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Savings Account Statement

MR SANELE MASHUMI
2734 Mkhize Street Tax Invoice
Rockville VAT Registration Number
Soweto 4680173723
ank
Johannesburg
1818 Capitec B Capitec Bank Limited
5 Neutron Road
3
04/11/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 01/11/2022
To Date: 04/11/2023
Print Date: 04/11/2023

Account Number: 2038440456

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Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
12/11/2022 12/11/2022 Sim Card Issued 8927077220000315331 0.00
12/11/2022 12/11/2022 Capitec Connect Sim Issue Fee -5.00 -5.00
14/01/2023 13/01/2023 Acc Status Enq [Link]/bill Ie 0.00
14/01/2023 13/01/2023 International Processing Fee for Card Validation Enquiry: -1.00 -6.00
[Link]/bill Ie
14/01/2023 13/01/2023 Acc Status Enq [Link]/bill Ie 0.00
14/01/2023 13/01/2023 International Processing Fee for Card Validation Enquiry: -1.00 -7.00
[Link]/bill Ie
16/01/2023 15/01/2023 Acc Status Enq [Link]/bill Ie 0.00
16/01/2023 15/01/2023 International Processing Fee for Card Validation Enquiry: -1.00 -8.00
[Link]/bill Ie
24/02/2023 24/02/2023 Payment Received: Nrmlsassa Gp 357130742 Pension 350.00 342.00
0856743551
24/02/2023 24/02/2023 ATM Cash Withdrawal: Sparkatm Supa Store Soweto -300.00 42.00
Gpza
24/02/2023 24/02/2023 ATM Cash Withdrawal Fee -8.00 34.00
28/02/2023 28/02/2023 Interest Received 0.02 34.02
28/02/2023 28/02/2023 Monthly Account Admin Fee -6.50 27.52
11/03/2023 11/03/2023 Payment Received: Nrmlsassa Gp 348682945 Pension 350.00 377.52
0894474308
16/03/2023 14/03/2023 Card Purchase & Cashback (R330.00) Supa -332.99 44.53
Sto10000000124641 Dlamini (Card 7765)
16/03/2023 14/03/2023 Till Cash Withdrawal Fee -1.75 42.78
17/03/2023 17/03/2023 Live Better Round-up Transfer -2.01 40.77
25/03/2023 24/03/2023 Payment Received: Nrmlsassa Gp 363655769 Pension 350.00 390.77
0915582921
25/03/2023 25/03/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
25/03/2023 25/03/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 387.77
25/03/2023 25/03/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
25/03/2023 25/03/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 384.77
25/03/2023 25/03/2023 ATM Balance Enquiry Fee -8.00 376.77
25/03/2023 25/03/2023 ATM Cash Withdrawal: Dlamini Butche Soweto -340.00 36.77
Gpza
25/03/2023 25/03/2023 ATM Cash Withdrawal Fee -10.50 26.27
31/03/2023 31/03/2023 Interest Received 0.26 26.53
31/03/2023 31/03/2023 Monthly Account Admin Fee -7.00 19.53
02/04/2023 01/04/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
02/04/2023 01/04/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 16.53
16/04/2023 15/04/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
16/04/2023 15/04/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 13.53
29/04/2023 29/04/2023 Payment Received: Nrmlsassa Gp 377052834 Pension 350.00 363.53
0983705306
30/04/2023 30/04/2023 Card Purchase Insufficient Funds Fee: Shoprite Dlamini -0.40 363.13
Sb093403 Za

24hr Client Care Centre 0860 10 20 43 E ClientCare@[Link] [Link]

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.: cd076979-a5e7-4ae8-ba1d-ef6119f13ffb / 204 / V7.0 - 01/04/2018 (ddmmccyy)

30/04/2023 30/04/2023 Interest Received 0.11 363.24
30/04/2023 30/04/2023 Monthly Account Admin Fee -7.00 356.24
01/05/2023 29/04/2023 Card Purchase & Cashback (R300.00) Supa -311.99 44.25
Sto10000000124641 Dlamini (Card 7765)
01/05/2023 29/04/2023 Till Cash Withdrawal Fee -1.75 42.50
02/05/2023 30/04/2023 Supa Sto10000000124641 Dlamini (Card 7765) -18.53 23.97
21/05/2023 21/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
21/05/2023 21/05/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 20.97
21/05/2023 21/05/2023 Acc Status Enq [Link]/bill Ie 0.00
21/05/2023 21/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 18.97
[Link]/bill Ie
21/05/2023 21/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
ank
21/05/2023
21/05/2023
21/05/2023
21/05/2023
Card Purchase Limit Exceeded Fee: [Link]/bill Ie
Acc Status Enq [Link]/bill Ie
Capitec B -3.00 15.97
0.00
21/05/2023 21/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 13.97
3
[Link]/bill Ie 04/11/202 0
21/05/2023 21/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 70 01 0.00
21/05/2023 21/05/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie Branch: 4 03 -3.00 10.97
0
21/05/2023 21/05/2023 Acc Status Enq [Link]/bill Ie Device: 9 0.00
21/05/2023 21/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 8.97
[Link]/bill Ie
21/05/2023 21/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
21/05/2023 21/05/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 5.97
21/05/2023 21/05/2023 Acc Status Enq [Link]/bill Ie 0.00
21/05/2023 21/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 3.97
[Link]/bill Ie
21/05/2023 21/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
21/05/2023 21/05/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 0.97
21/05/2023 21/05/2023 Acc Status Enq [Link]/bill Ie 0.00
21/05/2023 21/05/2023 International Processing Fee for Card Validation Enquiry: -2.00 -1.03
[Link]/bill Ie
21/05/2023 21/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
21/05/2023 21/05/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -4.03
24/05/2023 23/05/2023 Payment Received: Nrmlsassa Gp 391137995 Pension 350.00 345.97
1027359455
26/05/2023 26/05/2023 ATM Cash Withdrawal: Sparkatm Supa Store Soweto -300.00 45.97
Gpza
26/05/2023 26/05/2023 ATM Cash Withdrawal Fee -9.50 36.47
27/05/2023 26/05/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
27/05/2023 26/05/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 33.47
31/05/2023 31/05/2023 Interest Received 0.13 33.60
31/05/2023 31/05/2023 Monthly Account Admin Fee -7.00 26.60
05/06/2023 04/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 04/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 23.60
05/06/2023 04/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 04/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 21.60
[Link]/bill Ie
05/06/2023 04/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 04/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 18.60
05/06/2023 04/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 04/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 16.60
[Link]/bill Ie
05/06/2023 04/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 04/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 13.60
05/06/2023 04/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 04/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 10.60
05/06/2023 04/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 04/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 8.60
[Link]/bill Ie
05/06/2023 04/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 04/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 5.60
05/06/2023 04/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 04/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 3.60
[Link]/bill Ie
05/06/2023 04/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 04/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 0.60
05/06/2023 05/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 05/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 -1.40
[Link]/bill Ie
05/06/2023 05/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 05/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -4.40
05/06/2023 05/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 05/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -7.40
05/06/2023 05/06/2023 Acc Status Enq [Link]/bill Ie 0.00

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.: cd076979-a5e7-4ae8-ba1d-ef6119f13ffb / 204 / V7.0 - 01/04/2018 (ddmmccyy)

05/06/2023 05/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 -9.40
[Link]/bill Ie
05/06/2023 05/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 05/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -12.40
05/06/2023 05/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 05/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 -14.40
[Link]/bill Ie
05/06/2023 05/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
05/06/2023 05/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -17.40
05/06/2023 05/06/2023 Acc Status Enq [Link]/bill Ie 0.00
05/06/2023 05/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 -19.40
[Link]/bill Ie
ank
05/06/2023
05/06/2023
05/06/2023
05/06/2023
Exc W/lim Rec Pmnt [Link]/bill Ie
Card Purchase Limit Exceeded Fee: [Link]/bill Ie
Capitec B -3.00
0.00
-22.40
05/06/2023 05/06/2023 Acc Status Enq [Link]/bill Ie 0.00
3
05/06/2023 05/06/2023 International Processing Fee for Card Validation Enquiry:
04/11/202 0 -2.00 -24.40
[Link]/bill Ie 70 01
10/06/2023 10/06/2023 Acc Status Enq [Link]/bill Ie Branch: 4 03 0.00
10/06/2023 10/06/2023 International Processing Fee for Card Validation Enquiry: Device: 9 0 -2.00 -26.40
[Link]/bill Ie
10/06/2023 10/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
10/06/2023 10/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -29.40
10/06/2023 10/06/2023 Acc Status Enq [Link]/bill Ie 0.00
10/06/2023 10/06/2023 International Processing Fee for Card Validation Enquiry: -2.00 -31.40
[Link]/bill Ie
10/06/2023 10/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
10/06/2023 10/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -34.40
10/06/2023 10/06/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
10/06/2023 10/06/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -37.40
30/06/2023 30/06/2023 Interest Received 0.01 -37.39
01/07/2023 01/07/2023 Payment Received: Nrmlsassa Gp 405631341 Pension 350.00 312.61
1106808275
01/07/2023 01/07/2023 Live Better Interest Sweep -0.01 312.60
01/07/2023 01/07/2023 ATM Cash Withdrawal: Dlamini Butche Soweto -280.00 32.60
Gpza
01/07/2023 01/07/2023 ATM Cash Withdrawal Fee -10.50 22.10
31/07/2023 31/07/2023 Interest Received 0.07 22.17
31/07/2023 31/07/2023 Monthly Account Admin Fee -7.00 15.17
12/08/2023 11/08/2023 Payment Received: Nrmlsassa Gp 420433627 Pension 350.00 365.17
1189685068
12/08/2023 12/08/2023 ATM Cash Withdrawal: Sparkatm Supa Store Soweto -300.00 65.17
Gpza
12/08/2023 12/08/2023 ATM Cash Withdrawal Fee -9.50 55.67
31/08/2023 31/08/2023 Interest Received 0.12 55.79
31/08/2023 31/08/2023 Monthly Account Admin Fee -7.00 48.79
01/09/2023 01/09/2023 Payment Received: Nrmlsassa Gp 435471388 Pension 350.00 398.79
1230153471
01/09/2023 01/09/2023 Live Better Interest Sweep -0.12 398.67
01/09/2023 01/09/2023 ATM Cash Withdrawal: Maponya Rem 2 Soweto -360.00 38.67
Gpza
01/09/2023 01/09/2023 ATM Cash Withdrawal Fee -10.50 28.17
30/09/2023 30/09/2023 Payment Received: Nrmlsassa Gp 451009620 Pension 350.00 378.17
1288755514
30/09/2023 30/09/2023 ATM Cash Withdrawal: Dlamini Butche Soweto -340.00 38.17
Gpza
30/09/2023 30/09/2023 ATM Cash Withdrawal Fee -10.50 27.67
30/09/2023 30/09/2023 Interest Received 0.08 27.75
30/09/2023 30/09/2023 Monthly Account Admin Fee -7.00 20.75
20/10/2023 20/10/2023 Acc Status Enq [Link]/bill Ie 0.00
20/10/2023 20/10/2023 International Processing Fee for Card Validation Enquiry: -3.00 17.75
[Link]/bill Ie
20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 14.75
20/10/2023 20/10/2023 Acc Status Enq [Link]/bill Ie 0.00
20/10/2023 20/10/2023 International Processing Fee for Card Validation Enquiry: -3.00 11.75
[Link]/bill Ie
20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 8.75
20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 5.75
20/10/2023 20/10/2023 Acc Status Enq [Link]/bill Ie 0.00
20/10/2023 20/10/2023 International Processing Fee for Card Validation Enquiry: -3.00 2.75
[Link]/bill Ie
20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -0.25

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.: cd076979-a5e7-4ae8-ba1d-ef6119f13ffb / 204 / V7.0 - 01/04/2018 (ddmmccyy)

20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -3.25
20/10/2023 20/10/2023 Acc Status Enq [Link]/bill Ie 0.00
20/10/2023 20/10/2023 International Processing Fee for Card Validation Enquiry: -3.00 -6.25
[Link]/bill Ie
20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -9.25
20/10/2023 20/10/2023 Acc Status Enq [Link]/bill Ie 0.00
20/10/2023 20/10/2023 International Processing Fee for Card Validation Enquiry: -3.00 -12.25
[Link]/bill Ie
20/10/2023 20/10/2023 Exc W/lim Rec Pmnt [Link]/bill Ie 0.00
20/10/2023 20/10/2023 Card Purchase Limit Exceeded Fee: [Link]/bill Ie -3.00 -15.25
ank
27/10/2023 27/10/2023 Payment Received: Nrmlsassa Gp 479600650
1342973867
Pension
Capitec B
350.00 334.75

28/10/2023 28/10/2023 ATM Cash Withdrawal: Sparkatm Supa Store Soweto -300.00 34.75
3
Gpza
04/11/202 0
28/10/2023 28/10/2023 ATM Cash Withdrawal Fee 70 01 -9.50 25.25
31/10/2023 31/10/2023 Interest Received Branch: 4 0 0.08
3 25.33
0
31/10/2023 31/10/2023 Monthly Account Admin Fee Device: 9 -7.00 18.33

End
Transactions not yet processed on your account up to 04/11/2023
There are no Unprocessed Transaction Items

* 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 04/11/2023
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 4 of 4

Unique Document No.: cd076979-a5e7-4ae8-ba1d-ef6119f13ffb / 204 / V7.0 - 01/04/2018 (ddmmccyy)