One of the Global One money management products or services
Savings Account Statement
MISS KWANELE SPHESIHLE
SHABALALA Tax Invoice
OLIVIERSHOEK VAT Registration Number
WARD 09 4680173723
ank
BERGVILLE
BERGVILLE Capitec B Capitec Bank Limited
3350 5 Neutron Road
4
09/10/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/09/2024
To Date: 09/10/2024
Print Date: 09/10/2024
Account Number: 1589253580
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/09/2024 29/08/2024 Online Purchase: MTN Gauteng (Card 8821) -7.94 322.11
01/09/2024 29/08/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 272.11
01/09/2024 29/08/2024 Online Purchase: MTN Gauteng (Card 8821) -98.00 174.11
01/09/2024 01/09/2024 Payment Received F Mbhele 50.00 224.11
01/09/2024 01/09/2024 Payment Received M Mbhele 70.00 294.11
01/09/2024 01/09/2024 ATM Cash Withdrawal: 00000000000b580 Durban -70.00 224.11
Za
01/09/2024 01/09/2024 ATM Cash Withdrawal Fee -10.00 214.11
01/09/2024 01/09/2024 Payment Received M Mbhele 30.00 244.11
01/09/2024 01/09/2024 SMS Notification Fee: 7 notification(s) -1.75 242.36
02/09/2024 30/08/2024 Online Purchase: MTN Gauteng (Card 8821) -46.60 195.76
04/09/2024 01/09/2024 Online Purchase: MTN Gauteng (Card 8821) -3.00 192.76
04/09/2024 01/09/2024 Online Purchase: MTN Gauteng (Card 8821) -40.00 152.76
04/09/2024 01/09/2024 Online Purchase: MTN Gauteng (Card 8821) -20.00 132.76
04/09/2024 31/08/2024 Online Purchase: MTN Gauteng (Card 8821) -104.30 28.46
04/09/2024 04/09/2024 Payment Received N Ntshangase 50.00 78.46
04/09/2024 04/09/2024 Payment Received M Mbhele 500.00 578.46
04/09/2024 04/09/2024 Banking App Immediate Payment Sisi -52.00 526.46
04/09/2024 04/09/2024 Immediate Payment Fee -1.00 525.46
04/09/2024 04/09/2024 SMS Notification Fee: 8 notification(s) -2.10 523.36
05/09/2024 05/09/2024 Live Better Round-up Transfer -12.70 510.66
05/09/2024 05/09/2024 Transfer from Live Better Savings Account (2018198668) 12.00 522.66
05/09/2024 05/09/2024 Payment Received M Mbhele 370.00 892.66
05/09/2024 05/09/2024 ATM Cash Withdrawal: 00000000000b580 Durban -300.00 592.66
Za
05/09/2024 05/09/2024 ATM Cash Withdrawal Fee -10.00 582.66
05/09/2024 05/09/2024 SMS Notification Fee: 9 notification(s) -2.45 580.21
06/09/2024 05/09/2024 Payment Received M Mbhele 35.00 615.21
06/09/2024 04/09/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -102.00 513.21
06/09/2024 04/09/2024 Till Cash Withdrawal Fee -2.00 511.21
06/09/2024 04/09/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -48.00 463.21
06/09/2024 04/09/2024 Till Cash Withdrawal Fee -2.00 461.21
06/09/2024 06/09/2024 Payment Received M Mbhele 160.00 621.21
06/09/2024 06/09/2024 Payment Received M Mbhele 35.00 656.21
06/09/2024 06/09/2024 SMS Notification Fee: 9 notification(s) -2.45 653.76
07/09/2024 04/09/2024 Online Purchase: MTN Gauteng (Card 8821) -100.00 553.76
07/09/2024 04/09/2024 Online Purchase: MTN Gauteng (Card 8821) -30.00 523.76
08/09/2024 05/09/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 473.76
08/09/2024 05/09/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 423.76
08/09/2024 05/09/2024 Online Purchase: MTN Gauteng (Card 8821) -12.66 411.10
08/09/2024 05/09/2024 Online Purchase: MTN Gauteng (Card 8821) -60.00 351.10
08/09/2024 05/09/2024 Online Purchase: MTN Gauteng (Card 8821) -100.00 251.10
08/09/2024 05/09/2024 Online Purchase: MTN Gauteng (Card 8821) -35.00 216.10
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.: 9f0e05bb-00ac-4d98-87bb-65b3f7a2ea4e / 204 / V7.0 - 01/04/2018 (ddmmccyy)
08/09/2024 06/09/2024 Boxer Bergville (Card 8821) -119.94 96.16
08/09/2024 08/09/2024 Payment Received M Mbhele 33.00 129.16
08/09/2024 08/09/2024 SMS Notification Fee: 2 notification(s) -0.70 128.46
09/09/2024 08/09/2024 Payment Received M Mbhele 32.00 160.46
09/09/2024 06/09/2024 Online Purchase: MTN Gauteng (Card 8821) -35.00 125.46
09/09/2024 06/09/2024 Online Purchase: MTN Gauteng (Card 8821) -33.00 92.46
09/09/2024 09/09/2024 Payment Received M Mbhele 45.00 137.46
09/09/2024 09/09/2024 SMS Notification Fee: 5 notification(s) -1.40 136.06
10/09/2024 10/09/2024 Payment Received M Mbhele 100.00 236.06
10/09/2024 10/09/2024 Payment Received M Mbhele 25.00 261.06
10/09/2024 10/09/2024 SMS Notification Fee: 2 notification(s) -0.70 260.36
11/09/2024 10/09/2024 Transfer from Live Better Savings Account (2018198668) 0.70
ank 261.06
11/09/2024
11/09/2024
08/09/2024
08/09/2024
Online Purchase: MTN Gauteng (Card 8821)
Online Purchase: MTN Gauteng (Card 8821)
Capitec B -32.00
-31.16
229.06
197.90
12/09/2024 09/09/2024 Online Purchase: MTN Gauteng (Card 8821) -44.30 153.60
4
12/09/2024 12/09/2024 Payment Received M Mbhele 09/10/20250.00 203.60
12/09/2024 12/09/2024 SMS Notification Fee: 2 notification(s) Branch : -0.70 202.90
13/09/2024 10/09/2024 Online Purchase: MTN Gauteng (Card 8821) 003 -98.00 104.90
13/09/2024 10/09/2024 Online Purchase: MTN Gauteng (Card 8821) Device: 9 -26.30 78.60
13/09/2024 13/09/2024 Payment Received M Mbhele 700.00 778.60
13/09/2024 13/09/2024 Payment Received: Rtc 1616966fd8 Betway67914997 150.00 928.60
13/09/2024 13/09/2024 ATM Cash Withdrawal: Atm Bergville Mall Bergville Nlza -600.00 328.60
13/09/2024 13/09/2024 ATM Cash Withdrawal Fee -10.00 318.60
13/09/2024 13/09/2024 Payment Received M Mbhele 250.00 568.60
13/09/2024 13/09/2024 SMS Notification Fee: 9 notification(s) -2.45 566.15
15/09/2024 12/09/2024 Online Purchase: MTN Gauteng (Card 8821) -49.00 517.15
15/09/2024 15/09/2024 Payment Received M Mbhele 1 400.00 1 917.15
15/09/2024 15/09/2024 Cash Withdrawal: Ncr Bergville M Bergville Nlza -200.00 1 717.15
15/09/2024 15/09/2024 Cash Withdrawal Fee -10.00 1 707.15
15/09/2024 15/09/2024 Banking App Prepaid Purchase -12.00 1 695.15
15/09/2024 15/09/2024 Prepaid Mobile Purchase Fee -0.50 1 694.65
15/09/2024 15/09/2024 SMS Notification Fee: 11 notification(s) -2.80 1 691.85
16/09/2024 13/09/2024 Online Purchase: MTN Gauteng (Card 8821) -45.00 1 646.85
16/09/2024 13/09/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 1 596.85
16/09/2024 16/09/2024 Live Better Round-up Transfer -1.00 1 595.85
16/09/2024 13/09/2024 Card Purchase & Cashback (R390.00) Superspar Bergville -390.01 1 205.84
(Card 8821)
16/09/2024 13/09/2024 Till Cash Withdrawal Fee -2.00 1 203.84
16/09/2024 16/09/2024 ATM Cash Withdrawal: Absa Madadeni Branch 2 Madadeni -300.00 903.84
Za
16/09/2024 16/09/2024 ATM Cash Withdrawal Fee -10.00 893.84
16/09/2024 16/09/2024 Payment Received: 000000 Rtc 1877051531 K Shabalala 60.00 953.84
16/09/2024 16/09/2024 SMS Notification Fee: 7 notification(s) -1.75 952.09
17/09/2024 15/09/2024 Clicks Bergville (Card 8821) -78.97 873.12
17/09/2024 15/09/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -46.00 827.12
17/09/2024 15/09/2024 Till Cash Withdrawal Fee -2.00 825.12
17/09/2024 15/09/2024 Mr Price Bergville (Card 8821) -402.28 422.84
17/09/2024 15/09/2024 Mr Price Bergville (Card 8821) -169.00 253.84
17/09/2024 17/09/2024 Payment Received M Mbhele 200.00 453.84
17/09/2024 17/09/2024 Banking App Immediate Payment Phendukani -170.00 283.84
17/09/2024 17/09/2024 Immediate Payment Fee -1.00 282.84
17/09/2024 17/09/2024 Transfer from Live Better Savings Account (2018198668) 1.00 283.84
17/09/2024 17/09/2024 SMS Notification Fee: 2 notification(s) -0.70 283.14
18/09/2024 16/09/2024 Online Purchase: MTN Gauteng (Card 8821) -30.00 253.14
18/09/2024 16/09/2024 Online Purchase: MTN Gauteng (Card 8821) -30.00 223.14
18/09/2024 16/09/2024 Online Purchase: MTN Gauteng (Card 8821) -25.45 197.69
18/09/2024 16/09/2024 Online Purchase: MTN Gauteng (Card 8821) -60.00 137.69
19/09/2024 18/09/2024 Payment Received M Mbhele 100.00 237.69
19/09/2024 17/09/2024 Online Purchase: MTN Gauteng (Card 8821) -26.25 211.44
19/09/2024 19/09/2024 SMS Notification Fee: 2 notification(s) -0.70 210.74
20/09/2024 18/09/2024 Online Purchase: MTN Gauteng (Card 8821) -99.00 111.74
20/09/2024 20/09/2024 Payment Received M Mbhele 60.00 171.74
20/09/2024 20/09/2024 Payment Received T Zondo 110.00 281.74
20/09/2024 20/09/2024 Payment Received: Rtc 1616b796c4 Betway68886622 50.00 331.74
20/09/2024 20/09/2024 ATM Balance Enquiry Fee -9.00 322.74
20/09/2024 20/09/2024 ATM Cash Withdrawal: 00000000000b580 Durban -100.00 222.74
Za
20/09/2024 20/09/2024 ATM Cash Withdrawal Fee -10.00 212.74
20/09/2024 20/09/2024 Payment Received M Dubazana 100.00 312.74
20/09/2024 20/09/2024 ATM Cash Withdrawal: 00000000000b580 Durban -130.00 182.74
Za
20/09/2024 20/09/2024 ATM Cash Withdrawal Fee -10.00 172.74
20/09/2024 20/09/2024 SMS Notification Fee: 9 notification(s) -2.45 170.29
22/09/2024 20/09/2024 Online Purchase: MTN Gauteng (Card 8821) -59.00 111.29
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.: 9f0e05bb-00ac-4d98-87bb-65b3f7a2ea4e / 204 / V7.0 - 01/04/2018 (ddmmccyy)
22/09/2024 20/09/2024 Online Purchase: MTN Gauteng (Card 8821) -10.00 101.29
23/09/2024 23/09/2024 Payment Received M Mbhele 800.00 901.29
23/09/2024 23/09/2024 Banking App Immediate Payment Minnie Hlongwan -105.00 796.29
23/09/2024 23/09/2024 Immediate Payment Fee -1.00 795.29
23/09/2024 23/09/2024 SMS Payment Notification Fee -0.35 794.94
23/09/2024 23/09/2024 Card Purchase with Cashback Insufficient Funds Fee: -1.00 793.94
Superspar Madadeni Kwazulu Natal Za
23/09/2024 23/09/2024 SMS Notification Fee: 5 notification(s) -1.40 792.54
24/09/2024 23/09/2024 Payment Received: Rtc 1616c3da99 Betway69283462 60.00 852.54
24/09/2024 24/09/2024 Card Purchase Insufficient Funds Fee: Payd Mtn Mobile -1.00 851.54
Money Gauteng Za
24/09/2024 24/09/2024 Payment Received: Rtc 1616c4e271 Betway69321090 70.00 921.54
ank
24/09/2024
25/09/2024
24/09/2024
15/09/2024
SMS Notification Fee: 5 notification(s)
Online Purchase: MTN Gauteng (Card 8821)
Capitec B -1.40
-30.00
920.14
890.14
25/09/2024 15/09/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 840.14
25/09/2024 23/09/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza09/10/2024 -18.00 822.14
25/09/2024
25/09/2024
23/09/2024
23/09/2024
Till Cash Withdrawal Fee
Online Purchase: MTN Gauteng (Card 8821)
Branch: -2.00
-60.00
820.14
760.14
003
25/09/2024 23/09/2024 Online Purchase: MTN Gauteng (Card 8821) Device: 9 -19.00 741.14
25/09/2024 23/09/2024 Card Purchase & Cashback (R300.00) Superspar Madadeni -584.80 156.34
(Card 8821)
25/09/2024 23/09/2024 Till Cash Withdrawal Fee -2.00 154.34
25/09/2024 25/09/2024 Payment Received M Mbhele 50.00 204.34
25/09/2024 25/09/2024 SMS Notification Fee: 2 notification(s) -0.70 203.64
27/09/2024 27/09/2024 Online Purchase: MTN Gauteng (Card 8821) -2.14 201.50
27/09/2024 25/09/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -30.00 171.50
27/09/2024 25/09/2024 Till Cash Withdrawal Fee -2.00 169.50
27/09/2024 25/09/2024 Online Purchase: MTN Gauteng (Card 8821) -16.74 152.76
28/09/2024 24/09/2024 Online Purchase: MTN Gauteng (Card 8821) -57.60 95.16
28/09/2024 24/09/2024 Online Purchase: MTN Gauteng (Card 8821) -20.00 75.16
28/09/2024 24/09/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 25.16
30/09/2024 30/09/2024 Interest Received 0.89 26.05
30/09/2024 30/09/2024 Monthly Account Admin Fee -7.50 18.55
01/10/2024 01/10/2024 Payment Received M Mbhele 150.00 168.55
01/10/2024 01/10/2024 Live Better Interest Sweep -0.89 167.66
01/10/2024 01/10/2024 SMS Notification Fee: 4 notification(s) -1.05 166.61
02/10/2024 02/10/2024 Transfer from Live Better Savings Account (2018198668) 0.89 167.50
02/10/2024 02/10/2024 Payment Received A Ngema 20.00 187.50
03/10/2024 01/10/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -38.00 149.50
03/10/2024 01/10/2024 Till Cash Withdrawal Fee -2.00 147.50
03/10/2024 01/10/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -13.00 134.50
03/10/2024 01/10/2024 Till Cash Withdrawal Fee -2.00 132.50
03/10/2024 01/10/2024 Online Purchase: MTN Gauteng (Card 8821) -6.00 126.50
03/10/2024 01/10/2024 Online Purchase: MTN Gauteng (Card 8821) -80.00 46.50
03/10/2024 03/10/2024 Payment Received M Mbhele 100.00 146.50
03/10/2024 03/10/2024 Banking App Immediate Payment Skaqa -25.00 121.50
03/10/2024 03/10/2024 Immediate Payment Fee -1.00 120.50
03/10/2024 03/10/2024 SMS Payment Notification Fee -0.35 120.15
03/10/2024 03/10/2024 SMS Notification Fee: 4 notification(s) -1.05 119.10
04/10/2024 02/10/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -15.00 104.10
04/10/2024 02/10/2024 Till Cash Withdrawal Fee -2.00 102.10
04/10/2024 02/10/2024 Online Purchase: MTN Gauteng (Card 8821) -5.50 96.60
05/10/2024 03/10/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -35.00 61.60
05/10/2024 03/10/2024 Till Cash Withdrawal Fee -2.00 59.60
05/10/2024 05/10/2024 Payment Received M Mbhele 120.00 179.60
05/10/2024 05/10/2024 ATM Cash Withdrawal: 00000000000b580 Durban -80.00 99.60
Za
05/10/2024 05/10/2024 ATM Cash Withdrawal Fee -10.00 89.60
05/10/2024 05/10/2024 Payment Received: Rtc 16170081bc Betway70942701 200.00 289.60
05/10/2024 05/10/2024 SMS Notification Fee: 9 notification(s) -2.45 287.15
06/10/2024 03/10/2024 Online Purchase: MTN Gauteng (Card 8821) -34.65 252.50
06/10/2024 06/10/2024 Payment Received I Mazibuko 50.00 302.50
06/10/2024 06/10/2024 Payment Received: Rtc 1617040b54 Betway71069385 2 000.00 2 302.50
06/10/2024 06/10/2024 Banking App Immediate Payment Njabulo -250.00 2 052.50
06/10/2024 06/10/2024 Immediate Payment Fee -1.00 2 051.50
06/10/2024 06/10/2024 Banking App Immediate Payment N Mbhele -150.00 1 901.50
06/10/2024 06/10/2024 Immediate Payment Fee -1.00 1 900.50
06/10/2024 06/10/2024 SMS Payment Notification Fee -0.35 1 900.15
06/10/2024 06/10/2024 Banking App Immediate Payment Nzima -55.00 1 845.15
06/10/2024 06/10/2024 Immediate Payment Fee -1.00 1 844.15
06/10/2024 06/10/2024 SMS Payment Notification Fee -0.35 1 843.80
06/10/2024 06/10/2024 Banking App Immediate Payment Nonjabulo -50.00 1 793.80
06/10/2024 06/10/2024 Immediate Payment Fee -1.00 1 792.80
06/10/2024 06/10/2024 SMS Notification Fee: 16 notification(s) -4.20 1 788.60
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.: 9f0e05bb-00ac-4d98-87bb-65b3f7a2ea4e / 204 / V7.0 - 01/04/2018 (ddmmccyy)
07/10/2024 07/10/2024 Live Better Round-up Transfer -5.35 1 783.25
07/10/2024 05/10/2024 Cash Withdrawal: Ccn*african Tuck 223 Madadeni A Kzza -45.00 1 738.25
07/10/2024 05/10/2024 Till Cash Withdrawal Fee -2.00 1 736.25
07/10/2024 07/10/2024 Banking App Voucher Purchase: Dooijdfuurs0 (OTT) -50.00 1 686.25
07/10/2024 07/10/2024 Voucher Purchase Fee -1.50 1 684.75
07/10/2024 07/10/2024 Banking App Voucher Purchase: Jvehilyando7 (OTT) -30.00 1 654.75
07/10/2024 07/10/2024 Voucher Purchase Fee -1.50 1 653.25
07/10/2024 07/10/2024 ATM Cash Withdrawal: 00000000000b580 Durban -300.00 1 353.25
Za
07/10/2024 07/10/2024 ATM Cash Withdrawal Fee -10.00 1 343.25
07/10/2024 07/10/2024 PayShap Payment Received: Emergency 70.00 1 413.25
07/10/2024 07/10/2024 Transfer from Live Better Savings Account (2018198668) 5.35
ank 1 418.60
07/10/2024
07/10/2024
07/10/2024
07/10/2024
Banking App Voucher Purchase: Bbasqfrlowp8 (OTT)
Voucher Purchase Fee
Capitec B -70.00
-1.50
1 348.60
1 347.10
07/10/2024 07/10/2024 SMS Notification Fee: 8 notification(s) -2.10 1 345.00
4
08/10/2024 06/10/2024 Lokothwayo Blue Bottle Madadeni (Card 8821) 09/10/202 -200.00 1 145.00
08/10/2024 06/10/2024 Online Purchase: Debonairs Durban North (Card 8821)
Branch : -379.80 765.20
08/10/2024 06/10/2024 S2s*masekocomplex. Newcastle (Card 8821) 003 -13.00 752.20
08/10/2024 06/10/2024 S2s*masikocomplexnn Newcastle (Card 8821) Device: 9 -307.00 445.20
08/10/2024 08/10/2024 Payment Received M Mbhele 30.00 475.20
08/10/2024 08/10/2024 Exc W/lim Payd Mtn Mobile Money Za 0.00
08/10/2024 08/10/2024 Online Purchase Limit Exceeded Fee: Payd Mtn Mobile -1.00 474.20
Money Za
08/10/2024 08/10/2024 Banking App Voucher Purchase: Iolfidegdsj0 (OTT) -30.00 444.20
08/10/2024 08/10/2024 Voucher Purchase Fee -1.50 442.70
08/10/2024 08/10/2024 SMS Notification Fee: 2 notification(s) -0.70 442.00
09/10/2024 06/10/2024 Online Purchase: MTN Gauteng (Card 8821) -100.00 342.00
09/10/2024 06/10/2024 Online Purchase: MTN Gauteng (Card 8821) -47.00 295.00
09/10/2024 06/10/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 245.00
09/10/2024 05/10/2024 Online Purchase: MTN Gauteng (Card 8821) -50.00 195.00
09/10/2024 05/10/2024 Online Purchase: MTN Gauteng (Card 8821) -25.00 170.00
09/10/2024 05/10/2024 Online Purchase: MTN Gauteng (Card 8821) -20.00 150.00
09/10/2024 05/10/2024 Online Purchase: MTN Gauteng (Card 8821) -30.00 120.00
09/10/2024 05/10/2024 Online Purchase: MTN Gauteng (Card 8821) -30.00 90.00
09/10/2024 05/10/2024 Online Purchase: MTN Gauteng (Card 8821) -24.95 65.05
End
Transactions not yet processed on your account up to 09/10/2024
07/10/2024 MTN Gauteng (Card 8821) -36.50
* 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 09/10/2024
There are no Unprocessed Cheque Items
Available Balance: 0.00
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.: 9f0e05bb-00ac-4d98-87bb-65b3f7a2ea4e / 204 / V7.0 - 01/04/2018 (ddmmccyy)