Consumer Profile

Southern Africa Contact Details

Johannesburg Namibia
Tel : +27 11 214 6000 Tel : +264 83 722 5100

Durban Botswana
Tel : +27 31 584 9100 Tel : +267 390 3535

Cape Town Eswatini

Tel : +27 21 401 4200 Tel : +268 2505 7844

Email : directsupport@transunion.co.za

Web : www.transunion.co.za

Client Name : Sibusiso Prosper Gumede From User : TransUnion Credit Bureau

Company : INQUBEKO YEZIBUSISO (PTY) LTD To Email : sphe@iyfinancesolutions.co.za

Your Reference No : Our Reference No : 575153942707290

From Phone : +27 11 214 6000 To Phone :

Date Requested : 28 March 2025

Consumer Reported On

Name : NOLUXOLO MKHITHI

Identity Number : 9409160643080

Ticket : 575153942707290

TransUnion Number : 938456356

Enquiry Reason : Credit Report with Informed Consent

Products Ordered
This section displays the products ordered on the consumer.

FICO 6 ACCOUNT ORIGINATION(1713); FICO 6 ACCOUNT MANAGEMENT(1714); Payment Profile CPA(1704); Consumer Enquiry(7200)

Report Summary

FICO6 Score : FICO6 Score - 483 (see report for reason codes in order of severity why points were lost).

Judgments : No information exists for this subject.

Defaults : No information exists for this subject.

Notices : No information exists for this subject.

Trace Alerts : No alerts in the name of the Consumer.

Payment Profile : 33 Payment Profile lines in the name of the Consumer with a total current balance of 26 034.

Enquiries : 28 enquiries in the name of the Consumer. Most recent enquiry of 18 March 2025.

Consumer Details

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Header Information
Identification and demographic information with one occurrence of home, work, cell and e-mail address.

Surname : MKHITHI Dependants : 2

Name : NOLUXOLO Telephone Number : H(033)3985909 B(033)0070915

ID Number : 9409160643080 Cell Number : 0611250955

Forename : NELISWA E-Mail : BALUNGILENGEMA03@GMAIL.COM

Title : MS TransUnion Number : 938456356

Gender : Female

Information Date : 06 Jul 2020

Date Of Birth : 16 Sep 1994

Marital Status : SINGLE

Address Information
Last 4 occurrences of postal or physical address. this includes the date the information was captured, address details, owner/tenant status as well as the years at
the address, where available.

Address : 14 NYALA PLACE, PINETOWN, DURBAN, KWA-ZULU NATAL, 3610

Date : 28 Mar 2025

Address : UNIT J, PIETERMARITZBURG, KWA-ZULU NATAL, 3201

Date : 04 Mar 2025

Address : 450 IMBALI UNIT J8, TOWNSHIP, PIETERMARITZBURG, KWA-ZULU NATAL, 3219

Date : 03 Jun 2024

Address : 460 MBALI UNIT J10, IMBALI, MIDDELBURG, MPUMALANGA, 3219

Date : 12 Nov 2020

Employment Information
Last 3 occurrences of employment information including date of capture, period of employment, employment name and occupation.

Employer : DG SERVICE 247 PTY LTD Date : 06 Mar 2025

Occupation : [Not Captured]

Employer : DG SERVICES Date : 04 Mar 2025

Occupation : [Not Captured]

Employer : DG SERVICES Date : 28 Dec 2024

Occupation : [Not Captured]

AKA Names
Date information captured and aka name.

Name : NOXOLO NELISWA Date : 13 Dec 2024

Name : NM Date : 13 Nov 2024

Name : NOXOLO Date : 07 Jun 2024

Telephone History
Last 3 occurrences of business, residential and cellular numbers, date information captured and years number in use.

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Business

Number : 033 0070915 Date : 01 Nov 2024 - < 1 Year

Number : 031 0070008 Date : 16 Apr 2024 - < 1 Year

Number : 008 1415076 Date : 14 Nov 2023 - < 1 Year

Home

Number : 033 3985909 Date : 09 Aug 2022 - < 1 Year

Cellular

Number : 0611250955 Date : 08 Aug 2024 - < 1 Year

Number : 0782419036 Date : 16 Apr 2024 - < 1 Year

Number : 0784221854 Date : 09 Jun 2021 - < 1 Year

Consumer Scores

FICO 6
The FICO 6 Score is a consumer credit risk assessment tool.

FICO Score : 483

Reason Code 10 : Time since delinquency

Reason Code 17 : Number of recent enquiries

Reason Code 32 : Length of time revolve accounts

: established

Reason Code 23 : Number of accounts now paid as agreed

Reason Code 341 : Recent revolving account usage

Reason Code 315 : No derogatory public records or

: collections

FICO Version : V6. AO

Adverse Details

Judgments
Judgments in display taken against a consumer.

Amount : 000000000

Message : NO INFORMATION EXISTS FOR THIS SUBJECT

Defaults
Defaults supplied TransUnion by Credit /Service provider for Non- payment, slow payment, bad debt written off, reposession.

TransUnion Number : 000000000 Amount : 000000000

Message : NO INFORMATION EXISTS FOR THIS SUBJECT.

Notices
Notices refer to legal action taken for administration orders, provisional sequestration or rehabilitation orders.

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 TransUnion Number : 000000000 Amount : 000000000

Message : NO INFORMATION EXISTS FOR THIS SUBJECT

Payment Profile

Payment Profile Key

TOTAL ACCOUNT HISTORY/PAYMENT PROFILE.

Payment profile provides you with information on existing credit lines and a summary of consumer credit of an applicant enabling you to assess the consumer's
current indebtedness and hence their ability to take on another credit agreement.

Payment trend and payment history code summary.

0 30 60 90 120 150+
Account
Account Days in Arrears
up to date

A End of Data Submission-Sold to Third Party I Facility Revoked R End of Data Submission-Balances Still Outstanding

B Final Closure J Repossession S Surrendered

C Account Closed K Paid out Deceased Claim T Early Settlement

E Terms Extended L Handed Over V Cooling off Settlement

F Lapsed Policy M Paid Out Disability W Written off

G Cancelled by Consumer NU Not Updated Z Deceased

H Cancelled by Supplier P Paid Up

Payment Profile Summary

A summary of the consumer's accounts and payment history by industry.

Industry Number of Accounts Opening Balance Current Balance Instalment Amount Worst Payment Status

Clothing 2 1 250 1 984 1 072 150+

Personal Loans 28 69 688 22 467 8 944 120

Retail Revolving 2 2 526 1 133 1 133 120

Insurance 1 450 450 0

Total 33 73464 26034 11599

Payment Profile
24 months payment history.

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : JM CASH ASSISTANCE MIDDEL

Account Type : One Month Personal Loan Current Balance : 1 040

Account Number : 2757-23564 Instalment : 1 040

Branch Code : 34730001 Terms : 0001

NLR/CPA Account : CPA Ownership Type : Other

Industry : Personal Loans Payment Type : Other

Date Opened : 05 Mar 2025 Repayment Frequency : Monthly

Opening Balance : 1 040

NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : MBC FINANCE

Account Type : Personal Loan Current Balance : 681

Account Number : C0019626 Instalment : 681

Sub Account number : 3 Terms : 0001

NLR/CPA Account : CPA Ownership Type : Other

Industry : Personal Loans Payment Type : Other

Date Opened : 03 Mar 2025 Repayment Frequency : Monthly

Opening Balance : 681

NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : EASY MONEY LOANS

Account Type : One Month Personal Loan Current Balance : 1 769

Account Number : 100143-2706 Instalment : 1 769

Branch Code : 42380001 Terms : 0001

NLR/CPA Account : CPA Ownership Type : Other

Industry : Personal Loans Payment Type : Other

Date Opened : 01 Mar 2025 Repayment Frequency : Monthly

Opening Balance : 1 769

NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : EASY MONEY LOANS

Account Type : One Month Personal Loan Opening Balance : 1 316

Account Number : 100143-2245 Terms : 0001

Branch Code : 42380001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 30 Jan 2025

C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : IMPILO FAMILY LOANS

Account Type : One Month Personal Loan Opening Balance : 664

Account Number : 100617-6691 Terms : 0001

Branch Code : 71010001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 30 Jan 2025

C C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : EASY MONEY LOANS

Account Type : One Month Personal Loan Opening Balance : 1 316

Account Number : 100143-1893 Terms : 0001

Branch Code : 42380001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 23 Dec 2024

NU NU C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : IMPILO FAMILY LOANS

Account Type : One Month Personal Loan Opening Balance : 1 055

Account Number : 100617-6028 Terms : 0001

Branch Code : 71010001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 23 Dec 2024

NU C C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : LENDPLUS TECHNOLOGY

Account Type : Personal Loan Instalment : 1 567

Account Number : 145357 Terms : 0001

NLR/CPA Account : CPA Overdue Amount : 1 485

Industry : Personal Loans Ownership Type : Other

Date Opened : 29 Nov 2024 Payment Type : Other

Opening Balance : 1 300 Repayment Frequency : Monthly

Current Balance : 1 485

90 60 30 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : LENDPLUS TECHNOLOGY

Account Type : Personal Loan Terms : 0001

Account Number : 73280 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 03 Sep 2024

Opening Balance : 1 880

NU NU NU C C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : TRUWORTHS

Account Type : Revolving Credit Store Card Instalment : 170

Account Number : 10101168364961 Overdue Amount : 568

NLR/CPA Account : CPA Ownership Type : Other

Industry : Clothing Payment Type : Other

Date Opened : 13 Nov 2024 Repayment Frequency : Monthly

Opening Balance : 750

Current Balance : 1 064

90 60 30 0 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : FINCHOICE AFRICA MOBIMONE

Account Type : Revolving Non Store Card Instalment : 1 133

Account Number : 18812482 Overdue Amount : 1 133

NLR/CPA Account : CPA Ownership Type : Other

Industry : Retail Revolving Payment Type : Other

Date Opened : 15 Oct 2024 Repayment Frequency : Monthly

Opening Balance : 1 026

Current Balance : 1 133

120 90 60 30 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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

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Consumer No : 938456356

Supplier Name : CAPFIN SA

Account Type : Personal Loan Instalment : 850

Account Number : 36873343 Terms : 0006

NLR/CPA Account : CPA Overdue Amount : 2 551

Industry : Personal Loans Ownership Type : Other

Date Opened : 03 Nov 2024 Payment Type : Other

Opening Balance : 3 923 Repayment Frequency : Monthly

Current Balance : 4 095

90 60 30 0 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : MBC FINANCE

Account Type : Personal Loan Current Balance : 10 589

Account Number : C0019626 Instalment : 1 764

Sub Account number : 2 Terms : 0006

NLR/CPA Account : CPA Ownership Type : Other

Industry : Personal Loans Payment Type : Other

Date Opened : 30 Oct 2024 Repayment Frequency : Monthly

Opening Balance : 10 589

NU 0 0 0 0 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : FINCHOICE AFRICA

Account Type : Personal Loan Instalment : 386

Account Number : 18818567 Terms : 0006

NLR/CPA Account : CPA Overdue Amount : 1 476

Industry : Personal Loans Ownership Type : Other

Date Opened : 16 Oct 2024 Payment Type : Other

Opening Balance : 1 500 Repayment Frequency : Monthly

Current Balance : 1 840

120 90 60 30 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : LETSATSI FINANCE

Account Type : Personal Loan Instalment : 887

Account Number : 446805R1598691 Terms : 0003

Branch Code : 162 Overdue Amount : 887

NLR/CPA Account : CPA Ownership Type : Other

Industry : Personal Loans Payment Type : Other

Date Opened : 05 Oct 2024 Repayment Frequency : Monthly

Opening Balance : 2 304

Current Balance : 968

NU NU 30 0 0 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : ST SIMPLE CASH LOAN

Account Type : Personal Loan Opening Balance : 11 252

Account Number : 230-1718 Terms : 0006

Branch Code : 24810001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 27 Sep 2024

NU NU NU NU C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : LETSATSI FINANCE

Account Type : One Month Personal Loan Opening Balance : 820

Account Number : 446805R1564713 Terms : 0001

Branch Code : 162 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 02 Sep 2024

NU NU NU NU NU NU C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : ST SIMPLE CASH LOAN

Account Type : Personal Loan Opening Balance : 6 450

Account Number : 230-1548 Terms : 0004

Branch Code : 24810001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 01 Jul 2024

NU NU NU NU NU NU C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : EASY MONEY LOANS

Account Type : One Month Personal Loan Opening Balance : 1 576

Account Number : 100143-454 Terms : 0001

Branch Code : 42380001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 31 Aug 2024

NU NU NU NU NU NU C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : LETSATSI FINANCE

Account Type : One Month Personal Loan Opening Balance : 586

Account Number : 446805R1549283 Terms : 0001

Branch Code : 162 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 21 Aug 2024

NU NU NU NU NU NU C C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : EASY MONEY LOANS

Account Type : One Month Personal Loan Opening Balance : 1 055

Account Number : 100143-231 Terms : 0001

Branch Code : 42380001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 07 Aug 2024

NU NU NU NU NU NU NU C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : MBC FINANCE

Account Type : Personal Loan Opening Balance : 2 770

Account Number : C0019626 Terms : 0003

Sub Account number : 1 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 02 Aug 2024

NU NU NU NU NU C 0 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : CAPFIN SA

Account Type : Personal Loan Terms : 0006

Account Number : 36551462 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 01 Aug 2024

Opening Balance : 3 926

NU NU NU NU C 30 0 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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Consumer No : 938456356

Supplier Name : IMPILO FAMILY LOANS

Account Type : One Month Personal Loan Opening Balance : 924

Account Number : 100617-2068 Terms : 0001

Branch Code : 71010001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 02 Jul 2024

NU NU NU NU NU NU NU C C NU NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
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 Consumer No : 938456356

Supplier Name : IMPILO FAMILY LOANS

Account Type : One Month Personal Loan Opening Balance : 664

Account Number : 100617-1683 Terms : 0001

Branch Code : 71010001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 10 Jun 2024

NU NU NU NU NU NU NU NU NU C NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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

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Consumer No : 938456356

Supplier Name : LETSATSI FINANCE

Account Type : One Month Personal Loan Opening Balance : 1 172

Account Number : 446805R1502710 Terms : 0001

Branch Code : 162 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 29 Jun 2024

NU NU NU NU NU NU NU NU C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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

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Consumer No : 938456356

Supplier Name : ST SIMPLE CASH LOAN

Account Type : One Month Personal Loan Opening Balance : 1 452

Account Number : 230-1482 Terms : 0001

Branch Code : 24810001 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 03 Jun 2024

NU NU NU NU NU NU NU NU C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU NU

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

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South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 13 of 20
 Consumer No : 938456356

Supplier Name : LETSATSI FINANCE

Account Type : Personal Loan Opening Balance : 2 304

Account Number : 446805R1452188 Terms : 0002

Branch Code : 162 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 04 May 2024

NU NU NU NU NU NU NU NU NU C 0 NU NU NU NU NU NU NU NU NU NU NU NU NU

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

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Consumer No : 938456356

Supplier Name : CAPFIN SA

Account Type : Personal Loan Terms : 0006

Account Number : 36280774 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 29 Mar 2024

Opening Balance : 3 900

NU NU NU NU NU NU NU C 0 0 0 0 NU NU NU NU NU NU NU NU NU NU NU NU

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

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Consumer No : 938456356

Supplier Name : FINCHOICE AFRICA

Account Type : Personal Loan Terms : 0006

Account Number : 16870497 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Personal Loans Repayment Frequency : Monthly

Date Opened : 02 Apr 2024

Opening Balance : 1 500

NU NU NU NU C C 0 0 0 0 0 0 NU NU NU NU NU NU NU NU NU NU NU NU

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

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Consumer No : 938456356

Supplier Name : FINCHOICE AFRICA MOBIMONE

Account Type : Revolving Non Store Card Opening Balance : 1 500

Account Number : 16887364 Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Retail Revolving Repayment Frequency : Monthly

Date Opened : 02 Apr 2024

NU NU NU NU C C P 0 0 0 0 0 NU NU NU NU NU NU NU NU NU NU NU NU

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

2025 2025 2025 2024 2024 2024 2024 2024 2024 2024 2024 2024 2024 2024 2024 2023 2023 2023 2023 2023 2023 2023 2023 2023

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 14 of 20
 Consumer No : 938456356

Supplier Name : OUTSURANCE

Account Type : Short Term Insurance Current Balance : 450

Account Number : OT50015185 Instalment : 450

Sub Account number : FLM Ownership Type : Other

NLR/CPA Account : CPA Payment Type : Other

Industry : Insurance Repayment Frequency : Monthly

Date Opened : 01 Dec 2020

NU NU NU NU NU 0 0 NU 0 0 0 0 0 0 NU 0 0 NU 0 NU NU NU NU NU

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

2025 2025 2025 2024 2024 2024 2024 2024 2024 2024 2024 2024 2024 2024 2024 2023 2023 2023 2023 2023 2023 2023 2023 2023

Consumer No : 938456356

Supplier Name : RAGE DISTRIBUTION PTY LTD

Account Type : Revolving Credit Store Card Instalment : 902

Account Number : 103742703 Overdue Amount : 902

NLR/CPA Account : CPA Ownership Type : 0

Industry : Clothing Payment Type : 0

Date Opened : 09 Oct 2018 Repayment Frequency : Monthly

Opening Balance : 500

Current Balance : 920

150+ 120 120 120 120 120 120 120 120 120 120 120 150+ 150+ 150+ 150+ 150+ 120 120 120 120 120 120 120

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

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Enquiry Information

Enquiry History Summary

Enquiries recorded over the last 24 months.

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 15 of 20
 Enquiry History
Applications for credit and consent to view their credit report generates an enquiry.

Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 18 Mar 2025 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Easy Money Loans - Easy Money Loans - Reference Number : 50020559042

Date Of Enquiry Pi +27619006677 Industry : Personal Loans

Enquiry Type : 03 Mar 2025

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : K201916750007 (SA) (PTY)

Subscriber Contact : Wonga Finance SA Ltd 0861966421 Reference Number : 50020383396

Date Of Enquiry : 10 Feb 2025 Industry : Personal Loans

Enquiry Type : UNCLAIMED FUNDS DIST

Own account : N

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Easy Money Loans - Easy Money Loans - Reference Number : 50020287342

Date Of Enquiry Pi +27619006677 Industry : Personal Loans

Enquiry Type : 31 Jan 2025

Own account : CREDIT APPLICATION

: N

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 16 of 20
 Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Easy Money Loans - Easy Money Loans - Reference Number : 50020010529

Date Of Enquiry Pi +27619006677 Industry : Personal Loans

Enquiry Type : 27 Dec 2024

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : St Simple Cash Loan - St Simple Cash Loa Reference Number : 50019921465

Date Of Enquiry 0814545417 Industry : Personal Loans

Enquiry Type : 13 Dec 2024

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : BOODLE PTY LTD

Subscriber Contact : Boodle-DV360 0861266353 Own account : N

Date Of Enquiry : 09 Dec 2024 Industry : Other

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 09 Dec 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : TENACITY FINANCIAL SERVIC

Subscriber Contact : Ackermans 0219281000 Own account : N

Date Of Enquiry : 22 Nov 2024 Industry : General Retail

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : TRUWORTHS

Subscriber Contact : Truworths 0214602600 Reference Number : 00059753644

Date Of Enquiry : 13 Nov 2024 Industry : Clothing

Enquiry Type : CREDIT APPLICATION

Own account : N

Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 11 Nov 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 17 of 20
 Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 13 Sep 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Easy Money Loans - Easy Money Loans - Reference Number : 50019083096

Date Of Enquiry Pi +27619006677 Industry : Personal Loans

Enquiry Type : 31 Aug 2024

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Easy Money Loans - Easy Money Loans - Reference Number : 50018930247

Date Of Enquiry Pi +27619006677 Industry : Personal Loans

Enquiry Type : 07 Aug 2024

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : K201916750007 (SA) (PTY)

Subscriber Contact : Wonga Finance SA Ltd 0861966421 Reference Number : 50018721109

Date Of Enquiry : 11 Jul 2024 Industry : Personal Loans

Enquiry Type : UNCLAIMED FUNDS DIST

Own account : N

Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 05 Jul 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : K201916750007 (SA) (PTY)

Subscriber Contact : Wonga Finance SA Ltd 0861966421 Reference Number : 50018667659

Date Of Enquiry : 03 Jul 2024 Industry : Personal Loans

Enquiry Type : UNCLAIMED FUNDS DIST

Own account : N

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Jfs Pmb 2 - L Jason Financial Services - Reference Number : 50018652524

Date Of Enquiry 0872930933 Industry : Personal Loans

Enquiry Type : 02 Jul 2024

Own account : CREDIT APPLICATION

: N

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 18 of 20
 Consumer No : 938456356

Subscriber Name : K201916750007 (SA) (PTY)

Subscriber Contact : Wonga Finance SA Ltd 0861966421 Reference Number : 50018545756

Date Of Enquiry : 16 Jun 2024 Industry : Personal Loans

Enquiry Type : UNCLAIMED FUNDS DIST

Own account : N

Consumer No : 938456356

Subscriber Name : AFRICAN BANK LTD

Subscriber Contact : Christina 0112146000 Own account : N

Date Of Enquiry : 06 Jun 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 05 Jun 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : St Simple Cash Loan - St Simple Cash Loa Reference Number : 50018455400

Date Of Enquiry 0814545417 Industry : Personal Loans

Enquiry Type : 03 Jun 2024

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : K201916750007 (SA) (PTY)

Subscriber Contact : Wonga Finance SA Ltd 0861966421 Reference Number : 50018451740

Date Of Enquiry : 03 Jun 2024 Industry : Personal Loans

Enquiry Type : UNCLAIMED FUNDS DIST

Own account : N

Consumer No : 938456356

Subscriber Name : ALTRON TMT (PTY) LTD

Subscriber Contact : Impilo Family Loan - Pietermaritzburg - Reference Number : 50018247397

Date Of Enquiry 0635879655 Industry : Personal Loans

Enquiry Type : 03 May 2024

Own account : CREDIT APPLICATION

: N

Consumer No : 938456356

Subscriber Name : FASTA (PTY) LTD

Subscriber Contact : Fasta 0000000000 Own account : N

Date Of Enquiry : 01 May 2024 Industry : Personal Loans

Enquiry Type : CREDIT APPLICATION

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 19 of 20
 Consumer No : 938456356

Subscriber Name : FOSCHINI RETAIL GROUP (PT

Subscriber Contact : Foschini 0860834834 Own account : N

Date Of Enquiry : 16 Apr 2024 Industry : Clothing

Enquiry Type : AFFORDABILITY ASSMNT

Consumer No : 938456356

Subscriber Name : SPL BAU

Subscriber Contact : DA-Sanlam 0217643404 Own account : N

Date Of Enquiry : 04 Apr 2024 Industry : Finance Houses Micro Loan

Enquiry Type : AFFORDABILITY ASSMNT

Consumer No : 938456356

Subscriber Name : ACKERMANS

Subscriber Contact : Ackermans 0219281000 Own account : N

Date Of Enquiry : 28 Mar 2024 Industry : General Retail

Enquiry Type : CREDIT APPLICATION

Cross-Border Data Access

Cross-Border Data Access

This consumer has financial obligations in other countries that are removed for Privacy Protection. If you require more information, please contact your Account
Executive

Country Enquiries Accounts Defaults Judgments Notices TraceAlerts

South Africa 28 33 0 0 0 0

Botswana 0 0 0 0 0 0

Namibia 0 0 0 0 0 0

Eswatini 0 0 0 0 0 0

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photocopying, recording or by any information storage and retrieval system, without permission in writing from TransUnion.

South Africa: Registered Credit Bureau - Reg No NCRCB4 | Namibia: Registered Credit Bureau - Reg No 002/2016 CB
Printed:28-Mar-2025 10:40 Eswatini: Registered Credit Bureau - Reg No CB/01/2016 | TransUnion Botswana Page 20 of 20