Account Statement 1 Apr 2024 To 13 Jul 2024
Account Statement 1 Apr 2024 To 13 Jul 2024
Account Statement 1 Apr 2024 To 13 Jul 2024
MR SIPHO MASHABA
T321 BLOCK PP3 Tax Invoice
SOSHANGUVE VAT Registration Number
PRETORIA 4680173723
ank
0152
Capitec B Capitec Bank Limited
5 Neutron Road
4
13/07/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/04/2024
To Date: 13/07/2024
Print Date: 13/07/2024
Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
21/05/2024 21/05/2024 Cash Deposit: 409742228~00e3cash D Dsr Soshanguve 600.00 600.00
Mall
21/05/2024 21/05/2024 Cash Deposit Fee (Notes) -8.40 591.60
21/05/2024 21/05/2024 Sim Card Issued 8927077220001776127 0.00
21/05/2024 21/05/2024 Capitec Connect Sim Issue Fee -10.00 581.60
21/05/2024 21/05/2024 USSD Capitec Connect Prepaid Purchase (Airtime): -30.00 551.60
0622679421
21/05/2024 21/05/2024 ATM Balance Enquiry Fee -9.00 542.60
21/05/2024 21/05/2024 ATM Cash Withdrawal: 006029910005365 Winterveldt -200.00 342.60
Za
21/05/2024 21/05/2024 ATM Cash Withdrawal Fee -10.00 332.60
21/05/2024 21/05/2024 SMS Notification Fee: 4 notification(s) -1.05 331.55
22/05/2024 22/05/2024 SMS Notification Fee: 1 notification(s) -0.35 331.20
23/05/2024 23/05/2024 SMS Notification Fee: 1 notification(s) -0.35 330.85
24/05/2024 22/05/2024 Shell Soshanguve (Card 3764) -38.00 292.85
24/05/2024 24/05/2024 ATM Balance Enquiry Fee -9.00 283.85
24/05/2024 24/05/2024 Cash Deposit: 409742228~00e3cash D Dsr Soshanguve 5 900.00 6 183.85
Mall
24/05/2024 24/05/2024 Cash Deposit Fee (Notes) -82.60 6 101.25
24/05/2024 24/05/2024 Cash Deposit: 409742228~00e3cash D Dsr Soshanguve 100.00 6 201.25
Mall
24/05/2024 24/05/2024 Cash Deposit Fee (Notes) -1.40 6 199.85
24/05/2024 24/05/2024 Cash Withdrawal: Dsr Soshanguve Mall 4 Soshanguve -3 000.00 3 199.85
Gtza
24/05/2024 24/05/2024 Cash Withdrawal Fee -30.00 3 169.85
24/05/2024 24/05/2024 USSD Prepaid Purchase MTN -30.00 3 139.85
24/05/2024 24/05/2024 Prepaid Mobile Purchase Fee -0.50 3 139.35
24/05/2024 24/05/2024 USSD Payment to 1458195870 -400.00 2 739.35
24/05/2024 24/05/2024 USSD Immediate Payment Fee -1.00 2 738.35
24/05/2024 24/05/2024 Marphys Place 91083 Soshanguve (Card 3764) -42.00 2 696.35
24/05/2024 24/05/2024 SMS Notification Fee: 15 notification(s) -3.85 2 692.50
25/05/2024 23/05/2024 Ccn*family Pretoria (Card 3764) -97.00 2 595.50
25/05/2024 25/05/2024 Live Better Round-up Transfer -10.00 2 585.50
25/05/2024 25/05/2024 SMS Notification Fee: 4 notification(s) -1.05 2 584.45
26/05/2024 24/05/2024 BP Pretoria (Card 3764) -110.00 2 474.45
26/05/2024 24/05/2024 Sarah's Corner Pretoria (Card 3764) -50.00 2 424.45
26/05/2024 26/05/2024 Live Better Round-up Transfer -3.00 2 421.45
26/05/2024 24/05/2024 Ccn*family Pretoria (Card 3764) -37.00 2 384.45
26/05/2024 26/05/2024 SMS Notification Fee: 4 notification(s) -1.05 2 383.40
27/05/2024 24/05/2024 Mashmaide Service Cent Soshanguve (Card 3764) -300.00 2 083.40
27/05/2024 27/05/2024 Live Better Round-up Transfer -3.00 2 080.40
27/05/2024 24/05/2024 Spar Soshanguve (Card 3764) -323.72 1 756.68
27/05/2024 25/05/2024 Ccn*family Pretoria (Card 3764) -56.00 1 700.68
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 1 of 6
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 6
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 6
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 6
06/07/2024 06/07/2024
Za
ATM Cash Withdrawal Fee
Capitec B -10.00 4 194.85
06/07/2024 06/07/2024 SMS Notification Fee: 7 notification(s) -1.75 4 193.10
4
07/07/2024 07/07/2024 Live Better Round-up Transfer 13/07/202 -8.00 4 185.10
07/07/2024 07/07/2024 USSD Prepaid Purchase MTN
Branch : -30.00 4 155.10
07/07/2024 07/07/2024 Prepaid Mobile Purchase Fee -0.50 4 154.60
003
07/07/2024 07/07/2024 Rams Spaza 83143 Soshanguve (Card 3764) Device: 9 -58.00 4 096.60
07/07/2024 07/07/2024 SMS Notification Fee: 7 notification(s) -1.75 4 094.85
08/07/2024 08/07/2024 Live Better Round-up Transfer -2.00 4 092.85
08/07/2024 06/07/2024 Engen Soshanguve (Card 3764) -300.05 3 792.80
08/07/2024 06/07/2024 Mashmaide Service Cent Soshanguve (Card 3764) -100.00 3 692.80
08/07/2024 08/07/2024 USSD Bill Payment (WWRJIEEVYL35): MultiChoiceDStv -165.00 3 527.80
08/07/2024 08/07/2024 Bill Payment Fee -1.50 3 526.30
08/07/2024 08/07/2024 Payment Received D Gadisi 100.00 3 626.30
08/07/2024 08/07/2024 Rams Spaza 83143 Soshanguve (Card 3764) -55.00 3 571.30
08/07/2024 08/07/2024 ATM Cash Withdrawal: Sparkatm Spar Soshanguve -50.00 3 521.30
Soshanguve Gpza
08/07/2024 08/07/2024 ATM Cash Withdrawal Fee -10.00 3 511.30
08/07/2024 08/07/2024 ATM Cash Withdrawal: 006029910005365 Winterveldt -800.00 2 711.30
Za
08/07/2024 08/07/2024 ATM Cash Withdrawal Fee -10.00 2 701.30
08/07/2024 08/07/2024 USSD Prepaid Purchase MTN -12.00 2 689.30
08/07/2024 08/07/2024 Prepaid Mobile Purchase Fee -0.50 2 688.80
08/07/2024 08/07/2024 SMS Notification Fee: 12 notification(s) -3.15 2 685.65
09/07/2024 09/07/2024 Live Better Round-up Transfer -14.95 2 670.70
09/07/2024 07/07/2024 Ik *yofunwa Complex Soshanguve (Card 3764) -70.00 2 600.70
09/07/2024 07/07/2024 Tops Pretoria (Card 3764) -94.48 2 506.22
09/07/2024 09/07/2024 Payment Received D Gadisi 600.00 3 106.22
09/07/2024 09/07/2024 ATM Cash Withdrawal: Sparkatm Spar Soshanguve -200.00 2 906.22
Soshanguve Gpza
09/07/2024 09/07/2024 ATM Cash Withdrawal Fee -10.00 2 896.22
09/07/2024 09/07/2024 Transfer from Live Better Savings Account (2265254718) 110.00 3 006.22
09/07/2024 09/07/2024 Banking App Immediate Payment Zaza -110.00 2 896.22
09/07/2024 09/07/2024 Immediate Payment Fee -1.00 2 895.22
09/07/2024 09/07/2024 SMS Notification Fee: 1 notification(s) -0.35 2 894.87
10/07/2024 10/07/2024 Live Better Round-up Transfer -5.52 2 889.35
10/07/2024 07/07/2024 Spar Soshanguve (Card 3764) -91.94 2 797.41
10/07/2024 08/07/2024 Ccn*family Pretoria (Card 3764) -32.00 2 765.41
10/07/2024 08/07/2024 Ccn*family Pretoria (Card 3764) -193.00 2 572.41
10/07/2024 08/07/2024 Rams Wholesalers And P Soshanguve (Card 3764) -62.00 2 510.41
10/07/2024 10/07/2024 Banking App Prepaid Purchase Vodacom -12.00 2 498.41
10/07/2024 10/07/2024 Prepaid Mobile Purchase Fee -0.50 2 497.91
10/07/2024 10/07/2024 Transfer from Live Better Savings Account (2265254718) 100.00 2 597.91
10/07/2024 10/07/2024 ATM Cash Withdrawal: Sparkatm Dr Kwinda Centre -350.00 2 247.91
Pretoria Gpza
10/07/2024 10/07/2024 ATM Cash Withdrawal Fee -10.00 2 237.91
11/07/2024 08/07/2024 Mashmaide Service Cent Soshanguve (Card 3764) -150.00 2 087.91
11/07/2024 09/07/2024 Ram's Place Soshanguve (Card 3764) -43.00 2 044.91
11/07/2024 09/07/2024 Ccn*family Pretoria (Card 3764) -56.00 1 988.91
11/07/2024 11/07/2024 USSD Prepaid Purchase MTN -30.00 1 958.91
11/07/2024 11/07/2024 Prepaid Mobile Purchase Fee -0.50 1 958.41
11/07/2024 11/07/2024 ATM Balance Enquiry Fee -9.00 1 949.41
11/07/2024 11/07/2024 ATM Cash Withdrawal: Cxbh08680000001 Soshanguve -350.00 1 599.41
Za
11/07/2024 11/07/2024 ATM Cash Withdrawal Fee -10.00 1 589.41
12/07/2024 09/07/2024 Mashmaide Service Cent Soshanguve (Card 3764) -200.00 1 389.41
12/07/2024 09/07/2024 Spar Soshanguve (Card 3764) -124.15 1 265.26
12/07/2024 12/07/2024 USSD Prepaid Purchase MTN -12.00 1 253.26
12/07/2024 12/07/2024 Prepaid Mobile Purchase Fee -0.50 1 252.76
12/07/2024 12/07/2024 USSD Prepaid Purchase MTN -12.00 1 240.76
12/07/2024 12/07/2024 Prepaid Mobile Purchase Fee -0.50 1 240.26
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 6
End
Transactions not yet processed on your account up to 13/07/2024
11/07/2024 Build It Soshanguve (Card 3764) -25.99
11/07/2024 USave Sb061533 (Card 3764) -80.98
12/07/2024 Ccn*family Pretoria (Card 3764) -31.00
12/07/2024 Big Save Liquor Mabopa Gp (Card 3764) -76.99
12/07/2024 Sosh Spares Central Ci Pretoria (Card 3764) -122.75
12/07/2024 Midas Pretoria (Card 3764) -310.00
12/07/2024 Shoprite Sb016228 (Card 3764) -679.34
12/07/2024 Mashmaide Service Cent Soshanguve (Card 3764) -200.00
13/07/2024 Ten Ten Motor Spare Soshanguve (Card 3764) -440.00
13/07/2024 Sarah's Corner Pretoria (Card 3764) -82.00
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 6 of 6