One of the Global One money management products or services

Savings Account Statement

MR THABANG THAPEDI
PHILLEMON MATLOU Tax Invoice
UNIT 371 BLOCK KK VAT Registration Number
SOSHANGUVE 4680173723
ank
PRETORIA
0152 Capitec B Capitec Bank Limited
5 Neutron Road
4
26/06/202 Techno Park
Branch : Stellenbosch
7600
003
Device: 9
From Date: 01/05/2024
To Date: 26/06/2024
Print Date: 26/06/2024

Account Number: 1630085233

Posting Date Transaction Description Money In (R) Money Out (R) Balance (R)
Date
01/05/2024 01/05/2024 Live Better Interest Sweep -0.35 360.21
01/05/2024 01/05/2024 Immediate Capitec Pay Payment: Cu186590 17145490755 -100.00 260.21
(IFX BROKERS HOLDINGS)
01/05/2024 01/05/2024 Capitec Pay Fee -1.00 259.21
01/05/2024 01/05/2024 Immediate Capitec Pay Payment: Wld3d4af5c5-9a07-ef1 -100.00 159.21
(BETWAY)
01/05/2024 01/05/2024 Capitec Pay Fee -1.00 158.21
01/05/2024 26/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -6.00 152.21
5888)
01/05/2024 26/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -6.00 146.21
5888)
01/05/2024 26/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -8.00 138.21
5888)
01/05/2024 01/05/2024 Banking App Transfer Received from Salary (2191091780) 3 113.71 3 251.92
Transfer
01/05/2024 01/05/2024 Banking App Transfer to Salary (2191091780) Transfer -2 000.00 1 251.92
01/05/2024 01/05/2024 ATM Cash Withdrawal: Kempgate Shopping Ctr Kempton -100.00 1 151.92
Park Gtza
01/05/2024 01/05/2024 ATM Cash Withdrawal Fee -10.00 1 141.92
01/05/2024 01/05/2024 Immediate Capitec Pay Payment: Cu186590 17145764534 -70.00 1 071.92
(IFX BROKERS HOLDINGS)
01/05/2024 01/05/2024 Capitec Pay Fee -1.00 1 070.92
02/05/2024 29/04/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 1 058.92
5888)
02/05/2024 02/05/2024 Payment Received: Ifx Brokers Payment 295.41 1 354.33
1741813794
02/05/2024 02/05/2024 ATM Cash Withdrawal: Sparkatm Village Cafe & Take -150.00 1 204.33
Awakempton Park Gpza
02/05/2024 02/05/2024 ATM Cash Withdrawal Fee -10.00 1 194.33
03/05/2024 03/05/2024 Live Better Round-up Transfer -3.00 1 191.33
03/05/2024 01/05/2024 Pep Stores Kempton Park (Card 5888) -48.57 1 142.76
03/05/2024 03/05/2024 Banking App Prepaid Purchase MTN -6.00 1 136.76
03/05/2024 03/05/2024 Prepaid Mobile Purchase Fee -0.50 1 136.26
04/05/2024 04/05/2024 Live Better Round-up Transfer -1.43 1 134.83
04/05/2024 01/05/2024 Checkers Kempton Park (Card 5888) -981.10 153.73
05/05/2024 05/05/2024 Live Better Round-up Transfer -3.90 149.83
06/05/2024 05/05/2024 Banking App Prepaid Purchase -20.00 129.83
06/05/2024 05/05/2024 Prepaid Mobile Purchase Fee -0.50 129.33
06/05/2024 05/05/2024 Immediate Capitec Pay Payment: Wldb4333788-090b-ef1 -50.00 79.33
(BETWAY)
06/05/2024 05/05/2024 Capitec Pay Fee -1.00 78.33
07/05/2024 05/05/2024 Ccn*bethlehem Super4 Johannesburg (Card 5888) -28.00 50.33
08/05/2024 08/05/2024 Live Better Round-up Transfer -2.00 48.33

24hr Client Care Centre 0860 10 20 43 E [email protected] 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 5

Unique Document No.: ae5c317c-50af-4803-a174-3d295e4ffae3 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

09/05/2024 06/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 36.33
5888)
09/05/2024 09/05/2024 Banking App Transfer Received from Rent N Bread 148.00 184.33
(1675782243) Transfer
09/05/2024 09/05/2024 ATM Cash Withdrawal: 138 Alexandra Avenue Midrand -100.00 84.33
Gtza
09/05/2024 09/05/2024 ATM Cash Withdrawal Fee -10.00 74.33
09/05/2024 09/05/2024 Print Statement Fee (Self Service Terminal) -6.00 68.33
09/05/2024 09/05/2024 Print Statement Fee (Self Service Terminal) -6.00 62.33
10/05/2024 10/05/2024 Live Better Round-up Transfer -3.00 59.33
10/05/2024 07/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -4.00 55.33
5888)
ank
11/05/2024
12/05/2024
11/05/2024
09/05/2024
Live Better Round-up Transfer
Online Purchase: Payd Bank Card - Vodac Gauteng (Card Capitec B -1.00
-8.00
54.33
46.33
5888)
4
26/06/202
12/05/2024 12/05/2024 Immediate Capitec Pay Payment: Wld61ad95fe-6410-ef1 -15.00 31.33
(BETWAY) :
12/05/2024 12/05/2024 Capitec Pay Fee Branch -1.00 30.33
13/05/2024 13/05/2024 Cash Deposit: Cash Dep Soshanguve Ncr Soshanguve Device:19500.00 003 1 530.33
Batho
13/05/2024 13/05/2024 Cash Deposit Fee (Notes) -21.00 1 509.33
13/05/2024 13/05/2024 Banking App Transfer to Salary (2191091780) Transfer -1 005.00 504.33
13/05/2024 13/05/2024 Immediate Capitec Pay Payment: Cu186590 17156134146 -101.00 403.33
(IFX BROKERS HOLDINGS)
13/05/2024 13/05/2024 Capitec Pay Fee -1.00 402.33
14/05/2024 14/05/2024 Banking App Transfer Received from Salary (2191091780) 3 000.00 3 402.33
Transfer
14/05/2024 14/05/2024 Banking App Transfer to Salary (2191091780) Transfer -3 000.00 402.33
14/05/2024 14/05/2024 Immediate Capitec Pay Payment: Cu186590 17157111782 -101.00 301.33
(IFX BROKERS HOLDINGS)
14/05/2024 14/05/2024 Capitec Pay Fee -1.00 300.33
15/05/2024 14/05/2024 Immediate Capitec Pay Payment: Wldd68314f5-2712-ef1 -100.00 200.33
(BETWAY)
15/05/2024 14/05/2024 Capitec Pay Fee -1.00 199.33
15/05/2024 15/05/2024 ATM Cash Withdrawal: Absa Village Cafe Kempton Park -50.00 149.33
Gpza
15/05/2024 15/05/2024 ATM Cash Withdrawal Fee -10.00 139.33
15/05/2024 15/05/2024 Immediate Capitec Pay Payment: Cu186590 17157902163 -50.00 89.33
(IFX BROKERS HOLDINGS)
15/05/2024 15/05/2024 Capitec Pay Fee -1.00 88.33
16/05/2024 13/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 76.33
5888)
17/05/2024 17/05/2024 Live Better Round-up Transfer -3.00 73.33
17/05/2024 15/05/2024 Addpay Stellenbosch (Card 5888) -22.00 51.33
18/05/2024 15/05/2024 Village Cafe And Take Kempton Park (Card 5888) -19.00 32.33
18/05/2024 18/05/2024 Payment Received N Ntsizakalo 100.00 132.33
19/05/2024 19/05/2024 Live Better Round-up Transfer -1.00 131.33
19/05/2024 19/05/2024 ATM Cash Withdrawal: Fnb Ssc Atm Midrand Gpza -100.00 31.33
19/05/2024 19/05/2024 ATM Cash Withdrawal Fee -10.00 21.33
20/05/2024 20/05/2024 Payment Received: Absa Bank Ttp Transfer 250.00 271.33
1762582150
20/05/2024 20/05/2024 Branch Self Service Transfer Received from Salary 1 497.50 1 768.83
(2191091780) Thabang Matlou
20/05/2024 20/05/2024 ATM Cash Withdrawal: Braamfonteinb3 Johannesburg -1 710.00 58.83
Gpza
20/05/2024 20/05/2024 ATM Cash Withdrawal Fee -20.00 38.83
23/05/2024 20/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -8.00 30.83
5888)
23/05/2024 20/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 18.83
5888)
25/05/2024 25/05/2024 Payment Received: Operat Rtc 18bo153189 Lilac Process 10 000.00 10 018.83
Automa
25/05/2024 25/05/2024 Banking App Prepaid Purchase MTN -410.00 9 608.83
25/05/2024 25/05/2024 Prepaid Mobile Purchase Fee -0.50 9 608.33
25/05/2024 25/05/2024 Banking App Immediate Payment Chin -100.00 9 508.33
25/05/2024 25/05/2024 Immediate Payment Fee -1.00 9 507.33
25/05/2024 25/05/2024 Banking App Immediate Payment Papi -110.00 9 397.33
25/05/2024 25/05/2024 Immediate Payment Fee -1.00 9 396.33
25/05/2024 25/05/2024 Banking App Prepaid Purchase Electricity -150.00 9 246.33
25/05/2024 25/05/2024 Prepaid Electricity Purchase Fee -1.00 9 245.33
25/05/2024 25/05/2024 ATM Cash Withdrawal: Fnb Ssc Atm Midrand Gpza -240.00 9 005.33
25/05/2024 25/05/2024 ATM Cash Withdrawal Fee -10.00 8 995.33
25/05/2024 25/05/2024 Banking App Prepaid Purchase -20.00 8 975.33
25/05/2024 25/05/2024 Prepaid Mobile Purchase Fee -0.50 8 974.83
25/05/2024 25/05/2024 Banking App Transfer to Salary (2191091780) Transfer -6 600.00 2 374.83

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 2 of 5

Unique Document No.: ae5c317c-50af-4803-a174-3d295e4ffae3 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

25/05/2024 25/05/2024 Casablanca Roadhou55095 Brakpan (Card 5888) -180.50 2 194.33
25/05/2024 25/05/2024 Banking App Immediate Payment Papi -150.00 2 044.33
25/05/2024 25/05/2024 Immediate Payment Fee -1.00 2 043.33
26/05/2024 26/05/2024 Live Better Round-up Transfer -4.50 2 038.83
26/05/2024 26/05/2024 Capitec Pay Payment: MR D FOOD (DFD207161142) -137.80 1 901.03
26/05/2024 26/05/2024 Capitec Pay Fee -1.00 1 900.03
26/05/2024 26/05/2024 Banking App Immediate Payment Kokzar -100.00 1 800.03
26/05/2024 26/05/2024 Immediate Payment Fee -1.00 1 799.03
26/05/2024 26/05/2024 Capitec Pay Payment: UBEREATSZA -122.15 1 676.88
(ACH33758171673484456)
26/05/2024 26/05/2024 Capitec Pay Fee -1.00 1 675.88
27/05/2024 26/05/2024 Banking App Immediate Payment Papi
ank -150.00 1 525.88
27/05/2024
27/05/2024
26/05/2024
26/05/2024
Immediate Payment Fee
Banking App Cash Sent C*******611
Capitec B -1.00
-50.00
1 524.88
1 474.88
27/05/2024 26/05/2024 Cash Sent Fee -10.00 1 464.88
4
27/05/2024 25/05/2024 Tops Brenthurst (Card 5888) 26/06/202 -151.49 1 313.39
27/05/2024 25/05/2024 Brakpan Tony's Cafe Brakpan (Card 5888)
Branch : -35.00 1 278.39
27/05/2024
27/05/2024
25/05/2024
27/05/2024
King Pie Midrand (Card 5888)
: 9003
Banking App Transfer Received from Salary (2191091780) Device 1 150.00
-35.00 1 243.39
2 393.39
Transfer
27/05/2024 27/05/2024 Immediate Capitec Pay Payment: Cu186590 17167870156 -100.00 2 293.39
(IFX BROKERS HOLDINGS)
27/05/2024 27/05/2024 Capitec Pay Fee -1.00 2 292.39
27/05/2024 27/05/2024 Banking App Transfer Received from Salary (2191091780) 1 000.00 3 292.39
Transfer
27/05/2024 27/05/2024 ATM Cash Withdrawal: Old Pretoria Road Johannesburg -1 650.00 1 642.39
Gtza
27/05/2024 27/05/2024 ATM Cash Withdrawal Fee -20.00 1 622.39
27/05/2024 27/05/2024 Banking App Prepaid Purchase Electricity -20.00 1 602.39
27/05/2024 27/05/2024 Prepaid Electricity Purchase Fee -1.00 1 601.39
28/05/2024 26/05/2024 Online Purchase: Bolt Bryanston (Card 5888) -279.00 1 322.39
28/05/2024 26/05/2024 Online Purchase: Bolt Bryanston (Card 5888) -32.00 1 290.39
28/05/2024 25/05/2024 R And A Cellular Witbank (Card 5888) -34.00 1 256.39
28/05/2024 28/05/2024 Live Better Round-up Transfer -3.51 1 252.88
29/05/2024 28/05/2024 Banking App Immediate Payment Papi -50.00 1 202.88
29/05/2024 28/05/2024 Immediate Payment Fee -1.00 1 201.88
29/05/2024 29/05/2024 Live Better Round-up Transfer -5.00 1 196.88
29/05/2024 27/05/2024 Clicks Midrand (Card 5888) -185.09 1 011.79
29/05/2024 25/05/2024 Liquor Zone Brakpan Brakpan (Card 5888) -166.00 845.79
29/05/2024 26/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -12.00 833.79
5888)
30/05/2024 30/05/2024 Live Better Round-up Transfer -11.91 821.88
30/05/2024 27/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -8.00 813.88
5888)
31/05/2024 31/05/2024 Payment Received T Mophuting 350.00 1 163.88
31/05/2024 31/05/2024 Live Better Round-up Transfer -2.00 1 161.88
31/05/2024 31/05/2024 Payment Received Cynthia 80.00 1 241.88
31/05/2024 31/05/2024 Immediate Capitec Pay Payment: Wld1b358055-761f-ef1 -80.00 1 161.88
(BETWAY)
31/05/2024 31/05/2024 Capitec Pay Fee -1.00 1 160.88
31/05/2024 31/05/2024 Interest Received 1.28 1 162.16
31/05/2024 31/05/2024 Monthly Account Admin Fee -7.50 1 154.66
01/06/2024 29/05/2024 Online Purchase: Pick n Pay ASAP Kenilworth (Card 5888) -190.96 963.70
01/06/2024 29/05/2024 Online Purchase: Pick n Pay ASAP Kenilworth (Card 5888) -190.60 773.10
01/06/2024 01/06/2024 Live Better Interest Sweep -1.28 771.82
01/06/2024 01/06/2024 Immediate Capitec Pay Payment: 49677150 (DERIV) -188.00 583.82
01/06/2024 01/06/2024 Capitec Pay Fee -1.00 582.82
01/06/2024 01/06/2024 Banking App Immediate Payment Amo -50.00 532.82
01/06/2024 01/06/2024 Immediate Payment Fee -1.00 531.82
01/06/2024 01/06/2024 Immediate Capitec Pay Payment: 49692338 (DERIV) -188.00 343.82
01/06/2024 01/06/2024 Capitec Pay Fee -1.00 342.82
02/06/2024 02/06/2024 Live Better Round-up Transfer -8.44 334.38
02/06/2024 30/05/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -3.20 331.18
5888)
02/06/2024 02/06/2024 Banking App Transfer Received from Rent N Bread 7.21 338.39
(1675782243) Transfer
02/06/2024 02/06/2024 Immediate Capitec Pay Payment: 49712591 (DERIV) -188.00 150.39
02/06/2024 02/06/2024 Capitec Pay Fee -1.00 149.39
03/06/2024 02/06/2024 Payment Received T Ledwaba 100.00 249.39
03/06/2024 02/06/2024 Banking App Transfer to Rent N Bread (1675782243) -99.90 149.49
Transfer
03/06/2024 02/06/2024 Payment Received: Thabang Matlou 10.00 159.49
03/06/2024 02/06/2024 Moneysend Transaction Fee -1.00 158.49

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 3 of 5

Unique Document No.: ae5c317c-50af-4803-a174-3d295e4ffae3 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

03/06/2024 02/06/2024 Banking App Transfer to Rent N Bread (1675782243) -9.00 149.49
Transfer
03/06/2024 31/05/2024 Recurring Card Purchase: Pick n Pay ASAP Kenilworth (Card -3.00 146.49
5888)
05/06/2024 01/06/2024 Recurring Card Purchase: Pick n Pay ASAP Kenilworth (Card -116.49 30.00
5888)
05/06/2024 05/06/2024 Payment Received: Thabang Matlou 10.00 40.00
05/06/2024 05/06/2024 Moneysend Transaction Fee -1.00 39.00
07/06/2024 07/06/2024 Banking App Transfer Received from Rent N Bread 5.96 44.96
(1675782243) Transfer
08/06/2024 05/06/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -8.00 36.96
5888)
ank
09/06/2024
09/06/2024
09/06/2024
09/06/2024
Live Better Round-up Transfer
Banking App Transfer from Live Better Savings Account Capitec B
2.00
-2.00 34.96
36.96
(1905765531)
4
26/06/202
14/06/2024 11/06/2024 Online Purchase: Payd Bank Card - Vodac Gauteng (Card -5.50 31.46
5888)
17/06/2024 17/06/2024 Payment Received T Mophuting
:
Branch150.00 181.46
003
17/06/2024 17/06/2024 ATM Cash Withdrawal: Sparkatm Village Cafe & Take
Awakempton Park Gpza
Device: 9 -150.00 31.46

17/06/2024 17/06/2024 ATM Cash Withdrawal Fee -10.00 21.46

18/06/2024 18/06/2024 Payment Received: Absa Bank Ttp Transfer 150.00 171.46
1815311410
19/06/2024 19/06/2024 ATM Cash Withdrawal: Absa Village Cafe Kempton Park -140.00 31.46
Za
19/06/2024 19/06/2024 ATM Cash Withdrawal Fee -10.00 21.46
22/06/2024 22/06/2024 Payment Received T Ledwaba 100.00 121.46
22/06/2024 22/06/2024 Payment Received T Mophuting 55.00 176.46
23/06/2024 23/06/2024 Banking App Prepaid Purchase Electricity -5.00 171.46
23/06/2024 23/06/2024 Prepaid Electricity Purchase Fee -1.00 170.46
23/06/2024 23/06/2024 ATM Cash Withdrawal: 006029910005360 Kempton -100.00 70.46
Park Za
23/06/2024 23/06/2024 ATM Cash Withdrawal Fee -10.00 60.46
24/06/2024 24/06/2024 Payment Received: . Salary Jun 2024 Transfer 11 940.67 12 001.13
1826594906
24/06/2024 24/06/2024 Banking App Transfer to Importants (1675782243) Transfer -6 000.00 6 001.13
24/06/2024 24/06/2024 Banking App Immediate Payment Papi -200.00 5 801.13
24/06/2024 24/06/2024 Immediate Payment Fee -1.00 5 800.13
24/06/2024 24/06/2024 Banking App Immediate Payment Tsgegofatso Cap -250.00 5 550.13
24/06/2024 24/06/2024 Immediate Payment Fee -1.00 5 549.13
24/06/2024 24/06/2024 Banking App Transfer to Importants (1675782243) Transfer -400.00 5 149.13
24/06/2024 24/06/2024 Banking App Prepaid Purchase Electricity -250.00 4 899.13
24/06/2024 24/06/2024 Prepaid Electricity Purchase Fee -1.00 4 898.13
24/06/2024 24/06/2024 Banking App Immediate Payment Mmakaleng Room -1 700.00 3 198.13
24/06/2024 24/06/2024 Immediate Payment Fee -1.00 3 197.13
24/06/2024 24/06/2024 Banking App Immediate Payment Papi -110.00 3 087.13
24/06/2024 24/06/2024 Immediate Payment Fee -1.00 3 086.13
24/06/2024 24/06/2024 Banking App External Payment: My Tymebank -1 000.00 2 086.13
24/06/2024 24/06/2024 External Payment Fee -2.00 2 084.13
24/06/2024 24/06/2024 Immediate Capitec Pay Payment: Cu186590 17192529201 -1 000.00 1 084.13
(IFX BROKERS HOLDINGS)
24/06/2024 24/06/2024 Capitec Pay Fee -1.00 1 083.13
24/06/2024 24/06/2024 Immediate Capitec Pay Payment: 50484113 (DERIV) -909.00 174.13
24/06/2024 24/06/2024 Capitec Pay Fee -1.00 173.13
25/06/2024 25/06/2024 Banking App Transfer Received from Importants 300.00 473.13
(1675782243) Transfer
25/06/2024 25/06/2024 Immediate Capitec Pay Payment: 50504835 (DERIV) -181.00 292.13
25/06/2024 25/06/2024 Capitec Pay Fee -1.00 291.13
25/06/2024 25/06/2024 Banking App Transfer Received from Importants 2 500.00 2 791.13
(1675782243) Transfer
25/06/2024 25/06/2024 ATM Cash Withdrawal: The Boulders Br Midrand Za -1 500.00 1 291.13
25/06/2024 25/06/2024 ATM Cash Withdrawal Fee -20.00 1 271.13
25/06/2024 25/06/2024 Immediate Capitec Pay Payment: A89d7870 1133 Ef11 8 -100.00 1 171.13
(BETWAY)
25/06/2024 25/06/2024 Capitec Pay Fee -1.00 1 170.13
25/06/2024 25/06/2024 Payment Received: Rtc 1614c7a0a4 Betway58301288 400.00 1 570.13
26/06/2024 23/06/2024 Village Cafe And Take Kempton Park (Card 5888) -30.00 1 540.13

End
Transactions not yet processed on your account up to 26/06/2024
25/06/2024 Home Express Midrand (Card 5888) -213.00
25/06/2024 Pick n Pay Midrand (Card 5888) -393.31

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 4 of 5

Unique Document No.: ae5c317c-50af-4803-a174-3d295e4ffae3 / 204 / V7.0 - 01/04/2018 (ddmmccyy)

Date Description Amount (R)
25/06/2024 Hpy*cell Skins Bedfordview (Card 5888) -220.00

* 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 26/06/2024
There are no Unprocessed Cheque Items

Available Balance: 683.82

ank
Capitec B
4
26/06/202
Branch :
003
Device: 9

Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 1980/003695/06 Page 5 of 5

Unique Document No.: ae5c317c-50af-4803-a174-3d295e4ffae3 / 204 / V7.0 - 01/04/2018 (ddmmccyy)