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Capitec Statement New | PDF | Stored Value Card | Payments
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Capitec Statement New

This savings account statement shows transactions from June 1-30, including deposits, withdrawals, purchases, fees and a salary deposit. There were insufficient funds fees, cash deposits and withdrawals, voucher and mobile airtime purchases, and regular debit purchases. The statement ends with a balance of R69.94.

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Cindy
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0% found this document useful (0 votes)
3K views4 pages

Capitec Statement New

This savings account statement shows transactions from June 1-30, including deposits, withdrawals, purchases, fees and a salary deposit. There were insufficient funds fees, cash deposits and withdrawals, voucher and mobile airtime purchases, and regular debit purchases. The statement ends with a balance of R69.94.

Uploaded by

Cindy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 4

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)

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