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3-Month Statement Innecia

This document is a three-month bank statement for Miss Nompumelelo Innecia Mathebula from Standard Bank, covering transactions from July 26, 2024, to October 24, 2024. The statement includes various transactions such as payments, deposits, and fees, with an opening balance of R5,712.68 and an available balance of R0.25 at the end of the period. Notable transactions include multiple immediate payments and transfers, as well as fees associated with electronic account payments and debit card purchases.
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Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
35 views16 pages

3-Month Statement Innecia

This document is a three-month bank statement for Miss Nompumelelo Innecia Mathebula from Standard Bank, covering transactions from July 26, 2024, to October 24, 2024. The statement includes various transactions such as payments, deposits, and fees, with an opening balance of R5,712.68 and an available balance of R0.25 at the end of the period. Notable transactions include multiple immediate payments and transfers, as well as fees associated with electronic account payments and debit card purchases.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 16

Customer Care: 0860 123 000

Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001 Address:
Account holder: MISS. NOMPUMELELO INNECIA MATHEBULA STAND NO 45
Product name: MYMOACC BHUGA TRUST
KABOKWENI
1245
ZA

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

STATEMENT OPENING BALANCE 5,712.68

27 Jul 24 179091173 SENZO -2,883.00 2,829.68


IMMEDIATE PAYMENT

27 Jul 24 FEE IMMEDIATE PAYMENT -50.00 2,779.68


FEE IMMEDIATE PAYMENT

27 Jul 24 C*COLONY CAFE 5196*3348 24 JUL -110.00 2,669.68


DEBIT CARD PURCHASE FROM

27 Jul 24 10182754446 -1.20 2,668.48


DEBIT CARD PURCHASE FEE

27 Jul 24 TSEPHO MATSULU MNYAMA -2,374.00 294.48


IB PAYMENT TO

27 Jul 24 10182754446 -1.25 293.23


FEE-ELECTRONIC ACCOUNT PAYMENT

27 Jul 24 *****9098381 09H40 *****6499 -93.00 200.23


IB TRANSFER TO

29 Jul 24 SMALL 1,500.00 1,700.23


PAYSHAP PAYMENT FROM

29 Jul 24 179757732 MY TYM BANK -500.00 1,200.23


IMMEDIATE PAYMENT

29 Jul 24 FEE IMMEDIATE PAYMENT -10.00 1,190.23


FEE IMMEDIATE PAYMENT

29 Jul 24 MAMA NKOSANA -400.00 790.23


IB PAYMENT TO

29 Jul 24 10182754446 -1.25 788.98


FEE-ELECTRONIC ACCOUNT PAYMENT

29 Jul 24 179763873 MY TYM BANK -570.00 218.98


IMMEDIATE PAYMENT

29 Jul 24 FEE IMMEDIATE PAYMENT -10.00 208.98


FEE IMMEDIATE PAYMENT

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 1 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

30 Jul 24 SMALL 1275165753 3,800.00 4,008.98


REAL TIME TRANSFER FROM

30 Jul 24 MALUME GERMANY NKOSANA -100.00 3,908.98


IB PAYMENT TO

30 Jul 24 10182754446 -1.25 3,907.73


FEE-ELECTRONIC ACCOUNT PAYMENT

30 Jul 24 MAMA NKOSANA -200.00 3,707.73


IB PAYMENT TO

30 Jul 24 10182754446 -1.25 3,706.48


FEE-ELECTRONIC ACCOUNT PAYMENT

30 Jul 24 179918385 WISE -250.00 3,456.48


IMMEDIATE PAYMENT

30 Jul 24 FEE IMMEDIATE PAYMENT -10.00 3,446.48


FEE IMMEDIATE PAYMENT

30 Jul 24 179926907 SAMKELO CAPITEC -500.00 2,946.48


IMMEDIATE PAYMENT

30 Jul 24 FEE IMMEDIATE PAYMENT -10.00 2,936.48


FEE IMMEDIATE PAYMENT

30 Jul 24 179938125 TREVOR -360.00 2,576.48


IMMEDIATE PAYMENT

30 Jul 24 FEE IMMEDIATE PAYMENT -10.00 2,566.48


FEE IMMEDIATE PAYMENT

30 Jul 24 179944060 JONNIE -330.00 2,236.48


IMMEDIATE PAYMENT

30 Jul 24 FEE IMMEDIATE PAYMENT -10.00 2,226.48


FEE IMMEDIATE PAYMENT

30 Jul 24 *****9098381 14H57 *****6499 -447.00 1,779.48


IB TRANSFER TO

31 Jul 24 C*MPAKA COKE 5196*3348 30 JUL -57.00 1,722.48


DEBIT CARD PURCHASE FROM

31 Jul 24 10182754446 -1.20 1,721.28


DEBIT CARD PURCHASE FEE

31 Jul 24 SMALL 1275165753 6,000.00 7,721.28


REAL TIME TRANSFER FROM

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 2 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

31 Jul 24 MAKHOSI N -4,400.00 3,321.28


IB PAYMENT TO

31 Jul 24 10182754446 -1.25 3,320.03


FEE-ELECTRONIC ACCOUNT PAYMENT

31 Jul 24 180300622 MY TYM BANK -50.00 3,270.03


IMMEDIATE PAYMENT

31 Jul 24 FEE IMMEDIATE PAYMENT -10.00 3,260.03


FEE IMMEDIATE PAYMENT

31 Jul 24 180348696 SBU -1,500.00 1,760.03


IMMEDIATE PAYMENT

31 Jul 24 FEE IMMEDIATE PAYMENT -10.00 1,750.03


FEE IMMEDIATE PAYMENT

31 Jul 24 KEJI J410 2,000.00 3,750.03


AUTOBANK CASH DEPOSIT

31 Jul 24 CASH DEPOSIT FEE - AUTOBANK -28.00 3,722.03


CASH DEPOSIT FEE - AUTOBANK

31 Jul 24 180436801 MANQOBA -1,700.00 2,022.03


IMMEDIATE PAYMENT

31 Jul 24 FEE IMMEDIATE PAYMENT -10.00 2,012.03


FEE IMMEDIATE PAYMENT

31 Jul 24 *****9098381 18H27 *****6499 -289.00 1,723.03


IB TRANSFER TO

01 Aug 24 C*TR SHONGWE 5196*3348 30 JUL -250.00 1,473.03


DEBIT CARD PURCHASE FROM

01 Aug 24 10182754446 -1.20 1,471.83


DEBIT CARD PURCHASE FEE

01 Aug 24 C*CCN*SIMPHIL 5196*3348 30 JUL -55.00 1,416.83


DEBIT CARD PURCHASE FROM

01 Aug 24 10182754446 -1.20 1,415.63


DEBIT CARD PURCHASE FEE

01 Aug 24 MAMA NKOSANA -150.00 1,265.63


IB PAYMENT TO

01 Aug 24 10182754446 -1.25 1,264.38


FEE-ELECTRONIC ACCOUNT PAYMENT

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 3 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

01 Aug 24 180686271 MY TYM BANK -30.00 1,234.38


IMMEDIATE PAYMENT

01 Aug 24 FEE IMMEDIATE PAYMENT -10.00 1,224.38


FEE IMMEDIATE PAYMENT

01 Aug 24 *****9098381 16H21 *****6499 1,300.00 2,524.38


IB TRANSFER FROM

01 Aug 24 180763475 MY TYM BANK -1,300.00 1,224.38


IMMEDIATE PAYMENT

01 Aug 24 FEE IMMEDIATE PAYMENT -10.00 1,214.38


FEE IMMEDIATE PAYMENT

02 Aug 24 C*THENGE KHAY 5196*3348 30 JUL -57.00 1,157.38


DEBIT CARD PURCHASE FROM

02 Aug 24 10182754446 -1.20 1,156.18


DEBIT CARD PURCHASE FEE

02 Aug 24 C*ROOTS KABOK 5196*3348 30 JUL -593.80 562.38


DEBIT CARD PURCHASE FROM

02 Aug 24 10182754446 -1.20 561.18


DEBIT CARD PURCHASE FEE

02 Aug 24 C*SHOPRITE KA 5196*3348 30 JUL -566.46 -5.28


DEBIT CARD PURCHASE FROM

02 Aug 24 10182754446 -1.20 -6.48


DEBIT CARD PURCHASE FEE

10 Aug 24 *****9098381 23H34 *****6499 250.00 243.52


IB TRANSFER FROM

10 Aug 24 *****9098381 23H37 *****6499 100.00 343.52


IB TRANSFER FROM

10 Aug 24 *****9098381 06H02 *****6499 150.00 493.52


IB TRANSFER FROM

10 Aug 24 *****9098381 06H27 *****6499 -300.00 193.52


IB TRANSFER TO

10 Aug 24 *****9098381 09H32 *****6499 67.00 260.52


IB TRANSFER FROM

10 Aug 24 *****9098381 17H30 *****6499 -80.00 180.52


IB TRANSFER TO

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 4 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

12 Aug 24 R SHEIKH 1814749320 12,000.00 12,180.52


REAL TIME TRANSFER FROM

13 Aug 24 *****7194843 19H17 *****6499 16,720.00 28,900.52


IB TRANSFER FROM

13 Aug 24 MAKHOSI SMALL -18,959.00 9,941.52


IB PAYMENT TO

13 Aug 24 10182754446 -1.25 9,940.27


FEE-ELECTRONIC ACCOUNT PAYMENT

13 Aug 24 SAVING ACCOUNT NH -500.00 9,440.27


IB PAYMENT TO

13 Aug 24 10182754446 -1.25 9,439.02


FEE-ELECTRONIC ACCOUNT PAYMENT

13 Aug 24 SAVING ACCOUNT NH -4,500.00 4,939.02


IB PAYMENT TO

13 Aug 24 10182754446 -1.25 4,937.77


FEE-ELECTRONIC ACCOUNT PAYMENT

13 Aug 24 183204128 BRIDGET -2,030.00 2,907.77


IMMEDIATE PAYMENT

13 Aug 24 FEE IMMEDIATE PAYMENT -50.00 2,857.77


FEE IMMEDIATE PAYMENT

13 Aug 24 183204528 BRIDGET -50.00 2,807.77


IMMEDIATE PAYMENT

13 Aug 24 FEE IMMEDIATE PAYMENT -10.00 2,797.77


FEE IMMEDIATE PAYMENT

13 Aug 24 183214849 OLIVER -1,020.00 1,777.77


IMMEDIATE PAYMENT

13 Aug 24 FEE IMMEDIATE PAYMENT -10.00 1,767.77


FEE IMMEDIATE PAYMENT

13 Aug 24 MAMA NKOSANA -200.00 1,567.77


IB PAYMENT TO

13 Aug 24 10182754446 -1.25 1,566.52


FEE-ELECTRONIC ACCOUNT PAYMENT

13 Aug 24 183219981 MY TYM BANK -700.00 866.52


IMMEDIATE PAYMENT

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 5 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

13 Aug 24 FEE IMMEDIATE PAYMENT -10.00 856.52


FEE IMMEDIATE PAYMENT

13 Aug 24 C*HPY*LIBHUBE 5196*3348 09 AUG -180.00 676.52


DEBIT CARD PURCHASE FROM

13 Aug 24 10182754446 -1.20 675.32


DEBIT CARD PURCHASE FEE

13 Aug 24 *****9098381 06H56 *****6499 -70.00 605.32


IB TRANSFER TO

13 Aug 24 183238014 MY TYM BANK -600.00 5.32


IMMEDIATE PAYMENT

13 Aug 24 FEE IMMEDIATE PAYMENT -10.00 -4.68


FEE IMMEDIATE PAYMENT

14 Aug 24 *****9098381 08H29 *****6499 150.00 145.32


IB TRANSFER FROM

14 Aug 24 *****9098381 09H08 *****6499 -35.00 110.32


IB TRANSFER TO

14 Aug 24 *****9098381 15H22 *****6499 100.00 210.32


IB TRANSFER FROM

14 Aug 24 *****9098381 15H38 *****6499 30.00 240.32


IB TRANSFER FROM

14 Aug 24 *****9098381 17H58 *****6499 70.00 310.32


IB TRANSFER FROM

14 Aug 24 CREDIT INTEREST 17.54 327.86


CREDIT INTEREST

15 Aug 24 *****9098381 07H41 *****6499 -100.00 227.86


IB TRANSFER TO

15 Aug 24 *****9098381 09H20 *****6499 200.00 427.86


IB TRANSFER FROM

15 Aug 24 *****9098381 10H04 *****6499 1,382.00 1,809.86


IB TRANSFER FROM

15 Aug 24 *****9098381 16H13 *****6499 778.00 2,587.86


IB TRANSFER FROM

16 Aug 24 *****9098381 19H39 *****6499 -2,191.00 396.86


IB TRANSFER TO

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 6 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

16 Aug 24 C*S2S*MUBARAK 5196*3348 14 AUG -110.00 286.86


DEBIT CARD PURCHASE FROM

16 Aug 24 10182754446 -1.20 285.66


DEBIT CARD PURCHASE FEE

16 Aug 24 *****9098381 09H37 *****6499 70.00 355.66


IB TRANSFER FROM

16 Aug 24 *****9098381 10H32 *****6499 1,230.00 1,585.66


IB TRANSFER FROM

16 Aug 24 184000430 MY TYM BANK -1,250.00 335.66


IMMEDIATE PAYMENT

16 Aug 24 FEE IMMEDIATE PAYMENT -10.00 325.66


FEE IMMEDIATE PAYMENT

17 Aug 24 C*VODACOM*COL 5196*3348 14 AUG -117.00 208.66


DEBIT CARD PURCHASE FROM

17 Aug 24 10182754446 -1.20 207.46


DEBIT CARD PURCHASE FEE

17 Aug 24 C*MAGAGULA SU 5196*3348 15 AUG -168.94 38.52


DEBIT CARD PURCHASE FROM

17 Aug 24 10182754446 -1.20 37.32


DEBIT CARD PURCHASE FEE

17 Aug 24 R SHEIKH 2,800.00 2,837.32


PAYSHAP PAYMENT FROM

17 Aug 24 184221644 TRESSURE -500.00 2,337.32


IMMEDIATE PAYMENT

17 Aug 24 FEE IMMEDIATE PAYMENT -10.00 2,327.32


FEE IMMEDIATE PAYMENT

17 Aug 24 184226274 MY TYM BANK -210.00 2,117.32


IMMEDIATE PAYMENT

17 Aug 24 FEE IMMEDIATE PAYMENT -10.00 2,107.32


FEE IMMEDIATE PAYMENT

17 Aug 24 184260907 DENNIS FNB -600.00 1,507.32


IMMEDIATE PAYMENT

17 Aug 24 FEE IMMEDIATE PAYMENT -10.00 1,497.32


FEE IMMEDIATE PAYMENT

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 7 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

17 Aug 24 TSEPHO MATSULU MNYAMA -70.00 1,427.32


IB PAYMENT TO

17 Aug 24 10182754446 -1.25 1,426.07


FEE-ELECTRONIC ACCOUNT PAYMENT

17 Aug 24 MA BREE NKOSANA -600.00 826.07


IB PAYMENT TO

17 Aug 24 10182754446 -1.25 824.82


FEE-ELECTRONIC ACCOUNT PAYMENT

17 Aug 24 184311531 MY TYM BANK -70.00 754.82


IMMEDIATE PAYMENT

17 Aug 24 FEE IMMEDIATE PAYMENT -10.00 744.82


FEE IMMEDIATE PAYMENT

17 Aug 24 *****9098381 18H08 *****6499 -20.00 724.82


IB TRANSFER TO

17 Aug 24 TSEPHO MATSULU MNYAMA -280.00 444.82


IB PAYMENT TO

17 Aug 24 10182754446 -1.25 443.57


FEE-ELECTRONIC ACCOUNT PAYMENT

17 Aug 24 *****9098381 18H38 *****6499 280.00 723.57


IB TRANSFER FROM

17 Aug 24 184367069 MALUME -500.00 223.57


IMMEDIATE PAYMENT

17 Aug 24 FEE IMMEDIATE PAYMENT -10.00 213.57


FEE IMMEDIATE PAYMENT

19 Aug 24 *****9098381 08H10 *****6499 500.00 713.57


IB TRANSFER FROM

19 Aug 24 184423902 MY TYM BANK -678.00 35.57


IMMEDIATE PAYMENT

19 Aug 24 FEE IMMEDIATE PAYMENT -10.00 25.57


FEE IMMEDIATE PAYMENT

19 Aug 24 C*CCN*SIMPHIL 5196*3348 16 AUG -35.00 -9.43


DEBIT CARD PURCHASE FROM

19 Aug 24 10182754446 -1.20 -10.63


DEBIT CARD PURCHASE FEE

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 8 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

19 Aug 24 *****9098381 15H15 *****6499 587.00 576.37


IB TRANSFER FROM

19 Aug 24 184624916 MY TYM BANK -560.00 16.37


IMMEDIATE PAYMENT

19 Aug 24 FEE IMMEDIATE PAYMENT -10.00 6.37


FEE IMMEDIATE PAYMENT

19 Aug 24 SMALL 6,000.00 6,006.37


CREDIT TRANSFER

20 Aug 24 *****9098381 21H56 *****6499 -6,000.00 6.37


IB TRANSFER TO

23 Aug 24 *****9098381 04H11 *****6499 800.00 806.37


IB TRANSFER FROM

23 Aug 24 *****9098381 04H12 *****6499 500.00 1,306.37


IB TRANSFER FROM

23 Aug 24 *****9098381 11H12 *****6499 380.00 1,686.37


IB TRANSFER FROM

24 Aug 24 185657034 CHAIRMAN -150.00 1,536.37


IMMEDIATE PAYMENT

24 Aug 24 FEE IMMEDIATE PAYMENT -10.00 1,526.37


FEE IMMEDIATE PAYMENT

24 Aug 24 SAVING ACCOUNT NH -200.00 1,326.37


IB PAYMENT TO

24 Aug 24 10182754446 -1.25 1,325.12


FEE-ELECTRONIC ACCOUNT PAYMENT

24 Aug 24 MARTIN MNYAMA -100.00 1,225.12


IB PAYMENT TO

24 Aug 24 10182754446 -1.25 1,223.87


FEE-ELECTRONIC ACCOUNT PAYMENT

24 Aug 24 185791985 SENZO -300.00 923.87


IMMEDIATE PAYMENT

24 Aug 24 FEE IMMEDIATE PAYMENT -10.00 913.87


FEE IMMEDIATE PAYMENT

24 Aug 24 MANQOBA NKOSANA -60.00 853.87


IB PAYMENT TO

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 9 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

24 Aug 24 10182754446 -1.25 852.62


FEE-ELECTRONIC ACCOUNT PAYMENT

24 Aug 24 185878721 MY TYM BANK -840.00 12.62


IMMEDIATE PAYMENT

24 Aug 24 FEE IMMEDIATE PAYMENT -10.00 2.62


FEE IMMEDIATE PAYMENT

27 Aug 24 *****9098381 20H52 *****6499 4,000.00 4,002.62


IB TRANSFER FROM

28 Aug 24 186755315 MANYEVEN -600.00 3,402.62


IMMEDIATE PAYMENT

28 Aug 24 FEE IMMEDIATE PAYMENT -10.00 3,392.62


FEE IMMEDIATE PAYMENT

28 Aug 24 186770877 MANYEVEN -100.00 3,292.62


IMMEDIATE PAYMENT

28 Aug 24 FEE IMMEDIATE PAYMENT -10.00 3,282.62


FEE IMMEDIATE PAYMENT

28 Aug 24 *****9098381 13H32 *****6499 -82.00 3,200.62


IB TRANSFER TO

28 Aug 24 *****9098381 15H34 *****6499 -100.00 3,100.62


IB TRANSFER TO

28 Aug 24 186811806 KHWEZI -50.00 3,050.62


IMMEDIATE PAYMENT

28 Aug 24 FEE IMMEDIATE PAYMENT -10.00 3,040.62


FEE IMMEDIATE PAYMENT

28 Aug 24 186847786 SAMKELO CAPITEC -140.00 2,900.62


IMMEDIATE PAYMENT

28 Aug 24 FEE IMMEDIATE PAYMENT -10.00 2,890.62


FEE IMMEDIATE PAYMENT

28 Aug 24 *****9098381 18H58 *****6499 -2,890.00 0.62


IB TRANSFER TO

29 Aug 24 *****9098381 10H15 *****6499 470.00 470.62


IB TRANSFER FROM

29 Aug 24 *****9098381 10H52 *****6499 -470.00 0.62


IB TRANSFER TO

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 10 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

29 Aug 24 R SHEIKH 1814749320 9,700.00 9,700.62


REAL TIME TRANSFER FROM

30 Aug 24 187101272 PATRICK -3,000.00 6,700.62


IMMEDIATE PAYMENT

30 Aug 24 FEE IMMEDIATE PAYMENT -50.00 6,650.62


FEE IMMEDIATE PAYMENT

30 Aug 24 187102342 PENUAL -2,500.00 4,150.62


IMMEDIATE PAYMENT

30 Aug 24 FEE IMMEDIATE PAYMENT -50.00 4,100.62


FEE IMMEDIATE PAYMENT

30 Aug 24 187103797 MANQOBA CAPITEC -1,000.00 3,100.62


IMMEDIATE PAYMENT

30 Aug 24 FEE IMMEDIATE PAYMENT -10.00 3,090.62


FEE IMMEDIATE PAYMENT

30 Aug 24 187117676 CHAIRMAN -1,000.00 2,090.62


IMMEDIATE PAYMENT

30 Aug 24 FEE IMMEDIATE PAYMENT -10.00 2,080.62


FEE IMMEDIATE PAYMENT

30 Aug 24 187123237 CHAIRMAN -200.00 1,880.62


IMMEDIATE PAYMENT

30 Aug 24 FEE IMMEDIATE PAYMENT -10.00 1,870.62


FEE IMMEDIATE PAYMENT

30 Aug 24 MA BREE NKOSANA -1,870.00 0.62


IB PAYMENT TO

30 Aug 24 10182754446 -1.25 -0.63


FEE-ELECTRONIC ACCOUNT PAYMENT

02 Sep 24 R SHEIKH 500.00 499.37


PAYSHAP PAYMENT FROM

02 Sep 24 188100520 MY TYM BANK -480.00 19.37


IMMEDIATE PAYMENT

02 Sep 24 FEE IMMEDIATE PAYMENT -10.00 9.37


FEE IMMEDIATE PAYMENT

09 Sep 24 R SHEIKH 200.00 209.37


PAYSHAP PAYMENT FROM

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 11 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

09 Sep 24 189881234 REO -209.00 0.37


IMMEDIATE PAYMENT

09 Sep 24 FEE IMMEDIATE PAYMENT -10.00 -9.63


FEE IMMEDIATE PAYMENT

12 Sep 24 ATM CASH DECLINED:BAL PROVIDED -8.50 -18.13


ATM CASH DECLINED:BAL PROVIDED

14 Sep 24 R SHEIKH 1814749320 12,300.00 12,281.87


REAL TIME TRANSFER FROM

14 Sep 24 *****9098381 18H26 *****6499 662.00 12,943.87


IB TRANSFER FROM

14 Sep 24 191269484 SAMKELO CAPITEC -4,200.00 8,743.87


IMMEDIATE PAYMENT

14 Sep 24 FEE IMMEDIATE PAYMENT -50.00 8,693.87


FEE IMMEDIATE PAYMENT

14 Sep 24 CREDIT INTEREST 3.79 8,697.66


CREDIT INTEREST

16 Sep 24 *****7194843 19H53 *****6499 650.00 9,347.66


IB TRANSFER FROM

16 Sep 24 191296027 MY TYM BANK -1,330.00 8,017.66


IMMEDIATE PAYMENT

16 Sep 24 FEE IMMEDIATE PAYMENT -10.00 8,007.66


FEE IMMEDIATE PAYMENT

16 Sep 24 191315622 MFANA -200.00 7,807.66


IMMEDIATE PAYMENT

16 Sep 24 FEE IMMEDIATE PAYMENT -10.00 7,797.66


FEE IMMEDIATE PAYMENT

16 Sep 24 SAVING ACCOUNT NH -5,000.00 2,797.66


IB PAYMENT TO

16 Sep 24 10182754446 -1.25 2,796.41


FEE-ELECTRONIC ACCOUNT PAYMENT

16 Sep 24 MY TYM BANK SMALL -2,796.00 0.41


IB PAYMENT TO

16 Sep 24 10182754446 -1.25 -0.84


FEE-ELECTRONIC ACCOUNT PAYMENT

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 12 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

20 Sep 24 *****9098381 01H14 *****6499 500.00 499.16


IB TRANSFER FROM

20 Sep 24 R SHEIKH 1814749320 17,000.00 17,499.16


REAL TIME TRANSFER FROM

20 Sep 24 192455468 SENZO -7,783.00 9,716.16


IMMEDIATE PAYMENT

20 Sep 24 FEE IMMEDIATE PAYMENT -50.00 9,666.16


FEE IMMEDIATE PAYMENT

20 Sep 24 192455963 XOLANE MOKOENA -1,000.00 8,666.16


IMMEDIATE PAYMENT

20 Sep 24 FEE IMMEDIATE PAYMENT -10.00 8,656.16


FEE IMMEDIATE PAYMENT

20 Sep 24 192461419 SAMKELO CAPITEC -3,246.00 5,410.16


IMMEDIATE PAYMENT

20 Sep 24 FEE IMMEDIATE PAYMENT -50.00 5,360.16


FEE IMMEDIATE PAYMENT

20 Sep 24 192461589 SENZO -600.00 4,760.16


IMMEDIATE PAYMENT

20 Sep 24 FEE IMMEDIATE PAYMENT -10.00 4,750.16


FEE IMMEDIATE PAYMENT

20 Sep 24 192515257 SISTERR -2,550.00 2,200.16


IMMEDIATE PAYMENT

20 Sep 24 FEE IMMEDIATE PAYMENT -50.00 2,150.16


FEE IMMEDIATE PAYMENT

20 Sep 24 192515925 WISE -700.00 1,450.16


IMMEDIATE PAYMENT

20 Sep 24 FEE IMMEDIATE PAYMENT -10.00 1,440.16


FEE IMMEDIATE PAYMENT

21 Sep 24 *****9098381 19H01 *****6499 40.00 1,480.16


IB TRANSFER FROM

21 Sep 24 C*CLUB2000TAV 5196*3348 20 SEP -75.00 1,405.16


DEBIT CARD PURCHASE FROM

21 Sep 24 10182754446 -1.20 1,403.96


DEBIT CARD PURCHASE FEE

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 13 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

21 Sep 24 192601938 MY TYM BANK -487.00 916.96


IMMEDIATE PAYMENT

21 Sep 24 FEE IMMEDIATE PAYMENT -10.00 906.96


FEE IMMEDIATE PAYMENT

21 Sep 24 192656769 MY AFRICAN BANK -490.00 416.96


IMMEDIATE PAYMENT

21 Sep 24 FEE IMMEDIATE PAYMENT -10.00 406.96


FEE IMMEDIATE PAYMENT

23 Sep 24 *****9098381 20H33 *****6499 1,000.00 1,406.96


IB TRANSFER FROM

23 Sep 24 MY AFRICAN BANK MNYAMA -60.00 1,346.96


IB PAYMENT TO

23 Sep 24 10182754446 -1.25 1,345.71


FEE-ELECTRONIC ACCOUNT PAYMENT

23 Sep 24 *****9098381 05H25 *****6499 500.00 1,845.71


IB TRANSFER FROM

23 Sep 24 *****9098381 12H29 *****6499 -151.00 1,694.71


IB TRANSFER TO

23 Sep 24 C*JEFF'S FILL 5196*3348 20 SEP -36.00 1,658.71


DEBIT CARD PURCHASE FROM

23 Sep 24 10182754446 -1.20 1,657.51


DEBIT CARD PURCHASE FEE

23 Sep 24 C*JEFFS FILLI 5196*3348 20 SEP -190.00 1,467.51


DEBIT CARD PURCHASE FROM

23 Sep 24 10182754446 -1.20 1,466.31


DEBIT CARD PURCHASE FEE

23 Sep 24 C*CLUB 2000 T 5196*3348 20 SEP -180.00 1,286.31


DEBIT CARD PURCHASE FROM

23 Sep 24 10182754446 -1.20 1,285.11


DEBIT CARD PURCHASE FEE

25 Sep 24 C*ELEGANT FUE 5196*3348 22 SEP -101.00 1,184.11


DEBIT CARD PURCHASE FROM

25 Sep 24 10182754446 -1.20 1,182.91


DEBIT CARD PURCHASE FEE

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 14 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Transaction details Available Balance: R0.25

Date Description Payments Deposits Balance

25 Sep 24 C*TR SHONGWE 5196*3348 22 SEP -200.00 982.91


DEBIT CARD PURCHASE FROM

25 Sep 24 10182754446 -1.20 981.71


DEBIT CARD PURCHASE FEE

25 Sep 24 C*S2S*SIZANE 5196*3348 22 SEP -220.00 761.71


DEBIT CARD PURCHASE FROM

25 Sep 24 10182754446 -1.20 760.51


DEBIT CARD PURCHASE FEE

25 Sep 24 C*THENGE KHAY 5196*3348 21 SEP -626.00 134.51


DEBIT CARD PURCHASE FROM

25 Sep 24 10182754446 -1.20 133.31


DEBIT CARD PURCHASE FEE

26 Sep 24 C*IK *NTUTHUK 5196*3348 22 SEP -141.00 -7.69


DEBIT CARD PURCHASE FROM

26 Sep 24 10182754446 -1.20 -8.89


DEBIT CARD PURCHASE FEE

27 Sep 24 *****9098381 18H20 *****6499 2,010.00 2,001.11


IB TRANSFER FROM

28 Sep 24 MA BREE NKOSANA -2,000.00 1.11


IB PAYMENT TO

28 Sep 24 10182754446 -1.25 -0.14


FEE-ELECTRONIC ACCOUNT PAYMENT

28 Sep 24 *****9098381 23H44 *****6499 900.00 899.86


IB TRANSFER FROM

28 Sep 24 MA BREE NKOSANA -800.00 99.86


IB PAYMENT TO

28 Sep 24 10182754446 -1.25 98.61


FEE-ELECTRONIC ACCOUNT PAYMENT

28 Sep 24 *****9098381 03H04 *****6499 -90.00 8.61


IB TRANSFER TO

14 Oct 24 CREDIT INTEREST 3.64 12.25


CREDIT INTEREST

15 Oct 24 *****9098381 10H16 *****6499 -12.00 0.25


IB TRANSFER TO

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 15 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services
Customer Care: 0860 123 000
Website: www.standardbank.co.za
STANDARD BANK 3 month statement
From: 26 Jul 24
ONLINE BANKING
To: 24 Oct 24
24 Oct 2024
Account number: 10 10 610 915 2 051001

Please verify all transactions reflected on this statement and notify any discrepancies to the bank as soon as possible.

Statement Summary

Payments -R115,913.40

Deposits R110,200.97

Today's debits have not yet been paid

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06. Authorised financial service provider. VAT Reg No. 4100105461 Registered credit provider (NCRCP15). Pg 16 of 16
We subscribe to the Code of Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services

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