Document Certified by Consumer Profile Bureau.

Date: 2025-06-04 08:50 AM

Reason: Verification of Data Returned.

CREDIT PROFILE
Location: Randburg

MY PERSONAL INFORMATION

Hello, my name is
Marital Status
LERATO MALEFANE Who am I
and welcome to my Credit Report.
I am Single
I am 23 years old and I
celebrate my Birthday on
My Employer December 03!

SCOUTNET

Some great facts

about me:
My Contact Details

Cell: 0631373255
My Address
Work:
Bellairs M Bellairs Drive
Gauteng Randburg Email:

MY CREDIT SUMMARY

Date of Last Date of Last Adverse Accounts in Good Tip from CPB:
Payment Account Accounts Standing
Opened Request your free Credit Report
every year around your birthday!
20250502 20250502 0 7

Total Monthly Total Total Worst Months in

Installment Arrears Balance Arrears

R9,618 R0 R40,471 0
MY ACCOUNTS
HIGHLIGHTS

My Accounts My Installments

MY CREDIT ACCOUNT IN GOOD STANDING AND ARREARS 16 R15,836

My Personal Loans My Cards

Your Credit Score R49,994 R0

609 GOOD My Insurance My Vehicle

R0 R0

603
Average Community Score: 603

I have a good Credit

Record.
This report has been prepared based on information made
available to Consumer Profile Bureau (Pty) Ltd.

Page 1 of 1 6/4/25 8:50 AM

 Consumer Profile Bureau (Pty) Ltd
Bureau Place, Turnberry Office Park
48 Grosvenor Road, Bryanston, 2191
Tel: 010 590 9505
Fax: 086 556 3299
Support: [email protected]
Document Certified by Consumer Profile Bureau. Sales: [email protected]
Date: 2025-06-04 08:50 AM
Reason: Verification of Data Returned. Web: http://www.cpbonline.co.za/
Location: Randburg

Credit Enquiry Result

Input ID Number: 0112030428083

Input Date Of Birth: 2001-12-03

Input Names: LERATO MALEFANE

Enquiry Date: 2025-06-04 08:50:25 AM

Your Reference Number: Own Report

Enquiry Reason: Free Credit Report

Enquiry Done By: 0112030428083

Dispute: None

Credit Score: 609

NAMES

ID Number Date Of Birth Age Surname First Name Maiden Name Passport Marital Status

0112030428083 2001-12-03 23 MALEFANE LERATO Single

DECEASED INFORMATION

Estate Number Executor Name Executor Address Place Of Death Date Of Death Source Record Date

No Records Found

DEBT REVIEW RECORDS

Debt Counsellor Telephone Status Code Date Status

No Records Found

TRACE LOCATORS

Subscriber Account Number Effective Date Comments

No Records Found

JUDGMENT RECORDS

Court Name Case Number Order Date Plaintiff Reason Amount Attorneys

No Records Found

DEFAULT RECORDS

Subscriber Contact Nr Account Number Reference Amount Status Code Comments

No Records Found

ENQUIRIES

Subscriber Enquiry Date Enquiry Reason

Page 1 of 14 6/4/25 8:50 AM

 No Records Found

Your Credit Summary

CURRENT FINANCIAL POSITION OVERVIEW

Date of Last Payment 20250502 Total Monthly Installment R9,618.00

Date Last Account Opened 20250502 Total Arrears R0.00

Adverse Accounts 0 Total Balance R40,471.00

Accounts in Good Standing 7 Worst Months in Arrears 0

Your Credit Accounts

CAPFIN (PTY) LTD - CAPFIN SA (PERSONAL LOAN)

Date Opened 2022-11-28 Account Number 34673896 Type of Payment 00

Installment R733.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R3,297.00 Party

Date Last Payment 2023-04-25 Current Balance R646.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2023-05-08

Payment status Account is up to

date

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2023-08-14 Account Number 10769/P45268 Type of Payment 01

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,673.00 3rd Party Name

Date Last Payment 2023-10-31 Current Balance R0.00 Record Date 2023-10-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 0 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

CAPFIN (PTY) LTD - CAPFIN SA (PERSONAL LOAN)

Date Opened 2023-05-11 Account Number 35424609 Type of Payment 00

Installment R963.00 Sub Acc. No. No. of Parties in 000

Page 2 of 14 6/4/25 8:50 AM

 Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R8,393.00 Party

Date Last Payment 2023-09-30 Current Balance R5,715.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2023-10-08

Payment status Account is up to

date

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 0 0 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

CAPFIN (PTY) LTD - CAPFIN SA (PERSONAL LOAN)

Date Opened 2023-10-10 Account Number 35864540 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R14,136.00 3rd Party Name

Date Last Payment 2024-01-31 Current Balance R0.00 Record Date 2024-02-08

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 0 0 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SNAN HOLDINGS (PTY) LTD - SNAN HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-04-06 Account Number 865-1463 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 60750001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,460.00 3rd Party Name

Date Last Payment 2024-05-07 Current Balance R0.00 Record Date 2024-05-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SNAN HOLDINGS (PTY) LTD - SNAN HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-06-07 Account Number 865-1543 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 60750001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,460.00 3rd Party Name

Page 3 of 14 6/4/25 8:50 AM

 Date Last Payment 2024-06-26 Current Balance R0.00 Record Date 2024-06-30

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-06-13 Account Number 212-1172 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,300.00 3rd Party Name

Date Last Payment 2024-06-28 Current Balance R0.00 Record Date 2024-06-30

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SNAN HOLDINGS (PTY) LTD - SNAN HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-07-16 Account Number 865-1613 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 60750001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,460.00 3rd Party Name

Date Last Payment 2024-08-01 Current Balance R0.00 Record Date 2024-08-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-08-05 Account Number 212-1416 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,295.00 3rd Party Name

Date Last Payment 2024-08-29 Current Balance R0.00 Record Date 2024-08-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

Page 4 of 14 6/4/25 8:50 AM

 ? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SNAN HOLDINGS (PTY) LTD - SNAN HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-08-06 Account Number 865-1652 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 60750001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,460.00 3rd Party Name

Date Last Payment 2024-09-16 Current Balance R0.00 Record Date 2024-09-30

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

XINHLE HOLDINGS (PTY) LTD - XINHLE HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-10-15 Account Number 3065-8206 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 25110001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,375.00 3rd Party Name

Date Last Payment 2024-10-30 Current Balance R0.00 Record Date 2024-10-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-09-02 Account Number 212-1595 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,299.00 3rd Party Name

Date Last Payment 2024-09-30 Current Balance R0.00 Record Date 2024-10-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

Page 5 of 14 6/4/25 8:50 AM

 XINHLE HOLDINGS (PTY) LTD - XINHLE HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-12-02 Account Number 3065-8520 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 25110001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,377.00 3rd Party Name

Date Last Payment 2024-12-18 Current Balance R0.00 Record Date 2024-12-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

XINHLE HOLDINGS (PTY) LTD - XINHLE HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-12-02 Account Number 3065-8521 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 25110001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,376.00 3rd Party Name

Date Last Payment 2024-12-18 Current Balance R0.00 Record Date 2024-12-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (PERSONAL LOAN)

Date Opened 2024-10-03 Account Number 212-1799 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R2,701.00 3rd Party Name

Date Last Payment 2024-12-02 Current Balance R0.00 Record Date 2024-12-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-12-03 Account Number 212-2367 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Page 6 of 14 6/4/25 8:50 AM

 Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,302.00 3rd Party Name

Date Last Payment 2024-12-18 Current Balance R0.00 Record Date 2024-12-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2024-09-16 Account Number 10769/P92077 Type of Payment 01

Installment R499.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R1,450.00 Party

Date Last Payment 2024-12-31 Current Balance R933.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2024-11-30

Payment status Account is up to

date

? ? ? ? ? ? ? 0 0 0
(C) (C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2024-09-18 Account Number 10769/P93209 Type of Payment 01

Installment R192.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R558.00 Party

Date Last Payment 2024-12-31 Current Balance R359.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2024-11-30

Payment status Account is up to

date

? ? ? ? ? ? ? 0 0 0
(C) (C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2024-10-09 Account Number 10769/P94957 Type of Payment 01

Installment R173.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Page 7 of 14 6/4/25 8:50 AM
 Deferred Payment Date Opening Balance R502.00 Party

Date Last Payment 2024-12-31 Current Balance R323.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2024-11-30

Payment status Account is up to

date

? ? ? ? ? ? ? 0 0
(C) (C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

FINCHOICE AFRICA LTD (INCORPORATED IN MAURITIUS) - FINCHOICE AFRICA MOBIMONEY (REVOLVING CREDIT - NON
STORE)

Date Opened 2024-10-10 Account Number 18779053 Type of Payment 00

Installment R937.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R2,500.00 Party

Date Last Payment 2025-01-31 Current Balance R1,673.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-02-09

Payment status Account is up to

date

? ? ? ? 0 0 0 0

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2024-12-31 Account Number 10769/P106471 Type of Payment 01

Installment R573.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R1,673.00 Party

Date Last Payment 2025-03-31 Current Balance R1,073.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-02-28

Payment status Account is up to

date

? ? ? ? 0 0 0
(C) (C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2025-01-06 Account Number 10769/P106975 Type of Payment 01

Installment R266.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code

Page 8 of 14 6/4/25 8:50 AM

 Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R769.00 Party

Date Last Payment 2025-03-31 Current Balance R496.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-02-28

Payment status Account is up to

date

? ? ? ? 0 0
(C) (C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

FINCHOICE AFRICA LTD (INCORPORATED IN MAURITIUS) - FINCHOICE AFRICA (PERSONAL LOAN)

Date Opened 2025-01-15 Account Number 19804881 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R14,000.00 3rd Party Name

Date Last Payment 2025-03-28 Current Balance R0.00 Record Date 2025-04-09

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? 0 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

TYME BANK LTD - TFG PERSONAL LOANS BY TYMEBANK (PERSONAL LOAN)

Date Opened 2024-11-01 Account Number 54403467202 Type of Payment 00

Installment R771.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R5,000.00 Party

Date Last Payment 2025-04-28 Current Balance R1,970.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-04-30

Payment status Account is up to

date

? ? 0 0 0 0 0 0

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

FINCHOICE AFRICA LTD (INCORPORATED IN MAURITIUS) - FINCHOICE AFRICA (PERSONAL LOAN)

Date Opened 2025-04-01 Account Number 20709030 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R14,000.00 3rd Party Name

Page 9 of 14 6/4/25 8:50 AM
 Date Last Payment 2025-04-30 Current Balance R0.00 Record Date 2025-05-09

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

FINCHOICE AFRICA LTD (INCORPORATED IN MAURITIUS) - FINCHOICE AFRICA (PERSONAL LOAN)

Date Opened 2025-05-02 Account Number 21061940 Type of Payment 00

Installment R1,502.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R14,000.00 Party

Date Last Payment Current Balance R14,154.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-05-09

Payment status Account is up to

date

? 0 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

FINCHOICE AFRICA LTD (INCORPORATED IN MAURITIUS) - FINCHOICE AFRICA MOBIMONEY (REVOLVING CREDIT - NON
STORE)

Date Opened 2025-02-10 Account Number 20108623 Type of Payment 00

Installment R976.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R2,500.00 Party

Date Last Payment 2025-04-30 Current Balance R2,592.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-05-09

Payment status Account is up to

date

? 0 0 0

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

LENDPLUS TECHNOLOGY (PTY) LTD - LENDPLUS TECHNOLOGY (PERSONAL LOAN)

Date Opened 2025-03-22 Account Number 274417 Type of Payment 00

Installment R1,960.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R1,960.00 Party

Date Last Payment 2025-04-30 Current Balance R1,884.00 3rd Party Name

Page 10 of 14 6/4/25 8:50 AM

 Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-04-03

Payment status Account is up to

date

? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

LENDPLUS TECHNOLOGY (PTY) LTD - LENDPLUS TECHNOLOGY (PERSONAL LOAN)

Date Opened 2025-05-02 Account Number 351045 Type of Payment 00

Installment R1,845.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R1,845.00 Party

Date Last Payment Current Balance R1,825.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-05-03

Payment status Account is up to

date

? 0 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

CAPFIN (PTY) LTD - CAPFIN SA (PERSONAL LOAN)

Date Opened 2024-02-01 Account Number 36152542 Type of Payment 00

Installment R2,101.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R33,493.00 Party

Date Last Payment 2025-05-02 Current Balance R15,388.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-05-08

Payment status Account is up to

date

? 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SNAN HOLDINGS (PTY) LTD - SNAN HOLDINGS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-05-17 Account Number 865-1513 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 60750001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,459.00 3rd Party Name

Page 11 of 14 6/4/25 8:50 AM

 Date Last Payment 2024-05-31 Current Balance R0.00 Record Date 2024-05-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (ONE MONTH PERSONAL LOAN)

Date Opened 2024-07-02 Account Number 212-1268 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R1,296.00 3rd Party Name

Date Last Payment 2024-07-31 Current Balance R0.00 Record Date 2024-07-31

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? ? ? ? ? ? ? ? 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (PERSONAL LOAN)

Date Opened 2025-01-03 Account Number 212-2544 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R2,426.00 3rd Party Name

Date Last Payment 2025-02-28 Current Balance R0.00 Record Date 2025-02-28

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? ? ? ? 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (PERSONAL LOAN)

Date Opened 2025-04-30 Account Number 212-3191 Type of Payment 00

Installment R1,486.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code 51530001
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R2,735.00 Party

Date Last Payment Current Balance R2,869.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-05-02

Payment status Account is up to

date

Page 12 of 14 6/4/25 8:50 AM

 ? 0 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

SHILUVA ENTERPRISE PROJECTS (PTY) LTD - SHILUVA ENTERPRISE PROJECTS (PERSONAL LOAN)

Date Opened 2025-03-04 Account Number 212-2884 Type of Payment 00

Installment R0.00 Sub Acc. No. No. of Parties in Joint Acc. 000

Repayment Frequency Monthly Branch Code 51530001 Acc. Sold to 3rd Party 00

Deferred Payment Date Opening Balance R2,496.00 3rd Party Name

Date Last Payment 2025-04-30 Current Balance R0.00 Record Date 2025-05-02

Months In Arrears 0 Amount Overdue R0.00 Payment status Closed

? 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

VUMAMOOLA (PTY) LTD - (PERSONAL LOAN)

Date Opened 2025-04-15 Account Number 10769/P120868 Type of Payment 01

Installment R859.00 Sub Acc. No. No. of Parties in 000

Joint Acc.
Repayment Frequency Monthly Branch Code
Acc. Sold to 3rd 00
Deferred Payment Date Opening Balance R2,509.00 Party

Date Last Payment 2025-05-31 Current Balance R2,359.00 3rd Party Name

Months In Arrears 0 Amount Overdue R0.00 Record Date 2025-04-30

Payment status Account is up to

date

? ? 0 0
(C)
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
25 25 25 25 25 25 24 24 24 24 24 24 24 24 24 24 24 24 23 23 23 23 23 23

Months in arrears indicators

1 Month in arrears 2 Months in arrears
? Not Updated / Received 0 Account is up to date 1 (30 Days) 2 (60 Days)
3 Months in arrears 4 Months in arrears 5 Months in arrears 6+ Months in arrears
3 (90 Days) 4 (120 Days) 5 (150 Days) 6 (180+ Days)

Status codes indicators

Account Closed / Paid
A Sold to 3rd Party B Account Prescribed C E Terms Extended
Up
Cancelled by Paid Out Deceased
G H Cancelled by Supplier K M Paid Out Disability
Consumer Claim
End of Data
P Paid Up R S Surrendered T Early Settlement
Submission
V Cooling off Settlement Z Deceased

Page 13 of 14 6/4/25 8:50 AM

 F Lapsed Policy L Handed Over I Credit Card Revoked J Repossession

W Written Off

ADDRESSES

Address Latest Date

Bellairs M Bellairs Drive Gauteng Randburg 2025-05-15

211 BELLAIRS DRIVE BELLAIRS MONTAQU NORTH RIDING RANDBURG 2025-05-13

TELEPHONE NUMBERS

Number Type Network Business Name Latest Date

0112053446 Home Telkom IMPERIAL GROUP - LINDSAY SAKER - MIDRAND 2025-05-21

0631373255 Cell MTN 2025-05-21

0834661361 Cell MTN 2025-05-15

EMAIL ADDRESSES

Email Address Latest Date

No Records Found

EMPLOYERS

Company Name Registration Number Occupation Contact Person/Phone Record Date

SCOUTNET None 2025-05-02

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out of the use of or the omission to use the statement made in response to the enquiry made herein or for any
consequential damages, loss of profit or special damages arising out of the issuing of that statement or any use
thereof.

Copyright © 2025 Consumer Profile Bureau (Pty) Ltd. All Rights Reserved.
Reg No: 1981/007624/07 | NCR Reg No: NCRCB2 | VAT No: 4320139829

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