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Time Bank

This document is a tax invoice for Nkosana Mhlanga detailing account activity for the period of July 1 to July 31, 2024. It includes a summary of transactions, bank charges, and account balances, highlighting a total spend of R39,204.44 against credits of R39,250.50. The document also provides information on various banking services and security tips for users.
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
0% found this document useful (0 votes)
471 views13 pages

Time Bank

This document is a tax invoice for Nkosana Mhlanga detailing account activity for the period of July 1 to July 31, 2024. It includes a summary of transactions, bank charges, and account balances, highlighting a total spend of R39,204.44 against credits of R39,250.50. The document also provides information on various banking services and security tips for users.
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

NKOSANA MHLANGA Number / Tax invoice number 014

Period 01 Jul 2024 - 31 Jul 2024

Date 01 Aug 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

k
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Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 1 of 13
Portfolio Summary

Transactional Account Rand

Money In (Credits) 39 250.50

Electronic Payments Received 3 640.00

Other deposits 75 38 610.50

Money Out (Debits) 39 204.44

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 401.50

Fees 69 401.50

Purchase airtime, data, electricity, vouchers, LOTTO,


PowerBall or Daily LOTTO, insurance and medical cover on
our app or dial *120*543#.
Use SendMoney to send cash up to R5000 to any SA cell
phone number for only R7. TymeBank to TymeBank is
FREE.
Earn DOUBLE Smart Shopper points at Pick n Pay when
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Make EFT payments or add money to your account from
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select Add Money.
SMS transaction notification fees changed to 50c. Switching
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FREE, easy & secure payments with PayShap. Make and they seem.
receive instant payments of up to R3000 to anyone with There are tons of fraudsters out there who are after your money.
either your ShapID which is cellphonenumber@TYME, e.g. Be careful, don’t trust websites you don’t know or click on a
0821234567@TYME. suspicious link that asks you to confirm your personal or
banking details.

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 2 of 13
EveryDay account 51079811391

Opening Balance 361.48

Date Description Fees Money Out Money In Balance

01 Jul 2024 Immediate EFT, Mnyama - 240.00 - 121.48

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

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


418308635349

02 Jul 2024 Immediate EFT for NK - - 920.00 929.48

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


ZA 418408380935

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


River ZA 418408336068

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


MPUMALANGA ZA 418409999493

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


418413010496

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


418414257612

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


ZA 418416662325

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

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

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

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

03 Jul 2024 Immediate EFT, Mhlanga - 500.00 - 247.66

03 Jul 2024 Immediate EFT, Mnyama - 230.00 - 17.66

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

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

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

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


ZA 418607588631

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


MBOMBELA ZA 418607215525

04 Jul 2024 Immediate EFT, Mnyama - 100.00 - 322.36

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

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


418607222205

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

04 Jul 2024 Immediate EFT for NK - - 760.00 790.41

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


ZA 418610584428

k
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Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 3 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

04 Jul 2024 Immediate EFT, Nkosana - 450.00 - 181.41

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

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

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

04 Jul 2024 Immediate EFT for NK - - 300.00 301.41

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

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

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

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

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

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

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


418711892286

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


418712122196

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

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

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

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


418717709985

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

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

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


418719767141

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


418719771252

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

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


RIVER ZA 418720096795

06 Jul 2024 Immediate EFT for NK - - 570.00 643.47

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


ZA 418806209707

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


ZA 418808416201

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

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

06 Jul 2024 Immediate EFT for NK - - 300.00 547.47

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


NELSPRUIT ZA 418814797876

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

k
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Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 4 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

06 Jul 2024 ATM Withdrawal at NCR Nelspruit I 2nd Nelspruit - 50.00 - 207.47
ZA 418814022587

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

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


Kabokweni ZA 418820555763

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

07 Jul 2024 Purchase at VODACOMCOLONY CAFE - 55.00 - 998.47


KABOKWENI ZA 418910573908

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


SB048814 ZA 418911795203

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


SB048814 ZA 418911795203

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


MBOMBELA ZA 418911661713

07 Jul 2024 Immediate EFT, Nkosana - 150.00 - 343.47

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

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


418913765637

07 Jul 2024 Purchase at S2SGALOVA SUPERMARKET - 73.00 - 115.47


Mbombela ZA 418913720852

07 Jul 2024 Immediate EFT for NK - - 500.00 615.47

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


River ZA 418914564818

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

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

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

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

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

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

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


ZA 419007533977

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


Mpumalanga ZA 419007213934

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


Mpumalanga ZA 419008242276

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


NELSPRUIT ZA 419008217479

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


NELSPRUIT ZA 419008217479

08 Jul 2024 Immediate EFT for NK - - 100.00 157.97

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


ZA 419009795389

k
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Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 5 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

08 Jul 2024 Immediate EFT for NK - - 2 700.00 2 802.97

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


NELSPRUIT ZA 419016103684

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


NELSPRUIT ZA 419016103684

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

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

08 Jul 2024 Immediate EFT for NK - - 820.00 832.97

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

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


ZA 419017850814

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


Gutshwa ZA 419017229831

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

09 Jul 2024 Immediate EFT for NK - - 490.00 492.97

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

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

09 Jul 2024 Immediate EFT for NK - - 750.00 750.97

09 Jul 2024 Immediate EFT, Nkosana - 530.00 - 220.97

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

09 Jul 2024 Immediate EFT for NK - - 500.00 713.97

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

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

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


ONELSPRUIT ZA 419110311747

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


ONELSPRUIT ZA 419110322775

09 Jul 2024 Immediate EFT for NK - - 290.00 427.54

09 Jul 2024 Purchase at VODACOMCOLONY CAFE - 264.00 - 163.54


KABOKWENI ZA 419113819498

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

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

10 Jul 2024 Immediate EFT for NK - - 290.00 290.54

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

10 Jul 2024 Immediate EFT for NK - - 190.00 220.54

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

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 6 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

10 Jul 2024 Purchase at NGODINI FAST FOOD Kabokweni - 72.00 - 48.54


ZA 419214724404

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


MBOMBELA ZA 419214954022

10 Jul 2024 Immediate EFT for NK - - 90.00 103.64

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

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

10 Jul 2024 Immediate EFT for NK - - 280.00 280.64

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

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

11 Jul 2024 Immediate EFT for NK - - 390.00 390.64

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


419308485266

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


River ZA 419311737530

11 Jul 2024 Immediate EFT for NK - - 180.00 193.64

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

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

11 Jul 2024 Immediate EFT for NK - - 250.00 250.64

11 Jul 2024 Immediate EFT for NK - - 90.00 340.64

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


419314087683

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


419314091513

11 Jul 2024 Immediate EFT for NK - - 400.00 400.64

11 Jul 2024 Immediate EFT for NK - - 300.00 700.64

11 Jul 2024 Purchase at VODACOMMPHIKZA CHICKEN - 280.00 - 420.64


NELSPRUIT ZA 419314040312

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


ZA 419315566834

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

11 Jul 2024 Immediate EFT, Mnyama - 140.00 - 94.64

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

11 Jul 2024 Immediate EFT for BRIDGET - - 300.00 387.64

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


419317391483

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

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


419318439367

11 Jul 2024 Immediate EFT for BRIDGET - - 90.00 115.64

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


ZA 419318045848

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 7 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

11 Jul 2024 Fee: Unsuccessful Purchase at CLUB 2000 3.00 - - 11.64


TARVEN KABOKWENI ZA 419320304768 -
insufficient funds

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

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


ZA 419320306998

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


TARVEN KABOKWENI ZA 419320307198 -
insufficient funds

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


ZA 419320307398

12 Jul 2024 Immediate EFT for BRIDGET - - 480.00 508.64

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

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

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

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


MBOMBELA ZA 419409642864

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


KABOKWENI ZA 419409456526

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


KABOKWENI ZA 419409456526

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


KABOKWENI ZA 419410458031

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


KABOKWENI ZA 419410458031

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


ZA 419415390553

12 Jul 2024 Immediate EFT for NK - - 200.00 222.54

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

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


ZA 419418682017

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

13 Jul 2024 Immediate EFT for NK - - 310.00 327.54

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

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

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

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

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

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

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


HAZYVIEW ZA 419511168818

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


HAZYVIEW ZA 419511168818

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 8 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

13 Jul 2024 VAS - Mobile Purchase for 0664506555 Airtime - 30.00 - 23.54

13 Jul 2024 Immediate EFT for NK - - 300.00 323.54

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


ZA 419519713196

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

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

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

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

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

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

15 Jul 2024 Immediate EFT for NK - - 305.00 305.54

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

16 Jul 2024 Immediate EFT for NK - - 200.00 205.54

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

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

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

17 Jul 2024 Immediate EFT for NK - - 200.00 200.54

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

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

17 Jul 2024 Immediate EFT for NK - - 152.00 152.54

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

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

17 Jul 2024 Immediate EFT for NK - - 490.00 490.54

17 Jul 2024 Immediate EFT, Boss - 483.00 - 7.54

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

17 Jul 2024 Immediate EFT for NK - - 80.00 80.54

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

17 Jul 2024 Fee: Purchase LOTTO 3.00 - - 67.54

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

17 Jul 2024 Fee: Purchase LOTTO 3.00 - - 54.54

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

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

17 Jul 2024 Immediate EFT for BRIDGET - - 290.00 291.54

17 Jul 2024 Immediate EFT, Mnyama - 200.00 - 91.54

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

18 Jul 2024 Payment: LOTTO winnings - - 20.00 104.54

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

18 Jul 2024 Fee: Purchase PowerBall 3.00 - - 94.04

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 9 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

18 Jul 2024 Purchase: LOTTO R10.00 - 10.00 - 84.04

18 Jul 2024 Fee: Purchase LOTTO 3.00 - - 81.04

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

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

18 Jul 2024 SendMoney from 0646217526 - - 345.00 345.04

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

19 Jul 2024 Immediate EFT for NK - - 270.00 275.04

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

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

19 Jul 2024 EFT for NK - - 250.00 252.04

20 Jul 2024 Immediate EFT, Mnyama - 70.00 - 182.04

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

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

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

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

20 Jul 2024 Immediate EFT for NK - - 210.00 210.04

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

20 Jul 2024 Immediate EFT for NK - - 800.00 810.04

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

21 Jul 2024 Immediate EFT for NK - - 300.00 310.04

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

21 Jul 2024 Immediate EFT for NK - - 166.00 176.04

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

22 Jul 2024 Immediate EFT for NK - - 210.00 216.04

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

22 Jul 2024 Immediate EFT, Bhuga - 150.00 - 51.04

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

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

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

22 Jul 2024 EFT for NK - - 190.00 190.04

23 Jul 2024 Immediate EFT, Mnyama - 183.00 - 7.04

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

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

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

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

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

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 10 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

25 Jul 2024 Fee: ATM Withdrawal at Blue Haze Indlovu Spar 10.00 - - 130.04
Hazyview ZA 420712828104

25 Jul 2024 Immediate EFT for NK - - 369.00 499.04

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

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

25 Jul 2024 Immediate EFT, Nkosana - 50.00 - 139.04

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

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

26 Jul 2024 Immediate EFT for NK - - 500.00 512.04

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


ZA 420812785533

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


420813780122

26 Jul 2024 Immediate EFT for NK - - 250.00 544.04

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


ZA 420815174613

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


River ZA 420816413559

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


ZA 420817643761

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

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


ZA 420909555928

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

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

28 Jul 2024 Immediate EFT for NK - - 400.00 403.54

28 Jul 2024 Immediate EFT, Johhan - 140.00 - 263.54

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

28 Jul 2024 Immediate EFT for BRIDGET - - 190.00 446.54

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


ZA 421014928194

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


River ZA 421015952283

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


421015998132

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

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

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

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

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 11 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

28 Jul 2024 VAS - Mobile Purchase for 0647989623 Airtime - 43.00 - 101.87

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

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

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

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

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


421110761491

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

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


NELSPRUIT ZA 421109378228

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


Mpumalanga ZA 421111969120

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


ZA 421111023067

29 Jul 2024 Immediate EFT, Mnyama - 120.00 - 305.24

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

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


421115586036

29 Jul 2024 Immediate EFT for NK - - 500.00 517.99

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


421116119196

29 Jul 2024 Immediate EFT for NK - - 570.00 755.54

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

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

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

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

29 Jul 2024 Immediate EFT, Mnyama - 300.00 - 455.54

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

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


421118745825

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

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

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

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


ZA 421207012109

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


NELSPRUIT ZA 421207715890

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 12 of 13
Opening Balance 361.48

Date Description Fees Money Out Money In Balance

30 Jul 2024 Fee: ATM Withdrawal at KABOKWENI PLAZA 4 20.00 - - 47.04


NELSPRUIT ZA 421207715890

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

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

30 Jul 2024 Immediate EFT for NK - - 740.00 746.54

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

30 Jul 2024 Immediate EFT for BRIDGET - - 290.00 386.54

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


SKabokweni ZA 421217284684

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


SKabokweni ZA 421217287269

30 Jul 2024 Immediate EFT for BRIDGET - - 200.00 236.54

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

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

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

31 Jul 2024 Immediate EFT for NK - - 700.00 743.04

31 Jul 2024 Purchase at VODACOMCOLONY CAFE - 369.00 - 374.04


KABOKWENI ZA 421307554663

31 Jul 2024 Immediate EFT for NK - - 50.00 424.04

31 Jul 2024 Immediate EFT, Nkosana - 385.00 - 39.04

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

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

31 Jul 2024 Fee: Purchase LOTTO 3.00 - - 19.04

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

31 Jul 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 www.tymebank.co.za for details about the TymeBank terms and conditions.

k
eBan
Tym amp
e-St 8/2024 10
01/0 ch: 6789
Bran

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 www.tymebank.co.za
0860 999 119
Page 13 of 13

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