Account Statement 1-Mar-2024 To 11-Jun-2024 101149

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One of the Global One money management products or services

Savings Account Statement

MISS PHINDILE PRECIOUS


MASUKU Tax Invoice
ESKOM NO 023005 BANFF FARM VAT Registration Number
WARD 13 4680173723
ank
DANNHAUSER
DANNHAUSER Capitec B Capitec Bank Limited
3080 5 Neutron Road
4
11/06/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/03/2024
To Date: 11/06/2024
Print Date: 11/06/2024

Account Number: 1626128241

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/03/2024 29/02/2024 Payment Received B Masuku 1 500.00 1 737.74
01/03/2024 01/03/2024 Live Better Interest Sweep -1.28 1 736.46
01/03/2024 01/03/2024 SMS Notification Fee: 2 notification(s) -0.70 1 735.76
03/03/2024 01/03/2024 Card Purchase & Cashback (R100.00) OK Dannhauser -138.98 1 596.78
(Card 5329)
03/03/2024 01/03/2024 Till Cash Withdrawal Fee -2.00 1 594.78
04/03/2024 04/03/2024 Live Better Round-up Transfer -1.02 1 593.76
04/03/2024 04/03/2024 Cash Withdrawal: Atm Newcastle Taxi C 2newcastle Nlza -1 550.00 43.76
04/03/2024 04/03/2024 Cash Withdrawal Fee -20.00 23.76
04/03/2024 04/03/2024 Card Purchase Insufficient Funds Fee: Payd Bank Card - -1.00 22.76
Vodac Gauteng Za
04/03/2024 04/03/2024 SMS Notification Fee: 1 notification(s) -0.35 22.41
07/03/2024 06/03/2024 Payment Received: Socpenkz - 8203050438086 C Pension 510.00 532.41
1630404206
07/03/2024 07/03/2024 SMS Notification Fee: 1 notification(s) -0.35 532.06
08/03/2024 08/03/2024 Cash Withdrawal: Ncr Newcastle V Walk Newcastle Nlza -500.00 32.06
08/03/2024 08/03/2024 Cash Withdrawal Fee -10.00 22.06
08/03/2024 08/03/2024 SMS Notification Fee: 1 notification(s) -0.35 21.71
18/03/2024 17/03/2024 Payment Received M Keswa 310.00 331.71
18/03/2024 18/03/2024 SMS Notification Fee: 2 notification(s) -0.70 331.01
20/03/2024 18/03/2024 KFC Newcastle (Card 5329) -79.80 251.21
20/03/2024 20/03/2024 Payment Received L Zwane 2 350.00 2 601.21
20/03/2024 20/03/2024 Cash Withdrawal: Dnr Dundee Wilson Dundee Nlza -150.00 2 451.21
20/03/2024 20/03/2024 Cash Withdrawal Fee -10.00 2 441.21
20/03/2024 20/03/2024 SMS Notification Fee: 2 notification(s) -0.70 2 440.51
21/03/2024 21/03/2024 Live Better Round-up Transfer -0.20 2 440.31
21/03/2024 18/03/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 2 430.31
5329)
23/03/2024 23/03/2024 Payment Received N Ndlovu 60.00 2 490.31
23/03/2024 23/03/2024 Cash Withdrawal: Ncr Newcastle V Walk 2newcastle Nlza -850.00 1 640.31
23/03/2024 23/03/2024 Cash Withdrawal Fee -10.00 1 630.31
23/03/2024 23/03/2024 Payment Received S Msimango 1 010.00 2 640.31
23/03/2024 23/03/2024 SMS Notification Fee: 4 notification(s) -1.05 2 639.26
24/03/2024 20/03/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 2 629.26
5329)
27/03/2024 27/03/2024 ATM Cash Withdrawal: Sparkatm Roots Butchery -100.00 2 529.26
Newcastle Kzza
27/03/2024 27/03/2024 ATM Cash Withdrawal Fee -10.00 2 519.26
27/03/2024 27/03/2024 SMS Notification Fee: 1 notification(s) -0.35 2 518.91
28/03/2024 28/03/2024 ATM Cash Withdrawal: Cb33 Cnr Kirkland Newcastle -1 100.00 1 418.91
Kzza
28/03/2024 28/03/2024 ATM Cash Withdrawal Fee -20.00 1 398.91
28/03/2024 28/03/2024 SMS Notification Fee: 1 notification(s) -0.35 1 398.56

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.: 2a89cf0c-b4a0-4dc3-874d-f93f1e1dcb9c / 204 / V7.0 - 01/04/2018 (ddmmccyy)


31/03/2024 31/03/2024 Interest Received 3.11 1 401.67
31/03/2024 31/03/2024 Monthly Account Admin Fee -7.50 1 394.17
01/04/2024 01/04/2024 Live Better Interest Sweep -3.11 1 391.06
01/04/2024 01/04/2024 Payment Received B Masuku 400.00 1 791.06
01/04/2024 01/04/2024 SMS Notification Fee: 1 notification(s) -0.35 1 790.71
04/04/2024 04/04/2024 Cash Withdrawal: Ncr Newcastle S 3rd Newcastle Nlza -380.00 1 410.71
04/04/2024 04/04/2024 Cash Withdrawal Fee -10.00 1 400.71
04/04/2024 04/04/2024 SMS Notification Fee: 1 notification(s) -0.35 1 400.36
05/04/2024 05/04/2024 Payment Received: Socpenkz - 8203050438086 C Pension 530.00 1 930.36
1686572351
05/04/2024 05/04/2024 SMS Notification Fee: 1 notification(s) -0.35 1 930.01
08/04/2024 05/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card
ank -12.00 1 918.01

09/04/2024 09/04/2024
5329)
Live Better Round-up Transfer
Capitec B -8.00 1 910.01
13/04/2024 10/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 1 900.01
4
5329) 11/06/202
16/04/2024 16/04/2024 SMS Notification Fee: 1 notification(s)
Branch : -0.35 1 899.66
18/04/2024 16/04/2024 Spar Newcastle (Card 5329) -121.18 1 778.48
003
19/04/2024 19/04/2024 Live Better Round-up Transfer Device: 9 -8.82 1 769.66
20/04/2024 17/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 1 759.66
5329)
22/04/2024 22/04/2024 Cash Withdrawal: Ncr Dundee Dundee Nlza -800.00 959.66
22/04/2024 22/04/2024 Cash Withdrawal Fee -10.00 949.66
22/04/2024 22/04/2024 SMS Notification Fee: 2 notification(s) -0.70 948.96
24/04/2024 22/04/2024 Checksav10000000117314 Dundee (Card 5329) -126.03 822.93
24/04/2024 22/04/2024 OK Dundee (Card 5329) -28.99 793.94
24/04/2024 24/04/2024 ATM Cash Withdrawal: Sparkatm Checksave Dundee -250.00 543.94
Dundee Kzza
24/04/2024 24/04/2024 ATM Cash Withdrawal Fee -10.00 533.94
24/04/2024 24/04/2024 SMS Notification Fee: 4 notification(s) -1.05 532.89
25/04/2024 25/04/2024 Live Better Round-up Transfer -4.98 527.91
25/04/2024 25/04/2024 Payment Received L Zwane 3 500.00 4 027.91
25/04/2024 25/04/2024 SMS Notification Fee: 1 notification(s) -0.35 4 027.56
26/04/2024 24/04/2024 Tfs Wholesalers Dundee Dundee (Card 5329) -60.00 3 967.56
26/04/2024 24/04/2024 Endumeni Pharmacy Dundee (Card 5329) -30.00 3 937.56
27/04/2024 24/04/2024 Hungry Lion East London (Card 5329) -19.90 3 917.66
28/04/2024 28/04/2024 Live Better Round-up Transfer -0.10 3 917.56
30/04/2024 30/04/2024 Update Temporary Limits Fee -5.50 3 912.06
30/04/2024 30/04/2024 Interest Received 5.66 3 917.72
30/04/2024 30/04/2024 SMS Notification Fee: 4 notification(s) -1.05 3 916.67
30/04/2024 30/04/2024 Monthly Account Admin Fee -7.50 3 909.17
01/05/2024 30/04/2024 Payment Received B Masuku 1 000.00 4 909.17
01/05/2024 01/05/2024 Live Better Interest Sweep -5.66 4 903.51
01/05/2024 01/05/2024 Payment Received B Masuku 1 500.00 6 403.51
01/05/2024 26/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 6 393.51
5329)
01/05/2024 01/05/2024 SMS Notification Fee: 2 notification(s) -0.70 6 392.81
02/05/2024 30/04/2024 Ace Hardware And Tile Dundee (Card 5329) -3 450.00 2 942.81
02/05/2024 30/04/2024 Card Purchase & Cashback (R150.00) -187.98 2 754.83
Checksav10000000117314 Dundee (Card 5329)
02/05/2024 30/04/2024 Till Cash Withdrawal Fee -2.00 2 752.83
02/05/2024 30/04/2024 Tfs Disc10000000173981 Dundee (Card 5329) -191.30 2 561.53
02/05/2024 02/05/2024 Payment Received M Jiyane 200.00 2 761.53
02/05/2024 02/05/2024 SMS Notification Fee: 1 notification(s) -0.35 2 761.18
03/05/2024 03/05/2024 Live Better Round-up Transfer -10.72 2 750.46
03/05/2024 03/05/2024 ATM Cash Withdrawal: Absa Newcastle Branch Newcastle -1 300.00 1 450.46
Nlza
03/05/2024 03/05/2024 ATM Cash Withdrawal Fee -20.00 1 430.46
03/05/2024 03/05/2024 SMS Notification Fee: 2 notification(s) -0.70 1 429.76
04/05/2024 01/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 1 417.76
5329)
05/05/2024 05/05/2024 Live Better Round-up Transfer -8.00 1 409.76
05/05/2024 03/05/2024 Boxer Newcastle (Card 5329) -51.56 1 358.20
06/05/2024 06/05/2024 Live Better Round-up Transfer -8.44 1 349.76
07/05/2024 06/05/2024 Payment Received: Socpenkz - 8203050438086 C Pension 530.00 1 879.76
1747333983
07/05/2024 07/05/2024 SMS Notification Fee: 1 notification(s) -0.35 1 879.41
08/05/2024 08/05/2024 Cash Withdrawal: Ncr Dundee 4th Dundee Nlza -800.00 1 079.41
08/05/2024 08/05/2024 Cash Withdrawal Fee -10.00 1 069.41
08/05/2024 08/05/2024 Mammas Chicken 38949 Dundee (Card 5329) -39.00 1 030.41
08/05/2024 08/05/2024 SMS Notification Fee: 2 notification(s) -0.70 1 029.71
09/05/2024 09/05/2024 Live Better Round-up Transfer -1.00 1 028.71
09/05/2024 06/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 1 016.71
5329)

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.: 2a89cf0c-b4a0-4dc3-874d-f93f1e1dcb9c / 204 / V7.0 - 01/04/2018 (ddmmccyy)


09/05/2024 09/05/2024 SMS Notification Fee: 1 notification(s) -0.35 1 016.36
10/05/2024 10/05/2024 Live Better Round-up Transfer -8.00 1 008.36
11/05/2024 08/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 998.36
5329)
12/05/2024 09/05/2024 Hungry Lion East London (Card 5329) -50.80 947.56
13/05/2024 13/05/2024 Live Better Round-up Transfer -9.20 938.36
13/05/2024 10/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 928.36
5329)
13/05/2024 13/05/2024 SMS Notification Fee: 1 notification(s) -0.35 928.01
16/05/2024 13/05/2024 Hungry Lion East London (Card 5329) -39.90 888.11
16/05/2024 13/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 878.11
5329)
ank
16/05/2024
17/05/2024
16/05/2024
17/05/2024
SMS Notification Fee: 1 notification(s)
Live Better Round-up Transfer
Capitec B -0.35
-0.10
877.76
877.66
17/05/2024 17/05/2024 SMS Notification Fee: 1 notification(s) -0.35 877.31
4
18/05/2024 16/05/2024 Card Purchase & Cashback (R210.00) Superspar Dundee
(Card 5329)
11/06/202 -291.99 585.32
Branch :
18/05/2024 16/05/2024 Till Cash Withdrawal Fee -2.00 583.32
003
18/05/2024 18/05/2024 Payment Received L Zwane Device:39000.00 3 583.32
18/05/2024 18/05/2024 SMS Notification Fee: 1 notification(s) -0.35 3 582.97
19/05/2024 19/05/2024 Live Better Round-up Transfer -8.01 3 574.96
19/05/2024 17/05/2024 Superspar Dundee (Card 5329) -135.99 3 438.97
20/05/2024 20/05/2024 Live Better Round-up Transfer -4.01 3 434.96
24/05/2024 21/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -6.00 3 428.96
5329)
24/05/2024 21/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 3 416.96
5329)
25/05/2024 25/05/2024 Live Better Round-up Transfer -12.00 3 404.96
25/05/2024 25/05/2024 Cash Withdrawal: Ncr Dundee 3rd Dundee Nlza -3 100.00 304.96
25/05/2024 25/05/2024 Cash Withdrawal Fee -40.00 264.96
25/05/2024 25/05/2024 SMS Notification Fee: 1 notification(s) -0.35 264.61
26/05/2024 23/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 254.61
5329)
29/05/2024 25/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 242.61
5329)
30/05/2024 30/05/2024 Live Better Round-up Transfer -8.00 234.61
30/05/2024 30/05/2024 Card Purchase with Cashback Insufficient Funds Fee: -1.00 233.61
Shoprite Dundee Sb002418 Za
30/05/2024 30/05/2024 Card Purchase with Cashback Insufficient Funds Fee: -1.00 232.61
Shoprite Dundee Sb002418 Za
30/05/2024 30/05/2024 Card Purchase with Cashback Insufficient Funds Fee: -1.00 231.61
Shoprite Dundee Sb002418 Za
30/05/2024 30/05/2024 SMS Notification Fee: 1 notification(s) -0.35 231.26
31/05/2024 31/05/2024 Payment Received M Jiyane 500.00 731.26
31/05/2024 31/05/2024 Interest Received 4.59 735.85
31/05/2024 31/05/2024 SMS Notification Fee: 1 notification(s) -0.35 735.50
31/05/2024 31/05/2024 Monthly Account Admin Fee -7.50 728.00
01/06/2024 01/06/2024 Live Better Interest Sweep -4.59 723.41
02/06/2024 30/05/2024 Shoprite Dundee (Card 5329) -199.37 524.04
02/06/2024 02/06/2024 Payment Received M Jiyane 50.00 574.04
02/06/2024 02/06/2024 SMS Notification Fee: 1 notification(s) -0.35 573.69
03/06/2024 03/06/2024 Live Better Round-up Transfer -0.63 573.06
03/06/2024 03/06/2024 Payment Received B Masuku 1 000.00 1 573.06
03/06/2024 03/06/2024 ATM Cash Withdrawal: Cxbh03970000001 Newcastle -1 500.00 73.06
Za
03/06/2024 03/06/2024 ATM Cash Withdrawal Fee -20.00 53.06
03/06/2024 03/06/2024 Card Purchase Insufficient Funds Fee: Boxer Spr Newcastle -1.00 52.06
Newcastle Za
03/06/2024 03/06/2024 Card Purchase Insufficient Funds Fee: Boxer Spr Newcastle -1.00 51.06
Newcastle Za
03/06/2024 03/06/2024 SMS Notification Fee: 2 notification(s) -0.70 50.36
05/06/2024 01/06/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 40.36
5329)
05/06/2024 05/06/2024 Banking App Transfer from Live Better Savings Account 111.11 151.47
(2226733805)
05/06/2024 05/06/2024 Banking App Immediate Payment Ntobeko -100.00 51.47
05/06/2024 05/06/2024 Immediate Payment Fee -1.00 50.47
05/06/2024 05/06/2024 Banking App Voucher Purchase: Ott (OVKYBEKNCRX3) -10.00 40.47
05/06/2024 05/06/2024 Voucher Purchase Fee -1.50 38.97
05/06/2024 05/06/2024 Banking App Transfer from Live Better Savings Account 5.00 43.97
(2226733805)
06/06/2024 05/06/2024 Payment Received: Socpenkz - 8203050438086 C Pension 530.00 573.97
1800264506
06/06/2024 06/06/2024 Banking App Immediate Payment Ntobeko -510.00 63.97
06/06/2024 06/06/2024 Immediate Payment Fee -1.00 62.97

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.: 2a89cf0c-b4a0-4dc3-874d-f93f1e1dcb9c / 204 / V7.0 - 01/04/2018 (ddmmccyy)


06/06/2024 06/06/2024 Banking App Voucher Purchase: Ott (ADZVFVSEDEP5) -10.00 52.97
06/06/2024 06/06/2024 Voucher Purchase Fee -1.50 51.47
08/06/2024 05/06/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -10.00 41.47
5329)
09/06/2024 06/06/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 29.47
5329)

End
Transactions not yet processed on your account up to 11/06/2024
ank
There are no Unprocessed Transaction Items
Capitec B
* Transactions before 1 April 2018: amount inclusive of 14% VAT
4
11/06/202
* Transactions from 1 April 2018: amount inclusive of 15% VAT
Cheques not yet processed on your account up to 11/06/2024
Branch :
There are no Unprocessed Cheque Items 003
Device: 9
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.: 2a89cf0c-b4a0-4dc3-874d-f93f1e1dcb9c / 204 / V7.0 - 01/04/2018 (ddmmccyy)

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