UZWENI JOHANNES TOGANE Number / Tax invoice number 087

27 MASHAENG STREET
FOURIESBURG Period 01 Jul 2024 - 31 Jul 2024
FOURIESBURG Date 02 Aug 2024
Free State
Account Num. 51044900114
9725
Branch Code 678910

Customer VAT Registration Number Not Provided

My Wealth Portfolio

EveryDay account - Monthly CashFlow Bank Charges - R 185.00

Spend - R 31 051.32

TymeBank
-Stamp
e

02/02/2024
678910

Branch:

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 8
 Portfolio Summary

Transactional Account Rand

Money In (Credits) 30 804.10

Electronic Payments Received 1 10 000.00

Other deposits 16 20 804.10

Money Out (Debits) 31 051.32

Account Payments 1 300.00

Card Purchases (Swipes) 1 595.81

Cash Withdrawals (ATM) 7 10 600.00

Cash Withdrawals (Retail Store) 43 17 490.01

Electronic Payments Made Count 4 170.50

Other debits 5 1 895.00

Bank Charges 185.00

Fees 88 185.00

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 you swipe your Smart Shopper card and pay
with your TymeBank card.
Make EFT payments or add money to your account from
your other back card. Just log in on the TymeBank App,
then select Add Money.
SMS transaction notification fees changed to 50c.
Switching to In-App messaging won’t cost a cent!
Get the most out of your savings with our new Fixed
Deposit account! Save for 3, 6 or 12 months and earn up
to a best in market 11%* interest per year.
Earn as much as 11% interest on your savings with
GoalSave by simply doing any 10 transactions per SECURITY TIP: Don’t fall for the scams, no matter how
month! FREE, easy & secure payments with PayShap. genuine they seem.
Make and receive instant payments of up to R3000 to There are tons of fraudsters out there who are after your
anyone with either your ShapID which is money. Be careful, don’t trust websites you don’t know or
cellphonenumber@TYME, e.g. 0821234567@TYME. click on a suspicious link that asks you to confirm your
personal or banking details.

TymeBank
-Stamp
e

02/02/2024 678910

Branch:

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 8
 EveryDay account 51044900114

Opening Balance 21 054.06

Date Description Fees Money Out Money In Balance

01 Jul 2024 ATM Withdrawal at SPRINGBOK CAFE - 1 500.00 - 17 072.34

FOURIESBURG ZA 400102585567

01 Jul 2024 Fee: ATM Withdrawal at SPRINGBOK CAFE 10.00 - - 17 062.34

FOURIESBURG ZA 400102585567

01 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 17 061.84

01 Jul 2024 GoalSave payout 2 000 - - 15 061.84

01 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 15 061.34

01 Jul 2024 Magtape Debit LEROY INST - 360.00 - 14 701.34

400107924298

01 Jul 2024 Fee: Transactional SMS Notification 3.00 - - 14 698.34

01 Jul 2024 Magtape Debit AXXES DSL - 136.90 - 14 561.74

400106564173

01 Jul 2024 Fee: Transactional SMS Notification 3.00 - - 14 558.74

01 Jul 2024 Debicheck Debit Order Old Npbibi4 - 390.00 - 14 168.74

401102382847

01 Jul 2024 Fee: Transactional SMS Notification 3.00 - - 14 165.74

01 Jul 2024 Debicheck Debit Order CNR Fun - 247.00 - 13 918.74

400127394617

01 Jul 2024 Fee: Transactional SMS Notification 3.00 - - 13 915.74

02 Jul 2024 Immediate EFT for zwe - - 1 300.00 15 215.74

02 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 15 215.24

02 Jul 2024 Online Purchase from PAYSTACK VOX - 355.00 - 14 671.24

MENYLYN ZA 40156790469

02 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 14 670.74

02 Jul 2024 Immediate EFT Musawenkosi Ndaba - 1 000.00 - 13 670.74

Ref.183334

02 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 13 670.24

02 Jul 2024 EFT for Maranatha Club FS 2394791 - - 200.00 13 870.24

02 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 13 869.74

03 Jul 2024 Purchase at Rhythm Louge ZA - 128.50 - 13 741.24

401567963477

03 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 13 740.74

03 Jul 2024 Purchase at Rhythm Lounge ZA - 236.00 - 13 504.74

401208771789

03 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 13 504.24

03 Jul 2024 Purchase: Powerball R105 - 105.00 13 399.24

03 Jul 2024 Fee: Transactional SMS Notification 3.00 - - 13 396.24

TymeBank
e
-Stamp
02/02/2024 678910

Branch:

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 8
 Opening Balance 554.06

Date Description Fees Money Out Money In Balance

06 Jul 2024 Purchase at Shop2Shop Fouriesburg ZA - 632.00 - 19 810.10

400312351118

06 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 19 809.60

06 Jul 2024 Immediate EFT for Muzi - - 500.00 20 309.60

06 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 20 309.60

06 Jul 2024 Purchase at Shop2Shop Fouriesburg ZA - 422.00 - 20 309.10

400513313656

06 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 20 308.60

06 Jul 2024 VAS - Mobile Purchase for 0633943158 - 60.00 - 20 248.60

Airtime

07 Jul 2024 Purchase at Shop2Shop Fouriesburg ZA - 347.00 - 19 901.60

400712631216

07 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 19 901.10

08 Jul 2024 VAS - Mobile Purchase for 0604144717 - 120.00 - 19 781.10

Airtime

09 Jul 2024 Immediate EFT for Puleng - - 3 000.00 22 781.10

09 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 22 780.60

09 Jul 2024 Purchase at MOON LIGHT SUPERMARKET - 319.00 - 22 461.60

Mashaeng ZA 400918373760

09 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 22 461.10

09 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 22 460.60

(ref:9200)

09 Jul 2024 Purchase at MOON LIGHT SUPERMARKET - 575.00 - 21 885.60

Mashaeng ZA 400918374201

09 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 21 885.10

09 Jul 2024 ATM Withdrawal at Fouriesburg Fouriesburg - 3 000.00 - 18 885.10

ZA 400918699021

09 Jul 2024 Fee: ATM Withdrawal at Fouriesburg 20.00 - - 18 865.10

Fouriesburg ZA 400918699021

09 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 18 864.60

10 Jul 2024 Immediate EFT for zwe - - 200.00 19 064.60

10 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 19 064.10

10 Jul 2024 Purchase at ULTRA LIQUORS BETHLEHEM - 1 324.91 - 17 739.19

ZA 401010483103

10 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 17 738.69

10 Jul 2024 Immediate EFT for Lunga - - 1 000.00 18 738.69

10 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 18 738.19

12 Jul 2024 EFT for ABSA BANK Mwene - - 1 000.00 19 738.19

12 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 19 376.69

12 Jul 2024 Purchase at Boxer Spr Bethlehem Bethlehem - 3 790.94 - 15 946.75

ZA 401013409860

12 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 15 946.25

TymeBank
e
-Stamp
02/02/2024 678910

Branch:

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 8
 Opening Balance 554.06

Date Description Fees Money Out Money In Balance

16 Jul 2024 Purchase at COSMETIC BETHLEHEM - 1 657.20 - 14 890.50

Bethlehem ZA 401013092011

16 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 14 288.55

16 Jul 2024 Purchase at ZALI CELL 4351 BETHLEHEM ZA - 1 500.00 - 12 788.55

401011226797

16 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 12 788.05

16 Jul 2024 Purchase at Max O Meats Free State ZA - 433.11 - 12 354.94

401014011768

16 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 12 354.44

16 Jul 2024 Purchase at Max O Meats Free State ZA - 384.13 - 11 970.31

401014018606

16 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 11 969.81

16 Jul 2024 Purchase at CLICKS Bethlehem ZA - 133.03 - 11 836.78

401056789649

16 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 11 836.28

16 Jul 2024 Immediate EFT, Nkosinathi - 1850.00 - 9 986.28

18 Jul 2024 Fee: Immediate EFTNkosinathi 7.00 - - 9 979.28

18 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 9 978.78

18 Jul 2024 Purchase: Powerball R250 - 250.00 - 9 728.78

18 Jul 2024 Fee: Immediate EFT, Zwe Fouriesburg 3.00 - - 9 725.78

18 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 9 725.28

18 Jul 2024 Purchase: Powerball R120 - 120.00 - 9 605.28

19 Jul 2024 Purchase: Lotto R110 - 110 - 9 492.28

19 Jul 2024 Purchase: Lotto R80 - 80 - 9 412.28

19 Jul 2024 Online Purchase from reflect DStv Pay - 595.81 - 8 816.47
STELLENBOSC ZA 403753789474

19 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 8 815.97

21 Jul 2024 VAS – Mobile Purchase for 0604144717 - 80.00 - 8 735.97

Airtime

21 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 8 735.47

21 Jul 2024 Purchase at CHECKERS BETHLEHEM - 1 340.25 - 7 395.22

ZA 403469889999

21 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 7 734.47

23 Jul 2024 Purchase at SPOTON LIQUORS BETHLEHEM - 352.15 - 7 382.82

ZA 403256735363

23 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 7 381.82

24 Jul 2024 ATM Withdrawal at KE ZABALAZA LIQUOR - 4 000.00 - 3 381.82

FOURIESBURG ZA 403111494632

24 Jul 2024 Fee: ATM Withdrawal at ZABALAZA LIQUOR 20.00 - 3 361.82

FOURIESBURG ZA 403111494632

24 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 3 361.32

TymeBank
-Stamp
e

02/02/2024 678910

Branch:

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 7
 Opening Balance 554.06

Date Description Fees Money Out Money In Balance

25 Jul 2024 ATM Withdrawal at KE THABILE LIQUOR - 2 000.00 - 1 361.32

FOURIESBURG ZA 403479898220

25 Jul 2024 Fee: ATM Withdrawal at KE THABILE 20.00 - - 1 342.32

LIQUOR FOURIESBURG ZA 403479898220

25 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 1 340.82

28 Jul 2024 Purchase at ISSYS Ipokelleng ZA - 256.10 - 1 084.72

403210963798

28 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 1 084.22

28 Jul 2024 Purchase at Compunet Bethlehem - 123.34 - 960.88

ZA 4034689966919

28 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 960.38

29 Jul 2024 ATM Withdrawal at KE THABILE LIQUOR - 300.00 - 660.38

FOURIESBURG ZA 403211554857

29 Jul 2024 Fee: ATM Withdrawal at KE THABILE 10.00 - - 650.38

LIQUOR FOURIESBURG ZA 403211554857

29 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 649.88

29 Jul 2024 Purchase at MANKOSI CAFFEE BETHLEHEM - 130.00 - 515.88

ZA 404211574634

29 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 519.38

31 Jul 2024 Magtape Credit T Consul - 23 453.00 - 23 972.38

12488/23-420

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 23 971.88

31 Jul 2024 Purchase at CHECKERS BETHLEHEM - 4 228.56 - 19 743.32

FOURIESBURG ZA 404222478923

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 19 742.82

31 Jul 2024 Purchase at Shop2Shop1 Bethlehem ZA - 2 077.10 - 17 665.72

404212699331

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 17 665.22

31 Jul 2024 Purchase at Shop2Shop1 Bethlehem ZA - 580.00 - 17 085.22

404526780056

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 17 084.72

31 Jul 2024 Purchase at VKB 237 BETHLEHEM - 1 573.80 - 15 510.92

ZA 404309159366

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 15 510.42

31 Jul 2024 Purchase at KFC BETHLEHEM - 367.50 - 15 142.92

ZA 404313567869

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 15 142.42

31 Jul 2024 Immediate EFT for Relebohile - - 300.00 15 442.42

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 15 441.92

31 Jul 2024 Purchase at Rage 12773 BETHLEHEM - 1 572.17 - 13 869.75

ZA 404658900473

31 Jul 2024 Fee: Transactional SMS Notification 0.50 - - 13 869.25

31 Jul 2024 Immediate EFT for Ndaba - - 300.00 14 169.25

TymeBank
e
-Stamp
02/02/2024 678910

Branch:

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 7
 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.

TymeBank
-Stamp
e

02/02/2024 678910

Branch:

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 7