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The account statement for Lerato Stephina Mogashwa from Capitec Bank covers the period from April 1, 2025, to May 6, 2025, showing an opening balance of R25.27 and a closing balance of R35.71. The statement details various transactions, including money in of R16,966.08 and money out of R16,955.64, alongside fees totaling R85.40. Notable transactions include pension payments, voucher purchases, and multiple SMS notification fees.

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47 views3 pages

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The account statement for Lerato Stephina Mogashwa from Capitec Bank covers the period from April 1, 2025, to May 6, 2025, showing an opening balance of R25.27 and a closing balance of R35.71. The statement details various transactions, including money in of R16,966.08 and money out of R16,955.64, alongside fees totaling R85.40. Notable transactions include pension payments, voucher purchases, and multiple SMS notification fees.

Uploaded by

mogashwalerato
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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Main Account Statement

MISS LERATO STEPHINA MOGASHWA Capitec Bank Limited


432 ODI BLOCK V 5 Neutron Road
MABOPANE Techno Park
PRETORIA Stellenbosch
0190 7600

Tax Invoice
Account 1408201893 VAT Registration Number 4680173723

Statement Information
From Date: 01/04/2025 Opening Balance: R25.27
To Date: 06/05/2025 Closing Balance: R35.71
Print Date: 06/05/2025 11:25 Available Balance: R5.71

Interest, Rewards and Fees


Interest Received R0.24
Total Fees -R85.40

Money In Summary R16 966.08 Money Out Summary -R16 955.64

Other Income R11 400.00 Digital Payments -R7 300.00


Transfer R5 005.84 Transfer -R6 900.24
Pension R560.00 Vouchers -R2 450.00
Interest R0.24 Prepaid -R220.00
Fees -R85.40

Fee Summary -R85.40

Voucher Purchase Fee -R48.00


SMS Notification Fee -R17.50
External Payment Fee -R8.00
Monthly Account Admin Fee -R7.50
Prepaid Mobile Purchase Fee -R3.00
SMS Payment Notification Fee -R1.40

Spending Summary

Uncategorised -R7 850.00


Betting/Lottery -R1 900.00
Cellphone -R220.00

Transaction History

Date Description Category Money In Money Out Fee* Balance


* Includes 15% VAT

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.: 980/003695/06

Unique Document No.: 67f317f1-6d5f-4aae-a110-4a9dcfbd7f63 / 204 / V5.0 - 09/07/2022 Page 1 of 3


Date Description Category Money In Money Out Fee* Balance
01/04/2025 Payment Received: Lottostar 4456629 Payment 2356459598 Betting 550.00 575.27
/Lottery
01/04/2025 Banking App Prepaid Purchase: Cell C Cellphone -20.00* -0.50 554.77
01/04/2025 Banking App Prepaid Purchase: Vodacom Cellphone -20.00* -0.50 534.27
01/04/2025 Banking App Voucher Purchase: WMAENQUYXFU3 (OTT) Uncategorised -100.00 -2.00 432.27
01/04/2025 Banking App Voucher Purchase: BDMGQCOPHUD3 (OTT) Uncategorised -50.00 -2.00 380.27
01/04/2025 SMS Notification Fee: 2 notification(s) Fees -0.70 379.57
02/04/2025 Banking App Voucher Purchase: AUXXYGBKWDD0 (OTT) Uncategorised -50.00 -2.00 327.57
03/04/2025 Banking App Voucher Purchase: JQRUCFEIDDR3 (OTT) Uncategorised -100.00 -2.00 225.57
03/04/2025 Banking App Voucher Purchase: BEROSUKIYKI8 (OTT) Uncategorised -50.00 -2.00 173.57
03/04/2025 Banking App Voucher Purchase: RRAWJUCWHIB1 (OTT) Uncategorised -100.00 -2.00 71.57
03/04/2025 SMS Notification Fee: 2 notification(s) Fees -0.70 70.87
04/04/2025 Payment Received: Socpenmp - 8801170364080 C Pension Pension 560.00 630.87
2359088343
04/04/2025 Banking App Voucher Purchase: MPYAYBHRLPG2 (OTT) Uncategorised -100.00 -2.00 528.87
04/04/2025 SMS Notification Fee: 2 notification(s) Fees -0.70 528.17
05/04/2025 Banking App Voucher Purchase: OTT (NRVACEVLFBQ8) Betting -300.00 -2.00 226.17
/Lottery
05/04/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 225.82
06/04/2025 Banking App Voucher Purchase: OTT (PNIAWAXGCBK1) Betting -100.00 -2.00 123.82
/Lottery
06/04/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 123.47
08/04/2025 Banking App Voucher Purchase: OTT (YAWEWMWEYKO1) Betting -50.00 -2.00 71.47
/Lottery
08/04/2025 Banking App Prepaid Purchase: Cell C Cellphone -20.00* -0.50 50.97
11/04/2025 PayShap Payment Received: Betway95851625 Betting 600.00 650.97
/Lottery
11/04/2025 PayShap Payment Received: Betway95869025 Betting 5 000.00 5 650.97
/Lottery
11/04/2025 Banking App Transfer to Better: Transfer Transfer -5 600.00 50.97
11/04/2025 SMS Notification Fee: 6 notification(s) Fees -2.10 48.87
13/04/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 48.52
14/04/2025 PayShap Payment Received: Ref 22324514739 Other Income 1 000.00 1 048.52
14/04/2025 Banking App Transfer to Better: Transfer Transfer -1 000.00 48.52
14/04/2025 Banking App Transfer Received from Better: Transfer Transfer 5 000.00 5 048.52
14/04/2025 Banking App External Payment: L Mogashwa Uncategorised -5 000.00 -2.00 46.52
14/04/2025 SMS Payment Notification Fee Fees -0.35 46.17
14/04/2025 SMS Notification Fee: 7 notification(s) Fees -2.45 43.72
16/04/2025 PayShap Payment Received: Ref 22334772242 Other Income 500.00 543.72
16/04/2025 Banking App External Payment: L Mogashwa Uncategorised -500.00 -2.00 41.72
16/04/2025 SMS Payment Notification Fee Fees -0.35 41.37
16/04/2025 PayShap Payment Received: Hwb22335210878 Other Income 2 000.00 2 041.37
16/04/2025 Banking App Voucher Purchase: OTT (SHGEDQOMOAK8) Betting -100.00 -2.00 1 939.37
/Lottery
16/04/2025 Banking App External Payment: L Mogashwa Uncategorised -1 600.00 -2.00 337.37
16/04/2025 SMS Payment Notification Fee Fees -0.35 337.02
16/04/2025 Banking App Transfer to Better: Transfer Transfer -300.00 37.02
16/04/2025 SMS Notification Fee: 11 notification(s) Fees -3.85 33.17
17/04/2025 PayShap Payment Received: Ref 22339847240 Other Income 100.00 133.17
17/04/2025 Banking App Voucher Purchase: OTT (TANCHQFPNTR6) Betting -100.00 -2.00 31.17
/Lottery
17/04/2025 SMS Notification Fee: 4 notification(s) Fees -1.40 29.77
18/04/2025 PayShap Payment Received: Ref 22347953724 Other Income 300.00 329.77
18/04/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 329.42
19/04/2025 Banking App Transfer Received from Better: Transfer Transfer 2.00 331.42
19/04/2025 Banking App Voucher Purchase: OTT (KLMSLNRNSLA3) Betting -100.00 -2.00 229.42
/Lottery
19/04/2025 Banking App Voucher Purchase: OTT (ADYTUFWNTAD4) Betting -100.00 -2.00 127.42
/Lottery
* Includes 15% VAT

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.: 980/003695/06

Unique Document No.: 67f317f1-6d5f-4aae-a110-4a9dcfbd7f63 / 204 / V5.0 - 09/07/2022 Page 2 of 3


Date Description Category Money In Money Out Fee* Balance
19/04/2025 Banking App Voucher Purchase: OTT (FOWTMHVEYRY4) Betting -90.00 -2.00 35.42
/Lottery
19/04/2025 SMS Notification Fee: 2 notification(s) Fees -0.70 34.72
20/04/2025 PayShap Payment Received: Ref 22358681798 Other Income 800.00 834.72
20/04/2025 Banking App External Payment: L Mogashwa Uncategorised -200.00 -2.00 632.72
20/04/2025 SMS Payment Notification Fee Fees -0.35 632.37
20/04/2025 Banking App Voucher Purchase: OTT (WQUEXCGYOSV6) Betting -100.00 -2.00 530.37
/Lottery
20/04/2025 Banking App Prepaid Purchase: MTN Cellphone -70.00* -0.50 459.87
20/04/2025 SMS Notification Fee: 3 notification(s) Fees -1.05 458.82
21/04/2025 Banking App Prepaid Purchase: Vodacom Cellphone -20.00* -0.50 438.32
21/04/2025 Banking App Voucher Purchase: OTT (BOLVPBYUCUG4) Betting -200.00 -2.00 236.32
/Lottery
21/04/2025 Banking App Voucher Purchase: OTT (JTWLGCKCFVB5) Betting -100.00 -2.00 134.32
/Lottery
21/04/2025 SMS Notification Fee: 2 notification(s) Fees -0.70 133.62
22/04/2025 Banking App Voucher Purchase: OTT (VRXTWPSLUIQ4) Betting -100.00 -2.00 31.62
/Lottery
22/04/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 31.27
24/04/2025 Banking App Transfer from Live Better Savings Account Transfer 3.84 35.11
(2116528875)
30/04/2025 PayShap Payment Received: Hwb22413111764 Other Income 350.00 385.11
30/04/2025 Interest Received Interest 0.24 385.35
30/04/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 385.00
30/04/2025 Monthly Account Admin Fee Fees -7.50 377.50
01/05/2025 Live Better Interest Sweep Transfer -0.24 377.26
01/05/2025 Banking App Voucher Purchase: OTT (MXEPUXPQRDW2) Betting -50.00 -2.00 325.26
/Lottery
01/05/2025 Banking App Voucher Purchase: OTT (HYPHCQRKDEH1) Betting -90.00 -2.00 233.26
/Lottery
01/05/2025 PayShap Payment Received: 22416770507 Other Income 200.00 433.26
01/05/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 432.91
02/05/2025 Banking App Prepaid Purchase: MTN Cellphone -70.00* -0.50 362.41
02/05/2025 Banking App Voucher Purchase: OTT (SBMYVGOKHVB3) Betting -200.00 -2.00 160.41
/Lottery
02/05/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 160.06
03/05/2025 Banking App Voucher Purchase: OTT (LYUOMXPSKIG1) Betting -100.00 -2.00 58.06
/Lottery
03/05/2025 Banking App Voucher Purchase: OTT (CAXEKBKJHUJ7) Betting -20.00 -2.00 36.06
/Lottery
03/05/2025 SMS Notification Fee: 1 notification(s) Fees -0.35 35.71
* Includes 15% VAT

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.: 980/003695/06

Unique Document No.: 67f317f1-6d5f-4aae-a110-4a9dcfbd7f63 / 204 / V5.0 - 09/07/2022 Page 3 of 3

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