One of the Global One money management products or services

Savings Account Statement

MR HABIB UR REHMAN PARACHA

28 DE WAAL STREET Tax Invoice
LA HOFF VAT Registration Number
KLERKSDORP 4680173723
ank
2571
Capitec B Capitec Bank Limited
5 Neutron Road
3
09/05/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 08/02/2023
To Date: 09/05/2023
Print Date: 09/05/2023

Account Number: 1276369474

Validate document using SkyQR

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
08/02/2023 05/02/2023 Clicks Roodepoort (Card 6586) -352.99 19.86
20/02/2023 20/02/2023 Payment Received A Atif 5 400.00 5 419.86
21/02/2023 21/02/2023 Banking App Payment: Jannan Fish N Chips -5 390.00 29.86
21/02/2023 21/02/2023 Payment Fee -1.50 28.36
28/02/2023 28/02/2023 Interest Received 16.07 44.43
28/02/2023 28/02/2023 Monthly Account Admin Fee -6.50 37.93
08/03/2023 08/03/2023 Payment Received: Jannan Fish Salary Payment 29 550.00 29 587.93
0893080169
09/03/2023 09/03/2023 Banking App Immediate Payment (RTC): Mr M N Kazi -17 620.00 11 967.93
09/03/2023 09/03/2023 Immediate Payment Fee (RTC) -7.50 11 960.43
10/03/2023 10/03/2023 Payment Received: Rtc 05c55kbtjk Furnicher 12 750.00 24 710.43
11/03/2023 09/03/2023 Online Purchase: Mob*selfcare1 Islamabad (Card 6586) -115.14 24 595.29
11/03/2023 09/03/2023 International Processing Online Purchase Fee: Mobilink -2.00 24 593.29
Microfinance
12/03/2023 10/03/2023 Online Purchase: Supersaver_za_m46cr0 Online (Card -5 177.35 19 415.94
6586)
12/03/2023 10/03/2023 International Processing Online Purchase Fee: -2.00 19 413.94
Supersaver_za_m46cr0
12/03/2023 12/03/2023 Live Better Round-up Transfer -0.86 19 413.08
13/03/2023 13/03/2023 Live Better Round-up Transfer -0.65 19 412.43
13/03/2023 13/03/2023 Banking App Payment: Ali Imran -5 000.00 14 412.43
13/03/2023 13/03/2023 Payment Fee -2.00 14 410.43
13/03/2023 13/03/2023 Payment Received: Zohaib Payment 2 000.00 16 410.43
0898641819
14/03/2023 14/03/2023 Payment Received: Imran Transfer 5 050.00 21 460.43
0901004956
16/03/2023 14/03/2023 Yoco *dr Heleen Oliv Randfontein (Card 6586) -650.00 20 810.43
17/03/2023 17/03/2023 Banking App Cash Sent C*******337 -500.00 20 310.43
17/03/2023 17/03/2023 Cash Sent Fee -9.50 20 300.93
20/03/2023 20/03/2023 Prepaid Purchase VODACOM -350.00 19 950.93
20/03/2023 20/03/2023 Prepaid Mobile Purchase Fee -0.50 19 950.43
20/03/2023 20/03/2023 Correction: Prepaid Purchase 350.00 20 300.43
20/03/2023 20/03/2023 Correction: Prepaid Mobile Purchase Fee 0.50 20 300.93
20/03/2023 20/03/2023 Banking App Prepaid Purchase Vodacom -350.00 19 950.93
20/03/2023 20/03/2023 Prepaid Mobile Purchase Fee -0.50 19 950.43
20/03/2023 20/03/2023 Banking App Correction: Prepaid Purchase 350.00 20 300.43
20/03/2023 20/03/2023 Correction: Prepaid Mobile Purchase Fee 0.50 20 300.93
20/03/2023 20/03/2023 Banking App Prepaid Purchase Vodacom -350.00 19 950.93
20/03/2023 20/03/2023 Prepaid Mobile Purchase Fee -0.50 19 950.43
20/03/2023 20/03/2023 Banking App Correction: Prepaid Purchase 350.00 20 300.43
20/03/2023 20/03/2023 Correction: Prepaid Mobile Purchase Fee 0.50 20 300.93
20/03/2023 20/03/2023 Banking App Payment: Habib Paracha -14 000.00 6 300.93
20/03/2023 20/03/2023 Payment Fee -2.00 6 298.93

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.: 4288fd71-e3e3-46b6-81cc-69c5eae5925d / 204 / V7.0 - 01/04/2018 (ddmmccyy)

20/03/2023 20/03/2023 Banking App Payment: Mr M Rehman -5 485.00 813.93
20/03/2023 20/03/2023 Payment Fee -2.00 811.93
20/03/2023 20/03/2023 Banking App Prepaid Purchase Vodacom -350.00 461.93
20/03/2023 20/03/2023 Prepaid Mobile Purchase Fee -0.50 461.43
20/03/2023 20/03/2023 Banking App Correction: Prepaid Purchase 350.00 811.43
20/03/2023 20/03/2023 Correction: Prepaid Mobile Purchase Fee 0.50 811.93
20/03/2023 20/03/2023 Payment Received: Lala G Transfer 7 000.00 7 811.93
0908917920
21/03/2023 20/03/2023 Banking App Payment: Habib Paracha -5 900.00 1 911.93
21/03/2023 20/03/2023 Payment Fee -2.00 1 909.93
21/03/2023 20/03/2023 S2s*grandcafe Krugersdorp (Card 6586) -370.00 1 539.93
22/03/2023 22/03/2023 Cash Deposit: Cash Dep Mdantsane K Ncr Mdantsane 2 450.00
ank 3 989.93

22/03/2023 22/03/2023
Kuyasa
Cash Deposit Fee (Notes)
Capitec B -34.30 3 955.63
22/03/2023 22/03/2023 Cash Deposit: Cash Dep Mdantsane K Ncr Mdantsane 50.00 4 005.63
Kuyasa 0 9/05/2023
22/03/2023 22/03/2023 Cash Deposit Fee (Notes) 70010 -0.70 4 004.93
22/03/2023 22/03/2023 Banking App Payment: Mias Branch: 4 03 -937.00 3 067.93
0
22/03/2023 22/03/2023 Payment Fee Device: 9 -2.00 3 065.93
28/03/2023 26/03/2023 Engen Krugersdorp (Card 6586) -300.00 2 765.93
29/03/2023 29/03/2023 Payment Received: Lala G Transfer 3 290.00 6 055.93
0931421802
31/03/2023 01/04/2023 Interest Received 29.20 6 085.13
31/03/2023 01/04/2023 Monthly Account Admin Fee -7.00 6 078.13
01/04/2023 29/03/2023 Online Purchase: Https://visa.vfsglobal Rivonia (Card 6586) -2 495.00 3 583.13
02/04/2023 02/04/2023 Live Better Round-up Transfer -1.00 3 582.13
03/04/2023 03/04/2023 Banking App Payment: Pg Mansori Shoieb Ch -3 500.00 82.13
03/04/2023 03/04/2023 Payment Fee -2.00 80.13
04/04/2023 04/04/2023 Payment Received: Part Transfer 15.00 95.13
0948258200
05/04/2023 05/04/2023 Eft Debit Order (0949681734): Retail Cap (217478237 -50.00 45.13
NETC)
05/04/2023 05/04/2023 Debit Order Fee -3.50 41.63
06/04/2023 06/04/2023 Payment Received: Khan Payment 3 000.00 3 041.63
0950643646
06/04/2023 06/04/2023 Payment Received: Jannan Fish Salary Transfer 29 550.00 32 591.63
0951799208
10/04/2023 09/04/2023 Acc Status Enq Google *temporary Hold Us 0.00
10/04/2023 09/04/2023 International Processing Fee for Card Validation Enquiry: -2.00 32 589.63
Google *temporary Hold Us
10/04/2023 06/04/2023 Online Purchase: Https://visa.vfsglobal Rivonia (Card 6586) -2 475.00 30 114.63
11/04/2023 11/04/2023 Live Better Round-up Transfer -1.00 30 113.63
11/04/2023 11/04/2023 Payment Received: Shoaib Payment 3 000.00 33 113.63
0954075857
11/04/2023 11/04/2023 Banking App Immediate Payment (RTC): Mr M N Kazi -17 620.00 15 493.63
11/04/2023 11/04/2023 Immediate Payment Fee (RTC) -7.50 15 486.13
11/04/2023 11/04/2023 Banking App Immediate Payment (RTC): Mr M N Kazi -11 930.00 3 556.13
11/04/2023 11/04/2023 Immediate Payment Fee (RTC) -7.50 3 548.63
11/04/2023 11/04/2023 Banking App Immediate Payment (RTC): Mr Naveed -1 148.00 2 400.63
11/04/2023 11/04/2023 Immediate Payment Fee (RTC) -7.50 2 393.13
12/04/2023 11/04/2023 Banking App Cash Sent C*******716 -300.00 2 093.13
12/04/2023 11/04/2023 Cash Sent Fee -9.50 2 083.63
12/04/2023 12/04/2023 Payment Received: Rtc 05b2c151mk Furnicher 14 400.00 16 483.63
12/04/2023 12/04/2023 Payment Received: Unica Payment 13 800.00 30 283.63
0955355911
12/04/2023 12/04/2023 Banking App Immediate Payment (RTC): Swt Travel -10 400.00 19 883.63
Bloemfont
12/04/2023 12/04/2023 Immediate Payment Fee (RTC) -7.50 19 876.13
12/04/2023 12/04/2023 Banking App Payment: Swt Travel Bloemfont -100.00 19 776.13
12/04/2023 12/04/2023 Payment Fee -2.00 19 774.13
12/04/2023 12/04/2023 Banking App Cash Sent C*******619 -2 300.00 17 474.13
12/04/2023 12/04/2023 Cash Sent Fee -16.00 17 458.13
12/04/2023 12/04/2023 Payment Received: Sher Khan Transfer 1 745.00 19 203.13
0955604677
12/04/2023 12/04/2023 ATM Cash Withdrawal: Sparkatm Engen Aa Filling -2 000.00 17 203.13
Statioazaadville Gpza
12/04/2023 12/04/2023 ATM Cash Withdrawal Fee -19.00 17 184.13
12/04/2023 12/04/2023 ATM Correction: Cash Withdrawal 2 000.00 19 184.13
12/04/2023 12/04/2023 ATM Correction: Cash Withdrawal Fee 19.00 19 203.13
12/04/2023 12/04/2023 ATM Cash Withdrawal: Sparkatm Engen Aa Filling -2 000.00 17 203.13
Statioazaadville Gpza
12/04/2023 12/04/2023 ATM Cash Withdrawal Fee -19.00 17 184.13
12/04/2023 12/04/2023 Eft Debit Order (0955762222): Retail Cap (217788937 -50.00 17 134.13
NETC)
12/04/2023 12/04/2023 Debit Order Fee -3.50 17 130.63

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.: 4288fd71-e3e3-46b6-81cc-69c5eae5925d / 204 / V7.0 - 01/04/2018 (ddmmccyy)

13/04/2023 12/04/2023 Payment Received M Kazi 400.00 17 530.63
13/04/2023 11/04/2023 Spar Pretoria (Card 6586) -943.18 16 587.45
13/04/2023 13/04/2023 Banking App Prepaid Purchase Vodacom -12.00 16 575.45
13/04/2023 13/04/2023 Prepaid Mobile Purchase Fee -0.50 16 574.95
13/04/2023 13/04/2023 Acc Status Enq Google *temporary Hold Us 0.00
13/04/2023 13/04/2023 International Processing Fee for Card Validation Enquiry: -2.00 16 572.95
Google *temporary Hold Us
14/04/2023 14/04/2023 Live Better Round-up Transfer -0.82 16 572.13
14/04/2023 14/04/2023 Payment Received: Cell Fixed Transfer 460.00 17 032.13
0958982988
17/04/2023 17/04/2023 Banking App Payment: Mr M Rehman -2 000.00 15 032.13
17/04/2023 17/04/2023 Payment Fee -2.00 15 030.13
ank
19/04/2023
19/04/2023
17/04/2023
19/04/2023
Online Purchase: Takealo*t Cape Town (Card 6586)
Banking App Prepaid Purchase Vodacom
Capitec B -349.00
-200.00
14 681.13
14 481.13
19/04/2023 19/04/2023 Prepaid Mobile Purchase Fee -0.50 14 480.63
19/04/2023 19/04/2023 Banking App Correction: Prepaid Purchase 23
09/05/20200.00 14 680.63
19/04/2023 19/04/2023 Correction: Prepaid Mobile Purchase Fee 7 10
000.50 14 681.13
19/04/2023 19/04/2023 Banking App Prepaid Purchase Vodacom Branch: 4 03 -200.00 14 481.13
0
19/04/2023 19/04/2023 Prepaid Mobile Purchase Fee Device: 9 -0.50 14 480.63
19/04/2023 19/04/2023 Banking App Correction: Prepaid Purchase 200.00 14 680.63
19/04/2023 19/04/2023 Correction: Prepaid Mobile Purchase Fee 0.50 14 681.13
19/04/2023 19/04/2023 Banking App Immediate Payment (RTC): Alfred Modise -7 755.00 6 926.13
19/04/2023 19/04/2023 Immediate Payment Fee (RTC) -7.50 6 918.63
19/04/2023 19/04/2023 Eft Debit Order (0964261224): Retail Cap (218251983 -50.00 6 868.63
NETC)
19/04/2023 19/04/2023 Debit Order Fee -3.50 6 865.13
20/04/2023 19/04/2023 Payment Received: Rtc 059hqkjsnk Misbha 6 000.00 12 865.13
20/04/2023 20/04/2023 Live Better Round-up Transfer -1.00 12 864.13
21/04/2023 21/04/2023 Payment Received: Sher Khan Transfer 7 755.00 20 619.13
0966875583
21/04/2023 21/04/2023 Payment Received: Lala G Transfer 6 000.00 26 619.13
0967168155
21/04/2023 21/04/2023 Eft Debit Order (0967127356): Vodacom 04 (06910626 -188.00 26 431.13
I8998)
21/04/2023 21/04/2023 Debit Order Fee -3.50 26 427.63
22/04/2023 19/04/2023 Online Purchase: Vodacom Midrand (Card 6586) -819.00 25 608.63
23/04/2023 22/04/2023 Banking App Immediate Payment (RTC): Mr M Rehman -3 000.00 22 608.63
23/04/2023 22/04/2023 Immediate Payment Fee (RTC) -7.50 22 601.13
23/04/2023 23/04/2023 Live Better Round-up Transfer -1.00 22 600.13
26/04/2023 24/04/2023 Online Purchase: Computicket Johannesburg (Card 6586) -460.00 22 140.13
26/04/2023 26/04/2023 Payment Received: Lala G Transfer 7 500.00 29 640.13
0984640538
26/04/2023 26/04/2023 Eft Debit Order (0983887080): Retail Cap (219973345 -50.00 29 590.13
NETC)
26/04/2023 26/04/2023 Debit Order Fee -3.50 29 586.63
27/04/2023 27/04/2023 Banking App Immediate Payment (RTC): Mr Arslan Ali Khalid -5 000.00 24 586.63
27/04/2023 27/04/2023 Immediate Payment Fee (RTC) -7.50 24 579.13
30/04/2023 30/04/2023 Banking App Immediate Payment (RTC): Mr Arslan Ali Khalid -4 325.00 20 254.13
30/04/2023 30/04/2023 Immediate Payment Fee (RTC) -7.50 20 246.63
30/04/2023 30/04/2023 Banking App Payment: Mkhi -320.00 19 926.63
30/04/2023 30/04/2023 Payment Fee -2.00 19 924.63
30/04/2023 30/04/2023 Chacha Punjab C 99735 Mayfair (Card 6586) -290.00 19 634.63
30/04/2023 30/04/2023 Interest Received 57.49 19 692.12
30/04/2023 30/04/2023 Monthly Account Admin Fee -7.00 19 685.12
01/05/2023 29/04/2023 Raja Business Enterpri Azaadville (Card 6586) -174.00 19 511.12
01/05/2023 01/05/2023 ATM Cash Withdrawal: Cb06 60 Azaad Ave Azaadville -1 000.00 18 511.12
Gpza
01/05/2023 01/05/2023 ATM Cash Withdrawal Fee -10.50 18 500.62
02/05/2023 29/04/2023 Online Purchase: Computicket Johannesburg (Card 6586) -450.00 18 050.62
02/05/2023 02/05/2023 Banking App Cash Sent C*******784 -350.00 17 700.62
02/05/2023 02/05/2023 Cash Sent Fee -9.50 17 691.12
02/05/2023 02/05/2023 Banking App Payment Hoosen Ebrahim -3 500.00 14 191.12
02/05/2023 02/05/2023 Payment Fee -1.00 14 190.12
03/05/2023 01/05/2023 A Gift And Clothing Ce Johannesburg (Card 6586) -1.00 14 189.12
03/05/2023 03/05/2023 Payment Received: Shoaib Payment 3 000.00 17 189.12
1000833277
03/05/2023 03/05/2023 Acc Status Enq Google *temporary Hold Gb 0.00
03/05/2023 03/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 17 187.12
Google *temporary Hold Gb
03/05/2023 03/05/2023 Eft Debit Order (1001398861): Retail Cap (221451370 -50.00 17 137.12
NETC)
03/05/2023 03/05/2023 Debit Order Fee -3.50 17 133.62
03/05/2023 03/05/2023 Banking App Immediate Payment (RTC): Mr Abdul Naveed -10 000.00 7 133.62
03/05/2023 03/05/2023 Immediate Payment Fee (RTC) -7.50 7 126.12

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.: 4288fd71-e3e3-46b6-81cc-69c5eae5925d / 204 / V7.0 - 01/04/2018 (ddmmccyy)

04/05/2023 03/05/2023 Payment Received: Rtc 05pqbcncqk Nonee 5 000.00 12 126.12
04/05/2023 04/05/2023 Live Better Round-up Transfer -1.00 12 125.12
04/05/2023 30/04/2023 Shalimar Super Mart Johannesburg (Card 6586) -250.00 11 875.12
05/05/2023 03/05/2023 Online Purchase: Nadra Gov Pk Nicop Islamabad (Card -1 397.37 10 477.75
6586)
05/05/2023 03/05/2023 International Processing Online Purchase Fee: Nadra Gov Pk -2.00 10 475.75
Nicop
05/05/2023 03/05/2023 Engen Krugersdorp (Card 6586) -150.00 10 325.75
05/05/2023 05/05/2023 Banking App Immediate Payment (RTC): Mr Sajid Khalifa -800.00 9 525.75
05/05/2023 05/05/2023 Immediate Payment Fee (RTC) -7.50 9 518.25
06/05/2023 05/05/2023 Banking App Payment Miss Z Rhai -700.00 8 818.25
06/05/2023 05/05/2023 Payment Fee -1.00 8 817.25
ank
06/05/2023
06/05/2023
03/05/2023
06/05/2023
Online Purchase: Https://visa.vfsglobal Rivonia (Card 6586)
Live Better Round-up Transfer
Capitec B -2 070.00
-0.63
6 747.25
6 746.62
07/05/2023 06/05/2023 Payment Received: Rtc 05j6sxkpqk Stock 5 000.00 11 746.62
3
08/05/2023 07/05/2023 Banking App Cash Sent C*******584 09/05/202 0 -1 000.00 10 746.62
08/05/2023 07/05/2023 Cash Sent Fee 70 01 -9.50 10 737.12
08/05/2023 08/05/2023 Banking App Cash Sent C*******034 Branch: 4 03 -700.00 10 037.12
0
08/05/2023 08/05/2023 Cash Sent Fee Device: 9 -9.50 10 027.62
08/05/2023 08/05/2023 Payment Received: Rtc 05nhsyssqk Nonee 200.00 10 227.62
08/05/2023 08/05/2023 Payment Received: Rtc 05qjf2ssqk Nonee 1 800.00 12 027.62
08/05/2023 08/05/2023 Banking App Immediate Payment (RTC): Zouzfana Trading -2 500.00 9 527.62
08/05/2023 08/05/2023 Immediate Payment Fee (RTC) -7.50 9 520.12
08/05/2023 08/05/2023 Payment Received: Lala G Transfer 2 000.00 11 520.12
1009276230
08/05/2023 08/05/2023 Payment Received: Lala G Transfer 1 200.00 12 720.12
1009276258

End
Transactions not yet processed on your account up to 09/05/2023
08/05/2023 Engen Krugersdorp (Card 6586) -300.00
08/05/2023 Mobilink Microfinance Islamabad (Card 6586) -114.18

* 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 09/05/2023
There are no Unprocessed Cheque Items

Available Balance: 12275.94

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.: 4288fd71-e3e3-46b6-81cc-69c5eae5925d / 204 / V7.0 - 01/04/2018 (ddmmccyy)