
31/01/2025 Banking App Transfer to Rent Money: Transfer Transfer -2 994.19 30.00
31/01/2025 Interest Received Interest 4.10 34.10
31/01/2025 Monthly Account Admin Fee Fees -7.50 26.60
01/02/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 23.60
com Los Gatos Nl
01/02/2025 PayShap Payment Received: Z Other Income 2 000.00 2 023.60
01/02/2025 Banking App Transfer to Rent Money: Transfer Transfer -1 993.60 30.00
01/02/2025 Payment Received: N Luthuli Other Income 55.00 85.00
02/02/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -50.00* -0.50 34.50
02/02/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 31.50
com Amsterdam Nl
03/02/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 30.50
/2502030 Cape Town Za
03/02/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 29.50
/2502030 Cape Town Za
06/02/2025 Payment Received: Socpenkz - 0101250499080 C Pension Pension 530.00 559.50
2245822646
06/02/2025 Banking App Transfer to Rent Money: Transfer Transfer -520.00 39.50
06/02/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 60.00 99.50
06/02/2025 Banking App Pay Me Payment: M Maharaj Digital Payments -60.00 39.50
06/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 36.50
com Ie
06/02/2025 Card Purchase Insufficient Funds Fee: Netflix.com 866-579- Fees -3.00 33.50
7172 Nl
06/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 30.50
com Ie
07/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 27.50
com Ie
07/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 24.50
com Ie
08/02/2025 Insf. Funds Apple.com/bill Itun
08/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.50
com Ie
08/02/2025 DebiCheck Authentication Fee Fees -1.00 20.50
08/02/2025 Payment Received: Dispute Capfin Other Income 512.66 -5.00 528.16
010480767c0001250124 2212549719
08/02/2025 Banking App Transfer to Stokvela: Transfer Transfer -498.16 30.00
09/02/2025 Payment Received: X Nakani Other Income 100.00 130.00
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 5 of 12
Date Description Category Money In Money Out Fee* Balance
09/02/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 0.40 130.40
09/02/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 40.00 170.40
09/02/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 0.96 171.36
09/02/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -20.00* -0.50 150.86
10/02/2025 Card Purchase Insufficient Funds Fee: Netflix.com 866-579- Fees -3.00 147.86
7172 Nl
10/02/2025 Payment Received: Wonga Loanwd21732453 Loans 2 000.00 2 147.86
400o90064transfer 2254041561
10/02/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 807.87 2 955.73
10/02/2025 Banking App Transfer to Stokvela: Transfer Transfer -2 804.99 150.74
10/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 147.74
com Ie
11/02/2025 Payment Received: S Buthelezi Other Income 3 000.00 3 147.74
11/02/2025 Banking App Transfer to Stokvela: Transfer Transfer -2 997.00 150.74
11/02/2025 PayShap Payment Received: Z Other Income 500.00 650.74
11/02/2025 Banking App Transfer to Stokvela: Transfer Transfer -500.00 150.74
11/02/2025 Payment Received: L Mntambo Other Income 500.00 650.74
11/02/2025 Banking App Transfer to Stokvela: Transfer Transfer -500.00 150.74
12/02/2025 Online Purchase: Checkers Sixty60 Cape Town (Card 5998) Groceries -120.74 30.00
12/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 27.00
com Ie
13/02/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 67.00 94.00
13/02/2025 Banking App External PayShap Payment: Discovery Digital Payments -64.00 -6.50 23.50
13/02/2025 Card Purchase Insufficient Funds Fee: Https://www.uber. Fees -1.00 22.50
com/z Johannesburg Za
13/02/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 19.50
com Amsterdam Nl
14/02/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 16.50
com Los Gatos Nl
14/02/2025 Payment Received: S Buthelezi Other Income 2 000.00 2 016.50
14/02/2025 Banking App Transfer to Stokvela: Transfer Transfer -1 800.00 216.50
14/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 213.50
com Ie
16/02/2025 Recurring Card Purchase: Netflix Amsterdam (Card 5998) Digital -159.00 -3.00 51.50
Subscriptions
17/02/2025 Live Better Round-up Transfer Transfer -1.00 50.50
17/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 47.50
com Ie
19/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 44.50
com Ie
20/02/2025 PayShap Payment Received: Sis Buhle Other Income 2 000.00 2 044.50
20/02/2025 Banking App Transfer to Rent Money: Transfer Transfer -1 900.00 144.50
20/02/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 100.00 244.50
21/02/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 50.00 294.50
21/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 291.50
com Ie
21/02/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 100.00 391.50
23/02/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -191.03 200.47
23/02/2025 Online Purchase: Debonairs Durban North (Card 5998) Takeaways -114.80 85.67
23/02/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -50.00 35.67
23/02/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 700.00 735.67
23/02/2025 Banking App Transfer to Rent Money: Transfer Transfer -60.83 674.84
24/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 671.84
com Ie
24/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 668.84
com Ie
24/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 665.84
com Ie
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 6 of 12
Date Description Category Money In Money Out Fee* Balance
25/02/2025 Payment Received: Capitec Capitec Salary Salary Salary 15 946.42 16 612.26
2272415734
25/02/2025 DebiCheck Debit Order (2273687253): Capitec Other Loans & -1 859.34 14 752.92
(20670052740001) Accounts
25/02/2025 DebiCheck Debit Order (2270111759): Capitecins Loan Payments -430.15 -3.50 14 319.27
(FP00160612)
25/02/2025 DebiCheck Debit Order (2268962292): Afbnk (75031829430) Loan Payments -354.49 -3.50 13 961.28
25/02/2025 DebiCheck Debit Order (2273545409): Capitec Other Loans & -630.91 13 330.37
(60102914870001) Accounts
25/02/2025 DebiCheck Debit Order (2271056947): Connect Fs Store Account -564.55 -3.50 12 762.32
(0024300824) Payments
25/02/2025 DebiCheck Debit Order (2269898569): Wonga Loan Loan Payments -2 517.26 -3.50 10 241.56
(00000000505478)
25/02/2025 Registered Debit Order (2267778611): Capfin Cash Withdrawal -512.66 -3.50 9 725.40
(010480767C0001)
25/02/2025 Banking App Transfer to Driving Money: Transfer Transfer -9 050.56 674.84
25/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 671.84
com Ie
25/02/2025 DebiCheck Authentication Fee Fees -1.00 670.84
25/02/2025 Banking App Transfer Received Transfer 1 067.00 1 737.84
25/02/2025 Banking App Transfer to Driving Money: Transfer Transfer -1 063.00 674.84
25/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 671.84
com Ie
25/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 668.84
com Ie
25/02/2025 Payment Received: Wonga Loanwd21930023 Loans 4 000.00 4 668.84
400o98922transfer 2276833292
25/02/2025 Banking App Transfer to Driving Money: Transfer Transfer -3 994.00 674.84
26/02/2025 Online Purchase: Checkers Sixty60 Cape Town (Card 5998) Groceries -644.84 30.00
26/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 27.00
com Ie
26/02/2025 Payment Received: B Ndlovu Salary 7 000.00 7 027.00
26/02/2025 Banking App Transfer to Driving Money: Transfer Transfer -6 997.00 30.00
26/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 27.00
com Ie
26/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 24.00
com Ie
27/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.00
com Ie
27/02/2025 Card Purchase Insufficient Funds Fee: Bolt Cape Town Za Fees -1.00 20.00
27/02/2025 Banking App Transfer Received from Driving Money: Transfer 5 500.00 5 520.00
Transfer
27/02/2025 Banking App Transfer to Akhona Phone: Transfer Transfer -5 490.00 30.00
27/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 27.00
com Ie
28/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 24.00
com Ie
28/02/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.00
com Ie
28/02/2025 Interest Received Interest 0.28 21.28
28/02/2025 Monthly Account Admin Fee Fees -7.50 13.78
01/03/2025 Insf. Funds Apple.com/bill Itun
01/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 10.78
com Ie
01/03/2025 Insf. Funds Apple.com/bill Itun
01/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 7.78
com Ie
01/03/2025 Payment Received: 000000 Rtc 2025162641 Z Other Income 2 500.00 2 507.78
01/03/2025 Banking App Transfer to Akhona Phone: Transfer Transfer -2 477.78 30.00
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 7 of 12
Date Description Category Money In Money Out Fee* Balance
01/03/2025 Payment Received: Dispute Capfin Other Income 512.66 -6.00 536.66
010480767c0001250224 2267778611
01/03/2025 Banking App Transfer to Akhona Phone: Transfer Transfer -506.66 30.00
03/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 27.00
com Ie
03/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 24.00
com Ie
03/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.00
com Ie
03/03/2025 Payment Received: N Luthuli Other Income 110.00 131.00
03/03/2025 Banking App External PayShap Payment: Discovery Digital Payments -100.00 -6.00 25.00
04/03/2025 Payment Received: B Ndlovu Salary 1 500.00 1 525.00
04/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -1 495.00 30.00
04/03/2025 International Online Purchase Insufficient Funds Fee: Apple. Fees -3.00 27.00
com/bill Itunes.com Ie
05/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 24.00
com Ie
05/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.00
com Ie
06/03/2025 Payment Received: Socpenkz - 0101250499080 C Pension Pension 530.00 551.00
2301756822
06/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -500.08 50.92
06/03/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 50.00 100.92
06/03/2025 Banking App External PayShap Payment: Discovery Digital Payments -70.00 -6.00 24.92
07/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.92
com Ie
07/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 18.92
com Ie
10/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 15.92
com Ie
10/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 12.92
com Ie
10/03/2025 Payment Received: Af018058k100325 Transfer 2310260304 Other Income 3 725.86 3 738.78
10/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -3 500.00 238.78
10/03/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 1 000.00 1 238.78
10/03/2025 Immediate Capitec Pay Payment: Capfin Sa (pty) Ltd 2 Digital Payments -1 025.32 -1.00 212.46
(672311346)
11/03/2025 Banking App External PayShap Payment: Discovery Digital Payments -100.00 -6.00 106.46
11/03/2025 Sim Card Issued 8927076220006871605
11/03/2025 Capitec Connect Sim Issue Fee Fees -10.00 96.46
11/03/2025 Card Purchase Insufficient Funds Fee: Dlo*bolt.eu/o Fees -1.00 95.46
/2503111 Cape Town Za
11/03/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 38.00 133.46
12/03/2025 Transfer from Live Better Savings Account (1961985576) Transfer 138.00 271.46
12/03/2025 Banking App Immediate Payment: Nonny Digital Payments -60.00 -1.00 210.46
12/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 207.46
com Ie
12/03/2025 Card Purchase Insufficient Funds Fee: Uber Eats Parktown Fees -1.00 206.46
Nor Za
12/03/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 210.00 416.46
12/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 413.46
com Ie
13/03/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -29.00 384.46
13/03/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -35.00 349.46
13/03/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -32.00 317.46
14/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 314.46
com Amsterdam Nl
14/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 311.46
com Ie
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 8 of 12
Date Description Category Money In Money Out Fee* Balance
14/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 308.46
com Ie
14/03/2025 Card Purchase Insufficient Funds Fee: Netflix.com 866-579- Fees -3.00 305.46
7172 Nl
14/03/2025 Card Purchase Insufficient Funds Fee: Uber Eats Parktown Fees -1.00 304.46
Nor Za
14/03/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 150.00 454.46
14/03/2025 Banking App Transfer Received from Stokvela: Transfer Transfer 44.00 498.46
15/03/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -250.70 247.76
15/03/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -36.00 211.76
15/03/2025 Payment Received: Z Msweli Other Income 1 000.00 1 211.76
15/03/2025 Banking App Transfer to Stokvela: Transfer Transfer -200.00 1 011.76
15/03/2025 Banking App Transfer to Stokvela: Transfer Transfer -100.00 911.76
15/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -700.00 211.76
15/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 208.76
com Los Gatos Nl
16/03/2025 Set-off Applied Transfer -6.00 202.76
16/03/2025 Live Better Round-up Transfer Transfer -13.30 189.46
16/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 186.46
com Los Gatos Nl
17/03/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -133.70 52.76
17/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -22.76 30.00
17/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 27.00
com Amsterdam Nl
17/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 24.00
com Ie
17/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.00
com Ie
18/03/2025 Banking App Transfer Received from Driving Money: Transfer 0.07 21.07
Closing Account:2233734722
18/03/2025 Payment Received: E Gosa Other Income 100.00 121.07
18/03/2025 Banking App External PayShap Payment: Discovery Digital Payments -91.00 -6.00 24.07
19/03/2025 Payment Received: B Ndlovu Salary 1 000.00 1 024.07
19/03/2025 Banking App Transfer to Save: Transfer Transfer -900.00 124.07
19/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 121.07
com Ie
19/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 118.07
com Ie
19/03/2025 Banking App Transfer Received from Save: Transfer Transfer 62.00 180.07
19/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 177.07
com Los Gatos Nl
21/03/2025 Insf. Funds Netflix.com Los
21/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 174.07
com Los Gatos Nl
21/03/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -29.00 145.07
21/03/2025 Payment Received: X Nakani Other Income 200.00 345.07
21/03/2025 Banking App Transfer to Save: Transfer Transfer -199.27 145.80
21/03/2025 Payment Received: S Buthelezi Other Income 6 700.00 6 845.80
21/03/2025 Banking App Transfer to Save: Transfer Transfer -200.00 6 645.80
21/03/2025 Banking App External PayShap Payment: Discovery Digital Payments -6 500.00 -6.00 139.80
21/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 136.80
com Ie
21/03/2025 Banking App Transfer Received from Save: Transfer Transfer 150.00 286.80
21/03/2025 Banking App Transfer Received from Save: Transfer Transfer 5.00 291.80
21/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 288.80
com Ie
22/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 285.80
com Amsterdam Nl
22/03/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -115.80 170.00
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 9 of 12
Date Description Category Money In Money Out Fee* Balance
24/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 167.00
com Ie
24/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 164.00
com Amsterdam Nl
24/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 161.00
com Ie
25/03/2025 Payment Received: Capitec Capitec Salary Salary Salary 25 314.43 25 475.43
2328440066
25/03/2025 DebiCheck Debit Order (2325149738): Afbnk (75031829430) Loan Payments -354.49 -3.00 25 117.94
25/03/2025 DebiCheck Debit Order (2327085021): Connect Fs Store Account -564.55 -3.00 24 550.39
(0024300824) Payments
25/03/2025 DebiCheck Debit Order (2326286332): Wonga Loan Loan Payments -1 680.88 -3.00 22 866.51
(00000000520562)
25/03/2025 DebiCheck Debit Order (2324525207): Capitecins Loan Payments -430.15 -3.00 22 433.36
(FP00160612)
25/03/2025 DebiCheck Debit Order (2329869235): Capitec Other Loans & -1 856.15 20 577.21
(20670052740001) Accounts
25/03/2025 DebiCheck Debit Order (2329604500): Capitec Other Loans & -615.33 19 961.88
(60102914870001) Accounts
25/03/2025 Registered Debit Order (2327873236): Capfin Cash Withdrawal -512.66 -3.00 19 446.22
(010480767C0001)
25/03/2025 Payment Received: Xoli - Thank You Other Income 250.00 19 696.22
25/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -3 000.00 16 696.22
25/03/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -143.99 16 552.23
25/03/2025 Banking App External PayShap Payment: Discovery Digital Payments -300.00 -6.00 16 246.23
25/03/2025 Banking App Cash Sent: C*******952 Cash Withdrawal -200.00 -10.00 16 036.23
25/03/2025 Banking App External PayShap Payment: S Mabaso (079 Digital Payments -2 000.00 -2.00 14 034.23
246 9820)
25/03/2025 Banking App Pay Me Payment: M Maharaj Digital Payments -100.00 13 934.23
25/03/2025 Banking App Immediate Payment: Mama Siso Digital Payments -3 250.00 -1.00 10 683.23
25/03/2025 Banking App External PayShap Payment: Cash Connect Digital Payments -3 085.00 -6.00 7 592.23
25/03/2025 Banking App Transfer Received Transfer 1 127.00 8 719.23
25/03/2025 Banking App Transfer Received from Credit Card: Transfer Transfer 390.00 9 109.23
25/03/2025 Banking App Immediate Payment: Mama Children & -5 000.00 -1.00 4 108.23
Dependants
25/03/2025 Immediate Capitec Pay Payment: Computicket Going Out -300.00 -1.00 3 807.23
(COMPUTICKET)
25/03/2025 Eft Debit Order (2332324341): Pres Les (328733099 NETC) Uncategorised -459.39 -3.00 3 344.84
25/03/2025 Immediate Capitec Pay Payment: Computicket Going Out -150.00 -1.00 3 193.84
(COMPUTICKET)
25/03/2025 Banking App Immediate Payment: Thando Children & -190.00 -1.00 3 002.84
Dependants
25/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -2 000.00 1 002.84
26/03/2025 Live Better Round-up Transfer Transfer -6.01 996.83
26/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 993.83
com Ie
26/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 990.83
com Ie
26/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 987.83
com Los Gatos Nl
26/03/2025 Card Purchase Insufficient Funds Fee: Uber Eats Parktown Fees -1.00 986.83
Nor Za
26/03/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 480.00 1 466.83
27/03/2025 Online Purchase: Ww Scard App Payment W Observatory Store Account -920.00 546.83
(Card 5998) Payments
27/03/2025 Payment Received: S Xaba Other Income 5 500.00 6 046.83
27/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -5 500.00 546.83
27/03/2025 Payment Received: Capfin 17753173 Ct3372payment Other Income 2 730.00 3 276.83
2340031399
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 10 of 12
Date Description Category Money In Money Out Fee* Balance
27/03/2025 Banking App Cash Sent: C*******571 Cash Withdrawal -50.00 -10.00 3 216.83
27/03/2025 Banking App Transfer to Rent Money: Transfer Transfer -2 706.00 510.83
28/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 507.83
com Ie
28/03/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -46.00 461.83
28/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 458.83
com Ie
28/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 455.83
com Los Gatos Nl
28/03/2025 Payment Received: N Luthuli Other Income 160.00 615.83
28/03/2025 Immediate Capitec Pay Payment: Computicket Going Out -150.00 -1.00 464.83
(COMPUTICKET)
29/03/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -434.75 30.08
29/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 27.08
com Los Gatos Nl
29/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 24.08
com Los Gatos Nl
31/03/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 21.08
com Ie
31/03/2025 International Online Purchase Insufficient Funds Fee: Apple. Fees -3.00 18.08
com/bill Cork Ie
31/03/2025 Payment Received: N Luthuli Other Income 160.00 178.08
31/03/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 3.00 181.08
31/03/2025 Immediate Capitec Pay Payment: Computicket Going Out -150.00 -1.00 30.08
(COMPUTICKET)
31/03/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 27.08
com Los Gatos Nl
31/03/2025 Interest Received Interest 0.43 27.51
31/03/2025 Monthly Account Admin Fee Fees -7.50 20.01
01/04/2025 Payment Received: Dispute Capfin Other Income 512.66 -6.00 526.67
010480767c0001250325 2327873236
01/04/2025 Transfer from Live Better Savings Account (1961985576) Transfer 6.03 532.70
01/04/2025 Banking App External PayShap Payment: Discovery Digital Payments -500.00 -6.00 26.70
02/04/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 23.70
com Ie
02/04/2025 Card Purchase Insufficient Funds Fee: Apple.com/bill Itunes. Fees -3.00 20.70
com Ie
03/04/2025 PayShap Payment Received: Z Other Income 2 000.00 2 020.70
03/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -1 900.00 120.70
04/04/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 117.70
com Amsterdam Nl
04/04/2025 Payment Received: Socpenkz - 0101250499080 C Pension Pension 560.00 677.70
2358503305
04/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -262.00 415.70
05/04/2025 Recurring Card Purchase: Apple.com Itunes.com (Card Online Store -184.99 -3.00 227.71
5998)
05/04/2025 Recurring Card Purchase: Apple.com Itunes.com (Card Online Store -199.99 -3.00 24.72
5998)
05/04/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 21.72
com 866-579-7172 Nl
07/04/2025 Purchase Refund: Apple.com (Card 5998) Refunds 184.99 206.71
07/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -100.00 106.71
07/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 22.00 128.71
07/04/2025 Banking App External PayShap Payment: Discovery Digital Payments -98.00 -6.00 24.71
10/04/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 21.71
com Amsterdam Nl
10/04/2025 Transfer from Live Better Savings Account (1961985576) Transfer 90.00 111.71
10/04/2025 Banking App Cash Sent: C*******423 Cash Withdrawal -40.00 -10.00 61.71
11/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 50.00 111.71
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 11 of 12
Date Description Category Money In Money Out Fee* Balance
11/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 50.00 161.71
11/04/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -12.00* -0.50 149.21
11/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 100.00 249.21
12/04/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -34.00 215.21
12/04/2025 Payment Received: S Majola Other Income 410.00 625.21
12/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -414.00 211.21
12/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 100.00 311.21
12/04/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -12.00* -0.50 298.71
12/04/2025 PayShap Payment Received: Z Other Income 250.00 548.71
12/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -250.00 298.71
12/04/2025 Banking App External PayShap Payment: Discovery Digital Payments -40.00 -6.00 252.71
13/04/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -35.00 217.71
13/04/2025 International Online Purchase Insufficient Funds Fee: Netflix. Fees -3.00 214.71
com 866-579-7172 Nl
13/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 50.00 264.71
13/04/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -15.00* -0.50 249.21
13/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -5.21 244.00
14/04/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -35.00 209.00
14/04/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -36.00 173.00
14/04/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -38.00 135.00
14/04/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -39.00 96.00
14/04/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -37.00 59.00
14/04/2025 Payment Received: Z Msweli Other Income 1 000.00 1 059.00
14/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -1 000.00 59.00
14/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 50.00 109.00
15/04/2025 Live Better Round-up Transfer Transfer -15.00 94.00
15/04/2025 Online Purchase: Bolt Maitland (Card 9322) Public Transport -29.00 65.00
15/04/2025 PayShap Payment Received: Sis Buhle Other Income 2 000.00 2 065.00
15/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -2 000.00 65.00
15/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -5.00 60.00
17/04/2025 Online Purchase: Uber Cape Town (Card 9322) Public Transport -30.00 30.00
17/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 160.00 190.00
17/04/2025 Card Purchase Insufficient Funds Fee: Uber Johannesburg Fees -1.00 189.00
Za
18/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -8.87 180.13
18/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 250.00 430.13
18/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -20.00 410.13
18/04/2025 Payment Received: Dispute Pres Les 328733099 Netcash Other Income 459.39 -6.00 863.52
2332324341
18/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -400.00 463.52
18/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 70.00 533.52
18/04/2025 PayShap Payment Received: Z Other Income 300.00 833.52
18/04/2025 Banking App Transfer to Rent Money: Transfer Transfer -330.00 503.52
20/04/2025 Banking App Transfer Received from Rent Money: Transfer Transfer 154.00 657.52
20/04/2025 Online Purchase: Uber Eats Johannesburg (Card 9322) Takeaways -150.13 507.39
20/04/2025 Card Purchase Insufficient Funds Fee: Uber Johannesburg Fees -1.00 506.39
Za
20/04/2025 PayShap Payment Received: Z Other Income 300.00 806.39
* Includes 15% VAT
Unprocessed Card Transactions
18/04/2025 Checkers Sixty60 Cape Town (Card 9322) -R229.40
18/04/2025 Checkers Sixty60 Cape Town (Card 9322) -R93.41
18/04/2025 Checkers Sixty60 Cape Town (Card 9322) -R0.02
19/04/2025 Uber Eats Parktown Nor (Card 9322) -R154.41
20/04/2025 Uber Eats Parktown Nor (Card 9322) -R295.64
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: 94a66d62-9675-486a-8723-072322630863 / 204 / V5.0 - 09/07/2022 Page 12 of 12