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Account_statement (7) (1)

The document is a detailed account statement for Mr. Hlomla Makalima from Capitec Bank, covering transactions from January 1, 2025, to February 10, 2025. It includes various transactions such as payments received, cash withdrawals, fees, and transfers, with a final balance noted at the end. The statement provides a comprehensive overview of the account activity during the specified period.

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O'nako Kadeni
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© © All Rights Reserved
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0% found this document useful (0 votes)
79 views

Account_statement (7) (1)

The document is a detailed account statement for Mr. Hlomla Makalima from Capitec Bank, covering transactions from January 1, 2025, to February 10, 2025. It includes various transactions such as payments received, cash withdrawals, fees, and transfers, with a final balance noted at the end. The statement provides a comprehensive overview of the account activity during the specified period.

Uploaded by

O'nako Kadeni
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
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One of the Global One money management products or services

Main Account Statement


MR HLOMLA MAKALIMA
SWARTKLIP 29
Tax Invoice
NORTHAM VAT Registration Number
MOROLENG 4680173723
MORULENG
5882 Capitec Bank Limited
Capitec Bank 5 Neutron Road
Techno Park
18/02/2025 11:47 Stellenbosch
7600
Branch: 470010
Device: 9003 From Date: 01/01/2025
To Date: 18/02/2025
Print Date: 18/02/2025

Account
1660597844
Number:

Posting Transaction Description Money In (R) Money Out (R) Balance (R)
Date Date
01/01/2025 01/01/2025 Banking App PayShap Payment: **** Ntshinga -147.00 30.29
(060 428 1158)
01/01/2025 01/01/2025 PayShap Payment Fee -1.00 29.29
02/01/2025 02/01/2025 Payment Received: S Kadeni 710.00 739.29
02/01/2025 02/01/2025 Banking App Cash Sent: C*******680 -700.00 39.29
02/01/2025 02/01/2025 Cash Sent Fee -10.00 29.29
06/01/2025 06/01/2025 Payment Received: Tt24872419 Rcg Marke 2 146.00 2 175.29
Payment 2194650623
06/01/2025 06/01/2025 Branch Card Replacement Fee (Card ***0) -70.00 2 105.29
06/01/2025 06/01/2025 Cash Withdrawal: Ncr Northamplanv19 -800.00 1 305.29
3rdnortham Nwza
06/01/2025 06/01/2025 Cash Withdrawal Fee -10.00 1 295.29
07/01/2025 07/01/2025 Banking App Immediate Payment: Anesipho Futa -310.00 985.29
C
07/01/2025 07/01/2025 Immediate Payment Fee -1.00 984.29
08/01/2025 06/01/2025 KFC Limpopo (Card 9793) -60.90 923.39
09/01/2025 09/01/2025 Live Better Round-up Transfer -9.10 914.29
09/01/2025 09/01/2025 ATM Cash Withdrawal: Sparkatm Anglo American -100.00 814.29
Mine Tumthabazimbi Lpza
09/01/2025 09/01/2025 ATM Cash Withdrawal Fee -10.00 804.29
09/01/2025 09/01/2025 Banking App Prepaid Purchase: MTN -36.00 768.29
09/01/2025 09/01/2025 Prepaid Mobile Purchase Fee -0.50 767.79
10/01/2025 07/01/2025 Roots Northam (Card 9793) -221.50 546.29
11/01/2025 11/01/2025 Live Better Round-up Transfer -8.50 537.79
12/01/2025 10/01/2025 Chicken Licken Northam (Card 9793) -57.00 480.79
12/01/2025 10/01/2025 S2s*markostuckshop Rustenburg (Card 9793) -35.00 445.79
13/01/2025 11/01/2025 S2s*thomastuckshop Thabazimbilo (Card 9793) -110.00 335.79
13/01/2025 11/01/2025 S2s*markostuckshop Rustenburg (Card 9793) -34.00 301.79
13/01/2025 13/01/2025 Live Better Round-up Transfer -8.00 293.79
13/01/2025 13/01/2025 ATM Cash Withdrawal: Sparkatm Anglo American -250.00 43.79
Mine Tumthabazimbi Lpza
13/01/2025 13/01/2025 ATM Cash Withdrawal Fee -10.00 33.79
14/01/2025 14/01/2025 Transfer from Live Better Savings Account 25.60 59.39
(1926376240)
14/01/2025 14/01/2025 Banking App Prepaid Purchase: Vodacom -29.00 30.39
14/01/2025 14/01/2025 Prepaid Mobile Purchase Fee -0.50 29.89
20/01/2025 20/01/2025 Payment Received: N Ndzekeni 250.00 279.89
20/01/2025 20/01/2025 Cash Withdrawal: Dnr Northam Plaza 3rd North -240.00 39.89
West Ncza
20/01/2025 20/01/2025 Cash Withdrawal Fee -10.00 29.89

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 4

Unique Document No.: ab69c3e3-1e9e-4ac8-8a3d-d79ec6917d41 / 204 / V4.0 - 22/11/2024


20/01/2025 20/01/2025 Correction: Cash Withdrawal 240.00 269.89
20/01/2025 20/01/2025 Correction: Cash Withdrawal Fee 10.00 279.89
20/01/2025 20/01/2025 ATM Cash Withdrawal: Dnr Northam Plaza -240.00 39.89
Northam Lpza
20/01/2025 20/01/2025 ATM Cash Withdrawal Fee -10.00 29.89
23/01/2025 23/01/2025 Payment Received: Aap Salary01 Salary 2 623.50 2 653.39
2209211880
23/01/2025 23/01/2025 Banking App Immediate Payment: Nelisa Mate -250.00 2 403.39
23/01/2025 23/01/2025 Immediate Payment Fee -1.00 2 402.39
23/01/2025 23/01/2025 ATM Cash Withdrawal: Sparkatm Anglo American -500.00 1 902.39
Mine Tumthabazimbi Lpza
23/01/2025 23/01/2025 ATM Cash Withdrawal Fee -10.00 1 892.39
23/01/2025 23/01/2025 Banking App Immediate Payment: Tar Spitch -1 250.00 642.39
23/01/2025 23/01/2025 Immediate Payment Fee -1.00 641.39
23/01/2025 23/01/2025 Banking App External PayShap Payment: -520.00 121.39
Yamkela Tymebank Acc
23/01/2025 23/01/2025 External Immediate Payment Fee -6.50 114.89
24/01/2025 23/01/2025 S2s*thomastuckshop Thabazimbilo (Card 9793) -55.00 59.89
26/01/2025 26/01/2025 Payment Received: S Kadeni 610.00 669.89
27/01/2025 23/01/2025 Online Purchase: Fbk Markets Johannesburg -29.00 640.89
(Card 4531)
27/01/2025 27/01/2025 ATM Cash Withdrawal: Tumela Northam Lpza -480.00 160.89
27/01/2025 27/01/2025 ATM Cash Withdrawal Fee -10.00 150.89
28/01/2025 26/01/2025 S2s*apisansotuckshop Moseskotane (Card 9793) -101.00 49.89
28/01/2025 28/01/2025 Live Better Round-up Transfer -1.00 48.89
28/01/2025 28/01/2025 Transfer from Live Better Savings Account 1.00 49.89
(1926376240)
28/01/2025 28/01/2025 Immediate Capitec Pay Payment: Hollywoodbets -19.00 30.89
(85PPDISBDOMXTTUFK76V)
28/01/2025 28/01/2025 Capitec Pay Fee -1.00 29.89
31/01/2025 01/02/2025 Interest Received 0.49 30.38
31/01/2025 01/02/2025 Monthly Account Admin Fee -7.50 22.88
06/02/2025 06/02/2025 PayShap Payment Received: 245 1738046 2 827.68 2 850.56
06/02/2025 06/02/2025 Banking App Transfer to Yamkela Kadeni: -2 820.56 30.00
Transfer
07/02/2025 07/02/2025 Banking App Transfer Received from Yamkela 100.00 130.00
Kadeni: Transfer
07/02/2025 07/02/2025 ATM Cash Withdrawal: Sparkatm Anglo American -100.00 30.00
Mine Tumthabazimbi Lpza
07/02/2025 07/02/2025 ATM Cash Withdrawal Fee -10.00 20.00
07/02/2025 07/02/2025 Banking App Transfer Received from Yamkela 34.00 54.00
Kadeni: Transfer
07/02/2025 07/02/2025 Banking App Transfer Received from Yamkela 13.00 67.00
Kadeni: Transfer
07/02/2025 07/02/2025 Banking App Transfer Received from Yamkela 30.00 97.00
Kadeni: Transfer
08/02/2025 08/02/2025 Banking App Transfer Received from Yamkela 500.00 597.00
Kadeni: Transfer
08/02/2025 08/02/2025 Banking App Prepaid Purchase: Vodacom -5.00 592.00
08/02/2025 08/02/2025 Prepaid Mobile Purchase Fee -0.50 591.50
08/02/2025 08/02/2025 Nicos Tarven 182679 Swartklip (Card 9793) -173.00 418.50
08/02/2025 08/02/2025 Banking App Transfer Received from Yamkela 200.00 618.50
Kadeni: Transfer
08/02/2025 08/02/2025 Nicos Tarven 182679 Swartklip (Card 9793) -126.00 492.50
09/02/2025 08/02/2025 Nicos Tarven 182679 Swartklip (Card 9793) -50.00 442.50
09/02/2025 08/02/2025 Banking App Transfer Received from Yamkela 100.00 542.50
Kadeni: Transfer
09/02/2025 08/02/2025 Nicos Tarven 182679 Swartklip (Card 9793) -101.00 441.50
09/02/2025 09/02/2025 Banking App Transfer Received from Yamkela 100.00 541.50
Kadeni: Transfer
09/02/2025 07/02/2025 S2s*thomastuckshop Thabazimbilo (Card 9793) -35.00 506.50
09/02/2025 09/02/2025 Live Better Round-up Transfer -11.00 495.50
09/02/2025 09/02/2025 Banking App Transfer Received from Yamkela 50.00 545.50
Kadeni: Transfer
09/02/2025 09/02/2025 Banking App Transfer Received from Yamkela 30.00 575.50

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 2 of 4

Unique Document No.: ab69c3e3-1e9e-4ac8-8a3d-d79ec6917d41 / 204 / V4.0 - 22/11/2024


Kadeni: Transfer
10/02/2025 08/02/2025 S2s*apisansotuckshop Moseskotane (Card 9793) -225.00 350.50
10/02/2025 08/02/2025 Ccn*nicos Tavern Mothutlung A (Card 9793) -89.00 261.50
10/02/2025 08/02/2025 S2s*thomastuckshop Kraalhoek (Card 9793) -60.00 201.50
10/02/2025 10/02/2025 Banking App Transfer Received from Yamkela 100.00 301.50
Kadeni: Transfer
10/02/2025 10/02/2025 ATM Cash Withdrawal: Sparkatm Anglo American -100.00 201.50
Mine Tumthabazimbi Lpza
10/02/2025 10/02/2025 ATM Cash Withdrawal Fee -10.00 191.50
10/02/2025 09/02/2025 S2s*thomastuckshop Thabazimbilo (Card 9793) -90.00 101.50
10/02/2025 10/02/2025 Live Better Round-up Transfer -5.00 96.50
10/02/2025 10/02/2025 Banking App Transfer Received from Yamkela 300.00 396.50
Kadeni: Transfer
10/02/2025 10/02/2025 Banking App Transfer Received from Yamkela 500.00 896.50
Kadeni: Transfer
11/02/2025 09/02/2025 S2s*thomastuckshop Thabazimbilo (Card 9793) -65.00 831.50
11/02/2025 11/02/2025 Live Better Round-up Transfer -6.00 825.50
11/02/2025 11/02/2025 Banking App Transfer Received from Yamkela 50.00 875.50
Kadeni: Transfer
11/02/2025 11/02/2025 Cash Withdrawal: Dnr Northam Plaza 2nd North -260.00 615.50
West Ncza
11/02/2025 11/02/2025 Cash Withdrawal Fee -10.00 605.50
12/02/2025 12/02/2025 Transfer from Live Better Savings Account 22.00 627.50
(1926376240)
12/02/2025 12/02/2025 Banking App Transfer Received from Yamkela 306.00 933.50
Kadeni: Transfer
13/02/2025 10/02/2025 Shoprite Northam (Card 9793) -285.35 648.15
13/02/2025 10/02/2025 Online Purchase: Fbk Markets Johannesburg -300.00 348.15
(Card 4531)
13/02/2025 13/02/2025 ATM Cash Withdrawal: Sparkatm Anglo American -50.00 298.15
Mine Tumthabazimbi Lpza
13/02/2025 13/02/2025 ATM Cash Withdrawal Fee -10.00 288.15
13/02/2025 13/02/2025 PayShap Payment Received: 245 3106643 1 025.00 1 313.15
14/02/2025 14/02/2025 Live Better Round-up Transfer -4.65 1 308.50
14/02/2025 14/02/2025 Exc W/lim Fbk Markets Za
14/02/2025 14/02/2025 Online Purchase Limit Exceeded Fee: Fbk -1.00 1 307.50
Markets Za
15/02/2025 14/02/2025 S2s*sistershop Northam (Card 9793) -60.00 1 247.50
15/02/2025 12/02/2025 Online Purchase: Fbk Markets Johannesburg -250.00 997.50
(Card 9793)
15/02/2025 15/02/2025 Banking App External PayShap Payment: -310.00 687.50
Yamkela K (065 618 2615)
15/02/2025 15/02/2025 External PayShap Payment Fee -2.00 685.50
16/02/2025 14/02/2025 S2s*markostuckshop Rustenburg (Card 9793) -66.00 619.50
16/02/2025 14/02/2025 Queens Bakery Chromite (Card 9793) -20.00 599.50
17/02/2025 16/02/2025 S2s*markostuckshop Rustenburg (Card 9793) -22.00 577.50
17/02/2025 14/02/2025 Online Purchase: Fbk Markets Johannesburg -500.00 77.50
(Card 9793)
17/02/2025 17/02/2025 Live Better Round-up Transfer -4.00 73.50
17/02/2025 17/02/2025 PayShap Payment Received: 245 3113650 359.00 432.50
17/02/2025 17/02/2025 Transfer from Live Better Savings Account 0.08 432.58
(1926376240)
17/02/2025 17/02/2025 Transfer from Live Better Savings Account 5 000.00 5 440.58
(1926376240)
18/02/2025 18/02/2025 Online Purchase: Fbk Markets Johannesburg -5 000.00 440.58
(Card 9793)
18/02/2025 18/02/2025 External PayShap Payment Fee -2.00 438.58
18/02/2025 18/02/2025 Live Better Round-up Transfer -8.00 430.58

Transactions not yet processed on your account up to 18/02/2025


Transaction Date Description Amount (R)
17/02/2025 Card Purchase (Card 9793) -23.00
* Transactions from 1 April 2018: amount inclusive of 15% VAT

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 3 of 4

Unique Document No.: ab69c3e3-1e9e-4ac8-8a3d-d79ec6917d41 / 204 / V4.0 - 22/11/2024


Available Balance: 438.58

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 4 of 4

Unique Document No.: ab69c3e3-1e9e-4ac8-8a3d-d79ec6917d41 / 204 / V4.0 - 22/11/2024

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