Account Statement 3

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One of the Global One money management products or services

Flexible Savings Account Statement


Account Name: Shavelle

MISS SHAVELLE RAMADOO


19C TASHMIRA GARDENS Tax Invoice
EASTBURY VAT Registration Number
PHOENIX 4680173723
ank
DURBAN
4068 Capitec B Capitec Bank Limited
5 Neutron Road
3
10/10/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 12/07/2023
To Date: 10/10/2023
Print Date: 10/10/2023

Account Number: 1957936124


Validate document using SkyQR

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
15/07/2023 15/07/2023 Banking App Transfer Received from Savings Account 190.00 190.43
(1917856448) Transfer
15/07/2023 15/07/2023 Banking App Transfer Received from Savings Account 7.46 197.89
(1917856448) Transfer
17/07/2023 17/07/2023 Banking App Transfer to Savings Account (1917856448) -190.00 7.89
Transfer
17/07/2023 17/07/2023 Banking App Transfer Received from Savings Account 40.00 47.89
(1917856448) Transfer
17/07/2023 17/07/2023 Banking App Transfer to Savings Account (1917856448) -47.00 0.89
Transfer
17/07/2023 17/07/2023 Banking App Transfer Received from Savings Account 12.60 13.49
(1917856448) Transfer
20/07/2023 20/07/2023 Prepaid Purchase 8TA -13.00 0.49
20/07/2023 20/07/2023 Prepaid Mobile Purchase Fee -0.50 -0.01
21/07/2023 21/07/2023 Correction: Prepaid Purchase 13.00 12.99
21/07/2023 21/07/2023 Correction: Prepaid Mobile Purchase Fee 0.50 13.49
23/07/2023 23/07/2023 Banking App Prepaid Purchase -13.00 0.49
23/07/2023 23/07/2023 Prepaid Mobile Purchase Fee -0.50 -0.01
25/07/2023 25/07/2023 Banking App Transfer Received from Savings Account 8 290.00 8 289.99
(1917856448) Transfer
25/07/2023 25/07/2023 Banking App Payment Shanelle -650.00 7 639.99
25/07/2023 25/07/2023 Payment Fee -1.00 7 638.99
25/07/2023 25/07/2023 Banking App Payment: Kzn Social Housing -2 800.00 4 838.99
25/07/2023 25/07/2023 Payment Fee -2.00 4 836.99
25/07/2023 25/07/2023 Banking App Payment: J Kanniappen -1 100.00 3 736.99
25/07/2023 25/07/2023 Payment Fee -2.00 3 734.99
25/07/2023 25/07/2023 Banking App Transfer to Savings Account (1917856448) -2 134.00 1 600.99
Transfer
26/07/2023 26/07/2023 Banking App Prepaid Purchase Cell C -20.00 1 580.99
26/07/2023 26/07/2023 Prepaid Mobile Purchase Fee -0.50 1 580.49
26/07/2023 26/07/2023 Banking App Payment Trevolin -400.00 1 180.49
26/07/2023 26/07/2023 Payment Fee -1.00 1 179.49
27/07/2023 27/07/2023 Banking App Transfer to Savings Account (1917856448) -200.00 979.49
Transfer
27/07/2023 27/07/2023 Banking App Transfer Received from Savings Account 35.00 1 014.49
(1917856448) Transfer
27/07/2023 27/07/2023 Banking App Transfer to Savings Account (1917856448) -300.00 714.49
Transfer
27/07/2023 27/07/2023 Banking App Transfer Received from Savings Account 62.00 776.49
(1917856448) Transfer
28/07/2023 28/07/2023 Banking App Transfer to Savings Account (1917856448) -250.00 526.49
Transfer
28/07/2023 28/07/2023 Banking App Transfer to Savings Account (1917856448) -15.00 511.49
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 5

Unique Document No.: b4856726-c933-4032-b198-b62c483a0bfc / 202 / V22.0 - 07/03/2021 (ddmmccyy)


28/07/2023 28/07/2023 Banking App Transfer Received from Savings Account 11.99 523.48
(1917856448) Transfer
30/07/2023 30/07/2023 Banking App Prepaid Purchase -13.00 510.48
30/07/2023 30/07/2023 Prepaid Mobile Purchase Fee -0.50 509.98
30/07/2023 30/07/2023 Banking App Transfer to Savings Account (1917856448) -150.00 359.98
Transfer
30/07/2023 30/07/2023 Banking App Transfer to Savings Account (1917856448) -58.00 301.98
Transfer
30/07/2023 30/07/2023 Banking App Transfer Received from Savings Account 17.00 318.98
(1917856448) Transfer
31/07/2023 31/07/2023 Banking App Transfer Received from Savings Account 97.00 415.98
(1917856448) Transfer
ank
31/07/2023 31/07/2023 Banking App Transfer to Savings Account (1917856448)
Transfer Capitec B -115.00 300.98

31/07/2023 31/07/2023 Banking App Transfer Received from Savings Account 15.00 315.98
3
10/10/202 0
(1917856448) Transfer
31/07/2023 31/07/2023 Banking App Transfer to Savings Account (1917856448) -100.00 215.98
70 01
Transfer Branch: 4 03
0
31/07/2023 31/07/2023 Banking App Transfer to Savings Account (1917856448)
Transfer
Device: 9 -5.98 210.00

31/07/2023 31/07/2023 Banking App Transfer to Savings Account (1917856448) -100.00 110.00
Transfer
31/07/2023 31/07/2023 Banking App Transfer Received from Savings Account 42.00 152.00
(1917856448) Transfer
31/07/2023 31/07/2023 Banking App Prepaid Purchase -20.00 132.00
31/07/2023 31/07/2023 Prepaid Mobile Purchase Fee -0.50 131.50
31/07/2023 31/07/2023 Banking App Transfer to Savings Account (1917856448) -30.00 101.50
Transfer
31/07/2023 31/07/2023 Banking App Transfer Received from Savings Account 199.00 300.50
(1917856448) Transfer
31/07/2023 31/07/2023 Interest Received 0.71 301.21
02/08/2023 02/08/2023 Banking App Transfer Received from Savings Account 2 490.00 2 791.21
(1917856448) Transfer
02/08/2023 02/08/2023 Banking App Transfer to Savings Account (1917856448) -91.00 2 700.21
Transfer
03/08/2023 02/08/2023 Banking App Payment Trevolin -800.00 1 900.21
03/08/2023 02/08/2023 Payment Fee -1.00 1 899.21
03/08/2023 02/08/2023 Banking App Transfer Received from Savings Account 65.00 1 964.21
(1917856448) Transfer
03/08/2023 02/08/2023 Banking App Prepaid Purchase -50.00 1 914.21
03/08/2023 02/08/2023 Prepaid Mobile Purchase Fee -0.50 1 913.71
03/08/2023 03/08/2023 Banking App Transfer Received from Savings Account 0.53 1 914.24
(1917856448) Transfer
03/08/2023 03/08/2023 Banking App Payment Trevolin -100.00 1 814.24
03/08/2023 03/08/2023 Payment Fee -1.00 1 813.24
04/08/2023 03/08/2023 Banking App Transfer to Savings Account (1917856448) -200.00 1 613.24
Transfer
04/08/2023 04/08/2023 Banking App Transfer Received from Savings Account 100.00 1 713.24
(1917856448) Transfer
04/08/2023 04/08/2023 Banking App Transfer Received from Savings Account 0.50 1 713.74
(1917856448) Transfer
05/08/2023 04/08/2023 Banking App Transfer to Savings Account (1917856448) -700.00 1 013.74
Transfer
05/08/2023 04/08/2023 Banking App Transfer Received from Savings Account 305.00 1 318.74
(1917856448) Transfer
05/08/2023 04/08/2023 Banking App Transfer to Savings Account (1917856448) -100.00 1 218.74
Transfer
05/08/2023 05/08/2023 Banking App Transfer Received from Savings Account 55.00 1 273.74
(1917856448) Transfer
05/08/2023 05/08/2023 Banking App Transfer to Savings Account (1917856448) -70.00 1 203.74
Transfer
05/08/2023 05/08/2023 Banking App Transfer to Savings Account (1917856448) -200.00 1 003.74
Transfer
05/08/2023 05/08/2023 Banking App Transfer Received from Savings Account 194.00 1 197.74
(1917856448) Transfer
05/08/2023 05/08/2023 Banking App Payment Shanelle -500.00 697.74
05/08/2023 05/08/2023 Payment Fee -1.00 696.74
05/08/2023 05/08/2023 SMS Payment Notification Fee -0.30 696.44
05/08/2023 05/08/2023 Banking App Transfer from Live Better Savings Account 1.00 697.44
(1917862359)
06/08/2023 06/08/2023 Banking App Transfer to Savings Account (1917856448) -37.00 660.44
Transfer
06/08/2023 06/08/2023 Banking App Transfer Received from Savings Account 33.60 694.04
(1917856448) Transfer
07/08/2023 07/08/2023 Banking App Prepaid Purchase -14.00 680.04
07/08/2023 07/08/2023 Prepaid Mobile Purchase Fee -0.50 679.54

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 5

Unique Document No.: b4856726-c933-4032-b198-b62c483a0bfc / 202 / V22.0 - 07/03/2021 (ddmmccyy)


08/08/2023 08/08/2023 Banking App Prepaid Purchase -28.00 651.54
08/08/2023 08/08/2023 Prepaid Mobile Purchase Fee -0.50 651.04
08/08/2023 08/08/2023 Banking App Transfer to Savings Account (1917856448) -50.00 601.04
Transfer
08/08/2023 08/08/2023 Banking App Transfer to Savings Account (1917856448) -50.00 551.04
Transfer
08/08/2023 08/08/2023 Banking App Transfer to Savings Account (1917856448) -250.00 301.04
Transfer
08/08/2023 08/08/2023 Banking App Transfer to Savings Account (1917856448) -100.00 201.04
Transfer
08/08/2023 08/08/2023 Banking App Transfer Received from Savings Account 85.30 286.34
(1917856448) Transfer
ank
09/08/2023
09/08/2023
09/08/2023
09/08/2023
Banking App Cash Sent C*******830
Cash Sent Fee Capitec B -250.00
-9.50
36.34
26.84
10/08/2023 10/08/2023 Banking App Transfer Received from Savings Account 7.00 33.84
3
10/10/202 4.650
(1917856448) Transfer
10/08/2023 10/08/2023 Banking App Transfer from Live Better Savings Account 01 38.49
70
(1917862359) Branch: 4 03
0
11/08/2023 11/08/2023 Banking App Transfer Received from Savings Account
(1917856448) Transfer
Device: 9200.00 238.49

11/08/2023 11/08/2023 Banking App Transfer to Savings Account (1917856448) -200.00 38.49
Transfer
11/08/2023 11/08/2023 Banking App Transfer Received from Savings Account 197.00 235.49
(1917856448) Transfer
11/08/2023 11/08/2023 Banking App Transfer to Savings Account (1917856448) -230.00 5.49
Transfer
11/08/2023 11/08/2023 Banking App Transfer Received from Savings Account 69.00 74.49
(1917856448) Transfer
12/08/2023 12/08/2023 Banking App Prepaid Purchase -23.00 51.49
12/08/2023 12/08/2023 Prepaid Mobile Purchase Fee -0.50 50.99
14/08/2023 14/08/2023 Banking App Transfer to Savings Account (1917856448) -50.99 0.00
Transfer
14/08/2023 14/08/2023 Banking App Transfer Received from Savings Account 24.19 24.19
(1917856448) Transfer
14/08/2023 14/08/2023 Banking App Prepaid Purchase -24.00 0.19
14/08/2023 14/08/2023 Prepaid Mobile Purchase Fee -0.50 -0.31
15/08/2023 15/08/2023 Banking App Transfer Received from Savings Account 178.00 177.69
(1917856448) Transfer
16/08/2023 16/08/2023 Banking App Transfer to Savings Account (1917856448) -76.00 101.69
Transfer
16/08/2023 16/08/2023 Banking App Transfer Received from Savings Account 2.00 103.69
(1917856448) Transfer
16/08/2023 16/08/2023 Banking App Payment Trevolin -100.00 3.69
16/08/2023 16/08/2023 Payment Fee -1.00 2.69
25/08/2023 25/08/2023 Banking App Transfer Received from Savings Account 6 410.00 6 412.69
(1917856448) Transfer
25/08/2023 25/08/2023 Banking App Transfer to Savings Account (1917856448) -5 400.00 1 012.69
Transfer
25/08/2023 25/08/2023 Banking App Transfer Received from Savings Account 5 400.00 6 412.69
(1917856448) Transfer
25/08/2023 25/08/2023 Banking App Transfer to Savings Account (1917856448) -200.00 6 212.69
Transfer
25/08/2023 25/08/2023 Banking App Payment Trevolin -100.00 6 112.69
25/08/2023 25/08/2023 Payment Fee -1.00 6 111.69
26/08/2023 26/08/2023 Banking App Transfer to Savings Account (1917856448) -4 101.00 2 010.69
Transfer
26/08/2023 26/08/2023 Banking App Transfer Received from Savings Account 4 100.00 6 110.69
(1917856448) Transfer
26/08/2023 26/08/2023 Banking App Cash Sent C*******998 -2 000.00 4 110.69
26/08/2023 26/08/2023 Cash Sent Fee -16.00 4 094.69
26/08/2023 26/08/2023 Banking App Payment Trevolin -100.00 3 994.69
26/08/2023 26/08/2023 Payment Fee -1.00 3 993.69
27/08/2023 27/08/2023 Banking App Prepaid Purchase -50.00 3 943.69
27/08/2023 27/08/2023 Prepaid Mobile Purchase Fee -0.50 3 943.19
28/08/2023 28/08/2023 Banking App Transfer to Savings Account (1917856448) -100.00 3 843.19
Transfer
28/08/2023 28/08/2023 Banking App Transfer Received from Savings Account 19.00 3 862.19
(1917856448) Transfer
30/08/2023 30/08/2023 Banking App Transfer to Savings Account (1917856448) -360.00 3 502.19
Transfer
30/08/2023 30/08/2023 Banking App Prepaid Purchase -50.00 3 452.19
30/08/2023 30/08/2023 Prepaid Mobile Purchase Fee -0.50 3 451.69
30/08/2023 30/08/2023 Banking App Prepaid Purchase -14.00 3 437.69
30/08/2023 30/08/2023 Prepaid Mobile Purchase Fee -0.50 3 437.19
31/08/2023 31/08/2023 Banking App Immediate Payment (RTC): J Kanniappen -1 100.00 2 337.19

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 5

Unique Document No.: b4856726-c933-4032-b198-b62c483a0bfc / 202 / V22.0 - 07/03/2021 (ddmmccyy)


31/08/2023 31/08/2023 Immediate Payment Fee (RTC) -7.50 2 329.69
31/08/2023 31/08/2023 Banking App Payment Shanelle -1 720.00 609.69
31/08/2023 31/08/2023 Payment Fee -1.00 608.69
31/08/2023 31/08/2023 Banking App Transfer to Savings Account (1917856448) -107.00 501.69
Transfer
31/08/2023 31/08/2023 Interest Received 3.36 505.05
02/09/2023 02/09/2023 Banking App Payment Trevolin -200.00 305.05
02/09/2023 02/09/2023 Payment Fee -1.00 304.05
04/09/2023 04/09/2023 Banking App Cash Sent C*******900 -100.00 204.05
04/09/2023 04/09/2023 Cash Sent Fee -9.50 194.55
05/09/2023 05/09/2023 Banking App Cash Sent C*******620 -150.00 44.55
05/09/2023 05/09/2023 Cash Sent Fee
ank -9.50 35.05
06/09/2023
06/09/2023
05/09/2023
05/09/2023
Banking App Prepaid Purchase
Prepaid Mobile Purchase Fee
Capitec B -35.00
-0.50
0.05
-0.45
07/09/2023 07/09/2023 Cash Deposit: Cash Dep Ncr Shelly Ncr Shelly Beach 2nd 1 400.00 1 399.55
3
07/09/2023 07/09/2023 Cash Deposit Fee (Notes) 10/10/202 0 -19.60 1 379.95
07/09/2023 07/09/2023 Payment Received M Saaiman 70 01
Branch: 4 400.00
30.00 1 409.95
08/09/2023 08/09/2023 Payment Received D Sukdev 003 1 809.95
09/09/2023 09/09/2023 Payment Received S Ramadoo Device:19020.00 2 829.95
09/09/2023 09/09/2023 Banking App Payment: 1392 -2 800.00 29.95
09/09/2023 09/09/2023 Payment Fee -2.00 27.95
09/09/2023 09/09/2023 Banking App Prepaid Purchase -27.00 0.95
09/09/2023 09/09/2023 Prepaid Mobile Purchase Fee -0.50 0.45
09/09/2023 09/09/2023 Cash Deposit: Cash Dep Dnr Port Sh Dnr Port Shepstone N 720.00 720.45
09/09/2023 09/09/2023 Cash Deposit Fee (Notes) -10.08 710.37
10/09/2023 10/09/2023 Banking App Transfer Received from Savings Account 1.24 711.61
(1917856448) Transfer
10/09/2023 10/09/2023 Banking App Prepaid Purchase -10.00 701.61
10/09/2023 10/09/2023 Prepaid Mobile Purchase Fee -0.50 701.11
11/09/2023 11/09/2023 Banking App Cash Sent C*******845 -700.00 1.11
11/09/2023 11/09/2023 Cash Sent Fee -9.50 -8.39
22/09/2023 22/09/2023 Payment Received S Ramadoo 200.00 191.61
22/09/2023 22/09/2023 Banking App Payment Trevolin -150.00 41.61
22/09/2023 22/09/2023 Payment Fee -1.00 40.61
22/09/2023 22/09/2023 Banking App Prepaid Purchase -40.00 0.61
22/09/2023 22/09/2023 Prepaid Mobile Purchase Fee -0.50 0.11
22/09/2023 22/09/2023 Payment Received S Ramadoo 30.00 30.11
22/09/2023 22/09/2023 Payment Received S Ramadoo 10.00 40.11
22/09/2023 22/09/2023 Banking App Transfer to Savings Account (1917856448) -40.00 0.11
Transfer
23/09/2023 23/09/2023 Banking App Transfer Received from Savings Account 7 050.00 7 050.11
(1917856448) Transfer
23/09/2023 23/09/2023 Banking App Cash Sent C*******006 -500.00 6 550.11
23/09/2023 23/09/2023 Cash Sent Fee -9.50 6 540.61
24/09/2023 24/09/2023 Banking App Transfer Received from Savings Account 5.69 6 546.30
(1917856448) Transfer
24/09/2023 24/09/2023 Prepaid Purchase 8TA -45.00 6 501.30
24/09/2023 24/09/2023 Prepaid Mobile Purchase Fee -0.50 6 500.80
25/09/2023 25/09/2023 Banking App Transfer to Savings Account (1917856448) -200.00 6 300.80
Transfer
26/09/2023 26/09/2023 Banking App Immediate Payment (RTC): Shuaib -3 800.00 2 500.80
26/09/2023 26/09/2023 Immediate Payment Fee (RTC) -7.50 2 493.30
26/09/2023 26/09/2023 Banking App Payment Shanelle -400.00 2 093.30
26/09/2023 26/09/2023 Payment Fee -1.00 2 092.30
26/09/2023 26/09/2023 SMS Payment Notification Fee -0.30 2 092.00
29/09/2023 29/09/2023 Cash Deposit: Cash Dep Umhlanga F6 Ncr Umhlanga 2 000.00 4 092.00
F62/15
29/09/2023 29/09/2023 Cash Deposit Fee (Notes) -28.00 4 064.00
29/09/2023 29/09/2023 Banking App Payment: J Kanniappen -1 100.00 2 964.00
29/09/2023 29/09/2023 Payment Fee -2.00 2 962.00
29/09/2023 29/09/2023 Banking App Payment: Shavelle -30.00 2 932.00
29/09/2023 29/09/2023 Payment Fee -2.00 2 930.00
30/09/2023 30/09/2023 Banking App Payment: Kzn Social Housing -2 800.00 130.00
30/09/2023 30/09/2023 Payment Fee -2.00 128.00
30/09/2023 30/09/2023 Banking App Transfer Received from Savings Account 1.43 129.43
(1917856448) Transfer
30/09/2023 30/09/2023 Banking App Prepaid Purchase -25.00 104.43
30/09/2023 30/09/2023 Prepaid Mobile Purchase Fee -0.50 103.93
30/09/2023 30/09/2023 Interest Received 3.32 107.25
01/10/2023 01/10/2023 Banking App Transfer to Savings Account (1917856448) -50.00 57.25
Transfer
01/10/2023 01/10/2023 Banking App Transfer Received from Savings Account 18.00 75.25
(1917856448) Transfer
02/10/2023 01/10/2023 Banking App Prepaid Purchase -23.00 52.25

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 5

Unique Document No.: b4856726-c933-4032-b198-b62c483a0bfc / 202 / V22.0 - 07/03/2021 (ddmmccyy)


02/10/2023 01/10/2023 Prepaid Mobile Purchase Fee -0.50 51.75
02/10/2023 02/10/2023 Voucher Purchase: Srynhvsyssn8blu (BLU) -10.00 41.75
02/10/2023 02/10/2023 Voucher Purchase Fee -1.50 40.25
02/10/2023 02/10/2023 Voucher Purchase: Ytmfwgiddux3blu (BLU) -10.00 30.25
02/10/2023 02/10/2023 Voucher Purchase Fee -1.50 28.75
05/10/2023 05/10/2023 Banking App Prepaid Purchase -7.00 21.75
05/10/2023 05/10/2023 Prepaid Mobile Purchase Fee -0.50 21.25
07/10/2023 06/10/2023 Banking App Prepaid Purchase -21.00 0.25
07/10/2023 06/10/2023 Prepaid Mobile Purchase Fee -0.50 -0.25

ank
End Capitec B
Transactions not yet processed on your account up to 10/10/2023
3
There are no Unprocessed Transaction Items 10/10/202 0
70 01
* Transactions before 1 April 2018: amount inclusive of 14% VAT Branch: 4 03
0
* Transactions from 1 April 2018: amount inclusive of 15% VAT Device: 9
Cheques not yet processed on your account up to 10/10/2023
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 5 of 5

Unique Document No.: b4856726-c933-4032-b198-b62c483a0bfc / 202 / V22.0 - 07/03/2021 (ddmmccyy)

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