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Account Statement

This document is a tax invoice and main account statement for Mr. Emmanuel Kgaungelo Machete from Capitec Bank, detailing transactions from November 1, 2024, to February 2, 2025. It includes a list of transactions with corresponding amounts for money in, money out, and the balance after each transaction. The available balance as of February 2, 2025, is R52.15.
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0% found this document useful (0 votes)
20 views2 pages

Account Statement

This document is a tax invoice and main account statement for Mr. Emmanuel Kgaungelo Machete from Capitec Bank, detailing transactions from November 1, 2024, to February 2, 2025. It includes a list of transactions with corresponding amounts for money in, money out, and the balance after each transaction. The available balance as of February 2, 2025, is R52.15.
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 EMMANUEL KGAUGELO
MACHETE
Tax Invoice
STAND NO 2118 VAT Registration Number
GA MACHABA 4680173723
BOCHUM
POLOKWANE Capitec Bank Limited
0790 Capitec Bank 5 Neutron Road
Techno Park
02/02/2025 16:31 Stellenbosch
7600
Branch: 470010
Device: 9003 From Date: 01/11/2024
To Date: 02/02/2025
Print Date: 02/02/2025

Account
2332607001
Number:

Posting Transaction Description Money In (R) Money Out (R) Balance (R)
Date Date
19/12/2024 19/12/2024 Exc W/lim Payd Vodacom Express R Za
19/12/2024 19/12/2024 Online Purchase Limit Exceeded Fee: Payd -1.00 -1.00
Vodacom Express R Za
03/01/2025 03/01/2025 Payment Received: Nrmlsassa Lp 685118212 370.00 369.00
Pension 2185083243
03/01/2025 03/01/2025 Payment Received: Nrmlsassa Lp 668272742 370.00 739.00
Pension 2185103355
03/01/2025 03/01/2025 Exc W/lim Payd Mtn Mob*278386485 Za
03/01/2025 03/01/2025 Online Purchase Limit Exceeded Fee: Payd Mtn -1.00 738.00
Mob*278386485 Za
03/01/2025 03/01/2025 SMS Notification Fee: 7 notification(s) -1.75 736.25
04/01/2025 03/01/2025 Banking App Voucher Purchase: -10.00 726.25
RWXMEXVSNOU0 (OTT)
04/01/2025 03/01/2025 Voucher Purchase Fee -1.50 724.75
04/01/2025 03/01/2025 S2s*lobotuckshop178 Polokwane (Card 2073) -55.00 669.75
04/01/2025 04/01/2025 Banking App Voucher Purchase: -13.00 656.75
BYKBNRGRDLT2 (OTT)
04/01/2025 04/01/2025 Voucher Purchase Fee -1.50 655.25
05/01/2025 03/01/2025 Ccn*zombi Supermark Bochum (Card 2073) -55.00 600.25
05/01/2025 03/01/2025 S2s*bafanabafanatuck Polokwane (Card 2073) -8.00 592.25
05/01/2025 03/01/2025 S2s*lobotuckshop178 Polokwane (Card 2073) -7.00 585.25
05/01/2025 03/01/2025 S2s*fitebodiscountsho Bochum (Card 2073) -495.00 90.25
06/01/2025 03/01/2025 Online Purchase: Vodacom Midrandlicabl (Card -1.00 89.25
2073)
06/01/2025 04/01/2025 S2s*discount178 Polokwane (Card 2073) -10.00 79.25
06/01/2025 04/01/2025 S2s*lobotuckshop178 Polokwane (Card 2073) -35.00 44.25
07/01/2025 04/01/2025 Cash Withdrawal: Ccn*mohlaba N2 Bochum -6.00 38.25
Lpza
07/01/2025 07/01/2025 Till Cash Withdrawal Fee -2.00 36.25
08/01/2025 04/01/2025 Online Purchase: Vodacom Midrandlicabl (Card -5.00 31.25
2073)
09/01/2025 06/01/2025 Online Purchase: Vodacom Midrandlicabl (Card -1.00 30.25
2073)
19/01/2025 19/01/2025 Banking App Transfer to Mr Ek: Transfer -0.25 30.00
19/01/2025 19/01/2025 Banking App Transfer Received from Mr Ek: 0.25 30.25
Transfer
31/01/2025 31/01/2025 Payment Received: Nrmlsassa Lp 740523296 370.00 400.25
Pension 2228762132
31/01/2025 31/01/2025 Exc W/lim Payd Mtn Mob*278386485 Za
31/01/2025 31/01/2025 Online Purchase Limit Exceeded Fee: Payd Mtn -1.00 399.25
Mob*278386485 Za

24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za 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 2

Unique Document No.: f195df1e-c8f8-4b60-8ee3-8d30b450d2e8 / 204 / V4.0 - 22/11/2024


31/01/2025 31/01/2025 Exc W/lim Payd Mtn Mob*278386485 Za
31/01/2025 31/01/2025 Online Purchase Limit Exceeded Fee: Payd Mtn -1.00 398.25
Mob*278386485 Za
31/01/2025 31/01/2025 Exc W/lim Payd Mtn Mob*278386485 Za
31/01/2025 31/01/2025 Online Purchase Limit Exceeded Fee: Payd Mtn -1.00 397.25
Mob*278386485 Za
31/01/2025 01/02/2025 Interest Received 0.18 397.43
31/01/2025 01/02/2025 Monthly Account Admin Fee -7.50 389.93
01/02/2025 01/02/2025 Live Better Interest Sweep -0.18 389.75
02/02/2025 31/01/2025 Ccn*tinyiko Spaza Senwabarwana (Card 2073) -6.00 383.75
02/02/2025 31/01/2025 Cash Withdrawal: Ccn*mohlaba N2 Bochum -11.00 372.75
Lpza
02/02/2025 02/02/2025 Till Cash Withdrawal Fee -2.00 370.75
02/02/2025 31/01/2025 Ccn*tinyiko Spaza Senwabarwana (Card 2073) -19.00 351.75
02/02/2025 31/01/2025 S2s*lobotuckshop178 Polokwane (Card 2073) -6.00 345.75
02/02/2025 01/02/2025 S2s*lobotuckshop178 Polokwane (Card 2073) -6.00 339.75
02/02/2025 02/02/2025 Banking App External PayShap Payment: E K -106.75 233.00
Machete
02/02/2025 02/02/2025 External Immediate Payment Fee -6.50 226.50
02/02/2025 02/02/2025 SMS Payment Notification Fee -0.35 226.15

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


Transaction Date Description Amount (R)
31/01/2025 Vodacom Johannesburg (Card 2073) -12.00
31/01/2025 MTN Cape Town (Card 2073) -3.00
01/02/2025 Card Purchase (Card 2073) -32.00
01/02/2025 Vodacom Johannesburg (Card 2073) -6.00
01/02/2025 S2s*lobotuckshop178 Polokwane (Card 2073) -6.00
01/02/2025 Ccn*mosima Tuck Sho1 Bochum (Card 2073) -78.00
02/02/2025 Card Purchase (Card 2073) -6.00
02/02/2025 Vodacom Johannesburg (Card 2073) -1.00
* Transactions from 1 April 2018: amount inclusive of 15% VAT

Available Balance: 52.15

24hr Client Care Centre 0860 10 20 43 E ClientCare@capitecbank.co.za 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 2

Unique Document No.: f195df1e-c8f8-4b60-8ee3-8d30b450d2e8 / 204 / V4.0 - 22/11/2024

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