Blacklisted Database

Debtor Bank
Client Reference
Order number
Status
When do you receive your salary?
ID Number
First Name
Last Name
Cell number
Date of First Instalment
Date Loaded
Action Date
Days behinds
Instalment Amount
Status
Response Description
Instalment No.
Original Instalment
Total Instalments
Original Amount
Total Amount
Cost
Profit
Bonus Month
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work address1
salary
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Total Instalments
Date Loaded
Instalment Amount
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CapitecVuyolethu Msingata-Vuyo Msingata0Success2025-08-152025-08-122025-08-151350SuccessSuccess1Yes1135013501000350
CapitecNtaopane Makhubo-N Makhubo0Success2025-08-202025-07-192025-08-202650SuccessSuccess1Yes1265026502000650
CapitecM Maloisane-M Maloisane0Success2025-08-202025-07-192025-08-202650SuccessSuccess1Yes1265026502000650
CapitecThabiso Mahlatsi-T Mahlatsi0Success2025-08-202025-07-192025-08-202650SuccessSuccess1Yes1265026502000650
FNBKGWEDI J-KGWEDI J0Success2025-08-202025-07-212025-08-202650SuccessSuccess1Yes1265026502000650
FNBM Ledimo-Monefas Ledimo0Success2025-08-202025-07-192025-11-202650SuccessSuccess2No2265026502000650
SBSA1000-Lovand Naicker1000Success2025-12-232025-11-252025-12-232650SuccessSuccess1Yes1265026502000650
Nedbank1001-Wilbert Khosa1001Success2025-12-122025-11-262025-12-122650SuccessSuccess1Yes1265026502000650
ABSA1002-Disebo Molefe1002Success2025-12-192025-11-262025-12-192650SuccessSuccess1Yes1265026502000650
ABSA1005-Van Lill1005Success2025-12-312025-11-282025-12-312650SuccessSuccess1Yes1265026502000650
Bidvest1006-Marsh1006Success2025-12-312025-11-282025-12-312650SuccessSuccess1Yes1265026502000650
SBSA1007-Jamie Thomas1007Recovered30th of every month0210170751080JamieThomas07206241292025-12-312025-11-282025-12-312650RecoveredInsufficient funds1Yes1265026502000650October2 Lower Loop Street26,454.00Western Cape:EducationAdmin Clerkthomasjamielee171@gmail.com6077669312025-11-2826502025-12-31Western Cape15 Smuts Street Eastrigde Mitchells PlainCape town8001Cape Town (Mitchells Plain)Mitchells Plain Magistrate’s Court021 376 1000Eastridge falls under Mitchells Plain
SBSA1007-Jamie Thomas1007Success2025-12-312025-11-282026-01-302650SuccessSuccess2No2265026502000650
Capitec1008-Westbrook1008Success2025-12-312025-11-282025-12-312650SuccessSuccess1Yes1265026502000650
TYME1010-Hantie Gerber1010Recovered2025-12-312025-12-242025-12-312650RecoveredInsufficient funds1Yes1265026502000650
Capitec1010-Hantie Gerber1010Success2025-12-312025-11-282025-12-312650SuccessSuccess1Yes1265026502000650
Capitec1012-Mmberegeni1012Success2025-12-312025-11-282025-12-312650SuccessSuccess1Yes1265026502000650
CapitecITU 1013-Masoetsa1013Success2025-12-192025-11-292025-12-192650SuccessSuccess1Yes1265026502000650
ABSA1015-HENDRIKS1015Failed30th of every month8002240162089Megan LouideHendriks07223396792025-12-312025-11-282025-12-312842650FailedInsufficient funds1Yes1265026502000650Februarypiketbergweg,malmesbury,730035,941.00sapsPolice officialYesmegansedeman24@gmail.com6080559612025-11-2826502025-12-31Western Capemimosa ave 1, wesbankmalmesbury3800MalmesburyMalmesbury Magistrate’s Court022 487 3000Wesbank area
Capitec1017-Rebecca Mokone1017Success2025-12-312025-11-292025-12-312650SuccessSuccess1Yes1265026502000650
Capitec1018-Lindo Ntombela1018Success2025-12-312025-11-292025-12-312650SuccessSuccess1Yes1265026502000650
Capitec1018-Lindo Ntombela1018Success2026-01-302026-01-022026-01-302650SuccessSuccess1Yes1265026502000650
Capitec1019-Manchu1019Success2025-12-152025-11-302025-12-152650SuccessSuccess1Yes1265026502000650
SBSA1021-Naledi Mase1021Success2025-12-312025-12-012025-12-312650SuccessSuccess1Yes1265026502000650
Capitec1022-Mdashe1022Recovered30th of every month7609070604088NombuleloMdashe07107092202025-12-312025-12-012025-12-312650RecoveredInsufficient funds1Yes1265026502000650SeptemberHeiz PARK PHILLIPI42,000.00Phillipi Secondary SchoolTeachermdashen@gmail.com6099269612025-12-0126502025-12-31Western Cape22 Britannica Street Wavecrest Strandfontein, UnitCape town7560Cape Town (Strandfontein / Wavecrest)Mitchells Plain Magistrate’s Court021 376 1000Coastal Strandfontein jurisdiction
Capitec1022-Mdashe1022Success2025-12-312025-12-012026-01-302650SuccessSuccess2No2265026502000650
NedbankITU 1023-Sepheto1023Success2025-12-192025-12-012025-12-192650SuccessSuccess1Yes1265026502000650
FNBITU 1024-Kgwedi John1024Success2025-12-192025-12-012025-12-192650SuccessSuccess1Yes1265026502000650
CapitecITU 1026-Mothupi1026Recovered2025-12-192025-12-022025-12-192650RecoveredInsufficient funds1Yes1265026502000650
CapitecITU 1026-Mothupi1026Success2025-12-192025-12-022026-01-202650SuccessSuccess2No2265026502000650
CapitecITU 1028-Tabane1028Success2025-12-312025-12-022025-12-312650SuccessSuccess1Yes1265026502000650
Capitec1031-Joyce Ngubane1031Success2025-12-152025-12-052025-12-151350SuccessSuccess1Yes1135013501000350
Capitec1034-Simphi Khumalo1034Failed30th of every month8406180938087SimphiweKhumalo07332684502025-12-312025-12-102025-12-311461350FailedMandate in Suspended state1Yes1135013501000350JuneNo 01 clarke avenue24,000.00SapsSacsimiinzuza@gmail.com6178813712025-12-1013502025-12-31KwaZulu-NatalNo 401Gingindlovu0002GingindlovuGingindlovu Magistrate’s Court035 432 1021Duplicate – same court as prior batch
Capitec1038-Yvon Kolobeni1038Success2026-01-152025-12-152026-01-152650SuccessSuccess1Yes1265026502000650
FNB1040-Tredoux1040Failed15th of every month6407190029083CatharinaTredoux08299097292026-01-152025-12-152026-01-151462650FailedInsufficient funds1Yes1265026502000650JulyPremises of Lentegeur HospitalPremises of Lentegeur hspt47,000.00Dept of Health and wellnessManagernarina.tredoux@gmail.com6201715612025-12-1526502026-01-15Western Cape2D Vredekloof Park, De TuimBrackenfell5601BrackenfellKuilsriver Magistrate’s Court021 900 5400Vredekloof Park / De Tuin
ABSA1042-Ngomane1042Success2026-01-152025-12-152026-01-152000SuccessSuccess1Yes1200020001500500
SBSA1044-Tania Qokela1044Success2026-01-152025-12-172026-01-152650SuccessSuccess1Yes1265026502000650
SBSA1044-Qokela1044Success2026-02-132026-01-152026-02-132650SuccessSuccess1Yes1265026502000650
Capitec1047-Thabang Selepe1047Success2026-01-152025-12-162026-01-152650SuccessSuccess1Yes1265026502000650
Capitec1048-S Ledwaba1048Failed15th of every month9512070744086StephinaLedwaba07255530602026-01-152025-12-172026-01-151162650FailedInsufficient funds1Yes1265026502000650December383 ingonyama street diepsloot383 ingonyama street diepsloot22,700.00Department of healthParamedicstephmatlotleng@gmail.com6204219212025-12-1726502026-01-15Gauteng7325 Block vv soshanguve, HousePretoria5180Pretoria (Soshanguve)Soshanguve Magistrate’s Court012 702 1300Block VV
Capitec1049- Janine Jacobs1049Recovered20th of every month8806190205080JanineBezuidenhout Jacobs07850459502026-01-202025-12-192026-01-202650FailedInsufficient funds1Yes1265026502000650JuneZonneblom street amatolaville stutterheimZonneblom street Amatolaville Stutterheim29,700.00Department of educationEducatorJaninejacobs012@gmail.com6217861112025-12-1926502026-01-20Eastern Cape15 jurie streetKing williams town8730King William’s TownQonce Magistrate’s Court043 605 7000Jurie Street
FNB1050-Moakha Tshabal1050Success2026-01-152025-12-172026-01-152650SuccessSuccess1Yes1265026502000650
Capitec1052-Mogale1052Success2026-01-152025-12-172026-01-152650SuccessSuccess1Yes1265026502000650
SBSA1053-Thulis Khumalo1053Success2026-01-152025-12-172026-01-152650SuccessSuccess1Yes1265026502000650
ABSA1055-Tefo Mokoena1055Success2026-01-152025-12-172026-01-152650SuccessSuccess1Yes1265026502000650
Nedbank1058-Jakobo Moloi1058Failed2026-01-202025-12-192026-01-201582650FailedInsufficient funds1Yes1265026502000650
Capitec1059-1059 Nomzanga1059Recovered2026-01-152025-12-192026-01-152650RecoveredInsufficient funds1Yes1265026502000650
Capitec1059-1059 Nomzanga1059Success2026-01-152025-12-192026-02-132650SuccessSuccess2No2265026502000650
FNB106-Betty Lephoto106Success2025-04-192025-03-252025-04-172000SuccessSuccess1Yes1200020001500500
Nedbank1060-Wilbert Khosa1060Failed2026-01-262025-12-222026-01-261622650FailedInsufficient funds1Yes1265026502000650
Capitec1062-Lindi mazibuko1062Success2026-01-202025-12-192026-01-202000SuccessSuccess1Yes1200020001500500
ABSA1063-Jero Lefuthane1063Success2026-01-202025-12-192026-01-202650SuccessSuccess1Yes1265026502000650
ABSA1065-Disebo Molefe1065Success2026-01-262025-12-192026-01-262650SuccessSuccess1Yes1265026502000650
Capitec1066-Ntaopane Makh1066Success2026-01-202025-12-202026-01-202650SuccessSuccess1Yes1265026502000650
FNBITU 1067-Kgwedi John1067Success2026-01-202025-12-222026-01-202650SuccessSuccess1Yes1265026502000650
African Bank\Ubank1069-Sethem Kenisa1069Success2026-01-152025-12-222026-01-152650SuccessSuccess1Yes1265026502000650
Capitec107-N Tsewana107Failed25th of every month2025-04-192025-03-252025-04-171311350FailedInsufficient funds1Yes113501350100035016,231.00The Insurance Crime BureauDesktop investigatorNononkululeko.tsewana@gmail.com4711935912025-03-2513502025-04-17Gauteng841 Rosybarab street, KaalfonteinKaalfontein1632KaalfonteinTembisa Magistrate’s Court011 924 5000Kaalfontein township
Nedbank1070-Mthokoz Mkhize1070Success2026-01-152025-12-222026-01-152650SuccessSuccess1Yes1265026502000650
CapitecITU 1072-Masoetsa1072Success2026-01-202025-12-222026-01-202650SuccessSuccess1Yes1265026502000650
Capitec1073-Malape1073Success2025-12-312025-12-232025-12-312000SuccessSuccess1Yes1200020001500500
SBSA1075-Moloi Caswell1075Success2026-01-202025-12-232026-01-202650SuccessSuccess1Yes1265026502000650
SBSA1076-Naicker1076Success2026-01-232025-12-232026-01-232650SuccessSuccess1Yes1265026502000650
Capitec1080-T Mmberegeni1080Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
CapitecITU 1081-Tabane1081Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
ABSA1082-Van Lill1082Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
Capitec1083-Rebecca Mokone1083Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
Bidvest1085-Marsh1085Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
SBSA1087-Susan Rayners1087Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
SBSA1089-Naledi Mase1089Success2026-01-302025-12-312026-01-302650SuccessSuccess1Yes1265026502000650
Capitec1091-DANIEL MARUOA1091Success2026-01-202025-12-312026-01-202650SuccessSuccess1Yes1265026502000650
Capitec1094-Malape M1094Success2026-01-302026-01-022026-01-302000SuccessSuccess1Yes1200020001500500
Capitec1095-Westbrook1095Success2026-01-302026-01-022026-01-302650SuccessSuccess1Yes1265026502000650
CapitecITU 1100-Mpho Mosikili1100Success2026-01-202026-01-032026-01-202650SuccessSuccess1Yes1265026502000650
SBSAITU 1102-Jan Makhoba1102Success2026-01-302026-01-052026-01-302650SuccessSuccess1Yes1265026502000650
Capitec1104-Sibanyone Thom1104Success2026-01-202026-01-062026-01-20700SuccessSuccess1Yes1700700500200
NedbankITU 1105-Sepheto1105Success2026-01-202026-01-092026-01-202650SuccessSuccess1Yes1265026502000650
Capitec1107-Mosiapoa1107Success2026-02-132026-01-152026-02-132650SuccessSuccess1Yes1265026502000650
Capitec1108-Kolobeni1108Success2026-02-132026-01-152026-02-132650SuccessSuccess1Yes1265026502000650
ABSA1109-Ngomane1109Success2026-02-132026-01-152026-02-132000SuccessSuccess1Yes1200020001500500
Capitec111-N Zungu111Fraud15th of every month0206280874085NothandoZungu0727287562,2025-04-152025-03-262025-04-15700FailedAccount closed1Yes1700700500200June28,000.00NpaAdminsabelongobese086@gmail.com4720121112025-03-267002025-04-15Western CapeDelft, DelftCapetown8001Cape Town (Delft)Bellville Magistrate’s Court021 941 7000Delft falls under Bellville
SBSA1110-Thulis Khumalo1110Success2026-02-132026-01-152026-02-132650SuccessSuccess1Yes1265026502000650
ABSA1113-Letseli Lindiw1113Success2026-02-132026-01-162026-02-132650SuccessSuccess1Yes1265026502000650
Nedbank1114-Mthokoz Mkhize1114Failed2026-02-132026-01-162026-02-131162650FailedInsufficient funds1Yes1265026502000650
Capitec1115-Mogale1115Success2026-02-132026-01-162026-02-132650SuccessSuccess1Yes1265026502000650
Capitec1116-Thabang Selepe1116Success2026-02-132026-01-162026-02-132650SuccessSuccess1Yes1265026502000650
ABSA1118-Tefo Mokoena1118Success2026-02-132026-01-172026-02-132650SuccessSuccess1Yes1265026502000650
Capitec112-Nikiwe Mpanza112Fraud2025-04-192025-03-262025-04-17700FailedInsufficient funds1Yes1700700500200
ABSA1124-J Lefuthane1124Failed20th of every month8503145322082JonathanLefuthane06732079412025-02-152025-02-052025-02-151262650FailedInsufficient funds1Yes1265026502000650MarchAsmandia Primary School75 Plain Street Postdene PostmasburgR28000Department of EducationTeacherlefuthanejonathan4@gmail.com4479416212025-02-0526502025-02-15Northern Cape390 Wilger street Breipaal DouglasDouglasDouglasDouglas Magistrate’s Court053 298 0200Breipaal rural
Capitec113-Asanda Malunga113Fraud2025-03-292025-03-262025-03-292650FailedInsufficient funds1Yes1265026502000650
FNB1134-Moakha1134Success2026-02-132026-01-262026-02-132650SuccessSuccess1Yes1265026502000650
SBSA116-Monice Alfos116Success2025-04-152025-03-272025-04-15700SuccessSuccess1Yes1700700500200
Capitec1173-M Masoetsa1173Success2025-02-202025-02-112025-02-202650SuccessSuccess1Yes1265026502000650
TYME119-QZ Mdluli119Success2025-04-142025-03-272025-04-14500SuccessSuccess1Yes1500500500
Nedbank122-MO Mokgonyana122Success2025-04-142025-03-282025-04-142650SuccessSuccess1Yes1265026502000650
FNB125-Betty Lephoto125Success2025-04-192025-03-272025-04-17700SuccessSuccess1Yes1700700500200
Capitec131-Sfundo Mhlongo131Fraud2025-03-312025-03-282025-03-312650FailedInsufficient funds1Yes1265026502000650
Nedbank132-SI MNCWANGO132Success2025-04-242025-03-282025-04-242650SuccessSuccess1Yes1265026502000650
Capitec133-NJ JACOBS133Success2025-04-142025-03-282025-04-141350SuccessSuccess1Yes1135013501000350
Capitec134-SS RAMOSHABA134Failed15th of every month9306086290089SebataRamoshaba07859884692025-04-142025-03-292025-04-14102700FailedInsufficient funds1Yes1700700500200JuneR31000Department of healthProfessional nursesebatasamuel96@gmail.com4735303312025-03-297002025-04-14North West100 Dikgang street, BoroleloSwartruggens2835SwartruggensSwartruggens Magistrate’s Court014 574 1000Borolelo location
Capitec136- Samkelo Nene136Fraud25th of every month9907175816088SamkeloNene06941173962025-04-252025-03-302025-04-252650FailedInsufficient funds1Yes1265026502000650July46,000.00City of ekurhulenPrecintgoodmusic@gmail.com4738750812025-03-3026502025-04-25Gauteng292 eifel streetHammaskraal0407HammanskraalTemba Magistrate’s Court012 711 1200Hammanskraal jurisdiction
Capitec137-Nomfundo Ntuli137Fraud2025-04-172025-03-302025-04-172000FailedInsufficient funds1Yes1200020001500500
Capitec1389604142-Tshweu Thulo1389604142Success2025-07-312025-07-072025-07-312000SuccessSuccess1Yes1200020001500500
ABSA139-Zandile Lubisi139Success2025-04-142025-03-312025-04-142650SuccessSuccess1Yes1265026502000650
ABSA140-Jean-will140Success2025-04-292025-03-312025-04-302650SuccessSuccess1Yes1265026502000650
Capitec141-Lucky Dube141Fraud2025-04-292025-03-312025-04-292650FailedInsufficient funds1Yes1265026502000650
Capitec142-SS MDAKA142Fraud2025-04-292025-03-312025-04-292650FailedInsufficient funds1Yes1265026502000650
Capitec144-NJ JACOBS144Success2025-04-142025-04-022025-04-14700SuccessSuccess1Yes1700700500200
Capitec145-R Jacobs145Success2025-04-292025-04-022025-04-302000SuccessSuccess1Yes1200020001500500
Capitec146-Jan Makhoba146Success2025-04-292025-04-022025-04-301350SuccessSuccess1Yes1135013501000350
ABSA147-MM Molaba147Success2025-04-172025-04-072025-04-172650SuccessSuccess1Yes1265026502000650
Capitec148-Li Masondo148Success2025-04-152025-04-102025-04-15700SuccessSuccess1Yes1700700500200
SBSA149-ND Shabalala149Success2025-04-152025-04-112025-04-151350SuccessSuccess1Yes1135013501000350
SBSA150 BOOST-S Madida150Success2025-04-152025-04-112025-04-15700SuccessSuccess1Yes1700700500200
SBSA1508-Caswell Moloi1508Success2025-03-202025-03-062025-03-202700SuccessSuccess1Yes1270027002000700
Capitec151 BOOST-MJ Mofokeng151Recovered2025-04-172025-04-112025-04-171350RecoveredInsufficient funds1Yes1135013501000350
ABSABOOST 151-MJ MOFOKENG151Success2025-05-202025-04-242025-05-201350SuccessSuccess1Yes1135013501000350
SBSABOOST 152-Monice Alfos152Success2025-05-152025-04-152025-05-152000SuccessSuccess1Yes1200020001500500
Capitec1523-L.Letseli1523Success2025-02-142025-01-162025-02-142650SuccessSuccess1Yes1265026502000650
Capitec153-Natasha Jacobs153Success2025-05-152025-04-152025-05-152650SuccessSuccess1Yes1265026502000650
SBSABOOST 154-S Madida154Failed15th of every month8209221243081SmangeleMadida08353158662025-05-152025-04-152025-05-152992000FailedInsufficient funds1Yes1200020001500500September15,000.00Amajuba memorial HospitalNursemanggiemadida@gmail.com4833715612025-04-1520002025-05-15KwaZulu-NatalC499 Osizweni, NewcastleNewcastle2940Newcastle (Osizweni)Newcastle Magistrate’s Court034 328 7600Osizweni township
Capitec1545-M Maloisane1545Success2025-02-202025-01-202025-02-202650SuccessSuccess1Yes1265026502000650
Capitec1546-N Makhubo1546Success2025-02-202025-01-202025-02-202650SuccessSuccess1Yes1265026502000650
Nedbank1547-M Moshoeshoe1547Success2025-02-202025-01-212025-02-202650SuccessSuccess1Yes1265026502000650
Capitec1549-T.Sibanyone1549Success2025-02-202025-01-212025-02-202000SuccessSuccess1Yes1200020001500500
FNBBOOST 155-Sipho Moses155Success2025-05-152025-04-152025-05-152650SuccessSuccess1Yes1265026502000650
Nedbank1550-LP Ramashamole1550Success2025-02-202025-01-222025-02-202650SuccessSuccess1Yes1265026502000650
Capitec1556-L Mosia1556Success2025-02-202025-01-242025-02-20700SuccessSuccess1Yes1700700500200
Capitec1557- T Mahlatsi1557Success2025-02-202025-01-242025-02-202650SuccessSuccess1Yes1265026502000650
SBSA1561-RB Mohale1561Success2025-02-192025-01-282025-02-192650SuccessSuccess1Yes1265026502000650
Capitec1562-K Molefe1562Success2025-02-202025-02-022025-02-202650SuccessSuccess1Yes1265026502000650
Capitec1564-Mothupi MW1564Success2025-02-202025-02-112025-02-201350SuccessSuccess1Yes1135013501000350
Capitec1565-M Mosikili1565Success2025-02-202025-02-122025-02-202650SuccessSuccess1Yes1265026502000650
Capitec1566-Letseli LJ1566Success2025-03-142025-02-152025-03-142650SuccessSuccess1Yes1265026502000650
African Bank1567-M Malebese1567Success2025-03-142025-02-142025-03-142650SuccessSuccess1Yes1265026502000650
ABSA1568-T Selepe1568Success2025-03-142025-02-152025-03-142000SuccessSuccess1Yes1200020001500500
Capitec1569-K Moeti1569Success2025-03-252025-02-202025-03-252650SuccessSuccess1Yes1265026502000650
NedbankBOOST 157-M Mokgonyana157Success2025-05-152025-04-152025-05-152650SuccessSuccess1Yes1265026502000650
Capitec1570-N Makhubo1570Success2025-03-202025-02-212025-03-202650SuccessSuccess1Yes1265026502000650
Capitec1571-M Maloisane1571Success2025-03-202025-02-212025-03-202650SuccessSuccess1Yes1265026502000650
Nedbank1572-P Ramashamole1572Success2025-03-202025-02-212025-03-202650SuccessSuccess1Yes1265026502000650
Capitec1573-Sibanyone T1573Success2025-03-202025-02-212025-03-202000SuccessSuccess1Yes1200020001500500
Capitec1574-M Mothupi1574Success2025-03-202025-02-212025-03-202000SuccessSuccess1Yes1200020001500500
Nedbank1575-M Moshoeshoe1575Success2025-03-202025-02-232025-03-202650SuccessSuccess1Yes1265026502000650
FNB1576- MD Ledimo1576Success2025-03-202025-02-242025-03-202650SuccessSuccess1Yes1265026502000650
Capitec1577-LA Mosia1577Success2025-03-202025-02-242025-03-201350SuccessSuccess1Yes1135013501000350
Capitec1579-M Mothupi1579Success2025-03-202025-02-262025-03-20700SuccessSuccess1Yes1700700500200
ABSABOOST 158-Nicholas Ndaba158Success2025-05-152025-04-152025-05-152650SuccessSuccess1Yes1265026502000650
Capitec1584-T Mahlatsi1584Success2025-03-202025-02-272025-03-202650SuccessSuccess1Yes1265026502000650
Capitec1588-M Masoetsa1588Success2025-03-202025-02-282025-03-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 159-Thulani Petros159Success2025-05-152025-04-172025-05-151350SuccessSuccess1Yes1135013501000350
Capitec1590-M Mosikili1590Success2025-03-202025-03-052025-03-202650SuccessSuccess1Yes1265026502000650
SBSA1591-Refiloe Mohale1591Success2025-03-202025-03-122025-03-202650SuccessSuccess1Yes1265026502000650
Capitec1592- K Molefe1592Success2025-03-202025-03-122025-03-20700SuccessSuccess1Yes1700700500200
African Bank1594-Mamokoaleli M1594Success2025-04-152025-03-162025-04-152650SuccessSuccess1Yes1265026502000650
Capitec1595-L Letseli1595Success2025-04-152025-03-152025-04-152650SuccessSuccess1Yes1265026502000650
Capitec1595-L Letseli1595Success2025-04-152025-03-152025-04-152650SuccessSuccess1Yes1265026502000650
ABSA1596-Thabang Selepe1596Success2025-04-152025-03-162025-04-152650SuccessSuccess1Yes1265026502000650
Capitec1599-N Makhubo1599Success2025-04-192025-03-212025-04-172650SuccessSuccess1Yes1265026502000650
FNBBOOST 160-Betty Lephoto160Success2025-05-202025-04-172025-05-202650SuccessSuccess1Yes1265026502000650
FNB1600-MD Ledimo1600Success2025-04-192025-03-212025-04-172650SuccessSuccess1Yes1265026502000650
Nedbank1601-LP Ramashamole1601Success2025-04-192025-03-212025-04-172650SuccessSuccess1Yes1265026502000650
NedbankEASY 1602-M Moshoeshoe1602Success2025-06-202025-05-212025-06-201148SuccessSuccess1Yes3114811481148
NedbankEASY 1602-M Moshoeshoe1602Success2025-06-202025-05-212025-08-201148SuccessSuccess3Yes3114811481148
Capitec1603-M Maloisane1603Success2025-04-192025-03-212025-04-172650SuccessSuccess1Yes1265026502000650
Capitec1604- K Molefe1604Success2025-04-192025-03-212025-04-172650SuccessSuccess1Yes1265026502000650
Capitec1605-LS Mofokeng1605Success2025-04-192025-03-222025-04-172650SuccessSuccess1Yes1265026502000650
Capitec1606-Likeleli Alina1606Success2025-04-192025-03-222025-04-172650SuccessSuccess1Yes1265026502000650
Capitec1608-T Mahlatsi1608Success2025-04-192025-03-242025-04-172650SuccessSuccess1Yes1265026502000650
SBSABOOST 161-ND Shabalala161Success2025-05-152025-04-182025-05-152000SuccessSuccess1Yes1200020001500500
Nedbank1610-SEPHETO1610Success2025-04-192025-03-252025-04-172650SuccessSuccess1Yes1265026502000650
Capitec1611-T Sibanyone1611Success2025-04-192025-03-282025-04-17700SuccessSuccess1Yes1700700500200
Capitec1612-Masoetsa M1612Success2025-04-172025-03-312025-04-172650SuccessSuccess1Yes1265026502000650
Capitec1613-TS SIBANYONE1613Success2025-04-172025-04-012025-04-171350SuccessSuccess1Yes1135013501000350
CapitecEASY 1614-Mpho Mosikili1614Success2025-04-172025-04-142025-04-172650SuccessSuccess1Yes1265026502000650
CapitecBOOST 162-M Dawson162Success2025-05-152025-04-192025-05-151350SuccessSuccess1Yes1135013501000350
NedbankBOOST 165-S Sepheto165Success2025-05-202025-04-202025-05-202650SuccessSuccess1Yes1265026502000650
African BankEASY 1658-MM Malebese1658Success2025-05-152025-04-172025-05-152650SuccessSuccess1Yes1265026502000650
ABSAEASY 1659- Thabang Selepe1659Success2025-05-152025-04-172025-05-152650SuccessSuccess1Yes1265026502000650
ABSABOOST 166-Zandile Lubisi166Success2025-05-152025-04-232025-05-152650SuccessSuccess1Yes1265026502000650
CapitecEASY 1660-Letseli LJ1660Success2025-05-152025-04-172025-05-152000SuccessSuccess1Yes1200020001500500
FNBEASY 1661-MD Ledimo1661Success2025-05-202025-04-182025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1662-M Ntaopane1662Success2025-05-202025-04-192025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1663-M Maloisane1663Success2025-05-202025-04-192025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1664-K M Molefe1664Success2025-05-202025-04-192025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1665- MAHLATSI TP1665Success2025-05-202025-04-202025-05-202650SuccessSuccess1Yes1265026502000650
NedbankEASY 1666-LP Ramashamole1666Success2025-05-202025-04-212025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1667-Likeleli Mosia1667Success2025-05-202025-04-222025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1668-T Sibanyone1668Success2025-05-202025-04-232025-05-202000SuccessSuccess1Yes1200020001500500
CapitecEASY 1669-M Masoetsa1669Success2025-05-202025-04-232025-05-202650SuccessSuccess1Yes1265026502000650
NedbankBOOST 167-S Mncwango167Failed25th of every month8209166386085Sibusiso InnocentMncwango07157086982025-06-252025-06-122025-06-254042650FailedInsufficient funds1Yes1265026502000650September43,870.00Transnet Freight RailYard Officialsibusisomncwango.sbu33@gmail.com4888107912025-04-2926502025-05-23KwaZulu-NatalA1276 Ngwelezani road, ZilasEmpangeni3880EmpangeniEmpangeni Magistrate’s Court035 907 5000Zilas / Ngwelezane area
CapitecEASY 1670-Mpho Mosikili1670Success2025-05-202025-04-262025-05-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1671-LS Mofokeng1671Success2025-05-202025-05-022025-05-202000SuccessSuccess1Yes1200020001500500
ABSAEASY 1672-Thabang Selepe1672Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
African BankEASY 1676-Mamokoaleli M1676Success2025-06-132025-05-182025-06-132650SuccessSuccess1Yes1265026502000650
CapitecEASY 1677-N Makhubo1677Success2025-06-202025-05-212025-06-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1678-M Maloisane1678Success2025-06-202025-05-212025-06-202650SuccessSuccess1Yes1265026502000650
FNBEASY 1679- M D LEDIMO1679Success2025-06-202025-05-212025-06-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 168- DD MARUOA168Success2025-05-202025-05-012025-05-202000SuccessSuccess1Yes1200020001500500
CapitecESAY 1681-T Mahlatsi1681Success2025-06-202025-05-212025-06-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1682-MA Masoetsa1682Success2025-06-202025-05-212025-06-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1683-LeS Mofokeng1683Success2025-06-202025-05-222025-06-202650SuccessSuccess1Yes1265026502000650
CapitecEASY 1684-L Letseli1684Success2025-06-132025-05-232025-06-132000SuccessSuccess1Yes1200020001500500
CapitecBOOST 1685-Karab Molefe1685Success2025-06-202025-05-312025-06-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 1686-Mpho Mosikili1686Success2025-06-202025-06-052025-06-202650SuccessSuccess1Yes1265026502000650
ABSAEASY 1687-Thabang Selepe1687Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
African Bank\UbankEasy 1688-M MARIA1688Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
CapitecBOOST 1689-L Letseli1689Success2025-07-152025-06-172025-07-152000SuccessSuccess1Yes1200020001500500
ABSABoost 169-J Jalal169Failed30th of every month9611125226089Jean-willJalal06499106982025-05-302025-05-012025-05-303352650FailedInsufficient funds1Yes1265026502000650November22,790.00SAPSPolice Officialjeanwillj@gmail.com4898381112025-05-0126502025-05-30Northern Cape74 RAND STREET, EXT 12UPINGTON8801UpingtonUpington Magistrate’s Court054 337 5300Ext 12 – Rand Street
CapitecBOOST 170-R Jacobs170Failed30th of every month8306010215088RaychellJacobs07100009222025-05-302025-05-012025-05-303712000FailedInsufficient funds1Yes1200020001500500June23,865.80PoliceAdmin clerkraychelljacobs32@gmail.com4898468212025-05-0120002025-05-30Northern Cape6 VINCENT NCEMBU STREET, PABALELLOUPINGTON8801Upington (Paballelo)Upington Magistrate’s Court054 337 5300Vincent Ncembu Street
CapitecBOOST 170-Raychell Jacob170Success2025-11-282025-10-232025-11-28416.66SuccessSuccess1Yes6416.66416.66416.66
CapitecBOOST 170-Raychell Jacob170Success2025-11-282025-10-232025-12-31416.66SuccessSuccess2Yes6416.66416.66416.66
CapitecBOOST 171- Sharon Pillay171Failed20th of every month8909160042085SharonPillay07879655852025-05-202025-05-012025-05-203472000FailedMandate in Suspended state1Yes1200020001500500September28,000.00DoeTeachersharonpillay215@gmail.com4898798312025-05-0120002025-05-20Gauteng55 ALMOND ROAD, PRIMROSEGERMISTON1401GermistonGermiston Magistrate’s Court011 827 4700Primrose
CapitecBOOST 172-Jan Makhoba172Recovered30th of every month6901155932083JanMakhoba08348768492025-05-302025-05-012025-05-302650RecoveredInsufficient funds1Yes1265026502000650January310,000.00South African Police ServiceWarrant Officermakhobaj49@gmail.com4898642012025-05-0126502025-05-30Gauteng8 bOsbok street, Leeuhof,, Leeuhof,vereeniging,1939Vereeniging (Leeuhof)Vereeniging Magistrate’s Court016 423 3000Leeuhof suburb
SBSABOOST 172.PL.-Jan Makhoba172Success2025-05-302025-05-222025-05-302650SuccessSuccess1Yes1265026502000650
CapitecBOOST 173-Beverly Kella173Failed30th of every month8201110250087BeverlyKella06342601222025-05-302025-05-012025-05-303401350FailedInsufficient funds1Yes1135013501000350January23,565.00South African Police ServiceAdministration Clerkbeverlykella17@gmail.com4898968312025-05-0113502025-05-30Northern Cape734 KING STREET,, PABALLELO,UPINGTON,8801Upington (Paballelo)Upington Magistrate’s Court054 337 5300Duplicate – King Street
SBSABOOST 174-Refiloe Mohale174Success2025-05-202025-05-022025-05-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 175-Sharon Pillay175Failed20th of every month8909160042085SharonPillay07879655852025-05-202025-05-022025-05-20340700FailedPayment stopped by Account Holder1Yes1700700500200September28,000.00DoeTeachersharonpillay215@gmail.com4902344412025-05-027002025-05-20Gauteng55 ALMOND ROAD, PRIMROSEGERMISTON1401GermistonGermiston Magistrate’s Court011 827 4700Duplicate – Almond Road
ABSABOOST 176-SM Mokotedi176Success2025-05-202025-05-022025-05-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 177-Ray Jacobs177Success2025-05-302025-05-032025-05-30700SuccessSuccess1Yes1700700500200
FNBBOOST 178-Kgwedi John178Success2025-05-202025-05-062025-05-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 179-Fi Van Wyk179Success2025-05-302025-05-062025-05-302650SuccessSuccess1Yes1265026502000650
SBSABOOST 180-Monice Alfos180Success2025-05-152025-05-062025-05-151350SuccessSuccess1Yes1135013501000350
CapitecBOOST 181-M September181Success2025-05-302025-05-062025-05-30700SuccessSuccess1Yes1700700500200
CapitecBOOST 182-M Mothupi182Success2025-05-202025-05-062025-05-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 183-M Kalipa183Success2025-05-302025-05-062025-05-302650SuccessSuccess1Yes1265026502000650
CapitecBOOST 185-MD MATHEU185Success2025-05-202025-05-062025-05-202000SuccessSuccess1Yes1200020001500500
CapitecBOOST 186-SHARON PILLAY186Failed20th of every month8909160042085Sharon LydiaPillay07879655852025-05-202025-05-082025-05-203611350FailedMandate in Suspended state1Yes1135013501000350September28,000.00DoeTeachersharonpillay215@gmail.com4944769512025-05-0813502025-05-20Gauteng715 corlet avenue roodepoortRoodepoort1724RoodepoortRoodepoort Magistrate’s Court011 660 1000Corlett Avenue
CapitecBOOST 187-M A Masoetsa187Success2025-05-202025-05-102025-05-201350SuccessSuccess1Yes1135013501000350
CapitecBOOST 188-Phera Tseko188Success2025-05-302025-05-122025-05-30700SuccessSuccess1Yes1700700500200
African BankBOOST 189-Tebello Khati189Success2025-05-302025-05-152025-05-302000SuccessSuccess1Yes1200020001500500
CapitecBOOST 190-Natasha Jacobs190Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
CapitecBOOST 191-M Dawson191Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
SBSABOOST 192-ND Shabalala192Failed15th of every month8904300488082Nozizwe DainahShabalala07373365552025-06-132025-05-162025-06-133612650FailedInsufficient funds1Yes1265026502000650AprilR15825.94Department of healthCleanershabalalanozizwe777@gmail.com4989193412025-05-1626502025-06-13MpumalangaSmalkloof plot no 10, PlotVolksrust2470VolksrustVolksrust Magistrate’s Court017 735 6000Smalkloof plots fall under Volksrust
NedbankBOOST 193-MO Mokgonyana193Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
SBSABOOST 194-Monice Alfos194Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
ABSABOOST 195-Ndaba Ndaba195Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
FNBBOOST 197-SM Vilakazi197Success2025-06-132025-05-162025-06-132650SuccessSuccess1Yes1265026502000650
CapitecBOOST 199- T Ngwenya199Success2025-06-132025-05-162025-06-131350SuccessSuccess1Yes1135013501000350
CapitecBOOST 201- T Ngwenya201Success2025-06-132025-05-172025-06-131350SuccessSuccess1Yes1135013501000350
African BankBOOST 202-Tebello Khati202Success2025-05-302025-05-192025-05-30700SuccessSuccess1Yes1700700500200
ABSABOOST 203-Zandile Lubisi203Success2025-06-132025-05-192025-06-132650SuccessSuccess1Yes1265026502000650
CapitecBOOST 204-WM Tshabalala204Success2025-06-132025-05-192025-06-131350SuccessSuccess1Yes1135013501000350
FNBBOOST 205-Betty Lephoto205Failed20th of every month9705050604086BettyLephoto07983573362025-06-202025-05-212025-06-203612650FailedInsufficient funds1Yes1265026502000650May36,532.00Department of educationTeacherYeslephotobetty36@gmail.com5003318712025-05-2126502025-06-20Free State7038 phatang street, Unit 3Phuthaditjhaba-A9866PhuthaditjhabaPhuthaditjhaba Magistrate’s Court058 713 1800Phatang Street / UnitRead/RecievedNot Read26-May-20266-Feb-2026-78
ABSABOOST 206 .PL.-MJ Mofokeng206Success2025-06-202025-05-212025-06-201350SuccessSuccess1Yes1135013501000350
FNBBOOST 207-Kgwedi John207Success2025-06-202025-05-222025-06-202650SuccessSuccess1Yes1265026502000650
CapitecBOOST 208.PL.-J B Ngubane208Success2025-06-132025-05-222025-06-131350SuccessSuccess1Yes1135013501000350
ABSABOOST 209.PL.-SM Mokotedi209Success2025-06-202025-05-232025-06-201350SuccessSuccess1Yes1135013501000350
CapitecBOOST 210.PL.-L Mogale210Success2025-06-132025-05-232025-06-132650SuccessSuccess1Yes1265026502000650
ABSABOOST 211.PL.-M J Mofokeng211Success2025-06-202025-05-272025-06-20700SuccessSuccess1Yes1700700500200
CapitecBOOST 212-Jane F Van Wyk212Success2025-06-302025-05-312025-06-302650SuccessSuccess1Yes1265026502000650
CapitecBOOST 214-M Kalipa214Success2025-06-302025-05-312025-06-302650SuccessSuccess1Yes1265026502000650
African Bank\UbankBOOST 215-Tebello Khati215Success2025-06-302025-05-312025-06-302650SuccessSuccess1Yes1265026502000650
CapitecBOOST 216-Mosia Michael216Success2025-06-202025-05-312025-06-201350SuccessSuccess1Yes1135013501000350
SBSABOOST 217.PL.-Jan Makhoba217Success2025-06-302025-05-312025-06-302650SuccessSuccess1Yes1265026502000650
CapitecBOOST 219-M September219Success2025-06-302025-06-022025-06-30700SuccessSuccess1Yes1700700500200
CapitecBOOST 220v2-T Sibanyone220Success2025-06-202025-06-032025-06-20700SuccessSuccess1Yes1700700500200
CapitecBOOST 220-Phera Tseko220Success2025-06-302025-06-032025-06-302000SuccessSuccess1Yes1200020001500500
CapitecBOOST 221-Natasha Jacobs221Failed15th of every month7512030075086NatashaJacobs07311906322025-07-152025-06-132025-07-153612650FailedInsufficient funds1Yes1265026502000650December19,700.00Department of healthSupervisorsnatashajacobs205@gmail.com5136843412025-06-1326502025-07-15Western Cape9 Starling street, EersteriverCape town8001Cape Town (Eersteriver)Eerste River Magistrate’s Court021 900 3400Eersteriver jurisdiction
SBSABOOST 222-Monice Alfos222Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
CapitecBOOST 224-M Dawson224Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
NedbankBOOST 225-M Mokgonyana225Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
ABSABoost 226-Z Lubisi226Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
CapitecBoost 227-T p Ngwenya227Failed15th of every month7902015992084Thulane petrosNgwenya06659407302025-07-152025-06-142025-07-153402650FailedInsufficient funds1Yes1265026502000650February14954,12Department of healthCleanerYesngwenya29@gmail.com5147077512025-06-1426502025-07-15Mpumalanga2970 mhsolozi parckVolksrtuts2470VolksrustVolksrust Magistrate’s Court017 735 6000Duplicate – Mhsolozi Park
CapitecBoost 228-WM Tshabalala228Success2025-07-152025-06-142025-07-152650SuccessSuccess1Yes1265026502000650
ABSABoost 229-Nicholas Ndaba229Failed15th of every month8005115689086NicholasNdaba07656805662025-07-152025-06-142025-07-153402650FailedInsufficient funds1Yes1265026502000650May16,614.21Department of healthFood service aidnicholasndaba11@gmail.com5147222212025-06-1426502025-07-15Mpumalanga4223/29 Hilltop VukuzakheVolksrust2470VolksrustVolksrust Magistrate’s Court017 735 6000Duplicate – Hilltop / Vukuzakhe
CapitecBOOST 230-ZS Shabangu230Success2025-07-152025-06-172025-07-152000SuccessSuccess1Yes1200020001500500
FNBOrange.232-Sipho Moses232Success2025-07-152025-06-182025-07-152650SuccessSuccess1Yes1265026502000650
CapitecORANGE 233-L Mogale233Success2025-07-152025-06-192025-07-152650SuccessSuccess1Yes1265026502000650
CapitecBOOST 234-Mahlatsi T234Success2025-07-182025-06-202025-07-182650SuccessSuccess1Yes1265026502000650
ABSABOOST.P.236-Matinkela J M236Failed20th of every month7409095629081Matinkela JohannesMofokeng08152903812025-07-182025-06-212025-07-183302650FailedNo Debits allowed on Account1Yes1265026502000650SeptemberR25834Free state department of educationEducatorYesmatinkelajohannes3@gmail.com5165507912025-06-2126502025-07-18Free State10 river streetOranjeville1935OranjevilleHeilbron Magistrate’s Court058 852 2500Oranjeville served by HeilbronRead/RecievedRead/Recieved26-May-20266-Feb-2026-78
CapitecORANGE 237-Mamodiehi M237Success2025-07-182025-06-212025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 238-NTAOPANE JM238Success2025-07-182025-06-212025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 239-M Maloisane239Success2025-07-182025-06-212025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 240-T Sibanyone240Success2025-07-182025-06-212025-07-182000SuccessSuccess1Yes1200020001500500
FNBORANGE 241-MD Ledimo241Success2025-07-182025-06-212025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 242-Lebohang S M242Failed20th of every month7304135769080Lebohang SimonMofokeng06343643892025-07-182025-06-212025-07-183152650FailedMandate in Suspended state1Yes1265026502000650April31,231.00Mabela Secondary SchoolTeacherYeslebohangmofokeng60@gmail.com4479414812025-02-0527002025-02-20Free State208 QholaqhwePhuthaditjhaba9866PhuthaditjhabaPhuthaditjhaba Magistrate’s Court058 713 1800Duplicate – QholaqhweRead/RecievedRead/Recieved26-May-20266-Feb-2026-78
FNBORANGE 243-Kgwedi John243Success2025-07-182025-06-212025-07-182650SuccessSuccess1Yes1265026502000650
NedbankORANGE 244-JC Baaidjies244Recovered30th of every month7601295134082JacobusBaaidjies07315317712025-06-302025-06-222025-06-301350RecoveredInsufficient funds1Yes1135013501000350January14,443.00South African Police ServiceGeneral WorkerYesbaaidjiescolin@gmail.com5167103312025-06-2213502025-06-30Western Cape103 Keerom street Klawer 8145Klawer8140KlawerKlawer Magistrate’s Court027 216 1000Keerom Street
NedbankORANGE 244-JC Baaidjies244Success2025-06-302025-06-222026-01-301350SuccessSuccess2No2135013501000350
Bidvest\Old MutualORANGE 245-Sipho Khambuza245Failed15th of every month9404175166086Sipho MikeKhambuza07342191292025-07-152025-06-222025-07-153151350FailedAccount Frozen1Yes1135013501000350April14,000.00Department of health FSFood service aidNosiphomike4@gmail.com5167152712025-06-2213502025-07-15Free State6318 egypt section, BohlokongBethlehem9701Bethlehem (Bohlokong)Bethlehem Magistrate’s Court058 307 5700Bohlokong townshipRead/RecievedRead/Recieved26-May-20266-Feb-2026-78
FNBORANGE 247-Samson Sibiya247Failed15th of every month7802235395086SamsonSibiya07132071042025-07-112025-06-222025-07-153152000FailedInsufficient funds1Yes1135013501000350February32,000.00Western cape dept of healthPharmacist assistantYesssibiya1978@gmail.com5167235212025-06-2220002025-07-15Western Cape114 sunnyside, 1De doorns7625De DoornsDe Doorns Magistrate’s Court023 348 1700Sunnyside area
FNBORANGE 248-S Nombewu248Recovered20th of every month2025-07-152025-06-232025-07-152650RecoveredInsufficient funds1Yes126502650200065029,000.00Department of educationTeacherYeslaingbrightness@gmail.com5167916112025-06-2320002025-07-18Gauteng136 petrel street Rabie ridge ext1Midrand1685Midrand (Rabie Ridge)Tembisa Magistrate’s Court011 924 5000Rabie Ridge falls under Tembisa
FNBORANGE 248-S Nombewu248Success2025-07-152025-06-232025-12-152650SuccessSuccess2No2265026502000650
NedbankORANGE 249-B Mdlalose249Failed30th of every month9502030937086BrightnessMdlalose06138823582025-07-182025-06-232025-07-183152000FailedInsufficient funds1Yes1200020001500500February18,914.00SAPS NW HQSecurity officialmathothabusangezekiel@gmail.com5170685812025-06-2313502025-06-30North West5713itireleng street, Ikageng locationPotchefstroom2531Potchefstroom (Ikageng)Potchefstroom Magistrate’s Court018 299 7000Ikageng location
CapitecORANGE 250-TR Mphongoa250Success2025-06-302025-06-232025-06-30700SuccessSuccess1Yes1700700500200
CapitecORANGE 251-N Plaatjies251Success2025-06-302025-06-232025-06-301350SuccessSuccess1Yes1135013501000350
NedbankORANGE 253-Raquel Wynand253Success2025-06-302025-06-232025-06-302000SuccessSuccess1Yes1200020001500500
SBSAORANGE 254-Jamie Thomas254Success2025-06-302025-06-232025-06-301350SuccessSuccess1Yes1135013501000350
CapitecORANGE 255-BE Mathotha255Failed30th of every month8303136007085BUSANG EzekielMathotha06156285262025-06-302025-06-232025-06-303121350FailedPayment stopped by Account Holder1Yes1135013501000350March18,914.00SAPS NW HQSecurity officialmathothabusangezekiel@gmail.com5170685812025-06-2313502025-06-30North West5713itireleng street, Ikageng locationPotchefstroom2531Potchefstroom (Ikageng)Potchefstroom Magistrate’s Court018 299 7000Ikageng location
CapitecORANGE 256-L Tsengiwe256Failed2025-07-252025-06-242025-07-25312700FailedInsufficient funds1Yes1700700500200
TYMEORANGE 257-R Motloung257Failed30th of every month9405200673087RethabileMotloung06802105322025-06-302025-06-242025-06-303121350FailedInsufficient funds1Yes1135013501000350May19,000.00SapsPolice constablerethabilemotloungcecelia@gmail.com5171276412025-06-2413502025-06-30KwaZulu-Natal246, OsizweniNewcastle2940Newcastle (Osizweni)Newcastle Magistrate’s Court034 328 7600Osizweni township
ABSAORANGE 258-RE NKOANA258Failed15th of every month8703015429088RefentseNkoana06921021062025-07-152025-06-242025-07-153122000FailedInsufficient funds1Yes1200020001500500March37,000.00SandfSergentnkoanarefentse1@gmail.com5172281512025-06-2420002025-07-15Gauteng257 ablet avenueLotus gardens0183Pretoria (Lotus Gardens)Pretoria North Magistrate’s Court012 541 1800Ablet Avenue
CapitecConnect 259-Mmberegeni259Failed2025-12-012025-11-272025-12-01312570FailedInsufficient funds1Yes1570570570
CapitecOrange 259-Remsis Moeng259Failed15th of every month8412015802084RemsisMoeng07185421172025-07-152025-06-242025-07-153122000FailedMandate in Suspended state1Yes1200020001500500December29,000.00SandfSupervisorMoengremsis@yahoo.com5173814612025-06-2420002025-07-15Gauteng54 Sekhukhune street, AtteridgevillePretoria0002Pretoria (Atteridgeville)Pretoria Magistrate’s Court012 315 7000Atteridgeville
FNBORANGE 260-Nkanyiso Nyawo260Success2025-07-152025-06-252025-07-15700SuccessSuccess1Yes1700700500200
CapitecORANGE 261-J Koopman261Failed15th of every month8711085082073JacobusKoopman07356450642025-07-152025-06-252025-07-153301350FailedInsufficient funds1Yes1135013501000350November15,550.00Clanwilliam child and youth care centerChild and youth care workerkoopmankitty4@gmail.com5179082012025-06-2513502025-07-15Western CapeNemesia street 09Clanwilliam8135ClanwilliamClanwilliam Magistrate’s Court027 482 1200Nemesia Street
FNBORANGE 262-ST Mdingi262Success2025-07-152025-06-252025-07-151350SuccessSuccess1Yes1135013501000350
CapitecORANGE 263-DD MARUOA263Success2025-07-182025-06-262025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 264-LI MAZIBUKO264Success2025-07-182025-06-262025-07-181350SuccessSuccess1Yes1135013501000350
CapitecORANGE 265-VA Skosana265Success2025-07-152025-06-262025-07-152650SuccessSuccess1Yes1265026502000650
CapitecORANGE 266- Ayanda Gumede266Failed15th of every month8308075576081AyandaGumede06742258392025-07-152025-06-262025-07-151622650FailedMandate in Suspended state1Yes1265026502000650August34,800.00Lloyd primary schoolTeacherstevenayandah@gmail.com5187458212025-06-2626502025-07-15KwaZulu-NatalMa74 makhalathini area, NtshawiniStanger4450Stanger (Ntshawini)KwaDukuza Magistrate’s Court032 437 9300Rural Makhalathini
CapitecORANGE 267-M Mothupi267Failed2025-07-182025-06-262025-07-183122650FailedInsufficient funds1Yes1265026502000650
CapitecORANGE 268-NM Mtetwa268Failed15th of every month8509235408087NkululekoMtetwa08326131132025-07-152025-06-262025-07-153302650FailedMandate in Suspended state1Yes1265026502000650SeptemberR36000KZN education departmentEducatormtetwa3483@gmail.com5188608412025-06-2626502025-07-15KwaZulu-Natal3233 Nokukhanya Luthuli streetKwaDukuza4450KwaDukuzaKwaDukuza Magistrate’s Court032 437 9300Nokukhanya Luthuli Street
FNBORANGE 269-MP Molaoli269Success2025-07-152025-06-272025-07-15700SuccessSuccess1Yes1700700500200
CapitecORANGE 270-Mbali Madlala270Success2025-07-152025-06-272025-07-151350SuccessSuccess1Yes1135013501000350
CapitecORANGE 271-S Ledwaba271Success2025-07-152025-06-272025-07-15700SuccessSuccess1Yes1700700500200
NedbankORANGE 272-Pholoso Sereme272Success2025-07-152025-06-272025-07-15700SuccessSuccess1Yes1700700500200
SBSAORANGE 273-T Khumalo273Success2025-07-152025-06-272025-07-152650SuccessSuccess1Yes1265026502000650
ABSAORANGE 274-T Mpakwa274Failed15th of every month9109125756082TanganedzaniMpakwa06129182392025-07-152025-06-282025-07-153301350FailedInsufficient funds1Yes1135013501000350September24,000.00South west gauteng collegeLecturermpakwa01@gmail.com5203678312025-06-2813502025-07-15Gauteng2 Tshabangu street, dube soweto, HouseSoweto1804SowetoOrlando Magistrate’s Court011 933 7000Dube area
SBSAORANGE 275-S Nxumalo275Failed25th of every month9808285498082SpheleleNxumalo07331496092025-07-252025-06-302025-07-25315700FailedInsufficient funds1Yes1700700500200August27,000.00B9 Mpumalanga EducationTeacherphumlaninxumalo3@gmail.com5210109512025-06-307002025-07-25Mpumalanga3 Kaptein streetWitbank1035Witbank (Emalahleni)Emalahleni Magistrate’s Court013 690 1900Kaptein Street
NedbankORANGE 276-Raq Kleinkie276Failed30th of every month8008260115089RaquelKleinkie06335574542025-07-312025-06-302025-07-311762650FailedInsufficient funds1Yes1265026502000650August33,400.00SapsPolicekellakleinkie@gmail.com5211142912025-06-3026502025-07-31Gauteng5 furze placePretoria0002PretoriaPretoria Magistrate’s Court012 315 7000Furze Place
CapitecORANGE 277-KB Molefe277Success2025-07-182025-06-302025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 278-R Mphongoa278Success2025-07-302025-06-302025-07-311350SuccessSuccess1Yes1135013501000350
CapitecORANGE 279-Math Kalipa279Success2025-07-312025-06-302025-07-312650SuccessSuccess1Yes1265026502000650
SBSAORANGE 280-Jamie Thomas280Success2025-07-312025-06-302025-07-312650SuccessSuccess1Yes1265026502000650
CapitecORANGE 281-M September281Failed30th of every month0010050387082MarlynSeptember07835932112025-07-312025-06-302025-07-31312700FailedAccount closed1Yes1700700500200October11,889.25SAPSGeneral Workerseptembertakkiies@gmail.com5213004412025-06-307002025-07-31Northern Cape48 Kaizer Street Pabalello, 48 Kaizer Street PabalelloUpington1390Upington (Paballelo)Upington Magistrate’s Court054 337 5300Kaizer Street
CapitecORANGE 283-JANE F VAN WYK283Success2025-07-312025-06-302025-07-312650SuccessSuccess1Yes1265026502000650
NedbankORANGE 284-Jakobo Moloi284Success2025-07-182025-06-302025-07-182000SuccessSuccess1Yes1200020001500500
NedbankORANGE 285-Mtho Mkhize285Success2025-07-152025-06-302025-07-152000SuccessSuccess1Yes1200020001500500
CapitecORANGE 286-Noma Ngqukumba286Success2025-07-182025-06-302025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 287-SK Shibambo287Failed20th of every month8003150459085Susan KhomisaniShibambo07351568372025-07-222025-06-302025-07-223152000FailedInsufficient funds1Yes1200020001500500March34,800.00Limpopo Department of EducationTeachersueshibambo1@gmail.com5215971812025-06-3020002025-07-22LimpopoHouse no 186B Codesa street Lulekani 1392Phalaborwa0002Phalaborwa (Lulekani)Phalaborwa Magistrate’s Court015 781 5100Lulekani township
African Bank\UbankORANGE 288- Tebello Khati288Failed30th of every month8710115618080TebelloKhati06394369892025-07-312025-07-012025-07-313152650FailedMandate in Suspended state1Yes1265026502000650October12,000.00Prospectus Novus schoolGeneral Assistantkhatistephen1@gmail.com5217177912025-07-0126502025-07-31Gauteng222 Eloff street Mansfield heights Mayville PretoriaPretoria2001Pretoria (Mayville)Pretoria Magistrate’s Court012 315 7000Eloff Street / Mayville
CapitecORANGE 289-Nico Plaatjies289Success2025-07-312025-07-012025-07-312650SuccessSuccess1Yes1265026502000650
SBSAORANGE 290-Jan Makhoba290Success2025-07-312025-07-012025-07-312650SuccessSuccess1Yes1265026502000650
SBSAORANGE 291-Gugu Sithebe291Success2025-07-312025-07-012025-07-31700SuccessSuccess1Yes1700700500200
NedbankORANGE 292-Wilbert Khosa292Success2025-07-252025-07-012025-07-252650SuccessSuccess1Yes1265026502000650
CapitecORANGE 293-MV Baloyi293Failed15th of every month8203240824088Mkateko ValenciaBaloyi07917448352025-07-152025-07-012025-07-15315700FailedInsufficient funds1Yes1700700500200March14,000.00Gauteng department of healthCleanerVallybaloyi@gmail.com5223020312025-07-017002025-07-15Gauteng76 Tunis street west, Savana cityJohannesburg1782Johannesburg (Savanna City)Johannesburg Magistrate’s Court011 335 0000Savanna City
FNBORANGE 294-Cath Tredoux294Success2025-07-152025-07-012025-07-151350SuccessSuccess1Yes1135013501000350
CapitecORANGE 295-MS Mkhabela295Success2025-07-222025-07-012025-07-22700SuccessSuccess1Yes1700700500200
ABSAORANGE 296-Evan Martins296Success2025-07-312025-07-012025-07-312650SuccessSuccess1Yes1265026502000650
FNBORANGE 297-T Mmolotsane297Failed30th of every month9004150228081TshegofatsoMmolotsane07350069262025-07-312025-07-012025-07-312991350FailedInsufficient funds1Yes1135013501000350April8,698.49Department of sports arts culture and recreationSchool sports coordinatorMmolotsanet@yahoo.com5223074612025-07-0113502025-07-31Gauteng2375a Zone 9 MeadowlandsMeadowlands1200MeadowlandsOrlando Magistrate’s Court011 933 7000Zone 9
SBSAORANGE 298-L Naicker298Success2025-07-252025-07-022025-07-252650SuccessSuccess1Yes1265026502000650
CapitecORANGE 299-Tseko Phera299Success2025-07-312025-07-022025-07-311350SuccessSuccess1Yes1135013501000350
FNBORANGE 300-Linda Mogorosi300Success2025-07-152025-07-022025-07-152650SuccessSuccess1Yes1265026502000650
SBSAORANGE 301-N P Nkosi301Failed30th of every month9006240335081Nozipho PrincessNkosi06493625512025-07-312025-07-022025-07-312992650FailedInsufficient funds1Yes1265026502000650June22,000.00Mpumalanga Department of HealthData Capturern.nkosi@yahoo.com5236136812025-07-0226502025-07-31Mpumalanga019675, AldieMbombela0850MbombelaMbombela Magistrate’s Court013 759 8600Aldie area
CapitecORANGE 302-Joel Gcinisa302Success2025-07-312025-07-022025-07-312650SuccessSuccess1Yes1265026502000650
CapitecORANGE 304-NG SHABALALA304Success2025-07-152025-07-032025-07-152650SuccessSuccess1Yes1265026502000650
FNBORANGE 306-SELLO L MOLETE306Success2025-07-152025-07-032025-07-152000SuccessSuccess1Yes1200020001500500
CapitecORANGE 307-B Masekane307Failed20th of every month9611235685083BethuelMasekane07148811672025-07-222025-07-032025-07-223082650FailedInsufficient funds1Yes1265026502000650November31,649.00P8 Limpopo Department of EducationTeacherbertho247@gmail.com5241701412025-07-0326502025-07-22LimpopoKgapane, 91 Tsamahansi, TsamahansiTzaneen0950Tzaneen (Kgapane)Tzaneen Magistrate’s Court015 307 1100Tsamahansi
CapitecORANGE 308-MS Tabane308Success2025-07-312025-07-032025-07-311350SuccessSuccess1Yes1135013501000350
SBSAORANGE 309-A Matevhutevhu309FailedOther9408215636081AluwaniMatevhutevhu07646241182025-07-222025-07-032025-07-222991350FailedMandate in Suspended state1Yes1135013501000350August27,000.00EducationTeachermountaingrace4@gmail.com5245108112025-07-0313502025-07-22LimpopoTshidimbini stand 10029Thohoyandou1200ThohoyandouThohoyandou Magistrate’s Court015 960 6000Tshidimbini
CapitecORANGE 311-SP Sibanyoni311Failed30th of every month9312200815082Simphiwe PortiaSibanyoni06087007852025-07-312025-07-042025-07-312991350FailedInsufficient funds1Yes1135013501000350December22,000.00Department of healthNursesibanyoniportia248@gmail.com5259246212025-07-0413502025-07-31MpumalangaE382 slovo, DundonaldDundonald3268DundonaldCarolina Magistrate’s Court017 843 1010Slovo / Dundonald
CapitecORANGE 312-SP Mosiapoa312Success2025-07-152025-07-042025-07-152000SuccessSuccess1Yes1200020001500500
CapitecORANGE 313-ST NGUBANE313Success2025-07-312025-07-042025-07-311350SuccessSuccess1Yes1135013501000350
SBSAORANGE 315-S Luthuli315Failed15th of every month8512130410083SibongileLuthuli07277833282025-07-152025-07-042025-07-153152650FailedMandate in Suspended state1Yes1265026502000650December32,000.00Kranskop Primary SchoolTeacherjoanne1luthuli@gmail.com5260777312025-07-0426502025-07-15KwaZulu-Natal55 Main RoadKranskop9701KranskopKranskop Magistrate’s Court033 413 9000Main Road
CapitecORANGE 318-MK MOSIA318Success2025-07-182025-07-072025-07-182650SuccessSuccess1Yes1265026502000650
CapitecORANGE 320-Taimlin Losper320Success2025-07-312025-07-072025-07-311350SuccessSuccess1Yes1135013501000350
CapitecORANGE 321-K Modisane321Success2025-07-152025-07-072025-07-15700SuccessSuccess1Yes1700700500200
CapitecORANGE 322-N Shabalala322Failed15th of every month8405051574088NomaswaziShabalala06762964042025-07-152025-07-072025-07-152991350FailedPayment stopped by Account Holder1Yes1135013501000350May15,952.00Social developmentSecurity officerYesnomaswazis465@gmail.com5278686012025-07-0713502025-07-15Free State6312, EgyptBethlehem8190BethlehemBethlehem Magistrate’s Court058 307 5700Egypt sectionRead/RecievedNot Read26-May-20266-Feb-2026-78
SBSAORANGE 323-Khantse Sootho323Success2025-07-182025-07-072025-07-181350SuccessSuccess1Yes1135013501000350
CapitecORANGE 324-T Mberegeni324RecoveredOther9712235684082ThabeloMberegeni07998074372025-07-312025-07-082025-07-311300RecoveredInsufficient funds1Yes1130013001300December19,800.00SapsConstablemmberegenithabelo3@gmail.com5283601012025-07-0813002025-07-31Northern Cape08 strausslanCalvinia5319CalviniaCalvinia Magistrate’s Court027 341 1300Strausslaan
CapitecORANGE 324-T Mberegeni324Success2025-07-312025-07-072025-07-311350SuccessSuccess1Yes1135013501000350
CapitecORANGE 325-AI Ntunja325Failed30th of every month8512246419085Avela IsaacNtunja06323949772025-07-312025-07-072025-07-312992650FailedMandate in Suspended state1Yes1265026502000650December31,500.00SAPSSergeantbrazilianntunja@gmail.com5280427212025-07-0726502025-07-31Eastern Cape06 stork street, WestbourneQueenstown2310Queenstown (Komani)Komani Magistrate’s Court045 807 5400Westbourne
NedbankOrange 326-K J Mpshe326Success2025-07-152025-07-082025-07-152000SuccessSuccess1Yes1200020001500500
ABSAORANGE 327-F Mangaliso327Success2025-07-312025-07-082025-07-312650SuccessSuccess1Yes1265026502000650
NedbankOrange 328- Thabo Ndembe328Success2025-07-152025-07-082025-07-151350SuccessSuccess1Yes1135013501000350
ABSAOrange 330- Tefo Mokoena330Success2025-07-152025-07-082025-07-152650SuccessSuccess1Yes1265026502000650
NedbankOrange 331- S Mthombeni331FailedOther9205165518081SifisoMthombeni07924266472025-07-222025-07-082025-07-222992000FailedInsufficient funds1Yes1200020001500500May31,339.75Mpumalanga department of educationEducatormthombenizama@gmail.com5284540212025-07-0820002025-07-22MpumalangaEmzinoni, Ext 6811Bethal8001BethalBethal Magistrate’s Court017 647 1400Emzinoni Ext
ABSAOrange 332-N Apollis332Failed2025-07-252025-07-082025-07-253082650FailedMandate in Suspended state1Yes1265026502000650
SBSAOrange 333-TP Zulu333Success2025-07-152025-07-082025-07-152650SuccessSuccess1Yes1265026502000650
FNBOrange 334-Brandon Jonas334FailedOther9411205017080BrandonJonas07526824432025-07-312025-07-102025-07-313152000FailedInsufficient funds1Yes1200020001500500November20,794.00SapsConstablejamiejonas68@gmail.com5291693212025-07-1020002025-07-31Western Cape30 Dalton street ravensmead, 30Cape town1632Cape Town (Ravensmead)Goodwood Magistrate’s Court021 402 3000Ravensmead
CapitecORANGE 335-SISEKO KIVIT335Success2025-07-152025-07-102025-07-152000SuccessSuccess1Yes1200020001500500
CapitecORANGE 336-SN MAGQAZOLO336Failed30th of every month9912220388083SiveMagqa07234208832025-07-312025-07-102025-07-31315700FailedInsufficient funds1Yes1700700500200December5,500.00Home affairsReassemblersivenomfezeko@gmail.com5293586212025-07-107002025-07-31Gauteng177elidinga, ElindingaTembisa1804TembisaTembisa Magistrate’s Court011 924 5000Elindinga
CapitecORANGE 337-SI Sefalafala337Failed20th of every month8503180804085Setema IvySefalafala07310514602025-07-182025-07-102025-07-183122650FailedPayment stopped by Account Holder1Yes1265026502000650March31,800.00Ikemeleng primary schoolTeacherivy.sefalafala1@gmail.com5293853612025-07-1026502025-07-18Gauteng1191b khosimang street naledi, NalediSoweto1501Soweto (Naledi)Orlando Magistrate’s Court011 933 7000Naledi
FNBORANGE 338-SM Ndlovu338Failed20th of every month9702096128089Sthembiso MfundoNdlovu08183736492025-07-182025-07-102025-07-182992650FailedInsufficient funds1Yes1265026502000650February36,000.00Mabuya Secondary SchoolDepartment HeadYesSthendlovu425@gmail.com5294055812025-07-1026502025-07-18Gauteng11819 Tlokwa Street DaveytonBenoni0002Benoni (Daveyton)Benoni Magistrate’s Court011 748 8000Tlokwa Street
CapitecORANGE 339-N Nzimande339Success2025-07-312025-07-112025-07-311350SuccessSuccess1Yes1135013501000350
SBSAORANGE 340-M Maxaba340Success2025-07-152025-07-112025-07-152650SuccessSuccess1Yes1265026502000650
SBSAORANGE 341-A Snygans341Success2025-07-312025-07-112025-07-312650SuccessSuccess1Yes1265026502000650
ABSAORANGE 343 -Neo Ditle343Failed30th of every month0212095254083NeoDitle06583632132025-07-312025-07-112025-07-312991350FailedMandate in Suspended state1Yes1135013501000350December12,718.00Sa navyLogisticsneoditle7@gmail.com5297152912025-07-1113502025-07-31Gauteng874 block jj, SoshanguvePretoria4001Pretoria (Soshanguve)Soshanguve Magistrate’s Court012 702 1300Block JJ
ABSAORANGE 344-Thandi Skosana344Success2025-07-152025-07-112025-07-151350SuccessSuccess1Yes1135013501000350
SBSAORANGE 345-Hilton Louw345Success2025-07-152025-07-112025-07-15700SuccessSuccess1Yes1700700500200
NedbankORANGE 346-KO SHIMANGE346Success2025-07-312025-07-132025-07-312650SuccessSuccess1Yes1265026502000650
CapitecORANGE 347-RM Mokone347Success2025-07-312025-07-132025-07-31700SuccessSuccess1Yes1700700500200
CapitecORANGE 348-TA ZULU348Success2025-08-152025-07-132025-08-152650SuccessSuccess1Yes1265026502000650
CapitecORANGE 349-Zanele Ndlela349Success2025-07-312025-07-132025-07-311350SuccessSuccess1Yes1135013501000350
CapitecORANGE 350-Josef Chacha350Success2025-08-152025-07-142025-08-151350SuccessSuccess1Yes1135013501000350
ABSAORANGE351-GB Radebe351Failed30th of every month8409051006083Gcinile BuhlebethuRadebe06973000132025-07-312025-07-142025-07-313052650FailedInsufficient funds1Yes1265026502000650September28,300.00Parkhill secondaryEducatorkankosiradebe@gmail.com5301442912025-07-1426502025-07-31KwaZulu-NatalB 497 sikhindi rd Kwamashu EmgidweniDurban8242Durban (KwaMashu)KwaMashu Magistrate’s Court031 507 5000Emgidweni
SBSAOrange 353-Leonard Dirkse353Failed30th of every month8512075142089LeonardDirkse06818850212025-07-312025-07-142025-07-313152650FailedInsufficient funds1Yes1265026502000650DecemberR28554. 50SAPSSgtdirkseleonard3@gmail.com5303504012025-07-1426502025-07-31Northern Cape206 nuwedorp, N/ANababeep4001NababeepSpringbok Magistrate’s Court027 718 8200Nababeep falls under Springbok
ABSAORANGE 354-J Lefuthane354Success2025-07-182025-07-142025-07-182650SuccessSuccess1Yes1265026502000650
CapitecOrder 355-Nosipho Skiti355Success2025-08-152025-07-142025-08-151350SuccessSuccess1Yes1135013501000350
CapitecORANGE 356-SP Mosiapoa356Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
FNBBoost 357-C Tredoux357Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Capitec358-Siseko Kivit358Success2025-08-152025-07-152025-08-152000SuccessSuccess1Yes1200020001500500
SBSA359-TP Zulu359Failed15th of every month8702270965083Thandeka PrincessZulu06859498112025-08-152025-07-152025-08-152992650FailedInsufficient funds1Yes1265026502000650February36,897.00Nhlonipho primary schoolTeacherYesakhonazulu2010@gmail.com5304880412025-07-1526502025-08-15KwaZulu-Natal5858 Eskebheni InandaDurban3201Durban (Inanda)Durban Magistrate’s Court031 302 6200Inanda
FNB360-Mpho Molaoli360Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Nedbank361-M Mkhize361Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Capitec362-K Modisane362Success2025-08-152025-07-152025-08-151350SuccessSuccess1Yes1135013501000350
SBSA363-T Khumalo363Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Nedbank364-Thabo Ndembe364Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Capitec365-Mbali Madlala365Recovered15th of every month9306180383087MbaliMadlala07831427012025-08-152025-07-152025-08-152650RecoveredInsufficient funds1Yes1265026502000650June35,000.00Department of community safety and LiaisonSHERQ PRACTITIONERmkhubone66@gmail.com5308506922025-07-1526502025-12-15KwaZulu-Natal116 Enhlazatshe RoadPietermaritzburg5040PietermaritzburgPietermaritzburg Magistrate’s Court033 392 8100Enhlazatshe Road
Capitec365-Mbali Madlala365Success2025-08-152025-07-152025-12-152650SuccessSuccess2No2265026502000650
Capitec366-VA Skosana366Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Capitec366-Vt Skosana366Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
SBSA367-M Maxaba367Recovered15th of every month770306115087MdumiseniMaxaba07396618552025-08-152025-07-152025-08-152650RecoveredInsufficient funds1Yes1265026502000650March21,000.00EC HealthData capturerbhejula037@gmail.com5309465622025-07-1526502025-12-15Eastern Cape1jingqi, 1DumalisileWillowvale5601WillowvaleWillowvale Magistrate’s Court047 489 1200Dumalisile
SBSA367-M Maxaba367Success2025-08-152025-07-152025-12-152650SuccessSuccess2No2265026502000650
SBSA368-Monice Alfos368Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
FNB369-Sello Molete369Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Capitec370-SANDILE GAZU370Success2025-07-312025-07-152025-07-31700SuccessSuccess1Yes1700700500200
FNB372-Linda Mogorosi372Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
Bidvest\Old Mutual373-Lesley Marsh373Success2025-07-312025-07-152025-07-312650SuccessSuccess1Yes1265026502000650
FNB374-S Confidence374Success2025-08-152025-07-152025-08-152650SuccessSuccess1Yes1265026502000650
African Bank\Ubank375-Mamokoaleli375Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
FNB376-St Mdingi376Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
Capitec377-S Ledwaba377Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
Capitec378 -ZS Shabangu378Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
Capitec379-Papama Tokwana379Failed15th of every month8309100654083PapamaTokwana07686576942025-08-152025-07-162025-08-152841350FailedInsufficient funds1Yes1135013501000350SeptemberR18300Department of community safetyDriverpapamat10@gmail.com5312350412025-07-1613502025-08-15Eastern Cape4548 kuweit, PakamisaKing Williams Town2430King William’s TownQonce Magistrate’s Court043 605 7000Pakamisa
Nedbank381-Mmatlou381Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
ABSA382-Zandile Lubisi382Failed15th of every month8609151312089ZandileLubisi07908103932025-08-152025-07-162025-08-152842650FailedInsufficient funds1Yes1265026502000650September17,000.00Department of Correctional ServicesCorrectional officermazetlubs@gmail.com5313967412025-07-1626502025-08-15MpumalangaCorner no3 of wingfield, StanfieldStanderton2001StandertonStanderton Magistrate’s Court017 712 1200Wingfield / Stanfield
Capitec383-Thabang Selepe383Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
Capitec384-N Mdashe384Success2025-07-312025-07-162025-07-312650SuccessSuccess1Yes1265026502000650
Capitec385 -SA Ranotsi385Failed20th of every month7804020468086Sindi AgnesRanotsi06284127412025-08-202025-07-162025-08-202842650FailedMandate in Suspended state1Yes1265026502000650April22,541.50Park juniorschool primary SchoolTeachermalgassindi@gmail.com5315782212025-07-1626502025-08-20Gauteng1788a bunga street, Emdeni southJohannesburg0152Johannesburg (Emdeni)Orlando Magistrate’s Court011 933 7000Emdeni South
Capitec386 -L Letseli386Success2025-08-152025-07-162025-08-152000SuccessSuccess1Yes1200020001500500
CapitecLetsoko387 - Mogale387Success2025-08-152025-07-162025-08-152650SuccessSuccess1Yes1265026502000650
Capitec389 -WM Tshabalala389Success2025-08-152025-07-172025-08-152650SuccessSuccess1Yes1265026502000650
Nedbank390 -Pholoso Sereme390Failed15th of every month9507155823086Pholoso SalvationSereme06702390472025-08-182025-07-182025-08-182842650FailedInsufficient funds1Yes1265026502000650July22,484.00Department of healthParamedicspholoso@gmail.com5320715512025-07-1826502025-08-18Gauteng7325 block vv, HouseSoshanguve3838SoshanguveSoshanguve Magistrate’s Court012 702 1300Duplicate – Block VV
FNB391 -Nkanyiso Nyawo391Failed15th of every month9001045599080NkanyisoNyawo07275232342025-08-152025-07-172025-08-152992000FailedAccount closed1Yes1200020001500500JanuaryR38000Department Of Public WorksSafety Officernkanyi.nyawo@gmail.com5319198512025-07-1720002025-08-15KwaZulu-NatalB256 Umthwalo Street Ulundi 3838Ulundi3880UlundiUlundi Magistrate’s Court035 879 8100Umthwalo Street
Capitec392 -N Mnqayi392Success2025-08-152025-07-172025-08-152650SuccessSuccess1Yes1265026502000650
FNB393 -N Cele393Success2025-08-152025-07-172025-08-152650SuccessSuccess1Yes1265026502000650
Capitec394 -Thabile Ndlela394Failed15th of every month8211120767087ThabileNdlela06313293372025-08-152025-07-182025-08-152842650FailedInsufficient funds1Yes1265026502000650November33,000.00EducationEducatorSdusakhe@gmail.com5320348412025-07-1826502025-08-15KwaZulu-NatalMhlanga reserve ngwelezane, ApartmentEmpangeni4680Empangeni (Ngwelezane)Empangeni Magistrate’s Court035 907 5000Mhlanga Reserve
Nedbank395 -Jakobo L Moloi395Success2025-08-202025-07-182025-08-202650SuccessSuccess1Yes1265026502000650
Capitec396 -L mazibuko396Success2025-08-202025-07-182025-08-201350SuccessSuccess1Yes1135013501000350
Capitec397 -No Mdlalose397Success2025-08-152025-07-182025-08-152650SuccessSuccess1Yes1265026502000650
SBSA398 -Hilton Louw398Success2025-08-152025-07-182025-08-151350SuccessSuccess1Yes1135013501000350
SBSA398-Hilton Louw398Success2025-09-152025-08-282025-09-151350SuccessSuccess1Yes1135013501000350
Capitec399 -Hantie Gerber399Success2025-07-312025-07-182025-07-31700SuccessSuccess1Yes1700700500200
Capitec400 -Phumudzo Singo400Success2025-07-312025-07-182025-07-312000SuccessSuccess1Yes1200020001500500
ABSA401 -Jo Lefuthane401Success2025-08-202025-07-182025-08-202650SuccessSuccess1Yes1265026502000650
SBSA404 -Khantse Sootho404Success2025-08-202025-07-212025-08-202000SuccessSuccess1Yes1200020001500500
Capitec405 -Likeleli Mosia405Success2025-08-202025-07-212025-08-202650SuccessSuccess1Yes1265026502000650
Capitec406 -Z Dlamini406Failed15th of every month8407150370087ZamaswaziDlamini06884018822025-08-152025-07-212025-08-152842650FailedInsufficient funds1Yes1265026502000650July32,000.00EducationTeachersaneleephethe@gmail.com5329545412025-07-2126502025-08-15KwaZulu-Natal264 3 KADE STREET WARD 03 HARDING, HARDINGHARDING3310HardingHarding Magistrate’s Court039 433 8700Ward 03
Capitec407 -T Sibanyone407Success2025-08-202025-07-212025-08-202000SuccessSuccess1Yes1200020001500500
Capitec408 -M Masoetsa408Success2025-08-202025-07-212025-08-202650SuccessSuccess1Yes1265026502000650
Capitec409 -Rebecca Mokone409Success2025-07-312025-07-212025-07-31700SuccessSuccess1Yes1700700500200
Capitec410 -K Donnelly410Success2025-08-152025-07-222025-08-152000SuccessSuccess1Yes1200020001500500
Capitec411 -C Barclay411Success2025-08-152025-07-222025-08-151350SuccessSuccess1Yes1135013501000350
SBSA414 -Tania Qokela414Success2025-08-152025-07-222025-08-152000SuccessSuccess1Yes1200020001500500
FNB416 -Ba Phanyana416Success2025-08-152025-07-232025-08-151350SuccessSuccess1Yes1135013501000350
Capitec417 -R Mosenogi417Success2025-08-152025-07-232025-08-152650SuccessSuccess1Yes1265026502000650
SBSA418-Ntuthuko Mfusi418Recovered15th of every month9602215413083NtuthukoMfusi06317196902025-08-182025-07-232025-08-181350RecoveredInsufficient funds1Yes1135013501000350February32,578.00KZN Department of EducationTeacherYesmfusi20@gmail.com5336169512025-07-2313502025-08-18KwaZulu-Natal380898 Emdwebu AreaEstcourt8001EstcourtEstcourt Magistrate’s Court036 352 2300Emdwebu area
SBSA418-Ntuthuko Mfusi418Success2025-08-182025-07-232026-02-131350SuccessSuccess3No3135013501000350
Capitec419 -Ricardo Isaacs419Success2025-07-312025-07-232025-07-311350SuccessSuccess1Yes1135013501000350
Capitec421 -N Buthelezi421Success2025-08-152025-07-232025-08-152000SuccessSuccess1Yes1200020001500500
Capitec422 -S Kenisa422Success2025-08-152025-07-232025-08-152650SuccessSuccess1Yes1265026502000650
Capitec423 -Nwabisa Saliti423Failed15th of every month8904041088084NwabisaSaliti07628209902025-08-152025-07-232025-08-152992650FailedInsufficient funds1Yes1265026502000650April19,000.00Western Cape Education DepartmentAccounting clerknwaisaliti@gmail.com5338286912025-07-2326502025-08-15Western CapeE4098 Europe guguletuCape town0002Cape Town (Gugulethu)Athlone Magistrate’s Court021 684 9000Gugulethu
FNB424 -DITHATO424Failed20th of every month8905310627080RebaoneDithato06455791552025-08-202025-07-232025-08-202791350FailedInsufficient funds1Yes1135013501000350May10,000.00Department of basic educationTeacherdithatomelecious@gmail.com5338312712025-07-2313502025-08-20Gauteng77 MabopanePretoria9795Pretoria (Mabopane)Soshanguve Magistrate’s Court012 702 1300Mabopane
Capitec425 -R Johannes425Failed15th of every month8810105096089RaynierJohannes07310102642025-08-152025-07-232025-08-152792650FailedInsufficient funds1Yes1265026502000650October41,200.00Department of HealthProfessional Nursejonathanjohannes88@gmail.com5338504212025-07-2326502025-08-15Northern Cape11 Gousblom, Extension 4Colesberg1632ColesbergColesberg Magistrate’s Court051 753 0500Extension 4
Capitec426 -C Julies426Success2025-08-152025-07-232025-08-152650SuccessSuccess1Yes1265026502000650
ABSA427-David Mofokeng427Success2025-08-152025-07-242025-08-151350SuccessSuccess1Yes1135013501000350
Capitec428 -K Mogapinyane428Success2025-08-262025-07-242025-08-26700SuccessSuccess1Yes1700700500200
SBSA429 -L Naicker429Success2025-08-252025-07-262025-08-252650SuccessSuccess1Yes1265026502000650
ABSA430 -N Ngomane430Success2025-08-152025-07-252025-08-15700SuccessSuccess1Yes1700700500200
African Bank\Ubank431 -N Shongwe431Success2025-08-152025-07-252025-08-152000SuccessSuccess1Yes1200020001500500
ABSA433 -Zinhle Ngcobo433Success2025-08-152025-07-252025-08-152650SuccessSuccess1Yes1265026502000650
Capitec435 -K Mngomezulu435Success2025-08-202025-07-272025-08-202650SuccessSuccess1Yes1265026502000650
Capitec437 -K Molefe437Recovered2025-08-202025-07-292025-08-202650RecoveredInsufficient funds1Yes1265026502000650
Capitec437 -K Molefe437Success2025-08-202025-07-292025-11-202650SuccessSuccess2No2265026502000650
Bidvest\Old Mutual438-P Sibiya438Success2025-08-152025-07-302025-08-152650SuccessSuccess1Yes1265026502000650
Capitec439-Shafiek Jaftha439Success2025-08-152025-07-312025-08-151350SuccessSuccess1Yes1135013501000350
Capitec440-T Mmberegeni440Success2025-08-292025-07-312025-08-292650SuccessSuccess1Yes1265026502000650
SBSA441 -Jamie Thomas441Success2025-08-292025-07-312025-08-292650SuccessSuccess1Yes1265026502000650
Nedbank442 -O Shimange442Failed30th of every month8907040634089Kulani oliviaShimange07871368462025-08-292025-07-312025-08-292842650FailedAccount closed1Yes1265026502000650July24,300.00South African Police ServicesPolice officerkulanishimange123@gmail.com5379815712025-07-3126502025-08-29Gauteng299 emoyeni section tembisa, EmoyeniTembisa8801TembisaTembisa Magistrate’s Court011 924 5000Emoyeni section
Capitec443 -Edith Muller443Success2025-08-292025-07-312025-08-291350SuccessSuccess1Yes1135013501000350
Capitec444 -Jane Van Wyk444Failed30th of every month7808170145089FillicityVan Wyk08278700982025-08-292025-07-312025-08-292792650FailedInsufficient funds1Yes1265026502000650August24,596.00SA Police ServiceAdmin clerkjanefelicity87@gmail.com5377637912025-07-3126502025-08-29Northern Cape10 Abraham SeptemberUpington8801UpingtonUpington Magistrate’s Court054 337 5300Abraham September
Capitec445 -M Kalipa445Failed30th of every month8703170521083MathildaKalipa07265159502025-08-292025-07-312025-08-292842650FailedInsufficient funds1Yes1265026502000650March13,000.00SAPSGeneral workerKalipazanele356@gmail.com5377919512025-07-3126502025-08-29Northern Cape117William single, PaballeloUpington8001Upington (Paballelo)Upington Magistrate’s Court054 337 5300William Single
Capitec446 -T Mphongoa446Success2025-08-292025-07-312025-08-292650SuccessSuccess1Yes1265026502000650
SBSA447 -A Snygans447Failed30th of every month8506200400081AbigailSnygans082 236 82082025-08-292025-07-312025-08-292842650FailedInsufficient funds1Yes1265026502000650June16,800.00Western cape education departmentTeachersnygansabigail@gmail.com5378215212025-07-3126502025-08-29Western Cape42 muhuvaha, DelftCape town2940Cape Town (Delft)Bellville Magistrate’s Court021 941 7000Delft
SBSA448 -Gugu Sithebe448Failed30th of every month8903170557083GuguSithebe07614608122025-08-292025-07-312025-08-292731350FailedMandate in Suspended state1Yes1135013501000350MarchR9912Sisizakele primary schoolTeachergugugpss17@gmail.com5384111212025-07-3113502025-08-29KwaZulu-Natal695 Xaba stand blaauboschNewcastle0002NewcastleNewcastle Magistrate’s Court034 328 7600Blaaubosch
Bidvest\Old Mutual449 -L.A Marsh449Success2025-08-292025-07-312025-08-292650SuccessSuccess1Yes1265026502000650
Capitec450 -Mosiuoa Tabane450Success2025-08-292025-07-312025-08-292000SuccessSuccess1Yes1200020001500500
Capitec451 -Modiehi Mokone451Success2025-08-292025-07-312025-08-291350SuccessSuccess1Yes1135013501000350
Capitec452 -Tshweu Thulo452Success2025-08-292025-07-312025-08-292650SuccessSuccess1Yes1265026502000650
Capitec453 -Hantie Gerber453Success2025-08-292025-07-312025-08-291350SuccessSuccess1Yes1135013501000350
ABSA454-Evan Martins454Recovered2025-08-292025-07-312025-08-292650RecoveredInsufficient funds1Yes1265026502000650
ABSA454-Evan Martins454Success2025-08-292025-07-312025-11-282650SuccessSuccess2No2265026502000650
Capitec455 -Taimlin Losper455Success2025-08-292025-07-312025-08-292650SuccessSuccess1Yes1265026502000650
Capitec456 -Daddy Maranela456Success2025-08-152025-07-312025-08-152650SuccessSuccess1Yes1265026502000650
Capitec457 -Zanele Ndlela457Success2025-08-292025-07-312025-08-291350SuccessSuccess1Yes1135013501000350
Capitec458 -N Mdashe458Success2025-08-292025-08-012025-08-292650SuccessSuccess1Yes1265026502000650
Capitec459 -P Singo459Failed30th of every month0104040268088PhumudzoSingo06635773562025-08-292025-08-012025-08-292702000FailedMandate in Suspended state1Yes1200020001500500April30,000.00Department of HealthProfessional nursesingophumudzo921@gmail.com5387345212025-08-0120002025-08-29Gauteng335 christoffel street, Fatima towersPretoria2351PretoriaPretoria Magistrate’s Court012 315 7000Christoffel Street
Nedbank460 -Wilbert Khosa460Success2025-08-262025-08-012025-08-262650SuccessSuccess1Yes1265026502000650
Nedbank460-9812045357083460Success2025-09-262025-08-272025-09-262650SuccessSuccess1Yes1265026502000650
SBSA461 -Jan Makhoba461Success2025-08-292025-08-012025-08-292650SuccessSuccess1Yes1265026502000650
Capitec462 -N Shabalala462Success2025-08-152025-08-012025-08-152650SuccessSuccess1Yes1265026502000650
Capitec463 -M Zulu463Failed15th of every month9505295362080MthokozisiZulu07612040442025-08-292025-08-012025-08-292702650FailedInsufficient funds1Yes1265026502000650May23,000.00SapsPolice officerzulu.mthokozisi03@gmail.com5392922012025-08-0126502025-08-29Mpumalanga2456/09 mavundla streetErmelo1501ErmeloErmelo Magistrate’s Court017 819 7000Mavundla Street
Nedbank464 -Watlin Jurries464Success2025-08-152025-08-012025-08-152650SuccessSuccess1Yes1265026502000650
Capitec465 -N Nzimande465Success2025-08-292025-08-022025-08-291350SuccessSuccess1Yes1135013501000350
Capitec467 -T Phalatsi467Failed30th of every month0012275463086TshiamoPhalatsi08346644612025-08-292025-08-022025-08-292702650FailedMandate in Suspended state1Yes1265026502000650December21,071.00National Prosecuting AuthorityProsecutortshiamophalatsi123@gmail.com5396584912025-08-0226502025-08-29Gauteng91 Howard AvenueBenoni5201BenoniBenoni Magistrate’s Court011 748 8000Howard Avenue
Nedbank468 -T Sigaji468Recovered15th of every month7907145418082ThandisizweSigaji07846783062025-08-152025-08-022025-08-152650RecoveredInsufficient funds1Yes1265026502000650July21,000.00Department of correctional services lCorrectional officersigajithandisizwe6@gmail.com5396934712025-08-0226502025-08-15Eastern Cape25 bank, West bankEast london3310East London (West Bank)East London Magistrate’s Court043 702 1100West Bank
Nedbank468 -Thandi Sigaji468Success2025-11-142025-10-232025-11-141457SuccessSuccess1Yes2145714571000457
Capitec469 -K Masingi469Success2025-08-152025-08-022025-08-15700SuccessSuccess1Yes1700700500200
Capitec470 -T Ngubane470Failed30th of every month9202230417084Sanelisiwe ThandekaNgubane08442833702025-08-292025-08-022025-08-292701350FailedInsufficient funds1Yes1135013501000350February7,800.00Estcourt District hospitaladminYesmistngubane@gmail.com5398409312025-08-0213502025-08-29KwaZulu-Natal3 Elizabeth AvenueEstcourt1724EstcourtEstcourt Magistrate’s Court036 352 2300Elizabeth Avenue
Capitec471 -ricardo isaacs471Success2025-08-292025-08-032025-08-291350SuccessSuccess1Yes1135013501000350
Capitec472 -H Sibanyoni472Success2025-08-152025-08-032025-08-152650SuccessSuccess1Yes1265026502000650
Capitec473 -Tseko Phera473Success2025-08-292025-08-032025-08-291350SuccessSuccess1Yes1135013501000350
Capitec475 -N Nomzanga475Success2025-08-152025-08-032025-08-151350SuccessSuccess1Yes1135013501000350
SBSA476 -P Xati476Failed20th of every month9307050759083Philile FaithXati06785655602025-08-202025-08-042025-08-202702650FailedMandate in Suspended state1Yes1265026502000650July22,541.00Department of EducationTeacherpxati1@gmail.com5399340412025-08-0426502025-08-20Gauteng42 McGrath Street, 20 Barbara MansionsRoodepoort1804RoodepoortRoodepoort Magistrate’s Court011 660 1000Barbara Mansions
Nedbank477 -Egnasia Sosibo477Failed15th of every month8405010387085Sindiswa EgnasiaSosibo08366107992025-08-152025-08-042025-08-152702000FailedInsufficient funds1Yes1200020001500500May13,875.00Gauteng department of healthCommunity health workersindiswaegnasias@gmail.com5400505712025-08-0420002025-08-15Gauteng488 bokunku street,pimville zone 7Soweto1619Soweto (Pimville)Orlando Magistrate’s Court011 933 7000Zone 7
Capitec478 -N Giyose478Success2025-08-292025-08-042025-08-292650SuccessSuccess1Yes1265026502000650
ABSA479 -Tefo Mokoena479Success2025-08-152025-08-042025-08-152650SuccessSuccess1Yes1265026502000650
ABSA480-Mulalo Portia480Success2025-08-152025-08-042025-08-151350SuccessSuccess1Yes1135013501000350
Capitec481 -M Raphaahle481Failed30th of every month8012230337088Maria RaphaahleMashamaite06366878452025-08-292025-08-042025-08-292842650FailedInsufficient funds1Yes1265026502000650December29,013.25South African Police servicePolice sergeantmashamaitemaria222@gmail.com5402342512025-08-0426502025-08-29Gauteng5109 mogo street, Birch AcresKempton park5608Kempton ParkKempton Park Magistrate’s Court011 975 7100Birch Acres
Capitec483 -S Haywood483Success2025-08-152025-08-042025-08-152650SuccessSuccess1Yes1265026502000650
SBSA484 -P Mthembu484Success2025-08-152025-08-052025-08-151350SuccessSuccess1Yes1135013501000350
ABSA485 -HEBERT GOGELA485Success2025-08-152025-08-052025-08-152650SuccessSuccess1Yes1265026502000650
SBSA486 -S Khumalo486Success2025-08-292025-08-052025-08-292650SuccessSuccess1Yes1265026502000650
Capitec488-Oratile Takgwe488Success2025-08-262025-08-052025-08-262650SuccessSuccess1Yes1265026502000650
Capitec489-N Mohlomi489Failed15th of every month7608070615086NoluvuyoMohlomi07363629382025-08-152025-08-052025-08-151932650FailedPayment stopped by Account Holder1Yes1265026502000650AugustR19000Ngqika Primary schoolAdmin clerkjavuachuma@gmail.com5413735212025-08-0526502025-08-15Eastern Cape1999 Zpne 8Zwelitsha0407ZwelitshaZwelitsha Magistrate’s Court040 653 0100Zone 8
Capitec490 -Mpho Mosikili490Success2025-08-202025-08-052025-08-202650SuccessSuccess1Yes1265026502000650
FNB494 -Thibedi Phetla494Failed15th of every month8909186495085David ThibediPhetla06812172402025-08-292025-08-062025-08-292702650FailedInsufficient funds1Yes1265026502000650September24,000.00South African National Defence ForceMilitary practitionermminatauthibedi@gmail.com5422802412025-08-0626502025-08-29Gauteng2351 unit 2 Suurman richHammanskraal3815HammanskraalTemba Magistrate’s Court012 711 1200Suurman Rich
African Bank\Ubank495 -Selby Thabethe495Success2025-08-202025-08-062025-08-202650SuccessSuccess1Yes1265026502000650
Capitec496 -H Frederico496Success2025-08-152025-08-062025-08-151350SuccessSuccess1Yes1135013501000350
SBSA497 -Lo Mthembu497Failed15th of every month8508111054080LondiweMthembu08223510092025-08-152025-08-062025-08-15270700FailedAccount closed1Yes1700700500200August32,000.00Department of educationEducatorlondiwebrilliance@gmail.com5423858912025-08-067002025-08-15KwaZulu-Natal10266, PortdunfordEsikhawini8301EsikhawiniEsikhawini Magistrate’s Court035 901 7000Port Durnford
Capitec498 -Jacob Mahloko498Failed30th of every month8011295654080JacobMahloko07365522522025-08-292025-08-062025-08-292842650FailedMandate in Suspended state1Yes1265026502000650November17,000.00SAPSSecurity Officerjmahloko5@gmail.com5423925312025-08-0626502025-08-29Northern Cape7 Wells street, Kimberley northKimberley5319Kimberley (North)Kimberley Magistrate’s Court053 807 1400Wells Street
ABSA499 -Fund Mangaliso499FailedOther8503151067084FundiswaMangaliso07457964462025-08-292025-08-062025-08-292792650FailedMandate in Suspended state1Yes1265026502000650March30,590.00SapsSgtpushyntunja@gmail.com5425342912025-08-0626502025-08-29Eastern Cape6 stork streetQueenstown7100Queenstown (Komani)Komani Magistrate’s Court045 807 5400Stork Street
Capitec500 -Emily Guiamba500Success2025-08-222025-08-072025-08-222650SuccessSuccess1Yes1265026502000650
SBSA501 -Elaine Farao501Recovered2025-08-292025-08-082025-08-292650RecoveredInsufficient funds1Yes1265026502000650
SBSA501 -Elaine Farao501Success2025-08-292025-08-082025-11-282650SuccessSuccess2No2265026502000650
Capitec502 -N MAQOKOLWANA502Failed15th of every month9507250818080NOKUBULELAMAQOKOLWANA07805749322025-08-152025-08-072025-08-152842650FailedPayment stopped by Account Holder1Yes1265026502000650July19,120.00NATIONAL PROSECUTING AUTHORITYADMINISTRATIVE CLERKmaqokolwana.nokubulela@gmail.com5437120412025-08-0726502025-08-15Western Cape72D apricot street, delftdelft1501DelftBellville Magistrate’s Court021 941 7000Apricot Street
Capitec503 -Funeka Majola503Success2025-08-152025-08-092025-08-152650SuccessSuccess1Yes1265026502000650
ABSA504 -Disebo Molefe504Success2025-08-262025-08-112025-08-262650SuccessSuccess1Yes1265026502000650
ABSA504 -Disebo Molefe504Success2025-09-262025-08-282025-09-262650SuccessSuccess1Yes1265026502000650
SBSA505-L Maluleke505Success2025-08-202025-08-102025-08-202650SuccessSuccess1Yes1265026502000650
Capitec506 -E Masemola506Success2025-08-152025-08-112025-08-152650SuccessSuccess1Yes1265026502000650
SBSA507 -NF Mase507Success2025-08-292025-08-112025-08-292650SuccessSuccess1Yes1265026502000650
FNB508 -D Chabalala508Failed20th of every month9304115939081Fulufhelo DerrickChabalala07287716172025-08-202025-08-112025-08-202841350FailedInsufficient funds1Yes1135013501000350April38,000.00Mabuya SecondaryDepartmental Headderrickchabalala@gmail.com5461783712025-08-1113502025-08-20Gauteng16 Crystal Place, Crystal parkBenoni8140BenoniBenoni Magistrate’s Court011 748 8000Crystal Park
Capitec509 -A williams509Failed30th of every month9607080164083Anneciawilliams07981107022025-08-292025-08-112025-08-292792650FailedInsufficient funds1Yes1265026502000650July23,000.00sapsconstablewilliams.annecia@gmail.com5461827512025-08-1126502025-08-29Western Cape27 walvis streetebenhaeser0826EbenhaeserVredendal Magistrate’s Court027 213 1700Walvis Street
FNB510 -D Chabalala510Failed2025-09-192025-08-112025-09-192701350FailedInsufficient funds1Yes1135013501000350
ABSA511 -ML HENDRIKS511Success2025-08-292025-08-122025-08-292650SuccessSuccess1Yes1265026502000650
Capitec512 -Siya Mahlasela512Success2025-08-202025-08-122025-08-201350SuccessSuccess1Yes1135013501000350
Capitec513 -T Ndindane513FailedOther9701271006086TlangelaniNdindane07870786762025-08-222025-08-122025-08-222842650FailedPayment stopped by Account Holder1Yes1200020001500500January31,700.00Department of educationTeacherYestlangie9@gmail.com5462417212025-08-1226502025-08-22LimpopoHouse no 1242 Giyani section fGiyani1360GiyaniGiyani Magistrate’s Court015 812 1000Section F
Nedbank514 -E Maphanga514Success2025-08-152025-08-122025-08-152650SuccessSuccess1Yes1265026502000650
Bidvest\Old Mutual515-C Dikgetsi515Success2025-08-152025-08-122025-08-152650SuccessSuccess1Yes1265026502000650
Capitec516-Mikateko Khosa516FailedOther9601060465081MikatekoKhosa07296145602025-08-222025-08-122025-08-222772650FailedPayment stopped by Account Holder1Yes1265026502000650January32,000.00Department of educationTeacherkhosamikateko503@gmail.com5464135112025-08-1226502025-08-22MpumalangaUtah stand no 76, HluvukanHluvukani5160HluvukaniBushbuckridge Magistrate’s Court013 799 2000Utah Stand
Capitec517 -N Mzawupheli517Failed15th of every month8612281057087NombuyekezoMzawupheli06318916862025-08-152025-08-122025-08-152702650FailedInsufficient funds1Yes1265026502000650December17,000.00HealthStores assistantmbuyiemzawupheli@gmail.com5464345712025-08-1226502025-08-15Eastern CapeNtlaza, NgxokweniNgqeleni7000NgqeleniNgqeleni Magistrate’s Court039 384 0200Ntlaza / Ngxokweni
SBSA518-N Buthelezi518Success2025-08-152025-08-122025-08-152650SuccessSuccess1Yes1265026502000650
Capitec520 -T Modisane520Failed15th of every month8602015705085Samuel thapeloModisane06100623852025-08-152025-08-122025-08-152842650FailedMandate in Suspended state1Yes1265026502000650February24,000.00Office of chief justiceSenior court clerkYesstmodisanem1@yahoo.com5465980912025-08-1226502025-08-15GautengLove day and main street, City placeJohannesburg7000Johannesburg (CBD)Johannesburg Magistrate’s Court011 335 0000City Place
Capitec521 -M Molatudi521Success2025-08-152025-08-122025-08-152000SuccessSuccess1Yes1135013501000350
ABSA522 -Van Lill522Success2025-08-292025-08-132025-08-292650SuccessSuccess1Yes1265026502000650
SBSA523 -Susan Rayners523Success2025-08-292025-08-132025-08-292650SuccessSuccess1Yes1265026502000650
Capitec524 -Goliath524Success2025-08-292025-08-142025-08-292000SuccessSuccess1Yes1200020001500500
Capitec525 -Disebo525Success2025-08-292025-08-142025-08-292650SuccessSuccess1Yes1265026502000650
Capitec526 -Ntombela526Success2025-08-292025-08-142025-08-291350SuccessSuccess1Yes1135013501000350
Capitec527-Maranela527Success2025-09-122025-08-152025-09-122650SuccessSuccess1Yes1265026502000650
Capitec528-Skosana528Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec529 -S Ledwaba529Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
ABSA530 -T Mofokeng530Failed15th of every month7901275493080ThembaniMofokeng06293875332025-09-152025-08-152025-09-152702650FailedInsufficient funds1Yes1265026502000650January34,441.00SANDFArtisanNothembanimofokeng@yahoo.com5479430112025-08-1526502025-09-15Northern Cape184 Street 2. Nonzwakazi LocationDeAar4240De AarDe Aar Magistrate’s Court053 631 0000Nonzwakazi Location
FNB531 -Mpho Molaoli531Failed15th of every month8605075994085MphoMolaoli06568618812025-09-152025-08-152025-09-152792650FailedInsufficient funds1Yes1265026502000650May28,000.00Department of HealthPharmacy assistantYesmphomolaoli27@gmail.com5475058212025-08-1526502025-09-15Free State35 water StreetSenekal3935SenekalSenekal Magistrate’s Court051 403 0000Water StreetRead/RecievedRead/Recieved26-May-20266-Feb-2026-78
Nedbank532 -Thabo Ndembe532Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec533 -H Sibanyoni533Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec534 -Shafiek Jaftha534Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
SBSA535 -Monice Alfos535Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec536 -Nosipho Skiti536Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
SBSA537 -P Mthembu537Failed15th of every month9209230216085PhilisiweMthembu06033914252025-09-152025-08-152025-09-152842650FailedInsufficient funds1Yes1265026502000650September32,600.00Department of healthProfessional nurseNtobe.Mnisi@gmail.com5475446412025-08-1526502025-09-15KwaZulu-NatalLot 1090 5th Avenue, MarburgPortshepstone2192Port ShepstonePort Shepstone Magistrate’s Court039 688 1000Marburg
Capitec539 -Mosenogi539Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec540 -THOBEKA ZULU540Failed15th of every month9305310687086THOBEKAZULU07373787222025-09-152025-08-152025-09-152842650FailedAccount closed1Yes1265026502000650May21,574.00department of educationadmin clerkmahzulu3@gmail.com5475699612025-08-1526502025-09-15KwaZulu-Natallot 1132 protea drivemtubatuba9780MtubatubaMtubatuba Magistrate’s Court035 550 0000Protea Drive
Capitec541 -N Buthelezi541Failed15th of every month9002061173081Nokulunga XolisileButhelezi07673118772025-09-152025-08-152025-09-152702650FailedInsufficient funds1Yes1265026502000650February32,000.00Amaoti no3 Secondary schoolEducatorYesnokulungabuthelezi52@gmail.com5475838712025-08-1526502025-09-15KwaZulu-Natal3 barkbrook roadBrookdale8460Brookdale (PMB)Pietermaritzburg Magistrate’s Court033 392 8100Barkbrook Road
FNB542 -Sello Molete542Failed15th of every month8410036138082Sello lucasMolete06361196422025-09-152025-08-152025-09-152702650FailedInsufficient funds1Yes1265026502000650OctoberR17453Department of social development 0515430810Child and youth careYessellomolete6@gmail.com5475982812025-08-1526502025-09-15Free State8a bultfontein 2, Thaba nchuThaba nchu5201Thaba NchuThaba Nchu Magistrate’s Court051 873 9300Bultfontein 2Read/RecievedNot Read26-May-20266-Feb-2026-78
Capitec543 -masemola543Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec544 -Ki Donnelly544Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec545 -P Mosiapoa545Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Bidvest\Old Mutual547 -Dikgetsi547Failed15th of every month8209120790083ConstanceDikgetsi06895143152025-09-152025-08-152025-09-152562650FailedInsufficient funds1Yes1265026502000650September29,000.00Department of coghstaAdmin officerdikgetsiconstance@gmail.com5480100412025-08-1526502025-09-15Northern CapeE531 popagano street, MagojanengKuruman8301KurumanKuruman Magistrate’s Court053 712 1500Magojaneng
FNB548-C Tredoux548Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
ABSA549 -Mulalo Portia549Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
FNB550 -S Mdingi550Failed15th of every month7505285690088SithembeleMdingi08105341542025-09-152025-08-152025-09-152532650FailedInsufficient funds1Yes1265026502000650May29,000.00Correctional ServicesCorrectional Officersteramdingi@gmail.com5480742112025-08-1526502025-09-15Eastern Cape108 Tennyson Street QuigneyEast London4700East London (Quigney)East London Magistrate’s Court043 702 1100Quigney
Capitec551 -N Nomzanga551Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec552 -Kea Masingi552Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Bidvest\Old Mutual553 -P Sibiya553Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec554 -M Getrude554Success2025-09-152025-08-152025-09-152000SuccessSuccess1Yes1200020001500500
FNB555 -C Tredoux555Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec556 -C Barclay556Success2025-09-152025-08-152025-09-152000SuccessSuccess1Yes1200020001500500
Capitec556 -C Barclay556Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
SBSA558 -T Khumalo558Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
FNB559 -Linda Mogorosi559Failed15th of every month8504210163088LindaMogorosi08280165482025-09-152025-08-152025-09-152532650FailedInsufficient funds1Yes1265026502000650April4,333.75Department of Transport Safety and LiaisonAssistant Directorlemogorosi34@gmail.com5482148712025-08-1526502025-09-15Northern Cape24 Auction Road Diamond Park Kimberley, ApartmentKimberley3901Kimberley (Diamond Park)Kimberley Magistrate’s Court053 807 1400Apartment
Capitec560 -Mbali Madlala560Recovered2025-09-152025-08-152025-09-152650RecoveredInsufficient funds1Yes1265026502000650
Capitec560 -Mbali Madlala560Success2025-09-152025-08-152025-12-152650SuccessSuccess2No2265026502000650
SBSA561 -Tania Qokela561Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec562 -Kefe Modisane562Success2025-09-152025-08-152025-09-151350SuccessSuccess1Yes1135013501000350
Capitec563 -Funeka Majola563Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Capitec564 -M Mnqayi564Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
African Bank\Ubank565 -N Shongwe565Success2025-09-152025-08-152025-09-152650SuccessSuccess1Yes1265026502000650
Nedbank566-Maphanga566Success2025-09-152025-08-162025-09-152659SuccessSuccess1Yes1265926592000659
African Bank\Ubank568-Mamokoaleli568Success2025-09-152025-08-162025-09-152650SuccessSuccess1Yes1265026502000650
Nedbank569-M Mkhize569Success2025-09-152025-08-162025-09-152650SuccessSuccess1Yes1265026502000650
Capitec570 -M Tshabalala570Success2025-09-152025-08-172025-09-152650SuccessSuccess1Yes1265026502000650
FNB571-C Siyaya571Success2025-09-152025-08-162025-09-152650SuccessSuccess1Yes1265026502000650
FNB572-Phanyana572Success2025-09-152025-08-162025-09-152650SuccessSuccess1Yes1265026502000650
ABSA573-N Ngomane573Success2025-09-152025-08-162025-09-151350SuccessSuccess1Yes1135013501000350
Nedbank574-mokgonyana574Success2025-09-152025-08-162025-09-152650SuccessSuccess1Yes1265026502000650
ABSA575-HEBERT GOGELA575Failed15th of every month7401315615081JONGIZIZWE HEBERTGogela06483918012025-09-152025-08-172025-09-152532650FailedMandate in Suspended state1Yes1265026502000650January18,000.00EducationSecurityYesgogelajh@gmail.com5485961112025-08-1726502025-09-15KwaZulu-Natal411 nyokana road bhongweniKokstad1520KokstadKokstad Magistrate’s Court039 727 2140Bhongweni
Capitec576-Shabangu576Success2025-09-152025-08-172025-09-152650SuccessSuccess1Yes1265026502000650
Capitec577 -Dawson577Success2025-09-152025-08-172025-09-152650SuccessSuccess1Yes1265026502000650
ABSA578 -Tefo Mokoena578Success2025-09-152025-08-172025-09-152650SuccessSuccess1Yes1265026502000650
FNB579 -N Cele579Failed15th of every month8704020618087NtombizodwaCele07340366312025-09-152025-08-172025-09-151622650FailedInsufficient funds1Yes1265026502000650April32,784.00Mzingazi PrimaryEducatormamshikila2@gmail.com5486002312025-08-1726502025-09-15KwaZulu-NatalRBM Road Nzalabantu KwaMbonambi, Reserve ward 14Richards bay9701Richards BayRichards Bay Magistrate’s Court035 907 8000KwaMbonambi
ABSA580 -Zinhle Ngcobo580Success2025-09-152025-08-172025-09-152650SuccessSuccess1Yes1265026502000650
Capitec581 -Mogale581Success2025-09-152025-08-172025-09-152650SuccessSuccess1Yes1265026502000650
Capitec582 -Lindiwe582Success2025-09-152025-08-182025-09-152000SuccessSuccess1Yes1200020001500500
Capitec583 -KIVIT583Success2025-09-152025-08-182025-09-152650SuccessSuccess1Yes1200020001500500
Capitec584-Mngomezulu584Success2025-09-192025-08-202025-09-192650SuccessSuccess1Yes1265026502000650
African Bank\Ubank585 -Selby Thabethe585Failed20th of every month8911146075080Bongani SelbyThabethe08420920322025-09-192025-08-202025-09-192532650FailedMandate in Suspended state1Yes1265026502000650November29,000.00Mayfield primary SchoolEducatorthabetheselby5@gmail.com5497407312025-08-2026502025-09-19Gauteng3752 thembu streetDaveyton8001DaveytonBenoni Magistrate’s Court011 748 8000Thembu Street
Capitec586 -Siya Mahlasela586Success2025-09-192025-08-202025-09-192650SuccessSuccess1Yes1265026502000650
SBSA587 -Khantse Sootho587Failed20th of every month9501060155080KhantseSootho06921645912025-09-192025-08-202025-09-192532650FailedMandate in Suspended state1Yes1265026502000650January14,700.00Department of educationTeacherYesKhantsesoothokhantse@gmail.com5497523712025-08-2026502025-09-19Free State12soetdoring bakenpark, HouseBethlehem0300BethlehemBethlehem Magistrate’s Court058 307 5700BakenparkRead/RecievedRead/Recieved26-May-20266-Feb-2026-78
Capitec588 -Makhubo588Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
Capitec589 -Alina Mosia589Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
FNB590 -Kgwedi John590Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
Capitec591 -LI MAZIBUKO591Success2025-09-192025-08-212025-09-191350SuccessSuccess1Yes1135013501000350
Capitec592 -Mpho Mosikili592Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
Capitec593-M Mosebekoa593Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
ABSA594 -Lefuthane594Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
Capitec595 -Shameem595Success2025-09-152025-08-212025-09-152650SuccessSuccess1Yes1265026502000650
Nedbank596-Jakobo596Success2025-09-192025-08-212025-09-192650SuccessSuccess1Yes1265026502000650
Capitec597-Guiamba597Success2025-09-222025-08-222025-09-222650SuccessSuccess1Yes1265026502000650
Capitec598-Frederico598Failed15th of every month8111030149089HildaFrederico06748579862025-09-152025-08-222025-09-152532650FailedInsufficient funds1Yes1265026502000650November14,000.00KwazaNursehildafrederico612@gmail.com5502695612025-08-2226502025-09-15Western Cape4407 Mandela street phiippiCape Town3800Cape Town (Philippi)Philippi Magistrate’s Court021 370 1200Mandela Street
Capitec599-T Mahlatsi599Success2025-09-192025-08-222025-09-192650SuccessSuccess1Yes1265026502000650
Capitec600-Ngubane600Success2025-09-152025-08-222025-09-152000SuccessSuccess1Yes1200020001500500
Capitec601-Thabang S601Success2025-09-152025-08-222025-09-152650SuccessSuccess1Yes1265026502000650
Capitec602-Matobako602Success2025-09-152025-08-222025-09-151350SuccessSuccess1Yes1135013501000350
SBSA603-8008295387083603Success2025-09-152025-08-232025-09-152650SuccessSuccess1Yes1265026502000650
Capitec604-Njabulo604Failed2025-09-152025-08-232025-09-15249700FailedInsufficient funds1Yes1700700500200
Capitec610-Masoetsa610Success2025-09-192025-08-252025-09-192650SuccessSuccess1Yes1265026502000650
SBSA612 -Lovandree612Success2025-09-252025-08-252025-09-252650SuccessSuccess1Yes1265026502000650
SBSA613-Caswell613Success2025-09-192025-08-262025-09-192650SuccessSuccess1Yes1265026502000650
Capitec615-Oratile Takgwe615Failed25th of every month9301116084081OratileTakgwe06481321192025-09-262025-08-262025-09-262492650FailedInsufficient funds1Yes1265026502000650January31,000.00Department of EducationTeacheroratakgwe@gmail.com5520304112025-08-2626502025-09-26North WestCycad Street Mogwase unit 5, Unit 5Rustenburg9781Rustenburg (Mogwase)Mogwase Magistrate’s Court014 555 0000Cycad Street
Capitec617-Sibanyone617Success2025-09-192025-08-262025-09-192000SuccessSuccess1Yes1200020001500500
Capitec619 -Mogapinyane619Success2025-09-262025-08-262025-09-262650SuccessSuccess1Yes1265026502000650
Capitec621-Josef Chacha621Success2025-09-152025-08-262025-09-15700SuccessSuccess1Yes1700700500200
Capitec625 -Jacobs625Success2025-09-192025-08-272025-09-192650SuccessSuccess1Yes1265026502000650
Capitec632 -Taimlin Losper632Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
Capitec634 -Rebecca Mokone634Success2025-09-302025-08-292025-09-302000SuccessSuccess1Yes1135013501000350
Capitec635 -Giyose635Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
Capitec636 -Si Khumalo636Recovered30th of every month8406180938087SimphiweKhumalo07332684502025-09-302025-09-122025-09-302650RecoveredInsufficient funds1Yes1265026502000650June23,800.00SAPSSenior Admin Clerksimiinzuza@gmail.com5644866512025-09-1226502025-09-30KwaZulu-Natal401 nyala road, Naickerville TownshipGingindlovu0300GingindlovuGingindlovu Magistrate’s Court035 432 1021Nyala Road / Naickerville
SBSA636 -S Khumalo636Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
Capitec637 -Anton Goliath637Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
Capitec639 -Hantie Gerber639Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
SBSA641 -Jamie Thomas641Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
SBSA641 -Jamie Thomas641Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec642 -Tshweu Thulo642Recovered30th of every month8303315638080TshweuThulo07347829052025-10-312025-09-302025-10-312650RecoveredInsufficient funds1Yes1265026502000650March15,000.00South african police servicesSecurity officialYestshweuthulo777@gmail.com5725464212025-09-3026502025-10-31Free State481 section E, BotshabeloBotshabelo2740BotshabeloBotshabelo Magistrate’s Court051 534 0000Section ERead/RecievedRead/Recieved26-May-20266-Feb-2026-78
Capitec642 -Tshweu Thulo642Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
ABSA645 -HENDRIKS645Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
ABSA646 -Van Lill646Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
Capitec647 -Nkosi Ephraim647Success2025-09-222025-08-302025-09-22700SuccessSuccess1Yes1500500500
Bidvest\Old Mutual648 -Lesley Marsh648Success2025-09-302025-08-292025-09-302650SuccessSuccess1Yes1265026502000650
Capitec649 -Tabane649Success2025-09-302025-08-302025-09-302000SuccessSuccess1Yes1200020001500500
Capitec650 -Westbrook650Success2025-09-302025-08-302025-09-302650SuccessSuccess1Yes1265026502000650
SBSA651 -Jan Makhoba651Success2025-09-302025-08-302025-09-302650SuccessSuccess1Yes1265026502000650
Capitec654 -Mmberegeni654Success2025-09-302025-09-012025-09-302650SuccessSuccess1Yes1265026502000650
Capitec655 -Mphongoa655Success2025-09-302025-09-012025-09-302650SuccessSuccess1Yes1265026502000650
Capitec656 -Ntombela656Success2025-09-302025-09-022025-09-302650SuccessSuccess1Yes1265026502000650
Capitec657 -Edith Muller657Success2025-09-302025-09-012025-09-301350SuccessSuccess1Yes1135013501000350
Capitec658 -Nzimande658Success2025-09-302025-09-012025-09-301350SuccessSuccess1Yes1135013501000350
Capitec659 -Zanele Ndlela659Success2025-09-302025-09-012025-09-301350SuccessSuccess1Yes1135013501000350
SBSA660 -Maluleke660Recovered2025-10-202025-09-242025-10-202650RecoveredInsufficient funds1Yes1265026502000650
SBSA660 -L Maluleke660Success2025-09-192025-09-022025-09-192650SuccessSuccess1Yes1265026502000650
SBSA660 -Maluleke660Success2025-10-202025-09-242025-11-202650SuccessSuccess2No2265026502000650
Capitec661 -Tseko Phera661Success2025-09-122025-09-022025-09-122000SuccessSuccess1Yes1200020001500500
Capitec662 -Ricardo Isaacs662Success2025-09-302025-09-022025-09-302000SuccessSuccess1Yes1200020001500500
Capitec663 -Mdashe663Success2025-09-302025-09-022025-09-302650SuccessSuccess1Yes1265026502000650
Nedbank669 -Watlin Jurries669Success2025-09-152025-09-082025-09-152650SuccessSuccess1Yes1265026502000650
SBSA670-Naledi Mase670Success2025-09-302025-09-102025-09-302650SuccessSuccess1Yes1265026502000650
SBSA674 Tumelo-Re Mabua674Success2025-09-252025-09-122025-09-252650SuccessSuccess1Yes1265026502000650
Capitec675-Tseko Phera675Success2025-10-102025-09-122025-10-102650SuccessSuccess1Yes1265026502000650
Capitec679 -Shafiek Jaftha679Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
ABSA682 -Mulalo Portia682Failed15th of every month8307110746089Mulalo PortiaNevondo07695951102025-10-152025-09-152025-10-152382650FailedMandate in Suspended state1Yes1265026502000650July22,000.00HealthStaff nursemutshidzimulalo@gmail.com5656566312025-09-1526502025-10-15Gauteng10A Dynamo streeyPower oark3201Power Park (Soweto)Orlando Magistrate’s Court011 933 7000Dynamo Street
Capitec683 -C Barclay683Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec688 -Sham Haywood688Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec690 -Mosenogi690Failed15th of every month7907155245086RamokolobateMosenogi06812376992025-10-152025-09-152025-10-152382650FailedInsufficient funds1Yes1265026502000650July30,300.00North west healthSupervisormosenogichris@gmail.com5651884312025-09-1526502025-10-15North West3050, Boikhutso locationLichtenburg3880LichtenburgLichtenburg Magistrate’s Court018 632 1500Boikhutso location
Capitec691 -Kefe Modisane691Success2025-10-152025-09-152025-10-151350SuccessSuccess1Yes1135013501000350
CapitecNketele 692 -KirsteDonnelly692Failed15th of every month9108030026084KirstenDonnelly08278225392026-02-132026-02-102026-02-132382650FailedInsufficient funds1Yes1265026502000650August19,000.00Department of healthData capturrergregorykirsten3@gmail.com5651712612025-09-1526502025-10-15KwaZulu-Natal58 Camphor Road Woodlands, 58Pietermaritzburg0002Pietermaritzburg (Woodlands)Pietermaritzburg Magistrate’s Court033 392 8100Camphor Road
Capitec692 -Donnelly692Failed15th of every month9108030026084KirstenDonnelly08278225392025-10-152025-09-152025-10-152382650FailedAccount closed1Yes1265026502000650August19,000.00Department of healthData capturrergregorykirsten3@gmail.com5651712612025-09-1526502025-10-15KwaZulu-Natal58 Camphor Road Woodlands, 58Pietermaritzburg0002Pietermaritzburg (Woodlands)Pietermaritzburg Magistrate’s Court033 392 8100Camphor Road
Capitec693-Funeka Majola693Failed15th of every month9206290843089FunekaMajola06700448522025-10-152025-09-152025-10-152182650FailedPayment stopped by Account Holder1Yes1265026502000650June102,000.00Ngwelezana hospitalDoctorfuneka220@gmail.com5652549212025-09-1526502025-10-15KwaZulu-NatalNdlanzi street, No.19Empangeni5180EmpangeniEmpangeni Magistrate’s Court035 907 5000Ndlanzi Street
FNB694 -Phanyana694Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec698 -Skosana698Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec699 -H Sibanyoni699Recovered15th of every month7602110365083HazelSibanyoni07928843562025-10-152025-09-152025-10-152650RecoveredInsufficient funds1Yes1265026502000650February25,000.00Dep of EducationSenior AdministratorYesczisibanyoni11@gmail.com5652734112025-09-1526502025-10-15Gauteng1472 block H Soshanguve 0152Pretoria0002Pretoria (Soshanguve)Soshanguve Magistrate’s Court012 702 1300Block H
Capitec699 -H Sibanyoni699Success2025-10-152025-09-152026-02-132650SuccessSuccess2No3265026502000650
African Bank\Ubank700 -Nombu Shongwe700Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
ABSA701 -Nku Ngomane701Success2025-10-152025-09-152025-10-151350SuccessSuccess1Yes1265026502000650
Capitec702 -St Ledwaba702Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec705 -Nomzanga705Failed15th of every month9109190768085NontandoNomzanga06845185312025-10-152025-09-152025-10-152432650FailedMandate in Suspended state1Yes1265026502000650September21,670.00Department of healthAdmin clerknomzanganontando@gmail.com5656670412025-09-1526502025-10-15Eastern CapeMvumelwano, MvumelwanoQumbu9866QumbuQumbu Magistrate’s Court039 253 0600Mvumelwano area
Capitec707 -Maranela707Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Nedbank708 -Maphanga708Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
SBSA709 -Monice Alfos709Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec710 -Nosipho Skiti710Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec712 -Masingi712Failed15th of every month0004020611085KeamogetsweMasingi06865716662025-10-152025-09-162025-10-152232650FailedMandate in Suspended state1Yes1265026502000650April19,000.00Department of EducationAdmin assistantkeamohprudence41@gmail.com5658455312025-09-1626502025-10-15Gauteng289 Tinkler street soshanguve Block APretoria2001Pretoria (Soshanguve)Soshanguve Magistrate’s Court012 702 1300Duplicate – Block A
Capitec715-Masemola715Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
SBSA716 -Nes Buthelezi716Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
SBSA716 -Netleton716Success2025-11-142025-10-172025-11-142650SuccessSuccess1Yes1265026502000650
Capitec717 -MOLATUDI717Success2025-10-152025-09-152025-10-152650SuccessSuccess1Yes1265026502000650
Capitec719-Mosiapoa719Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Capitec720 -Matobako720Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Nedbank721 -Mmatlou721Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Capitec725 -William Moakha725Recovered2025-10-152025-09-162025-10-152650RecoveredInsufficient funds1Yes1265026502000650
FNB725 -Tshabalala725Success2025-10-152025-10-062025-10-152650SuccessSuccess1Yes1265026502000650
Capitec726 -Margare Dawson726Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
FNB727 -C Tredoux727Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
ABSA729 -Tefo Mokoena729Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Capitec7304135769080-L Mofokeng7304135769080Failed2025-02-202025-02-052025-02-202232700FailedInsufficient funds1Yes1270027002000700
Capitec731 -Mogale731Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
African Bank\Ubank732- Mamokoaleli732Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Capitec734 -mnqayi734Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Capitec737 -Thabang Selepe737Success2025-10-152025-09-162025-10-152650SuccessSuccess1Yes1265026502000650
Nedbank744 -Mtho Mkhize744Success2025-10-152025-09-182025-10-152650SuccessSuccess1Yes1265026502000650
Capitec746 -NONHL MDLALOSE746Success2025-10-152025-09-182025-10-152650SuccessSuccess1Yes1265026502000650
Capitec749 -Kwa Mngomezulu749Success2025-10-202025-09-192025-10-202650SuccessSuccess1Yes1265026502000650
Nedbank750-Jakobo Moloi750Success2025-10-202025-09-192025-10-202650SuccessSuccess1Yes1265026502000650
SBSA751-Thuli Khumalo751Success2025-10-152025-09-192025-10-152000SuccessSuccess1Yes1200020001500500
Capitec752 -Janine Jacobs752Success2025-10-202025-09-192025-10-202650SuccessSuccess1Yes1265026502000650
Capitec753-Letsel Lindiwe753Success2025-10-152025-09-192025-10-151350SuccessSuccess1Yes1700700500200
Capitec754 -Joyce Ngubane754Success2025-10-152025-09-192025-10-152000SuccessSuccess1Yes1200020001500500
Capitec756 -Mosebekoa756Failed20th of every month7611225500088MaloisaneMosebekoa07344000992025-10-202025-09-202025-10-202232650FailedInsufficient funds1Yes1265026502000650November17,000.00Free state department of education 0EducatorYesmosebekoamaloisane8@gmail.come5674995912025-09-2026502025-10-20Free State2651 tseki village phuthaditjha 9866, HomePhuthaditjha3950PhuthaditjhabaPhuthaditjhaba Magistrate’s Court058 713 1800Tseki villageRead/RecievedNot Read26-May-20266-Feb-2026-78
Capitec757 -Ntao Makhubo757Success2025-10-202025-09-202025-10-202650SuccessSuccess1Yes1265026502000650
Capitec758 -Sima Sibiya758Success2025-10-152025-09-202025-10-151350SuccessSuccess1Yes1135013501000350
Capitec760 -Tha Mahlatsi760Success2025-10-202025-09-202025-10-202650.26SuccessSuccess1Yes12650.262650.262000650.26
Capitec761-Mamodiehi761Success2025-10-202025-09-202025-10-202650SuccessSuccess1Yes1265026502000650
Capitec763 -Guiamba763Success2025-10-222025-09-222025-10-222650SuccessSuccess1Yes1265026502000650
Capitec764 -Siya Mahlasela764Success2025-10-202025-09-222025-10-202000SuccessSuccess1Yes1200020001500500
Capitec764 -Mahlasela764Success2025-10-202025-09-222025-10-202000SuccessSuccess1Yes1200020001500500
Capitec765 -Sibanyone765Success2025-10-202025-09-222025-10-202650SuccessSuccess1Yes1265026502000650
Capitec768 -Domsol Daniel768Success2025-10-202025-09-222025-10-202650SuccessSuccess1Yes1265026502000650
SBSA769-Moloi Caswell769Success2025-10-202025-09-222025-10-202650SuccessSuccess1Yes1265026502000650
Capitec770 -Tiyise Khosa770Failed20th of every month9509081406085TiyiselaniKhosa07296148352025-10-202025-09-232025-10-202232650FailedPayment stopped by Account Holder1Yes1265026502000650September29,000.00gauteng educationEducatoramukelo.khosa95@gmail.com5682237112025-09-2326502025-10-20Gauteng1132 Libya Road bramfischerJohannesburg2001Johannesburg (Bramfischerville)Roodepoort Magistrate’s Court011 660 1000Libya Road
Capitec772 -Yvonn Kolobeni772Success2025-10-152025-09-232025-10-151350SuccessSuccess1Yes1135013501000350
Nedbank773-Fezile Nongoma773Failed15th of every month9405260694080DumisileFezile06063316332025-10-152025-09-232025-10-152182650FailedMandate in Suspended state1Yes1265026502000650May34,800.00DepartmentEducatorfeziledumisile@gmail.com5681173212025-09-2326502025-10-15KwaZulu-NatalNongoma, 3950Nongoma2001NongomaNongoma Magistrate’s Court035 831 0000Rural Nongoma
ABSA774 -Lefuthane774Success2025-10-202025-09-232025-10-202650SuccessSuccess1Yes1265026502000650
ABSA775 -Vusi Zwane775Success2025-09-302025-09-232025-09-301350SuccessSuccess1Yes1135013501000350
African Bank\Ubank776 -Makhado776Recovered15th of every month9103276072082DakaloMakhado06854114932025-10-152025-09-232025-10-151350RecoveredInsufficient funds1Yes1135013501000350March27,100.00Department of social developmentSocial workernzhaninzhani@gmail.com5682771512025-09-2313502025-10-15Gauteng111 commissioner street, 708Johannesburg5180Johannesburg (CBD)Johannesburg Magistrate’s Court011 335 0000Commissioner Street
African Bank\Ubank776 -Makhado776Success2025-11-142025-10-272025-11-141350SuccessSuccess1Yes1135013501000350
Capitec777-Likeleli Mosia777Success2025-10-202025-09-242025-10-202650SuccessSuccess1Yes1265026502000650
Capitec778-Nkosi Ephraim778Success2025-10-202025-09-242025-10-201350SuccessSuccess1Yes1135013501000350
Capitec779-Li mazibuko779Success2025-10-202025-09-242025-10-202000SuccessSuccess1Yes1135013501000350
SBSA782-Lovandree782Success2025-10-242025-09-252025-10-242650SuccessSuccess1Yes1265026502000650
Capitec784-Mogapinyane784Success2025-10-242025-09-262025-10-242650SuccessSuccess1Yes1265026502000650
SBSA785-Mabua785Failed25th of every month8906260443080ReitumetseMabua06334198012025-10-242025-09-262025-10-242162650FailedInsufficient funds1Yes1265026502000650June26,000.00Netcare Milpark hospitalRegistered professional nursereitumetselouw6@gmail.com5697909012025-09-2626502025-10-24Gauteng358 Kekane street Mapetla eastJohannesburg2940Johannesburg (Mapetla)Orlando Magistrate’s Court011 933 7000Mapetla East
ABSA787-Disebo Molefe787Success2025-10-242025-09-262025-10-242650SuccessSuccess1Yes1265026502000650
Nedbank789-Wilbert Khosa789Success2025-10-242025-09-272025-10-242650SuccessSuccess1Yes1265026502000650
Capitec791-Guiamba791Success2025-10-222025-09-292025-10-222650SuccessSuccess1Yes1265026502000650
Capitec792-Giyose792Failed30th of every month7612310673087NomakweziGiyose08321858832025-10-312025-09-302025-10-312182650FailedInsufficient funds1Yes1265026502000650December26,300.00South African police serviceSeargentKwezigiyose@gmail.com5718627012025-09-3026502025-10-31Eastern Cape17 main street, 01 Saps barracksCofimvaba8801CofimvabaCofimvaba Magistrate’s Court045 846 0000SAPS Barracks
Bidvest793-Lesley Marsh793Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
ABSA795 -Van Lill795Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
ABSA796-LO HENDRIKS796Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec798-Ntombela798Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec799-Taimlin Losper799Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec800-Di Westbrook800Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec801-Th Mmberegeni801Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
ABSA802- Vusi Zwane802Failed30th of every month9111276017080Sabelo VusiZwane06571551032025-10-312025-09-302025-10-311932650FailedInsufficient funds1Yes1265026502000650November22,000.00SapsConstablezwanesabelo369@gmail.com5721982212025-09-3026502025-10-31KwaZulu-NatalMadadeni, MasadeniNewcastle4001Newcastle (Madadeni)Newcastle Magistrate’s Court034 328 7600Madadeni township
Capitec803-Edith Muller803Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec804-Hantie Gerber804Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1265026502000650
Capitec805-Ricardo Isaacs805Failed30th of every month8107285097080RICARDOISAACS06359562832025-10-312025-09-302025-10-312182650FailedInsufficient funds1Yes1265026502000650July24,000.00south african police serviceadmin clerkmekatnc28@gmail.com5724241612025-09-3026502025-10-31Northern Cape55 papawer streetupington3800UpingtonUpington Magistrate’s Court054 337 5300Main district court
Capitec806-Rebecca Mokone806Success2025-10-312025-09-302025-10-312650SuccessSuccess1Yes1135013501000350
Capitec808-Nombu Mdashe808Success2025-10-312025-10-012025-10-312650SuccessSuccess1Yes1265026502000650
Capitec810-Stephen Tabane810Success2025-10-312025-10-012025-10-312650SuccessSuccess1Yes1265026502000650
ABSA8103190394084-TL Mbhele8103190394084Failed2025-12-012025-11-262025-12-01214570FailedInsufficient funds1Yes12570570570
SBSA811 -Jan Makhoba811Success2025-10-312025-10-012025-10-312650SuccessSuccess1Yes1265026502000650
Capitec813-Edith Muller813Success2025-10-312025-10-012025-10-311350SuccessSuccess1Yes1135013501000350
SBSA814-Naledi Mase814Success2025-10-312025-10-012025-10-312650SuccessSuccess1Yes1265026502000650
Capitec815-Mphongoa815Success2025-10-312025-10-012025-10-312650SuccessSuccess1Yes1265026502000650
Capitec817-Anton Goliath817Success2025-10-312025-10-022025-10-312650SuccessSuccess1Yes1265026502000650
Capitec818-Nzimande Nont818Failed30th of every month9003110813081NontokozoNzimande08236898012025-11-282025-11-062025-11-282071050FailedInsufficient funds1Yes2105010501050March15,003.00Department of healthGeneral workernn6524318@gmail.com5949450112025-11-0610502025-11-28KwaZulu-NatalL1188 Mbondwe road, KwamashuDurban0470Durban (KwaMashu)KwaMashu Magistrate’s Court031 507 5000Serves KwaMashu township
Capitec819-Zanele Ndlela819Success2025-10-312025-10-022025-10-311350SuccessSuccess1Yes1135013501000350
SBSA820-Simp Khumalo820Recovered30th of every month8406180938087SimphiweKhumalo07332684502025-10-312025-10-022025-10-312650RecoveredInsufficient funds1Yes1265026502000650June24,500.00SAPSSenior Admin Clerksimiinzuza@gmail.com5743202412025-10-0226502025-10-31KwaZulu-NatalNo 401, Naickerville townshipGingindlovu8001GingindlovuGingindlovu Magistrate’s Court035 432 1021Umlalazi sub-district
Capitec820-S khumalo820Success2025-10-312025-10-022025-10-312650SuccessSuccess1Yes1265026502000650
Capitec828-Phera828Success2025-11-072025-10-102025-11-072650SuccessSuccess1Yes1265026502000650
Capitec835-Mokone835Success2025-10-312025-10-132025-10-31700SuccessSuccess1Yes1700700500200
Capitec837-Maranela837Failed15th of every month8310285489089Wilson DaddyMaranela07954459852025-11-142025-10-152025-11-142072650FailedInsufficient funds1Yes1265026502000650October33,886.00Department Of Forestry Fisheries And EnvironmentAdministration officerdjdaddies23@gmail.com5820964612025-10-1526502025-11-14Limpopo451 Mountains Street, MotetiGroblersdal1520GroblersdalGroblersdal Magistrate’s Court013 262 7300Covers Moteti rural areas
Capitec839-Shafiek Jaftha839Failed15th of every month7904075229084ShafiekJaftha06402401802025-11-142025-10-152025-11-142072650FailedMandate in Suspended state1Yes1265026502000650April23,000.00Dept of HealthAdmin clerkshafiek.jaftha@gmail.com5820181812025-10-1526502025-11-14Western Cape18 William road OakdeneCape Town8001Cape TownWynberg Magistrate’s Court021 799 1300Southern suburbs jurisdiction
Capitec840-Mosiapoa840Success2025-11-142025-10-152025-11-142650SuccessSuccess1Yes1265026502000650
FNB841-Babal Phanyana841Success2025-11-142025-10-152025-11-142650SuccessSuccess1Yes1265026502000650
Capitec843-Stephi Ledwaba843Success2025-11-142025-10-152025-11-142650SuccessSuccess1Yes1265026502000650
Capitec844-Skosana V844Failed15th of every month7908195493082Vusi AugustSkosana07477988842025-11-142025-10-152025-11-142072650FailedInsufficient funds1Yes1265026502000650August27,000.00Department of Employment and LabourSenior Admin Clerkleomystarsign@gmail.com5820024412025-10-1526502025-11-14Gauteng7820 MADINGOANE STREETDaveyton0183DaveytonBenoni Magistrate’s Court011 748 8000Daveyton falls under Benoni
Capitec845-Haywood845Failed15th of every month8712230066088ShameemHaywood08151022942025-11-142025-10-152025-11-141762650FailedInsufficient funds1Yes1265026502000650December25,500.00Department of healthAdministration Clerkshameem.wevers@gmail.com5819985212025-10-1526502025-11-14Western Cape26 sneeuberg roadCape Town5601Cape TownWynberg Magistrate’s Court021 799 1300Duplicate – second Cape Town address
Capitec846-Euni Masemola846Failed15th of every month9210070938085SimphiweMasemola06060959562025-11-142025-10-152025-11-142072650FailedMandate in Suspended state1Yes1265026502000650October27,000.00gauteng depqrtment of healthsocial Workersimphiweeunice@gmail.com5819943612025-10-1526502025-11-14Gauteng221 Ablet street, houselotus gardens0208Pretoria (Lotus Gardens)Pretoria North Magistrate’s Court012 541 1800Western Pretoria
SBSA847-Thuli Khumalo847Success2025-11-142025-10-152025-11-142650SuccessSuccess1Yes1265026502000650
Capitec848-Skiti848Failed15th of every month7903310507080Nosipho ViollaSjiti06644222282025-11-142025-10-152025-11-142072650FailedAccount closed1Yes1265026502000650March12,500.00Community safetyGeneral assistantsqovalala@gmail.com5819852312025-10-1526502025-11-14Eastern Cape37 Swallow Drive, ApartmentKing William's town1451King William’s TownQonce Magistrate’s Court043 605 7000Formerly King William’s Town
Capitec849-Modisane849Recovered15th of every month8908050268081KefentseModisane+276070613552025-11-142025-10-152025-11-142000RecoveredInsufficient funds1Yes1200020001500500August11,500.00Dr George MukhariCleanerkefentsemodisane2@gmail.com5819818712025-10-1520002025-11-14Gauteng1208 block u mabopaneMabopane3880MabopaneSoshanguve Magistrate’s Court012 702 1300Mabopane jurisdiction
Capitec849 collection-Modisane849Success2025-12-152025-11-172025-12-151325SuccessSuccess1Yes1132513251325
Capitec850-Barclay850Failed15th of every month9408120104084CleodineBarclay07103704452025-11-142025-10-152025-11-141792650FailedInsufficient funds1Yes1265026502000650August29,821.00Gauteng Department of HealthRegistered Nursecleodine110081353@gmail.com5819776012025-10-1526502025-11-14Gauteng89 Yamaha Street, Eden ParkEden park1300Eden ParkAlberton Magistrate’s Court011 999 8500Southern Johannesburg
Capitec851-Mnqayi851Recovered15th of every month8712010716084NokulungaMnqayi06300492362025-11-142025-10-152025-11-142650RecoveredMandate in Suspended state1Yes1265026502000650December34,989.00Mzingazi primaryteacheramahleh@gmail.com5820302512025-10-1526502025-11-14KwaZulu-Natalmsasandla reserve kw, kwa dlangezwaempangeni2090EmpangeniEmpangeni Magistrate’s Court035 907 5000Covers KwaDlangezwa
Capitec851-Nokulu Mnqayi851Success2025-12-152025-11-152026-01-152650SuccessSuccess2No2265026502000650
FNB852-Cathar Tredoux852Success2025-11-142025-10-152025-11-142650SuccessSuccess1Yes1265026502000650
Nedbank855-Mkhize Mthokoz855Success2025-11-142025-10-152025-11-142650SuccessSuccess1Yes1265026502000650
SBSA856-Monice Alfos856Recovered2025-11-142025-10-162025-11-142650RecoveredInsufficient funds1Yes1265026502000650
SBSA856-Monice Alfos856Success2025-11-142025-10-162025-12-152650SuccessSuccess2No2265026502000650
African Bank\Ubank857 -Shongwe857Success2025-11-142025-10-162025-11-142650SuccessSuccess1Yes1265026502000650
Capitec858-SISEKO KIVIT858Success2025-11-142025-10-152025-11-141350SuccessSuccess1Yes1135013501000350
SBSA859-Tania Qokela859Recovered2025-11-142025-10-152025-11-142650RecoveredInsufficient funds1Yes1265026502000650
SBSA859-Tania Qokela859Success2025-11-142025-10-162025-11-142650SuccessSuccess1Yes1265026502000650
Capitec860-Kar Molefe860Success2025-10-202025-10-162025-10-201350SuccessSuccess1Yes1135013501000350
Nedbank861-Mmatlou861Success2025-11-142025-10-162025-11-142650SuccessSuccess1Yes1265026502000650
Capitec862-Thabang Selepe862Success2025-11-142025-10-162025-11-142650SuccessSuccess1Yes1265026502000650
African Bank\Ubank863-Mamokoaleli863Success2025-11-142025-10-162025-11-142650SuccessSuccess1Yes1265026502000650
Capitec864-Letseli Lindi864Success2025-11-142025-10-162025-11-141350SuccessSuccess1Yes1135013501000350
Capitec866-Mogale866Success2025-11-142025-10-162025-11-142650SuccessSuccess1Yes1265026502000650
Nedbank867-Maphanga867Failed15th of every month7408100327087SizakeleMaphanga07693338432025-11-142025-10-162025-11-141622650FailedInsufficient funds1Yes1265026502000650August30,000.00Department of healthProfessional nursesizalamaphangashabangu@gmail.com5829624712025-10-1626502025-11-14Mpumalanga16 Dindela Barberton 1300Barberton3310BarbertonBarberton Magistrate’s Court013 712 2104Mpumalanga district
ABSA868-Ngomane868Success2025-11-142025-10-172025-11-141350SuccessSuccess1Yes1135013501000350
FNBORANGE 872-Nombewu872Success2025-11-142025-10-192025-11-142650SuccessSuccess1Yes1265026502000650
Capitec873-Matobako873Recovered2025-11-142025-10-192025-11-142650RecoveredInsufficient funds1Yes1265026502000650
Capitec873-Matobako873Success2025-11-142025-10-192025-12-152650SuccessSuccess2No2265026502000650
Capitec875-Mngomezulu875Failed20th of every month9110315678084KwazikwenkosiMngomezulu07654388922025-11-202025-10-202025-11-201932650FailedPayment stopped by Account Holder1Yes1265026502000650October32,420.00Gauteng department of educationTeacherkwazim4@gmail.com5838590412025-10-2026502025-11-20Gauteng886 Mauritius CrescentAlexandra8610AlexandraAlexandra Magistrate’s Court011 321 3000Alexandra township
Capitec876-Ntaopane876Success2025-11-202025-10-202025-11-202650SuccessSuccess1Yes1265026502000650
Nedbank877-Jakobo Moloi877Success2025-11-202025-10-202025-11-202650SuccessSuccess1Yes1265026502000650
Capitec878-Janine Jacobs878Success2025-11-202025-10-202025-11-202650SuccessSuccess1Yes1265026502000650
ABSA880-Lefuthane880Success2025-11-202025-10-202025-11-202650SuccessSuccess1Yes1265026502000650
FNB881-Tshabalala881Success2025-11-202025-10-202025-11-202650SuccessSuccess1Yes1265026502000650
Nedbank882-ST NGUBANE882Recovered30th of every month9202230417084Sanelisiwe ThandekaNgubane08442833702025-10-312025-10-202025-10-311350RecoveredMandate in Suspended state1Yes1135013501000350February7,800.00Estcourt District hospitaladminYesmistngubane@gmail.com5842139812025-10-2013502025-10-31KwaZulu-Natal3 Elizabeth AvenueEstcourt3310EstcourtEstcourt Magistrate’s Court036 352 2300Wembezi included
Nedbank882DebtCollection-DebtCollection882Success2025-10-312025-10-282025-10-31742.5SuccessSuccess1Yes1742.5742.5742.5
Capitec883-Thabi Mahlatsi883Success2025-11-202025-10-202025-11-202650.26SuccessSuccess1Yes12650.262650.262000650.26
Capitec885 -Sibany Thomas885Success2025-11-202025-10-212025-11-202650SuccessSuccess1Yes1265026502000650
SBSA886-Moloi Caswell886Success2025-11-202025-10-212025-11-202650SuccessSuccess1Yes1265026502000650
Capitec887267-887887267Success2025-11-202025-10-212025-11-202650SuccessSuccess1Yes1265026502000650
Capitec890-Guiamba890Recovered2025-11-212025-10-222025-11-212650RecoveredInsufficient funds1Yes1265026502000650
Capitec890-Guiamba890Success2025-11-212025-10-222026-01-222650SuccessSuccess2No2265026502000650
Capitec891-Likeleli Mosia891Success2025-11-202025-10-232025-11-202650SuccessSuccess1Yes1265026502000650
ABSA894-Tefo Mokoena894Success2025-11-142025-10-232025-11-142650SuccessSuccess1Yes1265026502000650
Capitec896-Nkosi Ephraim896Success2025-11-212025-10-232025-11-212650SuccessSuccess1Yes1265026502000650
SBSA898-Naicker898Success2025-11-252025-10-242025-11-252650SuccessSuccess1Yes1265026502000650
Capitec899-Mogapinyane899Failed25th of every month8803230498080KelebogileMogapinyane08353025292025-11-262025-10-242025-11-261872650FailedInsufficient funds1Yes1265026502000650March38,500.00Saruchera primary schoolManagerkmogapinyane@yahoo.com5857953912025-10-2426502025-11-26North West228 oliver tambo streetVryburg6635VryburgVryburg Magistrate’s Court053 927 1200North West province
Nedbank900 -Wilbert Khosa900Success2025-11-262025-10-242025-11-262650SuccessSuccess1Yes1265026502000650
Capitec902-Masoetsa902Success2025-11-202025-10-272025-11-202650SuccessSuccess1Yes1265026502000650
ABSA904-Disebo Molefe904Success2025-11-262025-10-272025-11-262650SuccessSuccess1Yes1265026502000650
Capitec906-Li Mazibuko906Success2025-11-202025-10-282025-11-201350SuccessSuccess1Yes1135013501000350
Capitec909-Yvone Kolobeni909Success2025-11-142025-10-312025-11-142650SuccessSuccess1Yes1265026502000650
SBSA912-Peggy Tshehla912Success2025-11-142025-10-302025-11-14700SuccessSuccess1Yes1700700500200
Capitec913-Mpho Mosikili913Success2025-11-202025-10-302025-11-202650SuccessSuccess1Yes1265026502000650
ABSA915-HENDRIKS915Success2025-11-282025-10-312025-11-282650SuccessSuccess1Yes1265026502000650
Capitec916-Anton Goliath916Recovered2025-11-282025-10-312025-11-282650RecoveredInsufficient funds1Yes1265026502000650
Capitec916-Anton Goliath916Success2025-11-282025-10-312025-12-312650SuccessSuccess2No2265026502000650
ABSA917-Van Lill917Success2025-11-282025-11-012025-11-282650SuccessSuccess1Yes1265026502000650
SBSA918-Jamie Thomas918Success2025-11-282025-10-312025-11-282650SuccessSuccess1Yes1265026502000650
Bidvest919-Lesley Marsh919Success2025-11-282025-10-312025-11-282650SuccessSuccess1Yes1265026502000650
Bidvest919-Lesley Marsh919Success2025-11-282025-11-152025-11-282650SuccessSuccess1Yes1265026502000650
Capitec920-Zanele Ndlela920Failed30th of every month8711260991082ZaneleNdlela08279031322025-11-282025-10-312025-11-281932000FailedInsufficient funds1Yes1200020001500500November25,000.00SapsPolice officerzanelezeezo@gmail.com5904361012025-10-3120002025-11-28KwaZulu-Natal1562 Wembezi townshipEstcourt9520EstcourtEstcourt Magistrate’s Court036 352 2300Duplicate – Wembezi township
Capitec921-Taimlin Losper921Failed30th of every month9901150165082TaimlinLosper06939651772025-11-282025-10-312025-11-281862650FailedPayment stopped by Account Holder1Yes1265026502000650January7,800.00Gauteng department of community SafetyAdmintaimlinlosper169@gmail.com5904403912025-10-3126502025-11-28Gauteng984 MadeliefieToekomsrus3800ToekomsrusRandfontein Magistrate’s Court011 278 8000Toekomsrus falls under Randfontein
Capitec922-Mphongoa922Failed30th of every month8909305249082Thomas RamofubeduMphongoa07486624922025-11-282025-10-312025-11-281822650FailedInsufficient funds1Yes1265026502000650September22,167.00SAPSAdmin clerkYesMphongoa.tr@gmail.com5904431412025-10-3126502025-11-28Free State1410 Joel park masilo Theunissen, ResidentialTheunissen0002TheunissenTheunissen Magistrate’s Court057 910 0000Joel Park / MasiloRead/RecievedNot Read26-May-20266-Feb-2026-78
Capitec923-Hantie Gerber923Success2025-11-282025-10-312025-11-282650SuccessSuccess1Yes1265026502000650
Capitec924-Simp Khumalo924Failed30th of every month8406180938087SimphiweKhumalo07332684502025-11-282025-10-312025-11-281812650FailedMandate in Suspended state1Yes1265026502000650June24,600.00SAPSAdministration clerk seniorsimiinzuza@gmail.com5905462712025-10-3126502025-11-28KwaZulu-Natal401, Nyala roadGingindlovu0700GingindlovuGingindlovu Magistrate’s Court035 432 1021Duplicate – Nyala Road
Capitec925-Ntombela925Success2025-11-282025-10-312025-11-282650SuccessSuccess1Yes1265026502000650
Capitec926-Westbrook926Success2025-11-282025-11-012025-11-282650SuccessSuccess1Yes1265026502000650
SBSA927-Jan Makhoba927Success2025-11-282025-11-012025-11-282650SuccessSuccess1Yes1265026502000650
Capitec928-Rebecca Mokone928Success2025-11-282025-11-012025-11-282650SuccessSuccess1Yes1265026502000650
Capitec929-Janine Jacobs929Success2025-11-202025-11-012025-11-202650SuccessSuccess1Yes1265026502000650
Capitec930-Mdashe930Success2025-11-282025-11-032025-11-282650SuccessSuccess1Yes1265026502000650
Capitec932-Mamodiehi Alin932Success2025-11-202025-11-032025-11-202650SuccessSuccess1Yes1265026502000650
SBSA933-Naledi Mase933Success2025-11-282025-11-032025-11-282650SuccessSuccess1Yes1265026502000650
Capitec936-Phera Tseko936Success2025-11-282025-11-072025-11-282000SuccessSuccess1Yes1200020001500500
Capitec945-Phill Mosiapoa945Success2025-12-152025-11-142025-12-152650SuccessSuccess1Yes1265026502000650
FNB946-Babal Phanyana946Recovered2025-12-152025-11-142025-12-152650RecoveredInsufficient funds1Yes1265026502000650
FNB946-Babal Phanyana946Success2025-12-152025-11-142026-01-152650SuccessSuccess2No3265026502000650
FNB946-Babal Phanyana946Success2025-12-152025-11-142026-02-132650SuccessSuccess3No3265026502000650
SBSA947-Tania Qokela947Success2025-12-152025-11-142025-12-152650SuccessSuccess1Yes1265026502000650
ABSA948-Nkulul Ngomane948Success2025-12-152025-11-142025-12-152000SuccessSuccess1Yes1200020001500500
SBSA951-Thulis Khumalo951Success2025-12-152025-11-142025-12-152650SuccessSuccess1Yes1265026502000650
Capitec954-Yvon Kolobeni954Success2025-12-152025-11-142025-12-152650SuccessSuccess1Yes1265026502000650
FNB955-Cath Tredoux955Success2025-12-152025-11-152025-12-152650SuccessSuccess1Yes1265026502000650
Nedbank956/-Raque Kleinkie956Failed30th of every month8008260115089RaquelKleinkie06335574542025-11-282025-11-142025-11-281792650FailedInsufficient funds1Yes1265026502000650August33,600.00SapPolice officerkellakleinkie@gmail.com6002891212025-11-1426502025-11-28Gauteng5 furZe place, 5Pretoria9866PretoriaPretoria Magistrate’s Court012 315 7000Furze Place
African Bank\Ubank961-Nombu Shongwe961Recovered2025-12-152025-11-152025-12-152650RecoveredInsufficient funds1Yes1265026502000650
African Bank\Ubank961-Nombu Shongwe961Success2025-12-152025-11-152025-12-152000SuccessSuccess1Yes1200020001500500
African Bank\Ubank961-Nombu Shongwe961Success2025-12-152025-11-152026-01-152650SuccessSuccess2No2265026502000650
Capitec963-Thabang Selepe963Success2025-12-152025-11-152025-12-152650SuccessSuccess1Yes1265026502000650
Capitec965-Stephi Ledwaba965Success2025-12-152025-11-152025-12-152650SuccessSuccess1Yes1265026502000650
Nedbank966-Mmatlou mokgo966Failed15th of every month8205250726087MmatlouMokgonyana08267147732025-12-152025-11-152025-12-151872650FailedInsufficient funds1Yes1265026502000650May21,000.00National Prosecuting authority36 biccard atreetmokgonyanab@yahoo.com6007266712025-11-1526502025-12-15Limpopo337 unit c,Polokwane3201PolokwanePolokwane Magistrate’s Court015 290 7000Unit C
ABSA967-Tefo Mokoena967Success2025-12-152025-11-152025-12-152650SuccessSuccess1Yes1265026502000650
African Bank\Ubank968-Mamokoaleli968Failed15th of every month7905190270085MamokoaleliMalebese08136847622025-12-152025-11-152025-12-151792650FailedInsufficient funds1Yes1265026502000650May23,560.00Dept of efucationAdmin clerkYesmalebesemaria01@gmail.com6006441012025-11-1526502025-12-15Free State970 mabolelaPhuthaditjhaba8801PhuthaditjhabaPhuthaditjhaba Magistrate’s Court058 713 1800MabolelaRead/RecievedRead/Recieved26-May-20266-Feb-2026-78
ABSA97-Jeanwill Jalal97Success2025-03-312025-03-242025-03-311350SuccessSuccess1Yes1135013501000350
Nedbank973-Mthoko Mkhize973Success2025-12-152025-11-162025-12-152650SuccessSuccess1Yes1265026502000650
Capitec974-Phill Mosiapoa974Success2025-12-152025-11-162025-12-152650SuccessSuccess1Yes1265026502000650
FNB976-William Moakha976Success2025-12-152025-11-162025-12-152650SuccessSuccess1Yes1265026502000650
Capitec977-Malefe Malape977Success2025-11-282025-11-172025-11-281350SuccessSuccess1Yes1135013501000350
Capitec979-Letseli Lindiw979Success2025-12-152025-11-172025-12-152000SuccessSuccess1Yes1200020001500500
SBSA980-Netl Buthelezi980Failed15th of every month8008295387083Netleton Exely SiyabongaButhelezi07316661772025-12-152025-11-172025-12-151622650FailedInsufficient funds1Yes1265026502000650August98,000.00National Prosecuting AuthoritySenior State Advocateexerly2000@yahoo.com6013062812025-11-1726502025-12-15KwaZulu-Natal7 McAlister avenue pelham, 27 SandhurstPietermaritzburg8001Pietermaritzburg (Pelham)Pietermaritzburg Magistrate’s Court033 392 8100McAlister Avenue
Capitec982-Lehloho Mogale982Success2025-12-152025-11-182025-12-152650SuccessSuccess1Yes1265026502000650
Capitec987-Ntaopane Mak987Success2025-12-192025-11-212025-12-192650SuccessSuccess1Yes1265026502000650
Capitec988-Lindi Mazibuko988Success2025-12-192025-11-212025-12-192650SuccessSuccess1Yes1265026502000650
Nedbank989-Jakobo Moloi989Success2025-12-192025-11-212025-12-192650SuccessSuccess1Yes1265026502000650
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Capitec996-Edith Muller996Failed30th of every month8010020150083EdithMuller07201315132025-11-282025-11-232025-11-281621350FailedInsufficient funds1Yes1135013501000350October18 Anton Labouwski Street28,212.00South African Police ServicesInvestigating officerbietjielief9@gmail.com6034481312025-11-2313502025-11-28Northern Cape52 Cheetah singleUpington7300UpingtonUpington Magistrate’s Court054 337 5300Cheetah Single
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ABSA1015-HENDRIKS1015Failed2026-01-302650Failed22650
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FNBORANGE 247-Samson Sibiya247Failed2026-02-131350Failed31350
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African Bank\Ubank968-Mamokoaleli968Failed2026-02-132650Failed32650
CapitecNketele 692 -KirsteDonnelly692Failed2026-02-132650Failed12650
FNB1040-Tredoux1040Failed2026-02-132650Failed22650
SBSA359-TP Zulu359Failed2026-02-132650Failed32650
SBSA980-Netl Buthelezi980Failed2026-02-132650Failed32650
Capitec1048-S Ledwaba1048Failed2026-02-132650Failed22650
FNBORANGE 338-SM Ndlovu338Failed2026-02-202650Failed32650
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CapitecBC 1068-Gegana1068Failed2026-02-27250Failed1250
CapitecBOOST 170-Raychell Jacob170Failed2026-02-27416.66Failed4416.66
ABSA1140- Van Lill1140Failed2026-02-272650Failed12650
CapitecNketele 921-Taimlin Losper921Failed2026-02-272650Failed12650
ABSAORANGE 258-RE NKOANA258Failed2026-03-132000Failed32000
CapitecORANGE 293-MV Baloyi293Failed2026-03-13700Failed3700
CapitecNketele 249-Mdlalose249Failed2026-03-202000Failed12000
SBSA1184-Moloi Caswell1184Failed2026-03-202650Failed12650
CapitecORANGE 287-SK Shibambo287Failed2026-03-202000Failed22000
FNBITU 1125-Kgwedi John1125Failed2026-03-202650Failed12650
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