One of the Global One money management products or services
Main Account Statement
MISS DIKELEDI REGINA MOGASHU
Tax Invoice
148 PHASE 1 VAT Registration Number
ALEXANDRA 4680173723
JOHANNESBURG
2090 Capitec Bank Limited
Capitec Bank 5 Neutron Road
Techno Park
01/02/2025 19:44 Stellenbosch
7600
Branch: 470010
Device: 9003 From Date: 01/11/2024
To Date: 01/02/2025
Print Date: 01/02/2025
Account
1445209584
Number:
Posting Transaction Description Money In (R) Money Out (R) Balance (R)
Date Date
01/11/2024 01/11/2024 Live Better Interest Sweep -0.03 81.90
08/11/2024 08/11/2024 Banking App Prepaid Purchase: Cell C -10.00 71.90
08/11/2024 08/11/2024 Prepaid Mobile Purchase Fee -0.50 71.40
13/11/2024 11/11/2024 Boxer Alexandra (Card 3939) -25.59 45.81
14/11/2024 14/11/2024 Live Better Round-up Transfer -4.41 41.40
24/11/2024 24/11/2024 Banking App Prepaid Purchase: Cell C -5.00 36.40
24/11/2024 24/11/2024 Prepaid Mobile Purchase Fee -0.50 35.90
30/11/2024 30/11/2024 Interest Received 0.12 36.02
30/11/2024 30/11/2024 Monthly Account Admin Fee -7.50 28.52
01/12/2024 01/12/2024 Live Better Interest Sweep -0.12 28.40
04/12/2024 04/12/2024 PayShap Payment Received: Peter 150.00 178.40
04/12/2024 04/12/2024 Banking App Immediate Payment: Re5 Mock -100.00 78.40
Exams
04/12/2024 04/12/2024 Immediate Payment Fee -1.00 77.40
04/12/2024 04/12/2024 SMS Payment Notification Fee -0.35 77.05
04/12/2024 04/12/2024 SMS Notification Fee: 2 notification(s) -0.70 76.35
11/12/2024 11/12/2024 Banking App Prepaid Purchase: Cell C -10.00 66.35
11/12/2024 11/12/2024 Prepaid Mobile Purchase Fee -0.50 65.85
14/12/2024 14/12/2024 Banking App Prepaid Purchase: Cell C -25.00 40.85
14/12/2024 14/12/2024 Prepaid Mobile Purchase Fee -0.50 40.35
23/12/2024 23/12/2024 Payment Received: Martha/moss Payment 2 000.00 2 040.35
2169936925
23/12/2024 23/12/2024 Payment Received: J Motaung 1 000.00 3 040.35
23/12/2024 23/12/2024 SMS Notification Fee: 2 notification(s) -0.70 3 039.65
24/12/2024 24/12/2024 ATM Cash Withdrawal Limit Exceeded Fee: Shell -9.00 3 030.65
Takalane Za
24/12/2024 24/12/2024 ATM Balance Enquiry Fee -9.00 3 021.65
24/12/2024 24/12/2024 ATM Cash Withdrawal: Shell Takalane -1 600.00 1 421.65
Johannesburg Za
24/12/2024 24/12/2024 ATM Cash Withdrawal Fee -20.00 1 401.65
24/12/2024 24/12/2024 ATM Cash Withdrawal: Paycorp Group Mokopane -200.00 1 201.65
Za
24/12/2024 24/12/2024 ATM Cash Withdrawal Fee -10.00 1 191.65
24/12/2024 24/12/2024 SMS Notification Fee: 2 notification(s) -0.70 1 190.95
25/12/2024 25/12/2024 Banking App Prepaid Purchase: Electricity -220.00 970.95
25/12/2024 25/12/2024 Prepaid Electricity Purchase Fee -1.00 969.95
25/12/2024 25/12/2024 SMS Notification Fee: 2 notification(s) -0.70 969.25
27/12/2024 25/12/2024 Ccn*mokoka Supermar Mokopane (Card 3939) -895.00 74.25
28/12/2024 28/12/2024 Live Better Round-up Transfer -5.00 69.25
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 3
Unique Document No.: 3238ab21-2d3d-4453-a5e0-f2094ec92f2d / 204 / V4.0 - 22/11/2024
29/12/2024 29/12/2024 Banking App Prepaid Purchase: Cell C -10.00 59.25
29/12/2024 29/12/2024 Prepaid Mobile Purchase Fee -0.50 58.75
30/12/2024 27/12/2024 USave Bakenberg (Card 3939) -14.99 43.76
31/12/2024 31/12/2024 Live Better Round-up Transfer -5.01 38.75
31/12/2024 31/12/2024 Cash Deposit: Mokgadi Manaka Ncr Diepsloot Mall 1 000.00 1 038.75
2
31/12/2024 31/12/2024 Cash Deposit Fee (Notes) -14.00 1 024.75
31/12/2024 31/12/2024 Cash Deposit: Cash Dep Ncr Midrand Ncr Midrand 1 000.00 2 024.75
B 7 2nd
31/12/2024 31/12/2024 Cash Deposit Fee (Notes) -14.00 2 010.75
31/12/2024 31/12/2024 Banking App Cash Sent: C*******282 -1 500.00 510.75
31/12/2024 31/12/2024 Cash Sent Fee -16.00 494.75
31/12/2024 31/12/2024 Interest Received 0.55 495.30
31/12/2024 31/12/2024 SMS Notification Fee: 5 notification(s) -1.40 493.90
31/12/2024 31/12/2024 Monthly Account Admin Fee -7.50 486.40
01/01/2025 01/01/2025 Banking App Prepaid Purchase: Cell C -15.00 471.40
01/01/2025 01/01/2025 Prepaid Mobile Purchase Fee -0.50 470.90
01/01/2025 01/01/2025 Live Better Interest Sweep -0.55 470.35
01/01/2025 01/01/2025 Banking App Prepaid Purchase: Cell C -50.00 420.35
01/01/2025 01/01/2025 Prepaid Mobile Purchase Fee -0.50 419.85
01/01/2025 01/01/2025 SMS Notification Fee: 2 notification(s) -0.70 419.15
02/01/2025 31/12/2024 Yingoane Hammanskraal (Card 3939) -118.00 301.15
02/01/2025 02/01/2025 Banking App Prepaid Purchase: Electricity -25.00 276.15
02/01/2025 02/01/2025 Prepaid Electricity Purchase Fee -1.00 275.15
04/01/2025 01/01/2025 Card Purchase & Cashback (R100.00): USave -185.97 89.18
Bakenberg (Card 3939)
04/01/2025 04/01/2025 Till Cash Withdrawal Fee -2.00 87.18
04/01/2025 04/01/2025 Live Better Round-up Transfer -2.00 85.18
04/01/2025 02/01/2025 Ccn*mokoka Supermar Mokopane (Card 3939) -40.00 45.18
05/01/2025 05/01/2025 Live Better Round-up Transfer -4.03 41.15
24/01/2025 24/01/2025 SWIFT Payment Received: /purp/epay///uri/513407 3 169.29 3 210.44
Mogashu Mi
24/01/2025 24/01/2025 Banking App Prepaid Purchase: Cell C -70.00 3 140.44
24/01/2025 24/01/2025 Prepaid Mobile Purchase Fee -0.50 3 139.94
24/01/2025 24/01/2025 Banking App Immediate Payment: Mama Baby -800.00 2 339.94
24/01/2025 24/01/2025 Immediate Payment Fee -1.00 2 338.94
24/01/2025 24/01/2025 SMS Payment Notification Fee -0.35 2 338.59
24/01/2025 24/01/2025 SMS Notification Fee: 7 notification(s) -1.75 2 336.84
25/01/2025 25/01/2025 Banking App Prepaid Purchase: Electricity -120.00 2 216.84
25/01/2025 25/01/2025 Prepaid Electricity Purchase Fee -1.00 2 215.84
25/01/2025 25/01/2025 SMS Notification Fee: 2 notification(s) -0.70 2 215.14
26/01/2025 24/01/2025 Superspar Johannesburg (Card 3939) -82.61 2 132.53
26/01/2025 24/01/2025 KFC Lyndhurst (Card 3939) -99.90 2 032.63
26/01/2025 26/01/2025 SMS Notification Fee: 1 notification(s) -0.35 2 032.28
27/01/2025 27/01/2025 Live Better Round-up Transfer -7.49 2 024.79
27/01/2025 25/01/2025 Clicks Sandton (Card 3939) -1 057.00 967.79
27/01/2025 27/01/2025 Banking App Immediate Payment: Lillian Voda -200.00 767.79
27/01/2025 27/01/2025 Immediate Payment Fee -1.00 766.79
27/01/2025 27/01/2025 SMS Notification Fee: 1 notification(s) -0.35 766.44
28/01/2025 26/01/2025 Card Purchase & Cashback (R350.00): Pan Africa -401.98 364.46
Freedom Johannesburg (Card 3939)
28/01/2025 28/01/2025 Till Cash Withdrawal Fee -2.00 362.46
28/01/2025 28/01/2025 Live Better Round-up Transfer -3.00 359.46
28/01/2025 28/01/2025 Banking App Transfer to Joel Mogashu: Transfer -100.00 259.46
28/01/2025 28/01/2025 Banking App Cash Sent: C*******893 -100.00 159.46
28/01/2025 28/01/2025 Cash Sent Fee -10.00 149.46
28/01/2025 28/01/2025 SMS Notification Fee: 4 notification(s) -1.05 148.41
29/01/2025 29/01/2025 Live Better Round-up Transfer -8.02 140.39
29/01/2025 29/01/2025 Transfer from Live Better Savings Account 30.00 170.39
(2322050578)
29/01/2025 29/01/2025 Banking App Prepaid Purchase: Cell C -5.00 165.39
29/01/2025 29/01/2025 Prepaid Mobile Purchase Fee -0.50 164.89
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 3
Unique Document No.: 3238ab21-2d3d-4453-a5e0-f2094ec92f2d / 204 / V4.0 - 22/11/2024
31/01/2025 01/02/2025 Interest Received 0.67 165.56
31/01/2025 01/02/2025 Monthly Account Admin Fee -7.50 158.06
01/02/2025 01/02/2025 Live Better Interest Sweep -0.67 157.39
There are no Unprocessed Transaction Items
* Transactions from 1 April 2018: amount inclusive of 15% VAT
Available Balance: 127.39
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 3 of 3
Unique Document No.: 3238ab21-2d3d-4453-a5e0-f2094ec92f2d / 204 / V4.0 - 22/11/2024