Consumer Trace Report

Personal Details Summary

This section displays the personal information for the consumer. Included here is ID or Passport, Name, Gender, Marital Status,
Current Contact, Address and Employment info.

Reference No. C56842062-139156480 External Reference No. 1279416

ID No. 6002100560184 Passport or 2nd ID NO.
Surname Residential Address 19 VON BRANDIS STREET
COMMERCE
HAMBERG ROODEPOORT 1724
First Name Postal Address 30 MERIDIANDR DURBAN
EVA
DURBAN
Second Name Telephone No. (H) 0113342621
Title Miss Telephone No. (W) 0113342621
Gender Female Cellular/Mobile 0835581655
Date of Birth 1960-02-10 Email Address
Marital Status Unknown Current Employer

Potential Fraud Indicators

This section displays information verified by Home Affairs.

ID No. Verified Status At Home Affairs No

ID No. Deceased Status At Home Affairs Unknown
ID No. Found on Fraud Database No
ID No. Found on Employer Fraud Database
ID No. Found on Protective Register

XDS Presage Score

The XDS Presage score is a generic scorecard which indicates the credit risk associated with a consumer by taking into
consideration the consumer’s historical credit profile and payment behaviour. The higher the score, the lower the associated
risk of future payment delinquency or default.

No data available

Debt Summary
This section displays a summary of all the consumer’s current debt obligations, legal enforcement action taken, Court Notices,
enquiries done on this consumer by credit providers and debt counselling information

Description NLR CPA Total

Total No. of Active Accounts 0 0 0
Total No. of Accounts in Good Standing 0 0 0
Total No. of Delinquent Accounts 0 0 0
Total No. of Paid Up or Closed Accounts (last 24 months) 1 0 1
Total Monthly Installments R 0.00 R 0.00 R 0.00
Total Outstanding Debt R 0.00 R 0.00 R 0.00
Total Arrear Amount R 0.00 R 0.00 R 0.00
Highest Months in Arrears (Last 24 Months) 0 0 0
Total Adverse Amount (Write offs/Repossessions) R 0.00 R 0.00 R 0.00
Total Enquiries Done in the last 90 days by Subscriber 0 0 0
Total Enquiries Done in the last 90 days by Other
0 0 0
Subscribers
Total No. of Accounts opened within the last 45 days 0 0 0

Description Total Amount Most Recent Date

Public Domain - Adverse / Defaults 0 R 0.00 N/A
XDS Default listing 0 R 0.00 N/A
Judgements 0 R 0.00 N/A
Court Notices (Admin
0 R 0.00 N/A
Orders/Sequestrations/Rehabilitation Orders)
Enquiries (last 24 months) 0
Debt Review Status

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Dispute Information

Credit Account Status Summary

This section displays a summary of the consumer's accounts and whether they are in good or bad standing. The summary
includes retail accounts, financing, bonds and more.

No data available

Consumer Information
This section supplies a list of current and previous addresses, contact and employment data.

Name History

No data available

Address History

Bureau Update Type Line1 Line2 Line3 Line4 PostalCode

2018-09-07 Residential 19 VON BRANDIS STREET HAMBERG ROODEPOORT 1724
2018-08-29 Postal 30 MERIDIANDR DURBAN DURBAN
2018-08-29 Residential 30 MERIDIANDR DURBAN 4001 4001
2018-03-16 Residential 30 MERIDIAN DR DURBAN 4001 4001
2015-07-21 Residential 52 CORLETT DRIVE ILLOVO JOHANNESBURG 2196
2015-07-21 Residential 12 TEST ROAD CALITZDORP CALITZDORP 6660

Contact No. History

Bureau Update Type Telephone No

2019-05-16 Home 0113342621
2019-05-16 Home 0317062935
2019-05-15 Work 0113342621
2019-04-18 Home 0113342621
2019-04-18 Cellular 0835581655
2019-02-08 Home 0317055521
2019-01-12 Cellular 0713774774
2018-12-08 Cellular 0658983488
2018-10-05 Cellular 0762154058
2018-09-12 Home 0126748793
2018-08-10 Cellular 0833168650
2018-07-15 Cellular 0827283655
2018-06-15 Cellular 0780386547
2018-05-14 Cellular 0818104594
2018-04-13 Home 0137948203
2018-03-16 Home 0315395737
2018-02-22 Home 0114105499
2018-01-13 Cellular 0637139995
2017-12-15 Cellular 0723000196
2017-11-14 Home 0132442073
2017-10-13 Cellular 0781973624
2017-09-15 Home 0219348235
2014-09-24 Cellular 0765076864
2014-09-24 Cellular 0832395697

Email Address History

No data available

Employment History

No data available

XDS Trace More

This section displays a list of supplementary address and contact information that is obtained from various XDS sources.

Address Information

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 No data available

Telephone Information

No data available

Payment Profile: Credit Account Status

This section includes 24 month payment behaviour of all credit agreements as reported by the Credit Grantors belonging to
Credit Providers Association (CPA).

No data available

Payment Profile: National Loans Register – NLR

This section includes 24 month payment behaviour of all credit agreements as reported by Micro Lenders as part of the
National Loans Register (NLR).

Date Account Loan Current Instalment Arrears Type of Current Status Last Paid
Company Account No.
Opened Amount Balance Amount Amount Account of Account Date
Subscriber R 2019-03-
2018-09-06 2017TESTC22 R 0.00 R 0.00 R 0.00 1 Closed
12885 4444.00 07
1 Unsecured Payday loan 2,3,4 Unsecured Term loan J Unsecured Revolving Loan
K Unsecured Term Loan P Personal Cash Loan

Monthly Payment Behaviour as at 29-10-2019

OCT SEP AUG JUL JUN MAY APR MAR FEB JAN DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN DEC NOV
Company
2019 2019 2019 2019 2019 2019 2019 2019 2019 2019 2018 2018 2018 2018 2018 2018 2018 2018 2018 2018 2018 2018 2017 2017

Subscriber
# # # # # # # C # # # # # 0 # # # # # # # # # #
12885
Definitions Indicators
No data found #
Repeat of previous month's Status Code *
Not in arrears 0
No of months in arrears 1-9
Closed C
Paid Up P

Public Domain Records

This section displays all details of Court Notices, Judgements, Legal enforcement action taken by credit providers and debt
review status.

Adverse/Defaults

No data available

XDS Default Listing

No data available

Judgements

No data available

Court Notices
This section contains Admin Orders, Provisional Sequestration, Sequestration and Rehabilitation

Administration Orders

No data available

Sequestrations and Provisional Sequestrations

No data available

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Rehabilitation Orders

No data available

Debt Review Status

No data available

XDS Payment Notifications

This section displays default payment alerts loaded for early and late stage collections for non performing accounts.

No data available

Credit Enquiry History

This section includes a list of organisations or credit providers who have requested a Credit Report on this consumer.

Enquiry Date Name Of Credit Grantor Type/Category of Credit Grantor

2019-10-25 Maris IT (Trial)
2019-10-25 Maris IT (Trial)
2019-10-25 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-17 Maris IT (Trial)
2019-10-16 Maris IT (Trial)
2019-10-16 Maris IT (Trial)
2019-10-11 Maris IT (Trial)
2019-10-11 Maris IT (Trial)
2019-10-11 Maris IT (Trial)
2019-10-11 Maris IT (Trial)
2019-10-11 Maris IT (Trial)
2019-10-08 Cell C Direct Retail
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-19 Maris IT (Trial)
2019-09-17 Cell C Direct Retail
2019-09-16 Maris IT (Trial)
2019-09-14 Maris IT (Trial)
2019-09-13 Maris IT (Trial)
2019-09-13 Maris IT (Trial)
2019-09-13 Maris IT (Trial)
2019-09-09 Lawdata_WS Other
2019-09-06 Cell C Direct Retail
2019-09-05 Maris IT (Trial)
2019-09-04 Maris IT (Trial)
2019-09-04 Maris IT (Trial)
2019-09-04 Maris IT (Trial)
2019-09-04 Maris IT (Trial)
2019-09-04 Maris IT (Trial)
2019-09-04 Maris IT (Trial)

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2019-09-04 Maris IT (Trial)
2019-09-03 Maris IT (Trial)
2019-08-27 Lawdata_WS Other
2019-08-13 Cell C Direct Retail
2019-08-13 Cell C Direct Retail
2019-08-01 Cell C Direct Retail
2019-08-01 Cell C Direct Retail
2019-07-31 Lawdata_WS Other
2019-07-31 Maris IT (Trial)
2019-07-19 Cell C Direct Retail
2019-07-19 Cell C Direct Retail
2019-07-19 Cell C Direct Retail
2019-07-19 Cell C Direct Retail
2019-07-19 Cell C Direct Retail
2019-07-19 Cell C Direct Retail
2019-07-11 Lawdata_WS Other
2019-07-03 Lawdata_WS Other
2019-07-03 Lawdata_WS Other
2019-06-19 Octagon Business Solutions - Webservices Other
2019-05-23 Cell C Direct Retail
2019-05-22 Cell C Direct Retail
2019-05-21 Cell C Direct Retail
2019-05-21 Cell C Direct Retail
2019-05-20 Maris IT (Trial)
2019-05-18 Maris IT (Trial)
2019-05-18 Maris IT (Trial)
2019-05-17 Cell C Direct Retail
2019-05-17 Cell C Direct Retail
2019-05-16 Cell C Direct Retail
2019-05-13 Cell C Direct Retail
2019-05-13 Cell C Direct Retail
2019-05-13 Maris IT (Trial)
2019-05-13 Maris IT (Trial)
2019-05-13 Maris IT (Trial)
2019-05-12 Cell C Direct Retail
2019-05-12 Cell C Direct Retail
2019-05-12 Cell C Direct Retail
2019-05-11 Cell C Telecomms
2019-05-10 Cell C Telecomms
2019-05-10 Cell C Direct Retail
2019-05-10 Cell C Direct Retail
2019-05-10 Cell C Direct Retail
2019-05-03 Cell C Direct Retail
2019-05-03 Cell C Direct Retail
2019-05-02 Maris IT (Trial)
2019-04-30 Maris IT (Trial)
2019-04-30 Maris IT (Trial)
2019-04-29 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-04-29 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-04-29 Lawdata_WS Other
2019-04-27 Maris IT (Trial)
2019-04-27 Maris IT (Trial)
2019-04-27 Maris IT (Trial)
2019-04-26 Maris IT (Trial)
2019-04-26 Lawdata_WS Other
2019-04-26 Lawdata_WS Other
2019-04-25 Lawdata_WS Other
2019-04-25 Lawdata_WS Other
2019-04-23 Maris IT (Trial)
2019-04-23 Maris IT (Trial)

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2019-04-22 Maris IT (Trial)

2019-04-22 Maris IT (Trial)

2019-04-16 Maris IT (Trial)
2019-04-16 Maris IT (Trial)
2019-04-04 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-04-04 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-04-04 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-04-04 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-04-02 Maris IT (Trial)
2019-04-02 Maris IT (Trial)
2019-04-02 Lawdata_WS Other
2019-04-02 Lawdata_WS Other
2019-04-02 Lawdata_WS Other
2019-04-02 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-04-01 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-29 Lawdata_WS Other
2019-03-25 Lawdata_WS Other
2019-03-25 Lawdata_WS Other
2019-03-25 Lawdata_WS Other
2019-03-19 Lawdata_WS Other
2019-03-19 Maris IT (Trial)
2019-03-19 Maris IT (Trial)
2019-03-19 Maris IT (Trial)
2019-03-19 Maris IT (Trial)
2019-03-19 Maris IT (Trial)
2019-03-19 Maris IT (Trial)
2019-03-15 Lawdata_WS Other
2019-03-15 Lawdata_WS Other
2019-03-09 Maris IT (Trial)
2019-03-05 Maris IT (Trial)
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-05 Lawdata_WS Other
2019-03-04 Lawdata SW [Partnership Acceptances (Pty) Ltd] Other
2019-02-28 Lawdata_WS Other
2019-02-25 Cell C Telecomms

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2019-02-25 Cell C Telecomms

2019-02-25 Cell C Telecomms

2019-02-25 Cell C Telecomms
2019-02-25 Cell C Telecomms
2019-02-25 Cell C Telecomms
2019-02-16 Maris IT (Trial)
2019-02-16 Maris IT (Trial)
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-30 Cell C Telecomms
2019-01-28 Cell C Telecomms
2019-01-28 Cell C Telecomms
2019-01-28 Cell C Telecomms
2019-01-28 Cell C Telecomms
2019-01-28 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms

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2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-27 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-25 Cell C Telecomms
2019-01-24 Cell C Telecomms
2019-01-24 Cell C Telecomms
2019-01-24 Cell C Telecomms
2019-01-24 Cell C Telecomms
2019-01-24 Cell C Telecomms
2019-01-24 Cell C Telecomms
2019-01-17 Cell C Telecomms
2018-12-14 Cell C Telecomms
2018-12-14 Cell C Telecomms
2018-12-11 Cell C Telecomms
2018-12-11 Cell C Telecomms
2018-12-11 Cell C Telecomms
2018-12-11 Cell C Telecomms
2018-12-10 Cell C Telecomms
2018-12-07 Cell C Telecomms
2018-11-20 Lawdata_WS Other
2018-11-19 Lawdata_WS Other

Confirmed Information
This section displays a list of address, contact, and employment information received from various XDS sources and has been
confirmed at a point in time.

No data available

Telephone Linkages
This section displays additional contact information, whereby xds match contact numbers that are linked to other individuals.

No data available

Property Interests
This section displays a list of properties registered in the name of the consumer at the Deeds offices around SA.

No data available

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Principal Links
This section displays a list of companies where the consumer is linked as a principal.

No data available

Report generated on 07:41:49 29 October 2019

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