Main Account Statement
MR KEVIN THAMAE Capitec Bank Limited
1985 KROMDRAAI STREET 5 Neutron Road
KROMDAAI Techno Park
HAMMANSKRAAL Stellenbosch
0407 7600
Tax Invoice
Account 1554408995 VAT Registration Number 4680173723
Statement Information
From Date: 01/02/2025 Opening Balance: R198.39
To Date: 05/05/2025 Closing Balance: R23.06
Print Date: 05/05/2025 08:20 Available Balance: R0.00
Interest, Rewards and Fees
Interest Received R0.59
Total Fees -R39.00
Money In Summary R3 076.41 Money Out Summary -R3 251.74
Transfer R2 105.82 Card Payments -R1 531.74
Other Income R970.00 Cash Withdrawals -R820.00
Interest R0.59 Prepaid -R441.00
Transfer -R280.00
Vouchers -R140.00
Fees -R39.00
Fee Summary -R39.00
Monthly Account Admin Fee -R22.50
Voucher Purchase Fee -R9.00
Till Cash Withdrawal Fee -R4.00
Prepaid Mobile Purchase Fee -R3.50
Spending Summary
Cash Withdrawal -R820.00
Groceries -R668.24
Cellphone -R441.00
Takeaways -R414.70
Uncategorised -R339.00
Clothing & Shoes -R201.80
Alcohol -R48.00
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.: e6403871-eb62-4aa5-94fb-fe79ca1e93d5 / 204 / V5.0 - 09/07/2022 Page 1 of 3
Transaction History
Date Description Category Money In Money Out Fee* Balance
01/02/2025 Banking App Prepaid Purchase: Vodacom Cellphone -20.00 -0.50 177.89
02/02/2025 Banking App Transfer Received from Shandu: Transfer Transfer 200.00 377.89
02/02/2025 Banking App Prepaid Purchase: Vodacom Cellphone -330.00 -0.50 47.39
02/02/2025 Banking App Transfer Received from Shandu: Transfer Transfer 40.00 87.39
02/02/2025 Banking App Prepaid Purchase: Vodacom Cellphone -20.00 -0.50 66.89
02/02/2025 Banking App Prepaid Purchase: Vodacom Cellphone -21.00 -0.50 45.39
03/02/2025 Banking App Transfer Received from Shandu: Transfer Transfer 600.00 645.39
03/02/2025 Factory Linen S 172487 Newcastle (Card 7254) Uncategorised -99.00 546.39
03/02/2025 Banking App Transfer Received from School: Transfer Transfer 200.00 746.39
03/02/2025 Banking App Transfer Received from School: Transfer Transfer 100.00 846.39
03/02/2025 Banking App Transfer Received from Shandu: Transfer Transfer 60.00 906.39
05/02/2025 Checkrite Newcastle (Card 7254) Groceries -120.15 786.24
05/02/2025 The Fix Newcastle (Card 7254) Clothing & Shoes -201.80 584.44
05/02/2025 Banking App Transfer Received from School: Transfer Transfer 400.00 984.44
05/02/2025 Banking App Transfer to Shandu: Transfer Transfer -200.00 784.44
05/02/2025 Banking App Transfer Received from School: Transfer Transfer 100.00 884.44
05/02/2025 Banking App Transfer Received from Shandu: Transfer Transfer 100.00 984.44
05/02/2025 Banking App Prepaid Purchase: Vodacom Cellphone -20.00 -0.50 963.94
06/02/2025 Cash Withdrawal: Shoprite Scf Newcastle Newcastle Za Cash Withdrawal -510.00 -2.00 451.94
07/02/2025 McDonalds Newcastle (Card 7254) Takeaways -334.70 117.24
07/02/2025 Boxer Newcastle (Card 7254) Groceries -89.19 28.05
09/02/2025 Banking App Transfer Received from School: Transfer Transfer 100.00 128.05
09/02/2025 Banking App Transfer Received from School: Transfer Transfer 100.00 228.05
11/02/2025 Chicken Licken Newcastle (Card 7254) Takeaways -80.00 148.05
12/02/2025 North City Newcastle (Card 7254) Groceries -100.00 48.05
13/02/2025 Payment Received: N Mavimbela Other Income 200.00 248.05
13/02/2025 Banking App Transfer Received from School: Transfer Transfer 100.00 348.05
14/02/2025 Bafaneni Tarven 150562 Newcastle (Card 7254) Uncategorised -100.00 248.05
15/02/2025 Boxer Newcastle (Card 7254) Groceries -102.52 145.53
16/02/2025 North City Newcastle (Card 7254) Groceries -100.00 45.53
17/02/2025 Banking App Transfer Received from Shandu: Transfer Transfer 3.74 49.27
17/02/2025 Banking App Transfer Received from School: Transfer Transfer 0.99 50.26
17/02/2025 Banking App Voucher Purchase: NXIJLYPRUQW0 (Blu) Uncategorised -10.00 -1.50 38.76
25/02/2025 Payment Received: N Mbatha Other Income 200.00 238.76
28/02/2025 Masta Jabu Liquor Stor Newcastle (Card 7254) Alcohol -48.00 190.76
28/02/2025 Shoprite Newcastle (Card 7254) Groceries -156.38 34.38
28/02/2025 Interest Received Interest 0.43 34.81
28/02/2025 Monthly Account Admin Fee Fees -7.50 27.31
30/03/2025 PayShap Payment Received: Ref 21915698349 Other Income 50.00 77.31
30/03/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -25.00 -0.50 51.81
30/03/2025 Banking App Voucher Purchase: BRTSFCCUUIX5 (Blu) Uncategorised -10.00 -1.50 40.31
30/03/2025 Banking App Voucher Purchase: UHKXGUYJDMV6 (Blu) Uncategorised -10.00 -1.50 28.81
31/03/2025 Interest Received Interest 0.06 28.87
31/03/2025 Monthly Account Admin Fee Fees -7.50 21.37
01/04/2025 PayShap Payment Received: Ref 21931297756 Other Income 60.00 81.37
01/04/2025 Payment Received: Rtc 16184de295 Hwb21931312837 Betting/Lottery 50.00 131.37
01/04/2025 Banking App Transfer to Shandu: Transfer Transfer -80.00 51.37
01/04/2025 Banking App Voucher Purchase: VCMWEHRIWFL3 (Blu) Uncategorised -20.00 -1.50 29.87
04/04/2025 PayShap Payment Received: 21947116189 Other Income 50.00 79.87
04/04/2025 Banking App Transfer Received from Shandu: Transfer Transfer 0.50 80.37
04/04/2025 Banking App Voucher Purchase: QXOPEOHJCRB7 (Blu) Uncategorised -50.00 -1.50 28.87
04/04/2025 PayShap Payment Received: Hwb21947475088 Other Income 50.00 78.87
04/04/2025 Banking App Transfer Received from Transport: Transfer Transfer 0.13 79.00
04/04/2025 Banking App Transfer Received from School: Transfer Transfer 0.46 79.46
04/04/2025 Banking App Voucher Purchase: IYAPUPHVVJQ0 (Blu) Uncategorised -40.00 -1.50 37.96
17/04/2025 Banking App Prepaid Purchase: Telkom Mobile Cellphone -5.00 -0.50 32.46
*Fees include 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.: e6403871-eb62-4aa5-94fb-fe79ca1e93d5 / 204 / V5.0 - 09/07/2022 Page 2 of 3
Date Description Category Money In Money Out Fee* Balance
21/04/2025 Payment Received: N Mavimbela Other Income 310.00 342.46
23/04/2025 Cash Withdrawal: Boxer Spr Newcastle2 Newcastle Kzza Cash Withdrawal -310.00 -2.00 30.46
30/04/2025 Interest Received Interest 0.10 30.56
30/04/2025 Monthly Account Admin Fee Fees -7.50 23.06
*Fees include 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.: e6403871-eb62-4aa5-94fb-fe79ca1e93d5 / 204 / V5.0 - 09/07/2022 Page 3 of 3
