TymeBank Account Summary: Aug 2024
TymeBank Account Summary: Aug 2024
My Wealth Portfolio
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
Money In (Credits)
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
03 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 34.66
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
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
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
07 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 70.00 - 1 241.47
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 5 of 13
08 Aug 2024 Immediate EFT for NK - - 2 700.00 2 802.97
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
09 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 40.00 - 2.97
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
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
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
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 VAS - Mobile Purchase for 0664506555 Airtime - 20.00 - 202.54
13 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 50.00 - 17.54
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 8 of 13
13 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 23.54
14 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 49.00 - 100.54
16 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 50.00 - 155.54
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 9 of 13
18 Aug 2024 Purchase: LOTTO R10.00 - 10.00 - 84.04
20 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 145.04
22 Aug 2024 VAS - Mobile Purchase for 0664506555 Airtime - 15.00 - 201.04
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 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
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
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 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
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
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
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
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