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  • Gumbu 1 Thohoyandou Thohoyandou Thohoyandou 0950 ZA: Standard Bank

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    Matumba
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    The document is a 3 month bank statement for Mr. Vhonani Matumba from Standard Bank for the period of 13 August 2021 to 11 November 2021. It shows transactions including declined shop purchases, prepaid phone top ups, cash withdrawals and deposits. The ending balance as of 11 November 2021 is R5.89.

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    1636628415445_1636625648345_1636624562079_1636624558207_1636624223051_SBSA_Statement_2021-11-11_3months

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    The document is a 3 month bank statement for Mr. Vhonani Matumba from Standard Bank for the period of 13 August 2021 to 11 November 2021. It shows transactions including declined shop purchases, prepaid phone top ups, cash withdrawals and deposits. The ending balance as of 11 November 2021 is R5.89.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    399 views7 pages

    Gumbu 1 Thohoyandou Thohoyandou Thohoyandou 0950 ZA: Standard Bank

    Uploaded by

    Matumba
    The document is a 3 month bank statement for Mr. Vhonani Matumba from Standard Bank for the period of 13 August 2021 to 11 November 2021. It shows transactions including declined shop purchases, prepaid phone top ups, cash withdrawals and deposits. The ending balance as of 11 November 2021 is R5.89.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 7

    Customer Care: 0860 123 000

    Website: www.standardbank.co.za
    STANDARD BANK 3 month statement
    From: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001 Address:
    Account holder: MR. VHONANI MATUMBA GUMBU 1 THOHOYANDOU
    Product name: ELITEACC THOHOYANDOU
    THOHOYANDOU
    0950
    ZA

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    STATEMENT OPENING BALANCE 3.42

    16 Aug 21 STATEMENT COSTS -33.00 -31.02


    STATEMENT COSTS

    16 Aug 21 SHOP2SHOP RONDEBOSCH ZAF 15-08-2021 -8.50 -39.52


    09H05:38
    FEE- POS DECLINED INSUFF FUNDS

    16 Aug 21 SHOP2SHOP RONDEBOSCH ZAF 15-08-2021 -8.50 -48.02


    09H09:00
    FEE- POS DECLINED INSUFF FUNDS

    16 Aug 21 SHOP2SHOP RONDEBOSCH ZAF 15-08-2021 -8.50 -56.52


    09H09:52
    FEE- POS DECLINED INSUFF FUNDS

    16 Aug 21 SHOP2SHOP RONDEBOSCH ZAF 15-08-2021 -8.50 -65.02


    09H10:31
    FEE- POS DECLINED INSUFF FUNDS

    16 Aug 21 SHOP2SHOP RONDEBOSCH ZAF 15-08-2021 -8.50 -73.52


    12H23:39
    FEE- POS DECLINED INSUFF FUNDS

    16 Aug 21 CAPITEC V MAKHADO 100.00 26.48


    CREDIT TRANSFER

    17 Aug 21 VOD PREPAID 0766424247 -5.00 21.48


    PRE-PAID PAYMENT TO

    17 Aug 21 FEE - PRE-PAID TOP UP -0.50 20.98


    FEE - PRE-PAID TOP UP

    17 Aug 21 0000J336 2021-08-17T17:41:24 4451*4476 -20.00 0.98


    AUTOBANK CASH WITHDRAWAL AT

    25 Aug 21 A MATUMBA 1169256714 150.00 150.98


    REAL TIME TRANSFER FROM

    25 Aug 21 EXCESS INTEREST -0.99 149.99


    EXCESS INTEREST

    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 7
    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: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    27 Aug 21 CAPITEC 2021-08-27T11:25:54 4451*4476 -50.00 99.99


    OTHER BANK ATM CASH WITHD. AT

    27 Aug 21 10122252142 -10.00 89.99


    CASH WITHDRAWAL FEE

    27 Aug 21 CAPITEC A MULAUDZI 350.00 439.99


    CREDIT TRANSFER

    28 Aug 21 CAPITEC 2021-08-28T06:44:11 4451*4476 -150.00 289.99


    OTHER BANK ATM CASH WITHD. AT

    28 Aug 21 10122252142 -10.00 279.99


    CASH WITHDRAWAL FEE

    28 Aug 21 VOD PREPAID 0637507863 -12.00 267.99


    PRE-PAID PAYMENT TO

    28 Aug 21 FEE - PRE-PAID TOP UP -0.50 267.49


    FEE - PRE-PAID TOP UP

    28 Aug 21 VOD PREPAID 0826820019 -20.00 247.49


    PRE-PAID PAYMENT TO

    28 Aug 21 FEE - PRE-PAID TOP UP -0.50 246.99


    FEE - PRE-PAID TOP UP

    30 Aug 21 VOD PREPAID 0766724247 -5.00 241.99


    PRE-PAID PAYMENT TO

    30 Aug 21 FEE - PRE-PAID TOP UP -0.50 241.49


    FEE - PRE-PAID TOP UP

    30 Aug 21 VOD PREPAID 0766424247 -5.00 236.49


    PRE-PAID PAYMENT TO

    30 Aug 21 FEE - PRE-PAID TOP UP -0.50 235.99


    FEE - PRE-PAID TOP UP

    30 Aug 21 MTN PREPAID 0633966313 -40.00 195.99


    PRE-PAID PAYMENT TO

    30 Aug 21 FEE - PRE-PAID TOP UP -0.50 195.49


    FEE - PRE-PAID TOP UP

    30 Aug 21 KAZANG 71 4451*4476 27 AUG -20.00 175.49


    CHEQUE CARD PURCHASE

    30 Aug 21 SHOPRITE RUST 4451*4476 27 AUG -15.99 159.50


    CHEQUE CARD PURCHASE

    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 7
    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: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    31 Aug 21 RAGING RIVER 4451*4476 27 AUG -50.00 109.50


    CHEQUE CARD PURCHASE

    31 Aug 21 CHICKEN LICKE 4451*4476 28 AUG -48.00 61.50


    CHEQUE CARD PURCHASE

    31 Aug 21 VOD PREPAID 0766424247 -10.00 51.50


    PRE-PAID PAYMENT TO

    31 Aug 21 FEE - PRE-PAID TOP UP -0.50 51.00


    FEE - PRE-PAID TOP UP

    31 Aug 21 FIXED MONTHLY FEE -110.00 -59.00


    FIXED MONTHLY FEE

    31 Aug 21 FEE MYUPDATES SUBSCRIPTION -1.00 -60.00


    FEE MYUPDATES SUBSCRIPTION

    01 Sep 21 SHOP2SHOP * 4451*4476 29 AUG -50.00 -110.00


    CHEQUE CARD PURCHASE

    01 Sep 21 BAMOGALE MR VHANANI MATUMBA 6,477.50 6,367.50


    ELECTRONIC BANKING PAYMENT FR

    01 Sep 21 INSLDISTR 70705 210830 -502.63 5,864.87


    DEBICHECK DEBIT ORDER RE-PRES

    01 Sep 21 NPWINCL DCPRD00002M3Q5210826 -1,283.68 4,581.19


    DEBICHECK DEBIT ORDER RE-PRES

    01 Sep 21 VOD PREPAID 0766424247 -10.00 4,571.19


    PRE-PAID PAYMENT TO

    01 Sep 21 FEE - PRE-PAID TOP UP -0.50 4,570.69


    FEE - PRE-PAID TOP UP

    01 Sep 21 0000J335 2021-09-01T08:06:44 4451*4476 -2,000.00 2,570.69


    AUTOBANK CASH WITHDRAWAL AT

    01 Sep 21 22871671 TSHILISANANI -850.00 1,720.69


    IMMEDIATE PAYMENT

    01 Sep 21 FEE IMMEDIATE PAYMENT -10.00 1,710.69


    FEE IMMEDIATE PAYMENT

    01 Sep 21 22875338 MALABELA -1,500.00 210.69


    IMMEDIATE PAYMENT

    01 Sep 21 FEE IMMEDIATE PAYMENT -10.00 200.69


    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 3 of 7
    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: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    01 Sep 21 0608713057 14H49 102783114 -150.00 50.69


    CELLPHONE INSTANTMON CASH TO

    01 Sep 21 0608713057 14H49 102783114 -8.00 42.69


    FEE - INSTANT MONEY

    01 Sep 21 VOD PREPAID 0766424247 -10.00 32.69


    PRE-PAID PAYMENT TO

    01 Sep 21 FEE - PRE-PAID TOP UP -0.50 32.19


    FEE - PRE-PAID TOP UP

    01 Sep 21 TSHILISANANI -1.35 30.84


    FEE: PAYMENT CONFIRM - SMS

    01 Sep 21 MALABELA -1.35 29.49


    FEE: PAYMENT CONFIRM - SMS

    02 Sep 21 50.000000000/110.000000000- -50.00 -20.51


    HONOURING FEE

    03 Sep 21 BOXER SUPERST 4451*4476 01 SEP -27.96 -48.47


    CHEQUE CARD PURCHASE

    04 Sep 21 27.960000000/48.470000000- -27.96 -76.43


    HONOURING FEE

    15 Sep 21 STATEMENT COSTS -33.00 -109.43


    STATEMENT COSTS

    23 Sep 21 GOOGLE *PH G.CO HELPPAY GBR 22-09-2021 -8.50 -117.93


    21H16:24
    FEE- POS DECLINED INSUFF FUNDS

    23 Sep 21 GOOGLE PH LONDON GBR 22-09-2021 21H16:25 -8.50 -126.43


    FEE- POS DECLINED INSUFF FUNDS

    25 Sep 21 EXCESS INTEREST -1.38 -127.81


    EXCESS INTEREST

    30 Sep 21 FIXED MONTHLY FEE -110.00 -237.81


    FIXED MONTHLY FEE

    30 Sep 21 FEE MYUPDATES SUBSCRIPTION -1.00 -238.81


    FEE MYUPDATES SUBSCRIPTION

    01 Oct 21 BAMOGALE MR VHANANI MATUMBA 6,477.50 6,238.69


    ELECTRONIC BANKING PAYMENT FR

    01 Oct 21 NPWINCL DCPRD000037FQZ210929 -1,549.02 4,689.67


    DEBICHECK DEBIT ORDER RE-PRES

    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 7
    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: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    01 Oct 21 INSLDISTR 70705 210930 -502.63 4,187.04


    DEBICHECK DEBIT ORDER RE-PRES

    01 Oct 21 24541700 NNGWEKHULU -2,160.00 2,027.04


    IMMEDIATE PAYMENT

    01 Oct 21 FEE IMMEDIATE PAYMENT -10.00 2,017.04


    FEE IMMEDIATE PAYMENT

    01 Oct 21 0000J335 2021-10-01T09:12:11 4451*4476 -1,500.00 517.04


    AUTOBANK CASH WITHDRAWAL AT

    01 Oct 21 24598670 MAMOLEKWA -200.00 317.04


    IMMEDIATE PAYMENT

    01 Oct 21 FEE IMMEDIATE PAYMENT -10.00 307.04


    FEE IMMEDIATE PAYMENT

    01 Oct 21 NNGWEKHULU -1.35 305.69


    FEE: PAYMENT CONFIRM - SMS

    01 Oct 21 MAMOLEKWA -1.35 304.34


    FEE: PAYMENT CONFIRM - SMS

    02 Oct 21 MTN PREPAID 0787845314 -30.00 274.34


    PRE-PAID PAYMENT TO

    02 Oct 21 FEE - PRE-PAID TOP UP -0.50 273.84


    FEE - PRE-PAID TOP UP

    02 Oct 21 CELC PREPD 0849875280 -10.00 263.84


    PRE-PAID PAYMENT TO

    02 Oct 21 FEE - PRE-PAID TOP UP -0.50 263.34


    FEE - PRE-PAID TOP UP

    04 Oct 21 PEP HOME 5687 4451*4476 01 OCT -35.00 228.34


    CHEQUE CARD PURCHASE

    04 Oct 21 GOOGLE TIKTO 4451*4476 01 OCT -16.99 211.35


    CHEQUE CARD PURCHASE

    04 Oct 21 GOOGLE TIKTO 4451*4476 01 OCT -16.99 194.36


    CHEQUE CARD PURCHASE

    04 Oct 21 CHICKEN LICKE 4451*4476 01 OCT -83.00 111.36


    CHEQUE CARD PURCHASE

    04 Oct 21 !INTL. TRANS F4451*4476 -0.47 110.89


    BANK CHARGES

    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 7
    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: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    04 Oct 21 !INTL. TRANS F4451*4476 -0.47 110.42


    BANK CHARGES

    05 Oct 21 SHOP2SHOP * 4451*4476 01 OCT -37.00 73.42


    CHEQUE CARD PURCHASE

    05 Oct 21 SHOP2SHOP * 4451*4476 01 OCT -70.00 3.42


    CHEQUE CARD PURCHASE

    15 Oct 21 STATEMENT COSTS -33.00 -29.58


    STATEMENT COSTS

    19 Oct 21 GOOGLE TI LONDON GBR 19-10-2021 03H55:12 -8.50 -38.08


    FEE- POS DECLINED INSUFF FUNDS

    19 Oct 21 GOOGLE *TI G.CO HELPPAY GBR 19-10-2021 -8.50 -46.58


    03H55:14
    FEE- POS DECLINED INSUFF FUNDS

    23 Oct 21 GOOGLE *TE G.CO HELPPAY USA 23-10-2021 -8.50 -55.08


    08H57:00
    FEE- POS DECLINED INSUFF FUNDS

    25 Oct 21 EXCESS INTEREST -0.85 -55.93


    EXCESS INTEREST

    30 Oct 21 OVERDRAFT SERVICE FEE NO LIMIT -69.00 -124.93


    OVERDRAFT SERVICE FEE NO LIMIT

    30 Oct 21 FIXED MONTHLY FEE -110.00 -234.93


    FIXED MONTHLY FEE

    30 Oct 21 FEE MYUPDATES SUBSCRIPTION -1.00 -235.93


    FEE MYUPDATES SUBSCRIPTION

    02 Nov 21 BAMOGALE MR VHANANI MATUMBA 4,855.48 4,619.55


    ELECTRONIC BANKING PAYMENT FR

    02 Nov 21 NPWINCL DCPRD00003XJR9211028 -1,937.83 2,681.72


    DEBICHECK DEBIT ORDER RE-PRES

    02 Nov 21 INSLDISTR 70705 211030 -502.63 2,179.09


    DEBICHECK DEBIT ORDER RE-PRES

    02 Nov 21 26395252 DIDI -120.00 2,059.09


    IMMEDIATE PAYMENT

    02 Nov 21 FEE IMMEDIATE PAYMENT -10.00 2,049.09


    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 6 of 7
    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: 13 Aug 21
    JUBILEE MALL
    To: 11 Nov 21
    11 Nov 2021
    Account number: 10 12 225 214 2 051001

    Transaction details Available Balance: R5.89

    Date Description Payments Deposits Balance

    02 Nov 21 26395608 PHATHU -300.00 1,749.09


    IMMEDIATE PAYMENT

    02 Nov 21 FEE IMMEDIATE PAYMENT -10.00 1,739.09


    FEE IMMEDIATE PAYMENT

    02 Nov 21 FNB 2021-11-02T09:35:08 4451*4476 -1,000.00 739.09


    OTHER BANK ATM CASH WITHD. AT

    02 Nov 21 10122252142 -10.00 729.09


    CASH WITHDRAWAL FEE

    02 Nov 21 CELC PREPD 0848313186 -60.00 669.09


    PRE-PAID PAYMENT TO

    02 Nov 21 FEE - PRE-PAID TOP UP -0.50 668.59


    FEE - PRE-PAID TOP UP

    02 Nov 21 FNB 2021-11-02T17:47:47 4451*4476 -600.00 68.59


    OTHER BANK ATM CASH WITHD. AT

    02 Nov 21 10122252142 -10.00 58.59


    CASH WITHDRAWAL FEE

    02 Nov 21 DIDI -1.35 57.24


    FEE: PAYMENT CONFIRM - SMS

    02 Nov 21 PHATHU -1.35 55.89


    FEE: PAYMENT CONFIRM - SMS

    05 Nov 21 SHOP2SHOP * 4451*4476 02 NOV -50.00 5.89


    CHEQUE CARD PURCHASE

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

    Statement Summary

    Payments -R18,406.57

    Deposits R18,410.48

    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 7 of 7
    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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