Main Account Statement
MS SILINDILE PRUDENCE MTHEMBU Capitec Bank Limited
NGEDLE AREA 5 Neutron Road
WARD 13 Techno Park
PONGOLA Stellenbosch
PONGOLA 7600
3170
Tax Invoice
Account 1539457301 VAT Registration Number 4680173723
Statement Information
From Date: 01/02/2025 Opening Balance: R23.24
To Date: 28/03/2025 Closing Balance: R29.20
Print Date: 28/03/2025 17:04 Available Balance: R0.00
Interest, Rewards and Fees
Interest Received R0.08
Total Fees -R86.65
Money In Summary R5 475.10 Money Out Summary -R5 469.14
Other Income R4 786.98 Transfer -R3 500.00
Transfer R688.04 Card Payments -R834.49
Interest R0.08 Capitec Pay -R773.00
Vouchers -R200.00
Fees -R86.65
Prepaid -R75.00
Live Better Benefits Fee Summary -R86.65
Capitec Pay Fee -R32.00
Live Better Savings R1.00
Voucher Purchase Fee -R14.50
SMS Notification Fee -R13.65
R1.00 Monthly Account Admin Fee -R7.50
Eft Debit Order Insufficient Funds Fee -R6.00
DebiCheck Insufficient Funds Fee -R6.00
Other Fees -R7.00
24hr Client Care Centre 0860 10 20 43 E ClientCare@[Link] [Link]
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: fa1e9d8b-8b57-4284-94ec-f84d1996396c / 204 / V5.0 - 09/07/2022 Page 1 of 5
Spending Summary
Betting/Lottery -R728.00
Groceries -R440.00
Uncategorised -R312.99
Furniture & Appliances -R156.50
Cellphone -R136.00
Education -R64.00
Cash Withdrawal -R45.00
Transaction History
Date Description Category Money In Money Out Fee* Balance
01/02/2025 Payment Received: Q Buthelezi Other Income 110.00 133.24
02/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -50.00 -1.00 82.24
(WD361863843404646202)
02/02/2025 Payment Received: Rtc 16184e8077 Hwb21931963492 Betting/Lottery 50.00 132.24
02/02/2025 PayShap Payment Received: 21932132482 Other Income 100.00 232.24
02/02/2025 Payment Received: Rtc 16184ea56f Hwb21932214481 Betting/Lottery 50.00 282.24
02/02/2025 Banking App Transfer to Silindile: Transfer Transfer -250.00 32.24
02/02/2025 PayShap Payment Received: 21932238134 Other Income 450.00 482.24
02/02/2025 Banking App Transfer to Silindile: Transfer Transfer -400.00 82.24
02/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -50.00 -1.00 31.24
(WD363543844463684202)
02/02/2025 Payment Received: Rtc 16184ee70c Hwb21932532536 Betting/Lottery 140.00 171.24
02/02/2025 Banking App Transfer to Silindile: Transfer Transfer -110.00 61.24
02/02/2025 Banking App Transfer Received from Silindile: Transfer Transfer 200.00 261.24
02/02/2025 SMS Notification Fee: 12 notification(s) Fees -3.15 258.09
03/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -8.00 -1.00 249.09
(WD068646355234083202)
03/02/2025 S2s*mgaznistorepongol Manguzi (Card 0975) Groceries -220.00 29.09
03/02/2025 Payment Received: Q Buthelezi Other Income 350.00 379.09
03/02/2025 Banking App Transfer to Silindile: Transfer Transfer -300.00 79.09
03/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -45.00 -1.00 33.09
(WD063463180403386202)
03/02/2025 SMS Notification Fee: 4 notification(s) Fees -1.05 32.04
04/02/2025 PayShap Payment Received: Hwb21943053035 Other Income 50.00 82.04
04/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -25.00 -1.00 56.04
(WD343248334632866202)
04/02/2025 Banking App Transfer to Silindile: Transfer Transfer -26.00 30.04
04/02/2025 PayShap Payment Received: Ref 21943347675 Other Income 50.00 80.04
04/02/2025 Banking App Transfer to Silindile: Transfer Transfer -50.00 30.04
14/02/2025 PayShap Payment Received: 22000921753 Other Income 50.00 80.04
14/02/2025 PayShap Payment Received: Hwb22001011717 Other Income 60.00 140.04
14/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 109.04
(WD434776458389636202)
14/02/2025 Banking App Prepaid Purchase: MTN Cellphone -10.00* -0.50 98.54
14/02/2025 Banking App Prepaid Purchase: MTN Cellphone -10.00* -0.50 88.04
14/02/2025 Banking App Prepaid Purchase: MTN Cellphone -15.00* -0.50 72.54
15/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 51.54
(WD684538439667306202)
15/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 30.54
(WD653854936946223202)
25/02/2025 Payment Received: Nutun Fidelity Payment 2272776391 Other Income 96.98 127.52
25/02/2025 Banking App Prepaid Purchase: MTN Cellphone -10.00* -0.50 117.02
25/02/2025 Banking App Voucher Purchase: VIDFNQHCDNB7 (OTT) Uncategorised -20.00 -1.50 95.52
25/02/2025 Banking App Voucher Purchase: PMECFOTYGME8 (OTT) Uncategorised -20.00 -1.50 74.02
25/02/2025 Banking App Voucher Purchase: UQKOETFRLXC4 (OTT) Uncategorised -40.00 -1.50 32.52
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@[Link] [Link]
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: fa1e9d8b-8b57-4284-94ec-f84d1996396c / 204 / V5.0 - 09/07/2022 Page 2 of 5
Date Description Category Money In Money Out Fee* Balance
26/02/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -2.00 -1.00 29.52
(WD438406634164065202)
28/02/2025 DebiCheck Insufficient Funds (R248.95): Capfuneral
(CF53756572)
28/02/2025 Interest Received Interest 0.08 29.60
28/02/2025 Monthly Account Admin Fee Fees -7.50 22.10
01/03/2025 PayShap Payment Received: Ref 22084360843 Other Income 50.00 72.10
01/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 51.10
(WD500643435348846202)
01/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 30.10
(WD406346458773882202)
03/03/2025 Payment Received: Q Buthelezi Other Income 1 000.00 1 030.10
03/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -990.00 40.10
03/03/2025 Banking App Transfer Received from Madonsela 19: Transfer Transfer 30.00 70.10
03/03/2025 Banking App Transfer Received from Madonsela 19: Transfer Transfer 200.00 270.10
03/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 239.10
(WD263848644302441202)
03/03/2025 SMS Notification Fee: 9 notification(s) Fees -2.45 236.65
04/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -10.00 226.65
04/03/2025 PayShap Payment Received: Ref 22097616685 Other Income 50.00 276.65
04/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 245.65
(WD483264666816034202)
04/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 224.65
(WD706376134034848202)
04/03/2025 PayShap Payment Received: 1741097591114598894 Other Income 110.00 334.65
04/03/2025 DebiCheck Insufficient Funds (R204.00): Finchoice (3092403)
04/03/2025 DebiCheck Insufficient Funds Fee Fees -6.00 328.65
04/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -100.00 228.65
04/03/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 228.30
05/03/2025 Payment Received: Rtc 16189aaf40 Hwb22102914785 Betting/Lottery 50.00 278.30
05/03/2025 Banking App Prepaid Purchase: MTN Cellphone -12.00* -0.50 265.80
05/03/2025 PayShap Payment Received: Hwb22102934524 Other Income 100.00 365.80
05/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -140.00 225.80
05/03/2025 Banking App Transfer Received from Madonsela 19: Transfer Transfer 70.00 295.80
05/03/2025 S2s*mgaznistorepongol Manguzi (Card 0975) Groceries -165.00 130.80
05/03/2025 PayShap Payment Received: Hwb22103219234 Other Income 80.00 210.80
05/03/2025 PayShap Payment Received: Ref 22103273344 Other Income 50.00 260.80
05/03/2025 Online Purchase: MTN Cape Town (Card 0975) Cellphone -29.00 231.80
05/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -130.00 101.80
05/03/2025 Banking App Transfer Received from Madonsela 19: Transfer Transfer 150.00 251.80
05/03/2025 Eft Debit Order Insufficient Funds (R248.95): Capfuneral
(CF53756572)
05/03/2025 Eft Debit Order Insufficient Funds Fee Fees -6.00 245.80
05/03/2025 PayShap Payment Received: Hwb22107939266 Other Income 100.00 345.80
05/03/2025 SMS Notification Fee: 8 notification(s) Fees -2.10 343.70
06/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 312.70
(WD343842346241670202)
06/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 291.70
(WD648324661961342202)
06/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 260.70
(WD413649684369312202)
06/03/2025 Live Better Round-up Transfer Transfer -1.00 259.70
06/03/2025 Payment Received: Rtc 16189c8455 Hwb22110370215 Betting/Lottery 50.00 309.70
06/03/2025 PayShap Payment Received: 22110735831 Other Income 50.00 359.70
06/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -100.00 259.70
06/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -8.00 251.70
06/03/2025 Payment Received Other Income 210.00 461.70
06/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -200.00 261.70
06/03/2025 PayShap Payment Received: 1741275754859777887 Other Income 100.00 361.70
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@[Link] [Link]
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: fa1e9d8b-8b57-4284-94ec-f84d1996396c / 204 / V5.0 - 09/07/2022 Page 3 of 5
Date Description Category Money In Money Out Fee* Balance
06/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -100.00 261.70
06/03/2025 SMS Notification Fee: 7 notification(s) Fees -1.75 259.95
07/03/2025 Card Purchase & Cashback (R150.00): Junk Shop Pongola Furniture & -156.50 -2.00 101.45
(Card 0975) Appliances
07/03/2025 PayShap Payment Received: 1741292608576753151 Other Income 100.00 201.45
07/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -106.00 95.45
07/03/2025 Payment Received: Q Buthelezi Other Income 210.00 305.45
07/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -95.00 210.45
07/03/2025 SMS Notification Fee: 3 notification(s) Fees -1.40 209.05
08/03/2025 Online Purchase: Psira Highveld (Card 0975) Education -64.00 145.05
08/03/2025 PayShap Payment Received: Jackpotcty3283201 Other Income 50.00 195.05
08/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -50.00 145.05
08/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -2.00 143.05
08/03/2025 PayShap Payment Received: 22127436413 Other Income 50.00 193.05
09/03/2025 PayShap Payment Received: Ref 22127550273 Other Income 70.00 263.05
09/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 242.05
(WD145441664460383202)
09/03/2025 Banking App Voucher Purchase: NNVWERQJPPH2 (OTT) Uncategorised -30.00 -2.00 210.05
09/03/2025 Banking App Voucher Purchase: OPUOWFTBHIL7 (OTT) Uncategorised -20.00 -2.00 188.05
09/03/2025 PayShap Payment Received: Hwb22128267234 Other Income 100.00 288.05
09/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 257.05
(WD841647355430654202)
09/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -112.00 145.05
09/03/2025 Card Purchase & Cashback (R100.00): Arizona Kwazulu Natal Uncategorised -112.99 -2.00 30.06
(Card 0975)
09/03/2025 SMS Notification Fee: 0 notification(s) Fees -0.35 29.71
17/03/2025 Transfer from Live Better Savings Account (1904493317) Transfer 1.14 30.85
17/03/2025 Payment Received: Q Buthelezi Other Income 220.00 250.85
17/03/2025 Banking App Transfer to Madonsela 19: Transfer Transfer -220.00 30.85
17/03/2025 Banking App Transfer Received from Madonsela 19: Transfer Transfer 35.00 65.85
17/03/2025 Banking App Prepaid Purchase: Vodacom Cellphone -18.00* -0.50 47.35
17/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -16.00 -1.00 30.35
(WD484244624843365202)
17/03/2025 PayShap Payment Received: Hwb22175140148 Other Income 60.00 90.35
17/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 59.35
(WD356849642496234202)
17/03/2025 SMS Notification Fee: 3 notification(s) Fees -1.05 58.30
18/03/2025 Banking App Voucher Purchase: OYJMNHUNUVA4 (OTT) Uncategorised -25.00 -2.00 31.30
18/03/2025 PayShap Payment Received: Hwb22175538589 Other Income 50.00 81.30
18/03/2025 Banking App Transfer Received from Madonsela 19: Transfer Transfer 1.90 83.20
18/03/2025 Banking App Voucher Purchase: EOACGATYSJD5 (OTT) Uncategorised -20.00 -2.00 61.20
18/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 40.20
(WD734224653836846202)
18/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -10.00 -1.00 29.20
(WD666834322684543202)
18/03/2025 Payment Received: Yesplay!bjt8ijn Payment 2318311681 Other Income 100.00 129.20
18/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 108.20
(WD713643278423640202)
18/03/2025 PayShap Payment Received: 22177645340 Other Income 50.00 158.20
18/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -22.00 -1.00 135.20
(WD362480844353964202)
18/03/2025 PayShap Payment Received: 22177870802 Other Income 60.00 195.20
18/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 174.20
(WD149354463643628202)
18/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 153.20
(WD346923478671234202)
18/03/2025 Banking App Voucher Purchase: XSWSMEIUYSJ5 (OTT) Uncategorised -25.00 -2.00 126.20
19/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 105.20
(WD340544646732834202)
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@[Link] [Link]
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: fa1e9d8b-8b57-4284-94ec-f84d1996396c / 204 / V5.0 - 09/07/2022 Page 4 of 5
Date Description Category Money In Money Out Fee* Balance
19/03/2025 S2s*mgaznistorepongol Manguzi (Card 0975) Groceries -55.00 50.20
19/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -20.00 -1.00 29.20
(WD528248384342366202)
19/03/2025 PayShap Payment Received: 22179752462 Other Income 50.00 79.20
19/03/2025 PayShap Payment Received: Hwb22179842808 Other Income 60.00 139.20
19/03/2025 Immediate Capitec Pay Payment: Yesplay (ZBEATAAVXRY4) Cash Withdrawal -20.00 -1.00 118.20
19/03/2025 Immediate Capitec Pay Payment: Yesplay (R25TPF5LWMNE) Cash Withdrawal -25.00 -1.00 92.20
19/03/2025 Immediate Capitec Pay Payment: Hollywoodbets Betting/Lottery -30.00 -1.00 61.20
(WD394479682834836202)
22/03/2025 Online Purchase: MTN Cape Town (Card 0975) Cellphone -32.00 29.20
* Includes 15% VAT
24hr Client Care Centre 0860 10 20 43 E ClientCare@[Link] [Link]
Capitec Bank is an authorised financial services (FSP46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No.: 980/003695/06
Unique Document No.: fa1e9d8b-8b57-4284-94ec-f84d1996396c / 204 / V5.0 - 09/07/2022 Page 5 of 5
