One of the Global One money management products or services
Savings Account Statement
1448
MISS CINDY SENEKAL Tax Invoice
27SERING STREET
BRACKENDOWNS VAT Registration Number
ALBERTON 4680173723
a nk
C a pite c B Capitec Bank Limited
3 5 Neutron Road
2 1 /0 9 /2 0 2 0 Techno Park
7 01
0 Stellenbosch
B ra nc h: 4 0 3 7600
0
D e v ic e : 9
FromDate: 01/06/2023
To Date: 21/09/2023
PrintDate: 21/09/2023
Account Number : 1689591011
Validate document using SkyQR
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
02/06/2023 02/06/2023 International Online Purchase Insufficient Funds Fee: Paypal -3.00 17.62
4029357733 Lu
02/06/2023 02/06/2023 International Online Purchase Insufficient Funds Fee: Paypal -3.00 14.62
4029357733 Lu
02/06/2023 02/06/2023 International Online Purchase Insufficient Funds Fee: Paypal -3.00 11.62
4029357733 Lu
02/06/2023 02/06/2023 Acc Status Enq Google *temporary Hold Ie 0.00
02/06/2023 02/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 9.62
Google *temporary Hold Ie
05/06/2023 04/06/2023 Banking App Transfer from Live Better Savings Account 0.42 10.04
(1781849348)
05/06/2023 05/06/2023 DebiCheck Insufficient Funds (R599.00): Ss-afrimob 599.00 0.00
(32053060315312)
11/06/2023 10/06/2023 Payment Received A Cowley 51.00 61.04
11/06/2023 10/06/2023 Capitec Pay Payment: LOTTOSTAR (WD75401323) -30.00 31.04
11/06/2023 10/06/2023 Capitec Pay Fee -1.00 30.04
11/06/2023 11/06/2023 SMS Notification Fee: 2 notification(s) -0.60 29.44
12/06/2023 11/06/2023 Cash Deposit: Cash Dep Dnr Paulsho Dnr Paulshof 400.00 429.44
Cambridg
12/06/2023 11/06/2023 Cash Deposit Fee (Notes) -5.60 423.84
12/06/2023 11/06/2023 Insf. Funds Cb25 24 De Waal Street Albe 0.00
12/06/2023 11/06/2023 ATM Declined Withdrawal Fee -8.00 415.84
12/06/2023 11/06/2023 ATM Cash Withdrawal: Cb25 24 De Waal Street Alberton -300.00 115.84
Gpza
12/06/2023 11/06/2023 ATM Cash Withdrawal Fee -10.50 105.34
12/06/2023 12/06/2023 SMS Notification Fee: 3 notification(s) -0.90 104.44
14/06/2023 12/06/2023 Superspar Alberton (Card 8521) -75.00 29.44
28/06/2023 27/06/2023 Payment Received: Nrmlsassa Salary 1094491045 13736, 25 379.44
28/06/2023 28/06/2023 Capitec Pay Payment: UNSIGNED - UNLEASHED -100.00 279.44
(649BDD7C4B5E8)
28/06/2023 28/06/2023 Capitec Pay Fee -1.00 278.44
28/06/2023 28/06/2023 Banking App Prepaid Purchase Vodacom -40.00 238.44
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.: 227cb38e-0737-4eb4-9a92-5d53a46ac99c / 204 / V7.0 - 01/04/2018 (ddmmccyy)
28/06/2023 28/06/2023 Prepaid Mobile Purchase Fee -0.50 237.94
28/06/2023 28/06/2023 SMS Notification Fee: 3 notification(s) -0.90 237.04
29/06/2023 28/06/2023 Voucher Purchase: Vmuksuqcufn7blu (BLU) -20.00 217.04
29/06/2023 28/06/2023 Voucher Purchase Fee -1.50 215.54
29/06/2023 28/06/2023 Capitec Pay Payment: UNSIGNED - UNLEASHED -100.00 115.54
(649C9957AF315)
29/06/2023 28/06/2023 Capitec Pay Fee -1.00 114.54
29/06/2023 29/06/2023 Banking App Prepaid Purchase Vodacom -12.00 102.54
29/06/2023 29/06/2023 Prepaid Mobile Purchase Fee -0.50 102.04
29/06/2023 29/06/2023 Voucher Purchase: Gntyloihhft7blu (BLU) -30.00 72.04
29/06/2023 29/06/2023 Voucher Purchase Fee -1.50 70.54
24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za capitecbank.co.za
29/06/2023 29/06/2023 SMS Notification Fee: 2 notification(s) -0.60 69.94
30/06/2023 30/06/2023 Voucher Purchase: Bsuzlrcumkk1blu (BLU) -30.00 39.94
30/06/2023 30/06/2023 Voucher Purchase Fee -1.50 38.44
30/06/2023 30/06/2023 Interest Received 0.11 38.55
30/06/2023 30/06/2023 SMS Notification Fee: 1 notification(s) -0.30 38.25
30/06/2023 30/06/2023 Monthly Account Admin Fee -7.00 31.25
01/07/2023 01/07/2023 Live Better Interest Sweep -0.11 31.14
02/07/2023 01/07/2023 Card Purchase Insufficient Funds Fee: Engen Rivonia -0.40 30.74
Johannesburg Za
25/07/2023 23/07/2023 Engen Alberton (Card 8521) -25.00 31.44
25/07/2023 25/07/2023 Live Better Round-up Transfer -0.90 30.54
31/07/2023 30/07/2023 Payment Received: Nrmlsassa Gp 423424631 Pension 350.00 380.54
1161109196
31/07/2023 31/07/2023 Interest Received 0.19 380.73
31/07/2023 31/07/2023 SMS Notification Fee: 1 notification(s) -0.30 380.43
31/07/2023 31/07/2023 Monthly Account Admin Fee -7.00 373.43
01/08/2023 01/08/2023 Live Better Interest Sweep -0.19 373.24
01/08/2023 01/08/2023 SMS Notification Fee: 1 notification(s) -0.30 372.94
02/08/2023 01/08/2023 Acc Status Enq Google *temporary Hold Ie 0.00
02/08/2023 01/08/2023 International Processing Fee for Card Validation Enquiry: -3.00 369.94
Google *temporary Hold Ie
02/08/2023 01/08/2023 Acc Status Enq Google *temporary Hold Ie 0.00
02/08/2023 01/08/2023 International Processing Fee for Card Validation Enquiry: -3.00 366.94
Google *temporary Hold Ie
02/08/2023 02/08/2023 SMS Notification Fee: 1 notification(s) -0.30 366.64
03/08/2023 01/08/2023 Sasol Johannesburg (Card 8521) -70.00 296.64
03/08/2023 03/08/2023 SMS Notification Fee: 1 notification(s) -0.30 296.34
04/08/2023 04/08/2023 DebiCheck Insufficient Funds (R599.00): Ss-afrimob 599.00 0.00
(32053060315312)
05/08/2023 02/08/2023 Sasol Sandton, Jhb (Card 8521) -150.00 146.34
05/08/2023 02/08/2023 Palm Stop Service Stat Johannesburg (Card 8521) -100.00 46.34
09/08/2023 08/08/2023 Prepaid Purchase Vodacom -12.00 34.34
09/08/2023 08/08/2023 Prepaid Mobile Purchase Fee -0.50 33.84
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.: 227cb38e-0737-4eb4-9a92-5d53a46ac99c / 204 / V7.0 - 01/04/2018 (ddmmccyy)
11/08/2023 11/08/2023 Card Purchase Insufficient Funds Fee: Engen Rivonia -0.40 33.44
Johannesburg Za
25/08/2023 25/08/2023 Eft Debit Order Insufficient Funds (R99.00): Otit (OTIT9064D) 99.00 0.00
25/08/2023 25/08/2023 Eft Debit Order Insufficient Funds Fee -7.00 26.44
28/08/2023 27/08/2023 Payment Received: Nrmlsassa Gp 438561279 Pension 350.00 376.44
1214459568
28/08/2023 28/08/2023 Banking App Cash Sent C*******098 -50.00 326.44
28/08/2023 28/08/2023 Cash Sent Fee -9.50 316.94
28/08/2023 28/08/2023 Banking App Prepaid Purchase Vodacom -35.00 281.94
28/08/2023 28/08/2023 Prepaid Mobile Purchase Fee -0.50 281.44
28/08/2023 28/08/2023 Banking App Prepaid Purchase Vodacom -29.00 252.44
28/08/2023 28/08/2023 Prepaid Mobile Purchase Fee -0.50 251.94
28/08/2023 28/08/2023 SMS Notification Fee: 3 notification(s) -0.90 251.04
29/08/2023 29/08/2023 Voucher Purchase: Htvxzlmdevi8blu (BLU) -20.00 231.04
29/08/2023 29/08/2023 Voucher Purchase Fee -1.50 229.54
30/08/2023 30/08/2023 Banking App Prepaid Purchase Vodacom -29.00 200.54
30/08/2023 30/08/2023 Prepaid Mobile Purchase Fee -0.50 200.04
30/08/2023 30/08/2023 Voucher Purchase: Gznnkxluaax6blu (BLU) -20.00 180.04
30/08/2023 30/08/2023 Voucher Purchase Fee -1.50 178.54
30/08/2023 30/08/2023 SMS Notification Fee: 2 notification(s) -0.60 177.94
31/08/2023 31/08/2023 Capitec Pay Payment: SUPABETS (IPAY22162354) -20.00 157.94
31/08/2023 31/08/2023 Capitec Pay Fee -1.00 156.94
31/08/2023 31/08/2023 Interest Received 0.28 157.22
31/08/2023 31/08/2023 Monthly Account Admin Fee -7.00 150.22
01/09/2023 30/08/2023 Bracken City Pharmacy Alberton (Card 8521) -33.85 116.37
01/09/2023 30/08/2023 Pick n Pay Brackenhurst (Card 8521) -33.50 82.87
01/09/2023 01/09/2023 Live Better Interest Sweep -0.28 82.59
01/09/2023 01/09/2023 Voucher Purchase: Gbrnlqqvcjy0ott (OTT) -20.00 62.59
02/07/2023 01/07/2023 Card Purchase Insufficient Funds Fee: Engen Rivonia -0.40
30.34
Johannesburg Za 599.00
a nk
05/07/2023 05/07/2023 DebiCheck Insufficient Funds (R599.00): Ss-
(32053060315312)
C a pite c B afrimob 0.00
18/07/2023 18/07/2023 Card Purchase Insufficient Funds Fee: Engen Fairlands -0.40
23
2 1 /0 9 /2 0500.00
29.94
7 001 0
Johannesburg Za B ra nc h: 4 0 3
0
22/07/2023 22/07/2023
D e v ic e : 9 Payment Received A Spinola529.94
22/07/2023 22/07/2023 SMS Notification Fee: 2 notification(s)-0.60 529.34
23/07/2023 23/07/2023 ATM Cash Withdrawal: Sparkatm Total Brackenhurst -350.00
179.34
Brackenhurst Gpza
23/07/2023 23/07/2023 ATM Cash Withdrawal Fee-9.50 169.84
23/07/2023 23/07/2023 SMS Notification Fee: 1 notification(s)-0.30 169.54 24/07/2023 22/07/2023 Engen Alberton (Card
8521)-113.10 56.44
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.: 227cb38e-0737-4eb4-9a92-5d53a46ac99c / 204 / V7.0 - 01/04/2018 (ddmmccyy)
01/09/2023 01/09/2023 Voucher Purchase Fee -1.50 61.09
01/09/2023 01/09/2023 Capitec Pay Payment: LOTTOSTAR (WD85783228) -30.00 31.09
01/09/2023 01/09/2023 Capitec Pay Fee -1.00 30.09
01/09/2023 01/09/2023 SMS Notification Fee: 1 notification(s) -0.30 29.79
05/09/2023 05/09/2023 DebiCheck Insufficient Funds (R599.00): Ss-afrimob 599.00 0.00
(32053060315312)
19/09/2023 18/09/2023 Payment Received A Cowley 150.00 179.79
19/09/2023 18/09/2023 Capitec Pay Payment: LOTTOSTAR (LOTTOSTAR) -30.00 149.79
19/09/2023 18/09/2023 Capitec Pay Fee -1.00 148.79
19/09/2023 19/09/2023 Capitec Pay Payment: LOTTOSTAR (WD87891304) -40.00
108.79
a nk
19/09/2023 19/09/2023 Capitec Pay Fee-1.00 107.79
19/09/2023 19/09/2023 SMS Notification Fee: 4 notification(s)-1.20 106.59
Superspar Alberton (Card 8521)-21.97 84.62
C a pite c B 21/09/2023 19/09/2023
3
2 1 /0 9 /2 0 2 0
7 0 01
B ra nc h: 4 0 3
0
End D e v ic e : 9
Transactions not yet processed on your account up to 21/09/2023
19/09/2023 Hpy*cacset Supermarket Johannesburg (Card 8521)-53.00
* 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 21/09/2023
There are no Unprocessed Cheque Items
Available Balance: 1.62
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.: 227cb38e-0737-4eb4-9a92-5d53a46ac99c / 204 / V7.0 - 01/04/2018 (ddmmccyy)