Savings Account Statement

MR TILLMAN TINYIKO THOBELA

STAND 082C Tax Invoice
HHOYI TRUST VAT Registration Number
1348 4680173723
ank
Capitec B Capitec Bank Limited
5 Neutron Road
3
14/01/202 0 Techno Park
7001 Stellenbosch
Branch: 4 03 7600
0
Device: 9
From Date: 16/10/2022
To Date: 14/01/2023
Print Date: 14/01/2023

Account Number: 1590576010

Validate document using SkyQR

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
19/10/2022 19/10/2022 Payment Received: M4jam Cashout Payment 395.00 428.12
0629338520
19/10/2022 19/10/2022 Banking App Transfer to Tillman (1979366126) Transfer -0.16 427.96
19/10/2022 19/10/2022 Banking App Transfer Received from Tillman (1979366126) 0.32 428.28
Transfer
19/10/2022 19/10/2022 SMS Notification Fee: 1 notification(s) -0.25 428.03
20/10/2022 20/10/2022 Banking App Payment Bazi -100.00 328.03
20/10/2022 20/10/2022 Payment Fee -1.00 327.03
20/10/2022 20/10/2022 SMS Notification Fee: 1 notification(s) -0.25 326.78
21/10/2022 21/10/2022 Payment Received G Mhlongo 30.00 356.78
21/10/2022 21/10/2022 Internet Banking Payment: Hollywoodbets -20.00 336.78
21/10/2022 21/10/2022 Payment Fee -1.50 335.28
21/10/2022 21/10/2022 Internet Banking Payment: Hollywoodbets -20.00 315.28
21/10/2022 21/10/2022 Payment Fee -1.50 313.78
21/10/2022 21/10/2022 Payment Received: Rtc 160a14c726 Hwb17317218799 130.00 443.78
21/10/2022 21/10/2022 Internet Banking Payment: Hollywoodbets -20.00 423.78
21/10/2022 21/10/2022 Payment Fee -1.50 422.28
21/10/2022 21/10/2022 Internet Banking Payment: Hollywoodbets -50.00 372.28
21/10/2022 21/10/2022 Payment Fee -1.50 370.78
21/10/2022 21/10/2022 SMS Notification Fee: 5 notification(s) -1.25 369.53
24/10/2022 23/10/2022 Internet Banking Payment: Hollywoodbets -20.00 349.53
24/10/2022 23/10/2022 Payment Fee -1.50 348.03
24/10/2022 21/10/2022 Shop2Shop Nkomazi (Card 0511) -100.00 248.03
24/10/2022 21/10/2022 Shop2Shop Nkomazi (Card 0511) -220.00 28.03
28/10/2022 28/10/2022 Payment Received 110.00 138.03
28/10/2022 28/10/2022 SMS Notification Fee: 1 notification(s) -0.25 137.78
29/10/2022 28/10/2022 Banking App Payment Bazi -50.00 87.78
29/10/2022 28/10/2022 Payment Fee -1.00 86.78
29/10/2022 29/10/2022 Banking App Payment Bazi -25.00 61.78
29/10/2022 29/10/2022 Payment Fee -1.00 60.78
29/10/2022 29/10/2022 Payment Received: Rtc 0551w29c3j Payment 1 900.00 1 960.78
29/10/2022 29/10/2022 Banking App Payment Mthis -125.00 1 835.78
29/10/2022 29/10/2022 Payment Fee -1.00 1 834.78
29/10/2022 29/10/2022 Banking App Payment Mthis -100.00 1 734.78
29/10/2022 29/10/2022 Payment Fee -1.00 1 733.78
29/10/2022 29/10/2022 Banking App Payment Bazi -200.00 1 533.78
29/10/2022 29/10/2022 Payment Fee -1.00 1 532.78
29/10/2022 29/10/2022 Banking App Transfer to Tillman (1979366126) Transfer -700.00 832.78
29/10/2022 29/10/2022 Card Machine Balance Enquiry Fee -0.40 832.38
29/10/2022 29/10/2022 Banking App Transfer Received from Tillman (1979366126) 100.00 932.38
Transfer
29/10/2022 29/10/2022 SMS Notification Fee: 13 notification(s) -3.25 929.13

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 6

Unique Document No.: 033da118-0bcf-4e66-a58e-d811ab40af7b / 204 / V7.0 - 01/04/2018 (ddmmccyy)

30/10/2022 29/10/2022 Banking App Transfer Received from Tillman (1979366126) 200.00 1 129.13
Transfer
30/10/2022 29/10/2022 Banking App Payment Mavoko -102.00 1 027.13
30/10/2022 29/10/2022 Payment Fee -1.00 1 026.13
30/10/2022 30/10/2022 SMS Notification Fee: 5 notification(s) -1.25 1 024.88
31/10/2022 30/10/2022 Banking App Transfer Received from Tillman (1979366126) 44.00 1 068.88
Transfer
31/10/2022 29/10/2022 Card Purchase & Cashback (R100.00) Hoyi Cash And Carry -107.00 961.88
Pt Kwalugedlane (Card 0511)
31/10/2022 29/10/2022 Till Cash Withdrawal Fee -1.75 960.13
31/10/2022 29/10/2022 Jet Stores Kwalugedlane (Card 0511) -229.99 730.14
31/10/2022 29/10/2022 Pep Stores Mpumalanga (Card 0511) -324.93 405.21
ank
31/10/2022 31/10/2022 Banking App Transfer Received from Tillman (1979366126)
Transfer
100.00
Capitec B 505.21

31/10/2022 31/10/2022 Prepaid Purchase VODACOM -50.00 455.21

3
31/10/2022 31/10/2022 Prepaid Mobile Purchase Fee
14/01/202 0 -0.50 454.71
31/10/2022 31/10/2022 Internet Banking Payment: Hollywood Bets 70 01 -20.00 434.71
31/10/2022 31/10/2022 Payment Fee Branch: 4 03 -1.50 433.21
0
31/10/2022 31/10/2022 Internet Banking Payment: Fqx50274525 Device: 9 -20.00 413.21
31/10/2022 31/10/2022 Payment Fee -1.50 411.71
31/10/2022 31/10/2022 Internet Banking Payment: Hollywood Bets -10.00 401.71
31/10/2022 31/10/2022 Payment Fee -1.50 400.21
31/10/2022 31/10/2022 Banking App Transfer Received from Tillman (1979366126) 60.00 460.21
Transfer
31/10/2022 31/10/2022 Banking App Transfer Received from Tillman (1979366126) 62.00 522.21
Transfer
31/10/2022 31/10/2022 Internet Banking Payment: Hollywood Bets -20.00 502.21
31/10/2022 31/10/2022 Payment Fee -1.50 500.71
31/10/2022 31/10/2022 Internet Banking Payment: Hollywood Bets -45.00 455.71
31/10/2022 31/10/2022 Payment Fee -1.50 454.21
31/10/2022 31/10/2022 Interest Received 0.49 454.70
31/10/2022 31/10/2022 SMS Notification Fee: 13 notification(s) -3.25 451.45
31/10/2022 31/10/2022 Monthly Account Admin Fee -6.50 444.95
01/11/2022 30/10/2022 Gatjeni Tavern Hoyi (Card 0511) -49.00 395.95
02/11/2022 29/10/2022 Shop2Shop Cape Town (Card 0511) -76.00 319.95
02/11/2022 29/10/2022 Card Purchase & Cashback (R186.04) Shoprite Komatipoort -250.00 69.95
(Card 0511)
02/11/2022 29/10/2022 Till Cash Withdrawal Fee -1.75 68.20
03/11/2022 31/10/2022 Shop2Shop Nkomazi (Card 0511) -55.00 13.20
04/11/2022 03/11/2022 Payment Received 800.00 813.20
04/11/2022 04/11/2022 Banking App Prepaid Purchase Vodacom -12.00 801.20
04/11/2022 04/11/2022 Prepaid Mobile Purchase Fee -0.50 800.70
04/11/2022 04/11/2022 Banking App Correction: Prepaid Purchase 12.00 812.70
04/11/2022 04/11/2022 Correction: Prepaid Mobile Purchase Fee 0.50 813.20
04/11/2022 04/11/2022 Banking App Prepaid Purchase Vodacom -12.00 801.20
04/11/2022 04/11/2022 Prepaid Mobile Purchase Fee -0.50 800.70
04/11/2022 04/11/2022 Internet Banking Payment: Fqx50822043 -20.00 780.70
04/11/2022 04/11/2022 Payment Fee -1.50 779.20
04/11/2022 04/11/2022 Internet Banking Payment: Fqx50822797 -10.00 769.20
04/11/2022 04/11/2022 Payment Fee -1.50 767.70
04/11/2022 04/11/2022 Internet Banking Payment: Hollywood Bets -10.00 757.70
04/11/2022 04/11/2022 Payment Fee -1.50 756.20
04/11/2022 04/11/2022 Payment Received: Lottostar 1353226 Transfer 200.00 956.20
0670354107
04/11/2022 04/11/2022 SMS Notification Fee: 6 notification(s) -1.50 954.70
05/11/2022 05/11/2022 Payment Received A Mutheiwana 50.00 1 004.70
05/11/2022 05/11/2022 SMS Notification Fee: 1 notification(s) -0.25 1 004.45
06/11/2022 06/11/2022 Banking App Payment Bazi -50.00 954.45
06/11/2022 06/11/2022 Payment Fee -1.00 953.45
06/11/2022 04/11/2022 Card Purchase & Cashback (R186.00) Hoyi Cash And Carry -200.00 753.45
Pt Kwalugedlane (Card 0511)
06/11/2022 04/11/2022 Till Cash Withdrawal Fee -1.75 751.70
06/11/2022 06/11/2022 SMS Notification Fee: 2 notification(s) -0.50 751.20
07/11/2022 04/11/2022 Shop2Shop Nkomazi (Card 0511) -330.00 421.20
07/11/2022 04/11/2022 Shop2Shop Cape Town (Card 0511) -110.00 311.20
07/11/2022 04/11/2022 Shop2Shop Cape Town (Card 0511) -83.00 228.20
07/11/2022 07/11/2022 SMS Notification Fee: 1 notification(s) -0.25 227.95
09/11/2022 06/11/2022 Shop2Shop Nkomazi (Card 0511) -100.00 127.95
10/11/2022 07/11/2022 Shop2Shop Nkomazi (Card 0511) -100.00 27.95
16/11/2022 16/11/2022 Payment Received: Lottostar 1353226 Payment 100.00 127.95
0683328091
16/11/2022 16/11/2022 SMS Notification Fee: 1 notification(s) -0.25 127.70
17/11/2022 16/11/2022 Banking App Prepaid Purchase Vodacom -12.00 115.70
17/11/2022 16/11/2022 Prepaid Mobile Purchase Fee -0.50 115.20

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

Unique Document No.: 033da118-0bcf-4e66-a58e-d811ab40af7b / 204 / V7.0 - 01/04/2018 (ddmmccyy)

17/11/2022 16/11/2022 Internet Banking Payment: Hollywoodbets -10.00 105.20
17/11/2022 16/11/2022 Payment Fee -1.50 103.70
17/11/2022 16/11/2022 Internet Banking Payment: Fqx52144361 -20.00 83.70
17/11/2022 16/11/2022 Payment Fee -1.50 82.20
17/11/2022 17/11/2022 SMS Notification Fee: 1 notification(s) -0.25 81.95
20/11/2022 17/11/2022 Shop2Shop Nkomazi (Card 0511) -55.00 26.95
20/11/2022 20/11/2022 Payment Received L Tshauke 25.00 51.95
22/11/2022 22/11/2022 Payment Received: M4jam Cashout Payment 395.00 446.95
0689743495
22/11/2022 22/11/2022 Banking App Payment Fakzelo -340.00 106.95
22/11/2022 22/11/2022 Payment Fee -1.00 105.95
22/11/2022 22/11/2022 Payment Received L Tshauke 340.00
ank 445.95
22/11/2022
22/11/2022
22/11/2022
22/11/2022
Online Purchase Limit Exceeded Fee: Takealo*t Za
SMS Notification Fee: 5 notification(s)
Capitec B -0.40
-1.25
445.55
444.30
23/11/2022 20/11/2022 Shop2Shop Nkomazi (Card 0511) -25.00 419.30
3
25/11/2022 22/11/2022 Online Purchase: Takealot Foreshore (Card 0511) 14/01/202 0 -332.00 87.30
25/11/2022 22/11/2022 Shop2Shop Nkomazi (Card 0511) 70 01
Branch: 4 03
-28.00 59.30
25/11/2022 22/11/2022 Shop2Shop Nkomazi (Card 0511) 0 -35.00 24.30
30/11/2022 30/11/2022 Interest Received Device: 9 0.56 24.86
30/11/2022 30/11/2022 Monthly Account Admin Fee -6.50 18.36
03/12/2022 03/12/2022 Payment Received G Mhlongo 31.00 49.36
03/12/2022 03/12/2022 Banking App Payment Fakzelo -24.00 25.36
03/12/2022 03/12/2022 Payment Fee -1.00 24.36
03/12/2022 03/12/2022 SMS Notification Fee: 1 notification(s) -0.25 24.11
04/12/2022 03/12/2022 Payment Received L Tshauke 56.00 80.11
04/12/2022 04/12/2022 SMS Notification Fee: 2 notification(s) -0.50 79.61
05/12/2022 05/12/2022 Payment Received T Thobela 800.00 879.61
05/12/2022 03/12/2022 Card Purchase & Cashback (R50.00) Hoyi Cash And Carry -55.00 824.61
Pt Kwalugedlane (Card 0511)
05/12/2022 03/12/2022 Till Cash Withdrawal Fee -1.75 822.86
05/12/2022 05/12/2022 Banking App Payment Noma -407.00 415.86
05/12/2022 05/12/2022 Payment Fee -1.00 414.86
05/12/2022 05/12/2022 SMS Notification Fee: 5 notification(s) -1.25 413.61
06/12/2022 05/12/2022 Payment Received Nolwazi 200.00 613.61
06/12/2022 06/12/2022 Banking App Payment Nolwaz -198.61 415.00
06/12/2022 06/12/2022 Payment Fee -1.00 414.00
06/12/2022 06/12/2022 SMS Notification Fee: 2 notification(s) -0.50 413.50
08/12/2022 05/12/2022 S2s*john Supermarket H Nkomazi (Card 0511) -180.00 233.50
08/12/2022 05/12/2022 S2s*john Supermarket H Nkomazi (Card 0511) -110.00 123.50
08/12/2022 05/12/2022 S2s*tbd Cape Town (Card 0511) -100.00 23.50
09/12/2022 09/12/2022 Payment Received 150.00 173.50
09/12/2022 09/12/2022 SMS Notification Fee: 1 notification(s) -0.25 173.25
11/12/2022 11/12/2022 SMS Notification Fee: 1 notification(s) -0.25 173.00
13/12/2022 11/12/2022 Gatjeni Tavern Hoyi (Card 0511) -143.00 30.00
16/12/2022 15/12/2022 Payment Received T Thobela 7 500.00 7 530.00
16/12/2022 15/12/2022 Banking App Transfer to Devine (1881192324) Transfer -7 500.00 30.00
16/12/2022 16/12/2022 Banking App Transfer Received from Devine (1881192324) 1 000.00 1 030.00
Transfer
16/12/2022 16/12/2022 Banking App Transfer Received from Devine (1881192324) 100.00 1 130.00
Transfer
16/12/2022 16/12/2022 Banking App Transfer Received from Devine (1881192324) 100.00 1 230.00
Transfer
16/12/2022 16/12/2022 Banking App Transfer Received from Devine (1881192324) 200.00 1 430.00
Transfer
16/12/2022 16/12/2022 Card Machine Balance Enquiry Fee -0.40 1 429.60
16/12/2022 16/12/2022 Banking App Transfer Received from Devine (1881192324) 700.00 2 129.60
Transfer
16/12/2022 16/12/2022 Banking App Transfer Received from Devine (1881192324) 95.00 2 224.60
Transfer
16/12/2022 16/12/2022 Banking App Payment Thando -230.00 1 994.60
16/12/2022 16/12/2022 Payment Fee -1.00 1 993.60
16/12/2022 16/12/2022 ATM Cash Withdrawal: Absa Total Nkomazi 2 Tonga -300.00 1 693.60
Mpza
16/12/2022 16/12/2022 ATM Cash Withdrawal Fee -10.00 1 683.60
16/12/2022 16/12/2022 SMS Notification Fee: 26 notification(s) -6.50 1 677.10
17/12/2022 16/12/2022 Banking App Payment Bazi -175.00 1 502.10
17/12/2022 16/12/2022 Payment Fee -1.00 1 501.10
17/12/2022 17/12/2022 Banking App Payment Bazi -22.00 1 479.10
17/12/2022 17/12/2022 Payment Fee -1.00 1 478.10
17/12/2022 17/12/2022 Payment Received A Ngomane 25.00 1 503.10
17/12/2022 17/12/2022 Banking App Transfer Received from Devine (1881192324) 50.00 1 553.10
Transfer
17/12/2022 17/12/2022 Banking App Transfer Received from Devine (1881192324) 20.00 1 573.10
Transfer

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

Unique Document No.: 033da118-0bcf-4e66-a58e-d811ab40af7b / 204 / V7.0 - 01/04/2018 (ddmmccyy)

17/12/2022 17/12/2022 Banking App Payment Bazi -98.00 1 475.10
17/12/2022 17/12/2022 Payment Fee -1.00 1 474.10
17/12/2022 17/12/2022 Banking App Transfer Received from Devine (1881192324) 100.00 1 574.10
Transfer
17/12/2022 17/12/2022 Banking App Transfer Received from Devine (1881192324) 30.00 1 604.10
Transfer
17/12/2022 17/12/2022 Banking App Transfer Received from Devine (1881192324) 20.00 1 624.10
Transfer
17/12/2022 17/12/2022 Banking App Transfer Received from Devine (1881192324) 50.00 1 674.10
Transfer
17/12/2022 17/12/2022 Payment Received: M4jam Cashout Payment 395.00 2 069.10
0747257879
ank
17/12/2022
17/12/2022
17/12/2022
17/12/2022
Payment Received T Thobela
Banking App Transfer to Devine (1881192324) Transfer Capitec B
1 600.00
-400.00
3 669.10
3 269.10
17/12/2022 17/12/2022 Payment Received T Thobela 300.00 3 569.10
17/12/2022 17/12/2022 SMS Notification Fee: 22 notification(s)
1 4/0 1/2023 -5.50 3 563.60
18/12/2022 16/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card
70010 -9.99 3 553.61
0511) Branch: 4 03
0
18/12/2022 16/12/2022 International Processing Recurring Card Purchase Fee: Device: 9 -1.00 3 552.61
[Link]/bill
18/12/2022 16/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card -14.99 3 537.62
0511)
18/12/2022 16/12/2022 International Processing Recurring Card Purchase Fee: -1.00 3 536.62
[Link]/bill
18/12/2022 16/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card -9.99 3 526.63
0511)
18/12/2022 16/12/2022 International Processing Recurring Card Purchase Fee: -1.00 3 525.63
[Link]/bill
18/12/2022 16/12/2022 Nizams Malelane (Card 0511) -239.91 3 285.72
18/12/2022 16/12/2022 OBC Chicken Tonga (Card 0511) -374.96 2 910.76
19/12/2022 18/12/2022 Payment Received Letticia 300.00 3 210.76
19/12/2022 18/12/2022 Banking App Transfer to Devine (1881192324) Transfer -300.00 2 910.76
19/12/2022 16/12/2022 Card Purchase & Cashback (R52.12) Shoprite Komatipoort -668.00 2 242.76
(Card 0511)
19/12/2022 16/12/2022 Till Cash Withdrawal Fee -1.75 2 241.01
19/12/2022 17/12/2022 Ackermans Mpumlanga (Card 0511) -814.60 1 426.41
19/12/2022 17/12/2022 Pep Stores Mpumalanga (Card 0511) -164.96 1 261.45
19/12/2022 17/12/2022 Ccn*zwide 24 Seven Komatipoort (Card 0511) -72.00 1 189.45
19/12/2022 19/12/2022 Payment Received A Mutheiwana 5.00 1 194.45
19/12/2022 16/12/2022 Picardi Tonga (Card 0511) -121.65 1 072.80
19/12/2022 19/12/2022 SMS Notification Fee: 3 notification(s) -0.75 1 072.05
20/12/2022 17/12/2022 Zwide 24hr Sports Bar Mpumalanga (Card 0511) -120.00 952.05
20/12/2022 20/12/2022 Payment Received T Thobela 101.00 1 053.05
20/12/2022 20/12/2022 Payment Received T Thobela 404.00 1 457.05
20/12/2022 20/12/2022 SMS Notification Fee: 4 notification(s) -1.00 1 456.05
21/12/2022 17/12/2022 Card Purchase & Cashback (R200.00) Shoprite Komatipoort -916.71 539.34
(Card 0511)
21/12/2022 17/12/2022 Till Cash Withdrawal Fee -1.75 537.59
21/12/2022 21/12/2022 Payment Received A Mutheiwana 100.00 637.59
21/12/2022 19/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card -7.99 629.60
0511)
21/12/2022 19/12/2022 International Processing Recurring Card Purchase Fee: -1.00 628.60
[Link]/bill
21/12/2022 21/12/2022 Banking App Prepaid Purchase Vodacom -20.00 608.60
21/12/2022 21/12/2022 Prepaid Mobile Purchase Fee -0.50 608.10
21/12/2022 21/12/2022 Banking App Prepaid Purchase Vodacom -30.00 578.10
21/12/2022 21/12/2022 Prepaid Mobile Purchase Fee -0.50 577.60
21/12/2022 21/12/2022 SMS Notification Fee: 2 notification(s) -0.50 577.10
22/12/2022 21/12/2022 Prepaid Purchase VODACOM -35.00 542.10
22/12/2022 21/12/2022 Prepaid Mobile Purchase Fee -0.50 541.60
22/12/2022 20/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card -9.99 531.61
0511)
22/12/2022 20/12/2022 International Processing Recurring Card Purchase Fee: -1.00 530.61
[Link]/bill
22/12/2022 22/12/2022 Payment Received T Thobela 200.00 730.61
22/12/2022 22/12/2022 Banking App Transfer to Devine (1881192324) Transfer -100.00 630.61
22/12/2022 22/12/2022 SMS Notification Fee: 4 notification(s) -1.00 629.61
23/12/2022 22/12/2022 Banking App Transfer to Devine (1881192324) Transfer -100.00 529.61
23/12/2022 20/12/2022 Cash Withdrawal: Shoprite Tonga Komatipoort Za -270.00 259.61
23/12/2022 20/12/2022 Till Cash Withdrawal Fee -1.75 257.86
23/12/2022 20/12/2022 Shoprite Komatipoort (Card 0511) -222.96 34.90
23/12/2022 21/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card -9.99 24.91
0511)
23/12/2022 21/12/2022 International Processing Recurring Card Purchase Fee: -1.00 23.91
[Link]/bill

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

Unique Document No.: 033da118-0bcf-4e66-a58e-d811ab40af7b / 204 / V7.0 - 01/04/2018 (ddmmccyy)

23/12/2022 23/12/2022 Payment Received S Mashiye 0.50 24.41
23/12/2022 23/12/2022 Payment Received S Mashiye 49.10 73.51
23/12/2022 23/12/2022 SMS Notification Fee: 3 notification(s) -0.75 72.76
24/12/2022 23/12/2022 Payment Received Ticia 270.00 342.76
24/12/2022 23/12/2022 Banking App Transfer to Devine (1881192324) Transfer -310.00 32.76
24/12/2022 24/12/2022 Payment Received N Hlebeya 35.00 67.76
24/12/2022 24/12/2022 Payment Received T Thobela 500.00 567.76
24/12/2022 24/12/2022 SMS Notification Fee: 6 notification(s) -1.50 566.26
25/12/2022 24/12/2022 Payment Received T Khoza 303.00 869.26
25/12/2022 24/12/2022 Banking App Transfer to Devine (1881192324) Transfer -310.00 559.26
25/12/2022 24/12/2022 Banking App Transfer Received from Devine (1881192324) 100.00 659.26
Transfer
ank
25/12/2022 24/12/2022 Card Purchase Insufficient Funds Fee: Gatjeni Tavern
Hoyi Za
Capitec B -0.40 658.86

25/12/2022 25/12/2022 Banking App Payment Mishek -120.00 538.86

3
25/12/2022 25/12/2022 Payment Fee 14/01/202 0 -1.00 537.86
25/12/2022 25/12/2022 SMS Notification Fee: 6 notification(s) 70 01 -1.50 536.36
27/12/2022 27/12/2022 Payment Received T Thobela Branch: 4 200.00
03 736.36
0
27/12/2022 27/12/2022 Banking App Transfer to Devine (1881192324) Transfer Device: 9 -10.00 726.36
27/12/2022 27/12/2022 SMS Notification Fee: 3 notification(s) -0.75 725.61
28/12/2022 24/12/2022 Card Purchase & Cashback (R90.00) OBC Chicken Tonga -505.53 220.08
(Card 0511)
28/12/2022 24/12/2022 Till Cash Withdrawal Fee -1.75 218.33
28/12/2022 28/12/2022 International Online Purchase Insufficient Funds Fee: -3.00 215.33
[Link]/bill [Link] Ie
28/12/2022 28/12/2022 Banking App Transfer Received from Devine (1881192324) 50.00 265.33
Transfer
28/12/2022 28/12/2022 International Online Purchase Insufficient Funds Fee: -3.00 262.33
[Link]/bill [Link] Ie
28/12/2022 28/12/2022 Payment Received S Khoza 55.00 317.33
28/12/2022 28/12/2022 Banking App Transfer to Devine (1881192324) Transfer -67.00 250.33
28/12/2022 28/12/2022 SMS Notification Fee: 6 notification(s) -1.50 248.83
29/12/2022 29/12/2022 Payment Received S Sibiya 80.00 328.83
29/12/2022 29/12/2022 Banking App Transfer to Devine (1881192324) Transfer -50.00 278.83
29/12/2022 29/12/2022 Banking App Transfer to Tillman (1979366126) Transfer -10.00 268.83
29/12/2022 29/12/2022 Banking App Prepaid Purchase Vodacom -12.00 256.83
29/12/2022 29/12/2022 Prepaid Mobile Purchase Fee -0.50 256.33
29/12/2022 29/12/2022 Payment Received T Thobela 150.00 406.33
29/12/2022 29/12/2022 SMS Notification Fee: 6 notification(s) -1.50 404.83
30/12/2022 28/12/2022 Recurring Card Purchase: [Link]/bill [Link] (Card -35.32 369.51
0511)
30/12/2022 28/12/2022 International Processing Recurring Card Purchase Fee: -1.00 368.51
[Link]/bill
30/12/2022 27/12/2022 S2s*tbd Cape Town (Card 0511) -189.00 179.51
30/12/2022 30/12/2022 Banking App Transfer Received from Tillman (1979366126) 110.00 289.51
Transfer
30/12/2022 30/12/2022 SMS Notification Fee: 7 notification(s) -1.75 287.76
31/12/2022 31/12/2022 Payment Received T Thobela 30.00 317.76
31/12/2022 31/12/2022 Payment Received T Thobela 100.00 417.76
31/12/2022 31/12/2022 Banking App Transfer to Devine (1881192324) Transfer -110.00 307.76
31/12/2022 31/12/2022 Banking App Transfer to Devine (1881192324) Transfer -30.00 277.76
31/12/2022 31/12/2022 Payment Received S Mkhabela 20.00 297.76
31/12/2022 31/12/2022 Banking App Transfer to Devine (1881192324) Transfer -20.00 277.76
31/12/2022 31/12/2022 Banking App Payment Fakzelo -40.00 237.76
31/12/2022 31/12/2022 Payment Fee -1.00 236.76
31/12/2022 31/12/2022 Banking App Transfer Received from Devine (1881192324) 50.00 286.76
Transfer
31/12/2022 31/12/2022 Interest Received 1.70 288.46
31/12/2022 31/12/2022 SMS Notification Fee: 11 notification(s) -2.75 285.71
31/12/2022 31/12/2022 Monthly Account Admin Fee -6.50 279.21
01/01/2023 31/12/2022 Banking App Transfer Received from Devine (1881192324) 110.00 389.21
Transfer
01/01/2023 31/12/2022 Banking App Transfer Received from Devine (1881192324) 120.00 509.21
Transfer
01/01/2023 01/01/2023 Banking App Transfer Received from Devine (1881192324) 80.00 589.21
Transfer
01/01/2023 01/01/2023 Banking App Transfer Received from Devine (1881192324) 0.80 590.01
Transfer
01/01/2023 29/12/2022 S2s*tbd Cape Town (Card 0511) -150.00 440.01
01/01/2023 01/01/2023 Banking App Transfer Received from Devine (1881192324) 100.08 540.09
Transfer
01/01/2023 01/01/2023 Card Purchase Insufficient Funds Fee: Gatjeni Tavern -0.40 539.69
Hoyi Za
01/01/2023 01/01/2023 SMS Notification Fee: 12 notification(s) -3.00 536.69
03/01/2023 31/12/2022 Gatjeni Tavern Hoyi (Card 0511) -107.00 429.69

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

Unique Document No.: 033da118-0bcf-4e66-a58e-d811ab40af7b / 204 / V7.0 - 01/04/2018 (ddmmccyy)

03/01/2023 01/01/2023 Gatjeni Tavern Hoyi (Card 0511) -93.00 336.69
03/01/2023 31/12/2022 Gatjeni Tavern Hoyi (Card 0511) -85.00 251.69
03/01/2023 01/01/2023 Gatjeni Tavern Hoyi (Card 0511) -111.00 140.69
03/01/2023 03/01/2023 Banking App Transfer Received from Devine (1881192324) 110.00 250.69
Transfer
03/01/2023 03/01/2023 Banking App Prepaid Purchase Vodacom -12.00 238.69
03/01/2023 03/01/2023 Prepaid Mobile Purchase Fee -0.50 238.19
03/01/2023 03/01/2023 SMS Notification Fee: 3 notification(s) -0.75 237.44
04/01/2023 04/01/2023 Payment Received 330.00 567.44
04/01/2023 04/01/2023 Banking App Transfer to Devine (1881192324) Transfer -332.00 235.44
04/01/2023 04/01/2023 Banking App Transfer Received from Devine (1881192324) 110.00 345.44
Transfer
ank
04/01/2023 04/01/2023 Banking App Transfer Received from Devine (1881192324)
Transfer
50.00
Capitec B 395.44

04/01/2023 04/01/2023 Banking App Prepaid Purchase Vodacom -20.00 375.44

3
04/01/2023 04/01/2023 Prepaid Mobile Purchase Fee
14/01/202 0 -0.50 374.94
04/01/2023 04/01/2023 SMS Notification Fee: 8 notification(s) 70 01 -2.00 372.94
05/01/2023 31/12/2022 S2s*tbd Cape Town (Card 0511) Branch: 4 03 -110.00 262.94
0
05/01/2023 06/01/2023 SMS Notification Fee: 1 notification(s) Device: 9 -0.25 262.69
06/01/2023 03/01/2023 Ra Cellular Witbank (Card 0511) -100.00 162.69
07/01/2023 04/01/2023 S2s*john Supermarket H Nkomazi (Card 0511) -27.00 135.69
07/01/2023 04/01/2023 S2s*tbd Cape Town (Card 0511) -110.00 25.69
12/01/2023 12/01/2023 Payment Received T Khoza 104.00 129.69
12/01/2023 12/01/2023 Banking App Transfer to Devine (1881192324) Transfer -104.00 25.69
12/01/2023 12/01/2023 SMS Notification Fee: 4 notification(s) -1.00 24.69

End
Transactions not yet processed on your account up to 14/01/2023
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 14/01/2023
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 6 of 6

Unique Document No.: 033da118-0bcf-4e66-a58e-d811ab40af7b / 204 / V7.0 - 01/04/2018 (ddmmccyy)