Name & Surname: MOLIFI SEKHOTHO

Identification Number: 8508195466085

Bureau Enquiry Date: 30 APRIL 2024 09:28:19
Requested By: 29347-GLORIAW
Enquiry Reference: 1031059263

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Kindly note that this document contains personal information (as regulated by the Protection of Personal Information Act 4 of 2013) and consumer credit information
(as regulated by the National Credit Act 34 of 2005) and should be dealt with according to privacy legislation in South Africa.

Specifically, it should only be used for the purpose for which it was provided, it should not be disclosed to any unauthorized third party and should be dealt with
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 Contents

Definite Match......................................................................................................................................................................................................................................3
Previous Enquiries............................................................................................................................................................................................................................... 3
Compuscore V3....................................................................................................................................................................................................................................3
Accounts Summary..............................................................................................................................................................................................................................4
Accounts................................................................................................................................................................................................................................................4
Addresses.............................................................................................................................................................................................................................................. 4
Contact Numbers................................................................................................................................................................................................................................. 4
Employers..............................................................................................................................................................................................................................................5
Accounts – Detailed Information.................................................................................................................................................................................................. 6

Page 2 of 9
Bureau Enquiry Date: 30 APRIL 2024 09:28:19
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 Definite Match

Identification/Passport No. Name Surname Identification Status Deceased Date Country

8508195466085 MOLIFI SEKHOTHO VERIFIED SOUTH AFRICA

Previous Enquiries

Enquiry Date Service Provider Contact Contact No.

29-04-2024 10:33:52 NEDBANK LTD. THE MANAGER 0112944444

12-04-2024 16:15:56 ABSA BANK LIMITED THE MANAGER 0000000000

05-04-2024 04:06:29 MRP MONEY THE MANAGER (031) 367 1449

19-03-2024 01:50:45 AFRICAN BANK THE MANAGER 0000000000

04-03-2024 21:25:23 MPOWA FINANCE (PTY) LTD THE MANAGER 0117282338

22-02-2024 20:00:27 AFRICAN BANK THE MANAGER 0000000000

20-02-2024 03:13:59 OLD MUTUAL FINANCE - SIGMA THE MANAGER 0860506070

31-01-2024 11:23:26 REWARDSCO SALES (PTY) LTD THE MANAGER 0000000000

25-01-2024 13:12:18 NEDBANK LTD. THE MANAGER 0112944444

18-12-2023 14:58:21 DEBT BUSTERS THE MANAGER 0214811700

01-11-2023 11:53:31 LETSATSI FINANCE AND LOANS - VEREENIGING THE MANAGER (016) 422 0510

30-05-2023 20:09:33 TYME BANK THE MANAGER 0872868833

Compuscore V3

VERY HIGH RISK

554
VERY HIGH HIGH AVERAGE LOW MINIMUM INSUFFICIENT
500-594 595-610 611-628 629-659 660-750 ?

THE REASONS BELOW INDICATE THE INFORMATION THAT HAS THE MOST NEGATIVE INFLUENCE ON YOUR SCORE.
TM10-DEFAULT EVENT WITHIN LAST 12 MONTHS
TM59-HIGH NUMBER OF ENQUIRIES
TM35-HIGH RATIO OF BALANCE TO LIMIT/OPENING BALANCE ON SELECTED ACCOUNTS
TM44-BALANCE OR LIMIT VOLATILITY OVER LAST 12 MONTHS
TM22-TOO FEW MATURE ACCOUNTS WITH GOOD PAYMENT HISTORY

Page 3 of 9
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 Accounts Summary

Worst Months Arrears Balance Exposure Monthly Instalment Cumulative Arrears Active Accounts Closed Accounts
(Last 36 Months)

9 R 15,313.00 R 8,424.00 R 13,743.00 6 2

Accounts

Data Provider Account Status Instalment Current Opening Balance/ Payment History Last
Type Amount Balance Credit Limit Payment

MOKITLANA OA ONE MONTH ACCOUNT R 0.00 R 0.00 R 665.00 0 25-04-2024

MAHLAKO LOAN CLOSED

IDENTITY REVOLVING PAID UP R 0.00 R 0.00 R 750.00 00000000000001000 28-04-2023

CREDIT
ACCOUNT

IDENTITY REVOLVING OPEN/CURRENT R 143.00 R 688.00 R 750.00 00

CREDIT
ACCOUNT

TRUWORTHS REVOLVING OPEN/CURRENT R 172.00 R 882.00 R 1,500.00 00

CREDIT
ACCOUNT

NEW LIFE FOCUS ONE MONTH OPEN/CURRENT R 1,316.00 R 1,316.00 R 1,316.00 999999?9999999999
LOAN 9?99876

LETSATSI FINANCE PERSONAL ACCOUNT R 0.00 R 0.00 R 3,600.00 0??????????????????? 16-01-2017

CASH CLOSED ????
LOANS

METROFIN SHORT TERM OPEN/CURRENT R 2,988.00 R 2,988.00 R 2,988.00 9999?99?999999999 23-08-2021

LOAN 99?9987

BARKO FINANCIAL SHORT TERM OPEN/CURRENT R 1,928.00 R 1,928.00 R 1,928.00 3??????????????????? 30-12-2021
SERVICES (PTY) LTD LOAN ??32

ATLAS FINANCE TERM LOAN OPEN/CURRENT R 1,877.00 R 7,511.00 R 8,000.00 32100 23-09-2021
DIRECT
COLLECTION

Addresses

Address Type Address Postal Code Date Created

RESIDENTIAL 4792 EVATON NORTHRESIDENSIA 1984 31-03-2024

RESIDENTIAL 4792 EVATON WESTEVATON 1984 31-03-2024

POSTAL EVATON NORTH SEBOKENGVEREENIGING 1983 31-03-2024

POSTAL MKHELELE EVATON WESTEVATON 1984 31-03-2024

RESIDENTIAL 4792 EXT 3 EVATON WESTMAFATSANA 1984 18-03-2024

Contact Numbers

Number Type Contact No. Date Created

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 CELL 0608111107 08-03-2024

CELL 0730590051 14-12-2022

CELL 0784963554 14-12-2022

CELL 0655766716 23-08-2021

HOME 078963553 21-09-2021

Employers

Employer Name Occupation Employer Type Salary Freq. Payslip Ref. Employee No. Active Date

STRUCTA PROFILE - - - - 27-04-2024

STRATUS OFFICE - - - - 31-03-2024

CONSUMABLES

STRUCTA PROFILE GRANE DRIVER - - - - 31-03-2024

OTHERS SEMI SKILLED - - - - 31-12-2021

OTHERS - - - - 30-12-2021

Page 5 of 9
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Enquiry Reference: 1031059263
Appendix
Accounts – Detailed Information

Data Provider Account Status Instalment Current Opening Balance/ Last Payment
Type Amount Balance Credit Limit

MOKITLANA OA ONE MONTH ACCOUNT R 0.00 R 0.00 R 665.00 25-04-2024

MAHLAKO LOAN CLOSED

Supplier ID 10448 No. of Instalments (Terms) 1

Branch Code 27540001 Data Provider MOKITLANA OA MAHLAKO
Sub. Account No. - Account No. 596-4541
Months in Arrears 0 Payment History Status C
Account Open Date 09-04-2024 Payment History 0
Last Payment Date 25-04-2024 Deferred Payment Date
Open Balance R 665.00 Date of Last Update 27-04-2024
Current Balance R 0.00 Overdue Balance R 0.00
Status Date 25-04-2024 Instalment Amount R 0.00
Account Type ONE MONTH LOAN Status Code ACCOUNT CLOSED
Ownership Type OTHER Loan Reason Code OTHER
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

IDENTITY REVOLVING PAID UP R 0.00 R 0.00 R 750.00 28-04-2023

CREDIT
ACCOUNT

Supplier ID 11791 No. of Instalments (Terms) 0

Branch Code - Data Provider IDENTITY
Sub. Account No. - Account No. 10121501148911
Months in Arrears 0 Payment History Status PPPPPPPPPPPPP----
Account Open Date 14-12-2022 Payment History 00000000000001000
Last Payment Date 28-04-2023 Deferred Payment Date
Open Balance R 750.00 Date of Last Update 18-04-2024
Current Balance R 0.00 Overdue Balance R 0.00
Status Date 18-04-2024 Instalment Amount R 0.00
Account Type REVOLVING CREDIT ACCOUNT Status Code PAID UP
Ownership Type OTHER Loan Reason Code -
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

IDENTITY REVOLVING OPEN/CURRENT R 143.00 R 688.00 R 750.00

CREDIT
ACCOUNT

Supplier ID 196 No. of Instalments (Terms) 0

Branch Code - Data Provider IDENTITY
Sub. Account No. - Account No. 10121135487031
Months in Arrears 0 Payment History Status --
Account Open Date 08-03-2024 Payment History 00
Last Payment Date Deferred Payment Date
Open Balance R 750.00 Date of Last Update 18-04-2024
Current Balance R 688.00 Overdue Balance R 0.00
Status Date Instalment Amount R 143.00
Account Type REVOLVING CREDIT ACCOUNT Status Code OPEN/CURRENT

Page 6 of 9
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 Ownership Type OTHER Loan Reason Code -
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

TRUWORTHS REVOLVING OPEN/CURRENT R 172.00 R 882.00 R 1,500.00

CREDIT
ACCOUNT

Supplier ID 197 No. of Instalments (Terms) 0

Branch Code - Data Provider TRUWORTHS
Sub. Account No. - Account No. 10101162363580
Months in Arrears 0 Payment History Status -P
Account Open Date 11-03-2024 Payment History 00
Last Payment Date Deferred Payment Date
Open Balance R 1,500.00 Date of Last Update 18-04-2024
Current Balance R 882.00 Overdue Balance R 0.00
Status Date Instalment Amount R 172.00
Account Type REVOLVING CREDIT ACCOUNT Status Code OPEN/CURRENT
Ownership Type OTHER Loan Reason Code -
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

NEW LIFE FOCUS ONE MONTH OPEN/CURRENT R 1,316.00 R 1,316.00 R 1,316.00

LOAN

Supplier ID 9659 No. of Instalments (Terms) 1

Branch Code 22570002 Data Provider NEW LIFE FOCUS
Sub. Account No. - Account No. 104627-15057
Months in Arrears 30 Payment History Status ------?-----------?-----
Account Open Date 18-09-2021 Payment History 999999?99999999999?99876
Last Payment Date Deferred Payment Date
Open Balance R 1,316.00 Date of Last Update 31-03-2024
Current Balance R 1,316.00 Overdue Balance R 1,316.00
Status Date Instalment Amount R 1,316.00
Account Type ONE MONTH LOAN Status Code OPEN/CURRENT
Ownership Type OTHER Loan Reason Code OTHER
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

LETSATSI FINANCE PERSONAL ACCOUNT R 0.00 R 0.00 R 3,600.00 16-01-2017

CASH LOANS CLOSED

Supplier ID 11327 No. of Instalments (Terms) 6

Branch Code 180 Data Provider LETSATSI FINANCE
Sub. Account No. - Account No. 97367R227945
Months in Arrears 0 Payment History Status C???????????????????????
Account Open Date 24-06-2016 Payment History 0???????????????????????
Last Payment Date 16-01-2017 Deferred Payment Date
Open Balance R 3,600.00 Date of Last Update 24-05-2022
Current Balance R 0.00 Overdue Balance R 0.00
Status Date 24-05-2022 Instalment Amount R 0.00
Account Type PERSONAL CASH LOANS Status Code ACCOUNT CLOSED
Ownership Type OTHER Loan Reason Code OTHER
Account Sold to Third Party - No Joint Loan Participants 0

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 Payment Type PAYROLL DEDUCTION Third Party Name -
Repayment Frequency MONTHLY

METROFIN SHORT TERM OPEN/CURRENT R 2,988.00 R 2,988.00 R 2,988.00 23-08-2021

LOAN

Supplier ID 1284 No. of Instalments (Terms) 1

Branch Code 10110021 Data Provider METROFIN
Sub. Account No. - Account No. 7326-75249
Months in Arrears 31 Payment History Status ----?--?-----------?----
Account Open Date 23-08-2021 Payment History 9999?99?99999999999?9987
Last Payment Date 23-08-2021 Deferred Payment Date
Open Balance R 2,988.00 Date of Last Update 31-03-2024
Current Balance R 2,988.00 Overdue Balance R 2,988.00
Status Date Instalment Amount R 2,988.00
Account Type SHORT TERM LOAN Status Code OPEN/CURRENT
Ownership Type OTHER Loan Reason Code OTHER
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

BARKO FINANCIAL SHORT TERM OPEN/CURRENT R 1,928.00 R 1,928.00 R 1,928.00 30-12-2021

SERVICES (PTY) LTD LOAN

Supplier ID 490 No. of Instalments (Terms) 1

Branch Code 8090123 Data Provider BARKO FINANCIAL SERVICES (PTY)
LTD
Sub. Account No. - Account No. 4214-49130
Months in Arrears 3 Payment History Status -?????????????????????--
Account Open Date 24-08-2021 Payment History 3?????????????????????32
Last Payment Date 30-12-2021 Deferred Payment Date
Open Balance R 1,928.00 Date of Last Update 20-11-2023
Current Balance R 1,928.00 Overdue Balance R 1,928.00
Status Date 01-11-2023 Instalment Amount R 1,928.00
Account Type SHORT TERM LOAN Status Code OPEN/CURRENT
Ownership Type OTHER Loan Reason Code OTHER
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

ATLAS FINANCE TERM LOAN OPEN/CURRENT R 1,877.00 R 7,511.00 R 8,000.00 23-09-2021

DIRECT
COLLECTION

Supplier ID 969 No. of Instalments (Terms) 6

Branch Code O1 Data Provider ATLAS FINANCE
Sub. Account No. - Account No. 925769
Months in Arrears 3 Payment History Status L----
Account Open Date 26-08-2021 Payment History 32100
Last Payment Date 23-09-2021 Deferred Payment Date
Open Balance R 8,000.00 Date of Last Update 31-12-2021
Current Balance R 7,511.00 Overdue Balance R 7,511.00
Status Date Instalment Amount R 1,877.00
Account Type TERM LOAN DIRECT COLLECTION Status Code OPEN/CURRENT
Ownership Type OTHER Loan Reason Code OTHER
Account Sold to Third Party - No Joint Loan Participants 0
Payment Type OTHER Third Party Name -
Repayment Frequency MONTHLY

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Enquiry Reference: 1031059263
Page 9 of 9
Bureau Enquiry Date: 30 APRIL 2024 09:28:19
PDF Print Date: 30 APRIL 2024
Requested By: 29347-GLORIAW
Enquiry Reference: 1031059263