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TymeBank Account Summary: Aug 2024

The document is a tax invoice for Sibongile Gladys Mathobedi-Phiri covering the period from August 1 to August 30, 2024. It details transactions in her EveryDay account, including total credits of R 42,250.50 and total debits of R 39,204.44, resulting in bank charges of R 401.50. Additionally, it includes a security tip warning against potential scams.
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© All Rights Reserved
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0% found this document useful (0 votes)
26 views13 pages

TymeBank Account Summary: Aug 2024

The document is a tax invoice for Sibongile Gladys Mathobedi-Phiri covering the period from August 1 to August 30, 2024. It details transactions in her EveryDay account, including total credits of R 42,250.50 and total debits of R 39,204.44, resulting in bank charges of R 401.50. Additionally, it includes a security tip warning against potential scams.
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

SIBONGILE GLADYS MATHOBEDI-PHIRI Number / Tax invoice number 014

Period 01 Aug 2024 - 30 Aug 2024

Date 01 Sep 2024

Account Num. 51079811391

Branch Code 678910

Customer VAT Registration Number Not Provided

My Wealth Portfolio

EveryDay account - Monthly CashFlow Bank Charges - R 401.50

Spend - R 39 204.44

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 1 of 13
Portfolio Summary

Transactional Account Rand

Money In (Credits)

Electronic Payments Received 3 640.00

Other deposits 75 38 610.50

Money Out (Debits)

Cash Withdrawals (ATM) 11 6 350.00

Cash Withdrawals (Retail Store) 79 13 569.94

Electronic Payments Made Count 65 10 609.50

Other debits 22 8 675.00

Bank Charges

Fees 69 401.50

SECURITY TIP: Don’t fall for the scams, no matter how genuine
they seem.
There are tons of fraudsters out there who are after your money.
Be careful, don’t trust websites you don’t know or click on a
suspicious link that asks you to confirm your personal or
banking details.

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 2 of 13
EveryDay account 51079811391

01 Aug 2024 Immediate EFT, Mnyama - 240.00 - 121.48

01 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 114.48

01 Aug 2024 Purchase at S2SCeliwe kitchen Mbombela ZA - 105.00 - 9.48


418308635349

02 Aug 2024 Immediate EFT for NK - - 920.00 929.48

02 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 55.00 - 874.48


ZA 418408380935

02 Aug 2024 Purchase at JEFFS FILLING STATION White - 116.00 - 758.48


River ZA 418408336068

02 Aug 2024 Purchase at LADUMA HARDWARE KABOKWE - 281.26 - 477.22


MPUMALANGA ZA 418409999493

02 Aug 2024 Purchase at MFZ MARABASTARD Nelspruit ZA - 130.00 - 347.22


418413010496

02 Aug 2024 Purchase at Boxer Spr Nelspruit Nelspruit ZA - 128.56 - 218.66


418414257612

02 Aug 2024 Purchase at CCNThengekhaya Bot Gutshwakop - 154.00 - 64.66


ZA 418416662325

03 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 34.66

03 Aug 2024 Immediate EFT for NK - - 1 720.00 1 754.66

03 Aug 2024 Immediate EFT, Mnyama - 1 000.00 - 754.66

03 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 747.66

03 Aug 2024 Immediate EFT, Mhlanga - 500.00 - 247.66

03 Aug 2024 Immediate EFT, Mnyama - 230.00 - 17.66

03 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 10.66

04 Aug 2024 Immediate EFT for NK - - 1 000.00 1 010.66

04 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 200.00 - 810.66

04 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 165.00 - 645.66


ZA 418607588631

04 Aug 2024 Purchase at ROOTS KABOKWENI UCS - 223.30 - 422.36


MBOMBELA ZA 418607215525

04 Aug 2024 Immediate EFT, Mnyama - 100.00 - 322.36

04 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 315.36

04 Aug 2024 Purchase at CSB Kabokweni Kabokweni ZA - 84.95 - 230.41


418607222205

04 Aug 2024 SendMoney to 0763852242 Ref. Mnyama - 200.00 - 30.41

04 Aug 2024 Immediate EFT for NK - - 760.00 790.41

04 Aug 2024 Purchase at S2SMphahlo Tuckshop Mbombela - 159.00 - 631.41


ZA 418610584428

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 3 of 13
04 Aug 2024 Immediate EFT, Nkosana - 450.00 - 181.41

04 Aug 2024 Fee: Immediate EFT, Nkosana 7.00 - - 174.41

04 Aug 2024 Purchase: VAS 1Voucher R170 - 170.00 - 4.41

04 Aug 2024 Fee: Purchase: VAS 1Voucher R170 3.00 - - 1.41

04 Aug 2024 Immediate EFT for NK - - 300.00 301.41

05 Aug 2024 Immediate EFT for NK - - 2 230.00 2 531.41

05 Aug 2024 SendMoney to 0646217526 Ref. Mnyama - 500.00 - 2 031.41

05 Aug 2024 Immediate EFT, Mnyama - 105.00 - 1 926.41

05 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 1 919.41

05 Aug 2024 Immediate EFT, Mnyama - 1 000.00 - 919.41

05 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 912.41

05 Aug 2024 Purchase at Shoprite Kabokweni SB048814 ZA - 287.94 - 624.47


418711892286

05 Aug 2024 Purchase at S2SCeliwe kitchen Mbombela ZA - 45.00 - 579.47


418712122196

05 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 150.00 - 429.47

05 Aug 2024 Immediate EFT for NK - - 770.00 1 199.47

05 Aug 2024 SendMoney to 0791375757 Ref. Mnyama - 300.00 - 899.47

05 Aug 2024 Purchase at THENGE KHAYA White River ZA - 340.00 - 559.47


418717709985

05 Aug 2024 Immediate EFT for NK - - 1 000.00 1 559.47

05 Aug 2024 SendMoney to 0791375757 Ref. Mnyama - 1 000.00 - 559.47

05 Aug 2024 Purchase at SIYA LOUNGE Kabokweni ZA - 92.00 - 467.47


418719767141

05 Aug 2024 Purchase at TR SHONGWE White River ZA - 230.00 - 237.47


418719771252

05 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 100.00 - 137.47

05 Aug 2024 Purchase at iK Utosala umangele t WHITE - 64.00 - 73.47


RIVER ZA 418720096795

06 Aug 2024 Immediate EFT for NK - - 570.00 643.47

06 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 220.00 - 423.47


ZA 418806209707

06 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 110.00 - 313.47


ZA 418808416201

06 Aug 2024 Purchase incl 50.00 cash POS MAGAGULA - 63.00 - 250.47
SUPERMARKET White River ZA 418811627194

06 Aug 2024 Fee: Purchase incl 50.00 cash POS MAGAGULA 3.00 - - 247.47
SUPERMARKET White River ZA 418811627194

06 Aug 2024 Immediate EFT for NK - - 300.00 547.47

06 Aug 2024 Purchase at MOUNTAIN SPRING SPUR - 287.00 - 260.47


NELSPRUIT ZA 418814797876

06 Aug 2024 Domestic ATM Balance Inquiry 418814624705 3.00 - - 257.47

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 4 of 13
06 Aug 2024 ATM Withdrawal at NCR Nelspruit I 2nd Nelspruit - 50.00 - 207.47
ZA 418814022587

06 Aug 2024 Fee: ATM Withdrawal at NCR Nelspruit I 2nd 10.00 - - 197.47
Nelspruit ZA 418814022587

06 Aug 2024 Purchase at HALFWAY LIQUOR STORE - 144.00 - 53.47


Kabokweni ZA 418820555763

07 Aug 2024 Immediate EFT for NK - - 1 000.00 1 053.47

07 Aug 2024 Purchase at VODACOMCOLONY CAFE - 55.00 - 998.47


KABOKWENI ZA 418910573908

07 Aug 2024 POS Withdrawal at Shoprite Kabokweni - 200.00 - 798.47


SB048814 ZA 418911795203

07 Aug 2024 Fee: POS Withdrawal at Shoprite Kabokweni 3.00 - - 795.47


SB048814 ZA 418911795203

07 Aug 2024 Purchase at ROOTS KABOKWENI UCS - 302.00 - 493.47


MBOMBELA ZA 418911661713

07 Aug 2024 Immediate EFT, Nkosana - 150.00 - 343.47

07 Aug 2024 Fee: Immediate EFT, Nkosana 7.00 - - 336.47

07 Aug 2024 Purchase at iK Joyces Tavern NELSPRUIT ZA - 148.00 - 188.47


418913765637

07 Aug 2024 Purchase at S2SGALOVA SUPERMARKET - 73.00 - 115.47


Mbombela ZA 418913720852

07 Aug 2024 Immediate EFT for NK - - 500.00 615.47

07 Aug 2024 Purchase at SHAKES BOTTLE STORE White - 94.00 - 521.47


River ZA 418914564818

07 Aug 2024 Immediate EFT for NK - - 790.00 1 311.47

07 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 70.00 - 1 241.47

07 Aug 2024 Purchase at Mbombela ZA 418917809626 - 240.00 - 1 001.47

08 Aug 2024 Purchase: VAS 1Voucher R500 - 500.00 - 501.47

08 Aug 2024 Fee: Purchase: VAS 1Voucher R500 3.00 - - 498.47

08 Aug 2024 Immediate EFT for NK - - 550.00 1 048.47

08 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 55.00 - 993.47


ZA 419007533977

08 Aug 2024 Purchase at CMPA Kalapeng Kabokweni - 150.00 - 843.47


Mpumalanga ZA 419007213934

08 Aug 2024 Purchase at CMPA Kalapeng Kabokweni - 375.50 - 467.97


Mpumalanga ZA 419008242276

08 Aug 2024 ATM Withdrawal at KABOKWENI PLAZA 1 - 400.00 - 67.97


NELSPRUIT ZA 419008217479

08 Aug 2024 Fee: ATM Withdrawal at KABOKWENI PLAZA 1 10.00 - - 57.97


NELSPRUIT ZA 419008217479

08 Aug 2024 Immediate EFT for NK - - 100.00 157.97

08 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 55.00 - 102.97


ZA 419009795389

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 5 of 13
08 Aug 2024 Immediate EFT for NK - - 2 700.00 2 802.97

08 Aug 2024 ATM Withdrawal at ILANGA REMOTE - 2 700.00 - 102.97


NELSPRUIT ZA 419016103684

08 Aug 2024 Fee: ATM Withdrawal at ILANGA REMOTE 30.00 - - 72.97


NELSPRUIT ZA 419016103684

08 Aug 2024 ATM Withdrawal at Ilanga Mall Branch Nelspruit - 50.00 - 22.97
ZA 419014640285

08 Aug 2024 Fee: ATM Withdrawal at Ilanga Mall Branch 10.00 - - 12.97
Nelspruit ZA 419014640285

08 Aug 2024 Immediate EFT for NK - - 820.00 832.97

08 Aug 2024 SendMoney to 0647365117 Ref. Mnyama - 500.00 - 332.97

08 Aug 2024 Purchase at CCNThengekhaya Bot Gutshwakop - 252.00 - 80.97


ZA 419017850814

08 Aug 2024 Purchase at ELEGANT FUEL TR SHONGWE - 38.00 - 42.97


Gutshwa ZA 419017229831

09 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 40.00 - 2.97

09 Aug 2024 Immediate EFT for NK - - 490.00 492.97

09 Aug 2024 Purchase: VAS 1Voucher R489 - 489.00 - 3.97

09 Aug 2024 Fee: Purchase: VAS 1Voucher R489 3.00 - - 0.97

09 Aug 2024 Immediate EFT for NK - - 750.00 750.97

09 Aug 2024 Immediate EFT, Nkosana - 530.00 - 220.97

09 Aug 2024 Fee: Immediate EFT, Nkosana 7.00 - - 213.97

09 Aug 2024 Immediate EFT for NK - - 500.00 713.97

09 Aug 2024 Purchase incl 105.00 cash POS WALTLOO - 514.45 - 199.52
MEATCHIC MBOMB Mpumalanga ZA
419108627851

09 Aug 2024 Fee: Purchase incl 105.00 cash POS WALTLOO 3.00 - - 196.52
MEATCHIC MBOMB Mpumalanga ZA
419108627851

09 Aug 2024 Purchase at ROOIKAT WHOLESALE LIQU - 31.99 - 164.53


ONELSPRUIT ZA 419110311747

09 Aug 2024 Purchase at ROOIKAT WHOLESALE LIQU - 26.99 - 137.54


ONELSPRUIT ZA 419110322775

09 Aug 2024 Immediate EFT for NK - - 290.00 427.54

09 Aug 2024 Purchase at VODACOMCOLONY CAFE - 264.00 - 163.54


KABOKWENI ZA 419113819498

09 Aug 2024 Purchase: VAS 1Voucher R160 - 160.00 - 3.54

09 Aug 2024 Fee: Purchase: VAS 1Voucher R160 3.00 - - 0.54

10 Aug 2024 Immediate EFT for NK - - 290.00 290.54

10 Aug 2024 SendMoney to 0647365117 Ref. Mnyama - 260.00 - 30.54

10 Aug 2024 Immediate EFT for NK - - 190.00 220.54

10 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 100.00 - 120.54

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 6 of 13
10 Aug 2024 Purchase at NGODINI FAST FOOD Kabokweni - 72.00 - 48.54
ZA 419214724404

10 Aug 2024 Purchase at ROOTS KABOKWENI UCS - 34.90 - 13.64


MBOMBELA ZA 419214954022

10 Aug 2024 Immediate EFT for NK - - 90.00 103.64

10 Aug 2024 Purchase: VAS 1Voucher R100 - 100.00 - 3.64

10 Aug 2024 Fee: Purchase: VAS 1Voucher R100 3.00 - - 0.64

10 Aug 2024 Immediate EFT for NK - - 280.00 280.64

10 Aug 2024 Purchase: VAS 1Voucher R277 - 277.00 - 3.64

10 Aug 2024 Fee: Purchase: VAS 1Voucher R277 3.00 - - 0.64

11 Aug 2024 Immediate EFT for NK - - 390.00 390.64

11 Aug 2024 Purchase at HPYNtando bricks White river ZA - 265.00 - 125.64


419308485266

11 Aug 2024 Purchase at SHAKES BOTTLE STORE White - 112.00 - 13.64


River ZA 419311737530

11 Aug 2024 Immediate EFT for NK - - 180.00 193.64

11 Aug 2024 Purchase: VAS 1Voucher R190 - 190.00 - 3.64

11 Aug 2024 Fee: Purchase: VAS 1Voucher R190 3.00 - - 0.64

11 Aug 2024 Immediate EFT for NK - - 250.00 250.64

11 Aug 2024 Immediate EFT for NK - - 90.00 340.64

11 Aug 2024 Purchase at THENGE KHAYA White River ZA - 290.00 - 50.64


419314087683

11 Aug 2024 Purchase at THENGE KHAYA White River ZA - 50.00 - 0.64


419314091513

11 Aug 2024 Immediate EFT for NK - - 400.00 400.64

11 Aug 2024 Immediate EFT for NK - - 300.00 700.64

11 Aug 2024 Purchase at VODACOMMPHIKZA CHICKEN - 280.00 - 420.64


NELSPRUIT ZA 419314040312

11 Aug 2024 Purchase at S2SBENJAMIN STORE Mbombela - 36.00 - 384.64


ZA 419315566834

11 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 150.00 - 234.64

11 Aug 2024 Immediate EFT, Mnyama - 140.00 - 94.64

11 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 87.64

11 Aug 2024 Immediate EFT for BRIDGET - - 300.00 387.64

11 Aug 2024 Purchase at THENGE KHAYA White River ZA - 240.00 - 147.64


419317391483

11 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 50.00 - 97.64

11 Aug 2024 Purchase at THENGE KHAYA White River ZA - 72.00 - 25.64


419318439367

11 Aug 2024 Immediate EFT for BRIDGET - - 90.00 115.64

11 Aug 2024 Purchase at CCNPhuze Khaya Tav Gutshwakop - 101.00 - 14.64


ZA 419318045848

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 7 of 13
11 Aug 2024 Fee: Unsuccessful Purchase at CLUB 2000 3.00 - - 11.64
TARVEN KABOKWENI ZA 419320304768 -
insufficient funds

11 Aug 2024 PayShap - Pay by Account, T MGWENYA - - 390.00 401.64

11 Aug 2024 Purchase at CLUB 2000 TARVEN KABOKWENI - 276.00 - 125.64


ZA 419320306998

11 Aug 2024 Fee: Unsuccessful Purchase at CLUB 2000 3.00 - - 122.64


TARVEN KABOKWENI ZA 419320307198 -
insufficient funds

11 Aug 2024 Purchase at CLUB 2000 TARVEN KABOKWENI - 94.00 - 28.64


ZA 419320307398

12 Aug 2024 Immediate EFT for BRIDGET - - 480.00 508.64

12 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 20.00 - 488.64

12 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 458.64

12 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 100.00 - 358.64

12 Aug 2024 Purchase at ROOTS KABOKWENI UCS - 51.10 - 307.54


MBOMBELA ZA 419409642864

12 Aug 2024 ATM Withdrawal at KABOKWENI PLAZA 3 - 50.00 - 257.54


KABOKWENI ZA 419409456526

12 Aug 2024 Fee: ATM Withdrawal at KABOKWENI PLAZA 3 10.00 - - 247.54


KABOKWENI ZA 419409456526

12 Aug 2024 ATM Withdrawal at KABOKWENI PLAZA 3 - 50.00 - 197.54


KABOKWENI ZA 419410458031

12 Aug 2024 Fee: ATM Withdrawal at KABOKWENI PLAZA 3 10.00 - - 187.54


KABOKWENI ZA 419410458031

12 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 165.00 - 22.54


ZA 419415390553

12 Aug 2024 Immediate EFT for NK - - 200.00 222.54

12 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 20.00 - 202.54

12 Aug 2024 Purchase at CCNPhuze Khaya Tav Gutshwakop - 135.00 - 67.54


ZA 419418682017

13 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 50.00 - 17.54

13 Aug 2024 Immediate EFT for NK - - 310.00 327.54

13 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 200.00 - 127.54

13 Aug 2024 Immediate EFT for NK - - 1 820.00 1 947.54

13 Aug 2024 Immediate EFT, Nkosana - 350.00 - 1 597.54

13 Aug 2024 Fee: Immediate EFT, Nkosana 7.00 - - 1 590.54

13 Aug 2024 Purchase at Nelspruit ZA 419508732135 - 352.00 - 1 238.54

13 Aug 2024 Purchase at Nelspruit ZA 419509741540 - 65.00 - 1 173.54

13 Aug 2024 ATM Withdrawal at DAYIZENZA PLA2 - 1 100.00 - 73.54


HAZYVIEW ZA 419511168818

13 Aug 2024 Fee: ATM Withdrawal at DAYIZENZA PLA2 20.00 - - 53.54


HAZYVIEW ZA 419511168818

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 8 of 13
13 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 23.54

13 Aug 2024 Immediate EFT for NK - - 300.00 323.54

13 Aug 2024 Purchase at KA ORANGE TAVERN White River - 174.00 - 149.54


ZA 419519713196

14 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 49.00 - 100.54

14 Aug 2024 Immediate EFT for NK - - 1 280.00 1 380.54

14 Aug 2024 Immediate EFT for NK - - 300.00 1 680.54

14 Aug 2024 Immediate EFT for NK - - 183.00 1 863.54

14 Aug 2024 Immediate EFT, Mnyama - 1 849.00 - 14.54

14 Aug 2024 Fee: Immediate EFT, Mnyama 14.00 - - 0.54

15 Aug 2024 Immediate EFT for NK - - 305.00 305.54

15 Aug 2024 SendMoney to 0763852242 Ref. Mnyama - 300.00 - 5.54

16 Aug 2024 Immediate EFT for NK - - 200.00 205.54

16 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 50.00 - 155.54

16 Aug 2024 Purchase: VAS 1Voucher R152 - 152.00 - 3.54

16 Aug 2024 Fee: Purchase: VAS 1Voucher R152 3.00 - - 0.54

17 Aug 2024 Immediate EFT for NK - - 200.00 200.54

17 Aug 2024 Purchase: VAS 1Voucher R197 - 197.00 - 3.54

17 Aug 2024 Fee: Purchase: VAS 1Voucher R197 3.00 - - 0.54

17 Aug 2024 Immediate EFT for NK - - 152.00 152.54

17 Aug 2024 Purchase: VAS 1Voucher R149 - 149.00 - 3.54

17 Aug 2024 Fee: Purchase: VAS 1Voucher R149 3.00 - - 0.54

17 Aug 2024 Immediate EFT for NK - - 490.00 490.54

17 Aug 2024 Immediate EFT, Boss - 483.00 - 7.54

17 Aug 2024 Fee: Immediate EFT, Boss 7.00 - - 0.54

17 Aug 2024 Immediate EFT for NK - - 80.00 80.54

17 Aug 2024 Purchase: LOTTO R10.00 - 10.00 - 70.54

17 Aug 2024 Fee: Purchase LOTTO 3.00 - - 67.54

17 Aug 2024 Purchase: LOTTO R10.00 - 10.00 - 57.54

17 Aug 2024 Fee: Purchase LOTTO 3.00 - - 54.54

17 Aug 2024 Purchase: VAS 1Voucher R50 - 50.00 - 4.54

17 Aug 2024 Fee: Purchase: VAS 1Voucher R50 3.00 - - 1.54

17 Aug 2024 Immediate EFT for BRIDGET - - 290.00 291.54

17 Aug 2024 Immediate EFT, Mnyama - 200.00 - 91.54

17 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 84.54

18 Aug 2024 Payment: LOTTO winnings - - 20.00 104.54

18 Aug 2024 Purchase: PowerBall R7.50 - 7.50 - 97.04

18 Aug 2024 Fee: Purchase PowerBall 3.00 - - 94.04

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 9 of 13
18 Aug 2024 Purchase: LOTTO R10.00 - 10.00 - 84.04

18 Aug 2024 Fee: Purchase LOTTO 3.00 - - 81.04

18 Aug 2024 Purchase: VAS 1Voucher R78 - 78.00 - 3.04

18 Aug 2024 Fee: Purchase: VAS 1Voucher R78 3.00 - - 0.04

18 Aug 2024 SendMoney from 0646217526 - - 345.00 345.04

18 Aug 2024 SendMoney to 0647365117 Ref. Mnyama - 340.00 - 5.04

19 Aug 2024 Immediate EFT for NK - - 270.00 275.04

19 Aug 2024 Purchase: VAS 1Voucher R270 - 270.00 - 5.04

19 Aug 2024 Fee: Purchase: VAS 1Voucher R270 3.00 - - 2.04

19 Aug 2024 EFT for NK - - 250.00 252.04

20 Aug 2024 Immediate EFT, Mnyama - 70.00 - 182.04

20 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 175.04

20 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 145.04

20 Aug 2024 Purchase: VAS 1Voucher R142 - 142.00 - 3.04

20 Aug 2024 Fee: Purchase: VAS 1Voucher R142 3.00 - - 0.04

20 Aug 2024 Immediate EFT for NK - - 210.00 210.04

20 Aug 2024 SendMoney to 0647365117 Ref. Mnyama - 200.00 - 10.04

20 Aug 2024 Immediate EFT for NK - - 800.00 810.04

20 Aug 2024 SendMoney to 0796734170 Ref. Mnyama - 800.00 - 10.04

21 Aug 2024 Immediate EFT for NK - - 300.00 310.04

21 Aug 2024 SendMoney to 0796734170 Ref. Nkosana - 300.00 - 10.04

21 Aug 2024 Immediate EFT for NK - - 166.00 176.04

21 Aug 2024 SendMoney to 0647365117 Ref. Mnyama - 170.00 - 6.04

22 Aug 2024 Immediate EFT for NK - - 210.00 216.04

22 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 15.00 - 201.04

22 Aug 2024 Immediate EFT, Bhuga - 150.00 - 51.04

22 Aug 2024 Fee: Immediate EFT, Bhuga 7.00 - - 44.04

22 Aug 2024 Purchase: VAS 1Voucher R41 - 41.00 - 3.04

22 Aug 2024 Fee: Purchase: VAS 1Voucher R41 3.00 - - 0.04

22 Aug 2024 EFT for NK - - 190.00 190.04

23 Aug 2024 Immediate EFT, Mnyama - 183.00 - 7.04

23 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 0.04

25 Aug 2024 PayShap - Pay by ShapID, Mkholo - - 500.00 500.04

25 Aug 2024 ATM Withdrawal at Blue Haze Indlovu Spar - 250.00 - 250.04
Hazyview ZA 420709814012

25 Aug 2024 Fee: ATM Withdrawal at Blue Haze Indlovu Spar 10.00 - - 240.04
Hazyview ZA 420709814012

25 Aug 2024 ATM Withdrawal at Blue Haze Indlovu Spar - 100.00 - 140.04
Hazyview ZA 420712828104

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 10 of 13
25 Aug 2024 Fee: ATM Withdrawal at Blue Haze Indlovu Spar 10.00 - - 130.04
Hazyview ZA 420712828104

25 Aug 2024 Immediate EFT for NK - - 369.00 499.04

25 Aug 2024 ATM Withdrawal at Blue Haze Indlovu Spar - 300.00 - 199.04
Hazyview ZA 420714833086

25 Aug 2024 Fee: ATM Withdrawal at Blue Haze Indlovu Spar 10.00 - - 189.04
Hazyview ZA 420714833086

25 Aug 2024 Immediate EFT, Nkosana - 50.00 - 139.04

25 Aug 2024 Fee: Immediate EFT, Nkosana 7.00 - - 132.04

25 Aug 2024 SendMoney to 0796734170 Ref. Mnyam - 120.00 - 12.04

26 Aug 2024 Immediate EFT for NK - - 500.00 512.04

26 Aug 2024 Purchase at LILLIPERE PTY LTD NELSPRUIT - 150.00 - 362.04


ZA 420812785533

26 Aug 2024 Purchase at KING PIE Nelspruit ZA - 68.00 - 294.04


420813780122

26 Aug 2024 Immediate EFT for NK - - 250.00 544.04

26 Aug 2024 Purchase at GALITOS MSHOLOZI White River - 90.00 - 454.04


ZA 420815174613

26 Aug 2024 Purchase at JEFFS FILLING STATION White - 300.00 - 154.04


River ZA 420816413559

26 Aug 2024 Purchase at S2SMphahlo Tuckshop Mbombela - 110.00 - 44.04


ZA 420817643761

27 Aug 2024 PayShap - Pay by Account, M MAKHUBELA - - 200.00 244.04

27 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 220.00 - 24.04


ZA 420909555928

28 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 20.00 - 4.04

28 Aug 2024 Fee: VAS - Mobile Purchase for 0664506555 0.50 - - 3.54
Airtime

28 Aug 2024 Immediate EFT for NK - - 400.00 403.54

28 Aug 2024 Immediate EFT, Johhan - 140.00 - 263.54

28 Aug 2024 Fee: Immediate EFT, Johhan 7.00 - - 256.54

28 Aug 2024 Immediate EFT for BRIDGET - - 190.00 446.54

28 Aug 2024 Purchase at CCNSimphile Superma Kabokweni - 55.00 - 391.54


ZA 421014928194

28 Aug 2024 Purchase at JEFFS FILLING STATION White - 25.50 - 366.04


River ZA 421015952283

28 Aug 2024 Purchase at Shoprite Kabokweni SB048814 ZA - 85.17 - 280.87


421015998132

28 Aug 2024 Purchase: VAS 1Voucher R100 - 100.00 - 180.87

28 Aug 2024 Fee: Purchase: VAS 1Voucher R100 3.00 - - 177.87

28 Aug 2024 Purchase: VAS 1Voucher R30 - 30.00 - 147.87

28 Aug 2024 Fee: Purchase: VAS 1Voucher R30 3.00 - - 144.87

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 11 of 13
28 Aug 2024 VAS - Mobile Purchase for 0647989623 Airtime - 43.00 - 101.87

28 Aug 2024 Fee: VAS - Mobile Purchase for 0647989623 0.50 - - 101.37
Airtime

29 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 20.00 - 81.37

29 Aug 2024 Fee: VAS - Mobile Purchase for 0664506555 0.50 - - 80.87
Airtime

29 Aug 2024 EFT for CAPITEC P GUMEDE - - 200.00 280.87

29 Aug 2024 Purchase at TOTAL NGODINI Kabokweni ZA - 200.00 - 80.87


421110761491

29 Aug 2024 Immediate EFT for NK - - 1 000.00 1 080.87

29 Aug 2024 Purchase at COWLEY AUTOMOTIVE 35703 - 245.00 - 835.87


NELSPRUIT ZA 421109378228

29 Aug 2024 Purchase at WALTLOO MEATCHIC MBOMB - 358.63 - 477.24


Mpumalanga ZA 421111969120

29 Aug 2024 Purchase at LILLIPERE PTY LTD NELSPRUIT - 52.00 - 425.24


ZA 421111023067

29 Aug 2024 Immediate EFT, Mnyama - 120.00 - 305.24

29 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 298.24

29 Aug 2024 Purchase at Total Super Motors C MP ZA - 280.25 - 17.99


421115586036

29 Aug 2024 Immediate EFT for NK - - 500.00 517.99

29 Aug 2024 Purchase at Tops Riverside Lowveld ZA - 332.45 - 185.54


421116119196

29 Aug 2024 Immediate EFT for NK - - 570.00 755.54

29 Aug 2024 VAS - Mobile Purchase for 0619358702 Airtime - 100.00 - 655.54

29 Aug 2024 Fee: VAS - Mobile Purchase for 0619358702 0.50 - - 655.04
Airtime

29 Aug 2024 Fee Reversal - VAS - Mobile Purchase Reversal - - 0.50 655.54
for Airtime 0619358702

29 Aug 2024 Reversal - VAS - Mobile Purchase Reversal for - - 100.00 755.54
Airtime 0619358702

29 Aug 2024 Immediate EFT, Mnyama - 300.00 - 455.54

29 Aug 2024 Fee: Immediate EFT, Mnyama 7.00 - - 448.54

29 Aug 2024 Purchase at THENGE KHAYA White River ZA - 215.00 - 233.54


421118745825

30 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 203.54

30 Aug 2024 Fee: VAS - Mobile Purchase for 0664506555 0.50 - - 203.04
Airtime

30 Aug 2024 Immediate EFT for NK - - 1 840.00 2 043.04

30 Aug 2024 Purchase at S2SMphahlo Tuckshop Mbombela - 676.00 - 1 367.04


ZA 421207012109

30 Aug 2024 ATM Withdrawal at KABOKWENI PLAZA 4 - 1 300.00 - 67.04


NELSPRUIT ZA 421207715890

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 12 of 13
30 Aug 2024 Fee: ATM Withdrawal at KABOKWENI PLAZA 4 20.00 - - 47.04
NELSPRUIT ZA 421207715890

30 Aug 2024 VAS - Mobile Purchase for 0723143797 Airtime - 40.00 - 7.04

30 Aug 2024 Fee: VAS - Mobile Purchase for 0723143797 0.50 - - 6.54
Airtime

30 Aug 2024 Immediate EFT for NK - - 740.00 746.54

30 Aug 2024 SendMoney to 0646217526 Ref. Mnyama - 650.00 - 96.54

30 Aug 2024 Immediate EFT for BRIDGET - - 290.00 386.54

30 Aug 2024 Purchase at CALTEX KHUMBULA FILLING - 200.00 - 186.54


SKabokweni ZA 421217284684

30 Aug 2024 Purchase at CALTEX KHUMBULA FILLING - 150.00 - 36.54


SKabokweni ZA 421217287269

30 Aug 2024 Immediate EFT for BRIDGET - - 200.00 236.54

30 Aug 2024 Purchase at Hazyview ZA 421218250092 - 163.00 - 73.54

31 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 43.54

31 Aug 2024 Fee: VAS - Mobile Purchase for 0664506555 0.50 - - 43.04
Airtime

31 Aug 2024 Immediate EFT for NK - - 700.00 743.04

31 Aug 2024 Purchase at VODACOMCOLONY CAFE - 369.00 - 374.04


KABOKWENI ZA 421307554663

31 Aug 2024 Immediate EFT for NK - - 50.00 424.04

31 Aug 2024 Immediate EFT, Nkosana - 385.00 - 39.04

31 Aug 2024 Fee: Immediate EFT, Nkosana 7.00 - - 32.04

31 Aug 2024 Purchase: LOTTO R10.00 - 10.00 - 22.04

31 Aug 2024 Fee: Purchase LOTTO 3.00 - - 19.04

31 Aug 2024 Purchase: LOTTO R10.00 - 10.00 - 9.04

31 Aug 2024 Fee: Purchase LOTTO 3.00 - - 6.04

Closing Balance 6.04

All fees are inclusive of VAT at 15%

Please inform us should you wish to query an entry in this statement. Should we not hear from you, we will assume that you have received the statement
and that it is correct. We subscribe to the Code of Banking Practice of the Banking Association of South Africa and, for unresolved disputes, support
resolution through the Ombudsman for Banking Services. This document serves as a Tax Invoice for the purposes of the Value-Added Tax Act 89 of
1991. Please refer to [Link] for details about the TymeBank terms and conditions.

TymeBank is an Authorised Financial Services (FSP 49140) and Tyme Bank Limited Reg no: 2015/231510/06 30 Jellicoe Avenue, Rosebank 2196
Registered Credit Provider (NCRCP 10774). Tyme Bank Limited VAT number: 4540272079 [Link]
0860 999 119
Page 13 of 13

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