Gumbu 1 Thohoyandou Thohoyandou Thohoyandou 0950 ZA: Standard Bank

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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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