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  • Bank Statement / Tax Invoice: Bizdirect Contact Centre: 0860 109 075

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    - The bank statement is for the account of SECURITY INTEL QUOTIENT (PTY) LTD for the period of 03 July 2022 to 03 August 2022. - It shows deposits, withdrawals, transfers and purchases made on the account. The largest deposits were R55,000 and R25,000 from real time transfers. - Major withdrawals included several immediate payments to N G MATLHOKO totaling R28,450 and value loaded to a virtual card of R4,000. The ending balance as of 03 August 2022 was R1,991.59.

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    10111808802_2022-08-03

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    - The bank statement is for the account of SECURITY INTEL QUOTIENT (PTY) LTD for the period of 03 July 2022 to 03 August 2022. - It shows deposits, withdrawals, transfers and purchases made on the account. The largest deposits were R55,000 and R25,000 from real time transfers. - Major withdrawals included several immediate payments to N G MATLHOKO totaling R28,450 and value loaded to a virtual card of R4,000. The ending balance as of 03 August 2022 was R1,991.59.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    65 views4 pages

    Bank Statement / Tax Invoice: Bizdirect Contact Centre: 0860 109 075

    Uploaded by

    Vovo Solutions
    - The bank statement is for the account of SECURITY INTEL QUOTIENT (PTY) LTD for the period of 03 July 2022 to 03 August 2022. - It shows deposits, withdrawals, transfers and purchases made on the account. The largest deposits were R55,000 and R25,000 from real time transfers. - Major withdrawals included several immediate payments to N G MATLHOKO totaling R28,450 and value loaded to a virtual card of R4,000. The ending balance as of 03 August 2022 was R1,991.59.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 4

    PRETORIA NORTH PRETORIA NORTH

    PRETORIA NORTH PO BOX 62325


    PO BOX 62325 MARSHALLTOWN 2107 MARSHALLTOWN
    2107

    BizDirect Contact Centre: 0860 109 075


    e-mail: bizdirect@standardbank.co.za

    03 August 2022
    SECURITY INTEL QUOTIENT (PTY) LTD
    166 CREMONA ST
    HAMMANSKRAAL PROPER
    0407

    PRETORIA NORTH 0445 Statement No: 8


    MONTHLY EMAIL Page 1 of 4
    Statement Frequency: Monthly

    Statement from 03 July 2022 to 03 August 2022


    BANK STATEMENT / TAX INVOICE

    BIZLAUNCH Account Number 1011 180 880 2

    Month-end Balance R1,991.59

    Details Service Date Balance


    Debits Credits
    Fee
    BALANCE BROUGHT FORWARD 07 03 50,588.00
    AUTOBANK CASH WITHDRAWAL AT 5,000.00- 07 04 45,588.00
    0000D496 2022-07-03T11:50:11 42
    AUTOBANK CASH WITHDRAWAL AT 5,000.00- 07 04 40,588.00
    0000D496 2022-07-03T11:51:21 42
    IMMEDIATE PAYMENT 5,000.00- 07 04 35,588.00
    50118482 N G MATLHOKO
    DEBIT CARD PURCHASE FROM 2,288.90- 07 05 33,299.10
    WATERFALL MIDAS RUSTENB PRETO
    CHEQUE CARD PURCHASE 4,558.90- 07 06 28,740.20
    WOOLWORTHS MO 4278*3486 03 JUL
    CHEQUE CARD PURCHASE 758.00- 07 06 27,982.20
    WOOLWORTHS MO 4278*3486 03 JUL
    IMMEDIATE PAYMENT 7,450.00- 07 06 20,532.20
    50488733 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 06 20,497.20
    CHEQUE CARD PURCHASE 1,914.39- 07 07 18,582.81
    SASOL PROTEAP 4278*3486 05 JUL
    CHEQUE CARD PURCHASE 1,349.90- 07 07 17,232.91
    TOTALSPORTS W 4278*3486 05 JUL
    IMMEDIATE PAYMENT 7,000.00- 07 07 10,232.91
    50560801 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 07 10,197.91
    IMMEDIATE PAYMENT 5,000.00- 07 08 5,197.91
    50670239 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 08 5,162.91
    IMMEDIATE PAYMENT 2,200.00- 07 08 2,962.91
    50708950 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 08 2,927.91
    VALUE UNLOAD FROM VIRTUAL CARD 3,000.00 07 09 5,927.91
    50885671
    IB PAYMENT TO 3,000.00- 07 09 2,927.91
    NOKO MATLHOKO SAVING
    IB PAYMENT FROM 1,000.00 07 11 3,927.91
    Please verify all transactions reflected on this statement and notify any discrepancies to the Bank as soon as possible.
    Please visit our website at www.standardbank.co.za to view the terms and conditions that apply to your card and account.

    The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06) Authorised financial services provider
    VAT Reg No. 4100105461 Registered credit provider (NCRCP15).
    We subscribe to the Code of Banking Practice of the Banking Association South Africa and, for unresolved disputes, support resolution through
    the Ombudsman for Banking Services.
    PRETORIA NORTH PRETORIA NORTH
    PRETORIA NORTH PO BOX 62325
    PO BOX 62325 MARSHALLTOWN 2107 MARSHALLTOWN
    2107

    BizDirect Contact Centre: 0860 109 075


    e-mail: bizdirect@standardbank.co.za

    03 August 2022
    SECURITY INTEL QUOTIENT (PTY) LTD
    166 CREMONA ST
    HAMMANSKRAAL PROPER
    0407

    PRETORIA NORTH 0445 Statement No: 8


    MONTHLY EMAIL Page 2 of 4
    Statement Frequency: Monthly

    Statement from 03 July 2022 to 03 August 2022


    BANK STATEMENT / TAX INVOICE

    BIZLAUNCH Account Number 1011 180 880 2

    Details Service Date Balance


    Debits Credits
    Fee
    BALANCE BROUGHT FORWARD 3,927.91
    SIQ
    IB PAYMENT TO 3,000.00- 07 11 927.91
    GLOBAL ACCOUNTANTS ACCOUNTANT
    PRE-PAID PAYMENT TO 110.00- 07 11 817.91
    VOD PREPAID 0798225549
    FEE: PAYMENT CONFIRM - EMAIL ## 1.10- 07 11 816.81
    GLOBAL ACCOUNTANTS
    REAL TIME TRANSFER FROM 55,000.00 07 14 55,816.81
    N MATLHOKO 1582914840
    VALUE LOADED TO VIRTUAL CARD 4,000.00- 07 15 51,816.81
    51614702
    IMMEDIATE PAYMENT 11,000.00- 07 18 40,816.81
    51898905 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 18 40,781.81
    IMMEDIATE PAYMENT 5,000.00- 07 18 35,781.81
    51933799 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 18 35,746.81
    REAL TIME TRANSFER FROM 25,000.00 07 18 60,746.81
    N MATLHOKO 1582914840
    PRE-PAID PAYMENT TO 110.00- 07 19 60,636.81
    VOD PREPAID 0798225549
    VALUE LOADED TO VIRTUAL CARD 500.00- 07 19 60,136.81
    52123875
    IB PAYMENT TO 18,000.00- 07 20 42,136.81
    LEMOGANG DJAJE TRAILER RENT
    IB PAYMENT TO 475.00- 07 20 41,661.81
    GLOBAL ACCOUNTANTS ACCOUNTANT
    FEE: PAYMENT CONFIRM - EMAIL ## 1.10- 07 20 41,660.71
    GLOBAL ACCOUNTANTS
    IMMEDIATE PAYMENT 10,000.00- 07 21 31,660.71
    52416729 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 21 31,625.71
    DEBIT CARD PURCHASE FROM 1,340.44- 07 21 30,285.27
    MRPRICEH RUSTENBURGM NC 2022-0
    IMMEDIATE PAYMENT 10,000.00- 07 22 20,285.27
    52496826 N G MATLHOKO

    Please verify all transactions reflected on this statement and notify any discrepancies to the Bank as soon as possible.
    Please visit our website at www.standardbank.co.za to view the terms and conditions that apply to your card and account.

    The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06) Authorised financial services provider
    VAT Reg No. 4100105461 Registered credit provider (NCRCP15).
    We subscribe to the Code of Banking Practice of the Banking Association South Africa and, for unresolved disputes, support resolution through
    the Ombudsman for Banking Services.
    PRETORIA NORTH PRETORIA NORTH
    PRETORIA NORTH PO BOX 62325
    PO BOX 62325 MARSHALLTOWN 2107 MARSHALLTOWN
    2107

    BizDirect Contact Centre: 0860 109 075


    e-mail: bizdirect@standardbank.co.za

    03 August 2022
    SECURITY INTEL QUOTIENT (PTY) LTD
    166 CREMONA ST
    HAMMANSKRAAL PROPER
    0407

    PRETORIA NORTH 0445 Statement No: 8


    MONTHLY EMAIL Page 3 of 4
    Statement Frequency: Monthly

    Statement from 03 July 2022 to 03 August 2022


    BANK STATEMENT / TAX INVOICE

    BIZLAUNCH Account Number 1011 180 880 2

    Details Service Date Balance


    Debits Credits
    Fee
    BALANCE BROUGHT FORWARD 20,285.27
    FEE IMMEDIATE PAYMENT ## 35.00- 07 22 20,250.27
    IMMEDIATE PAYMENT 5,000.00- 07 23 15,250.27
    52694547 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 23 15,215.27
    IMMEDIATE PAYMENT 2,000.00- 07 23 13,215.27
    52715082 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 23 13,180.27
    IMMEDIATE PAYMENT 3,000.00- 07 25 10,180.27
    52789797 N G MATLHOKO
    FEE IMMEDIATE PAYMENT ## 35.00- 07 25 10,145.27
    CHEQUE CARD PURCHASE 8,200.00- 07 28 1,945.27
    M#HERTZ RENT 4278*3486 26 JUL
    AUTOBANK CASH DEPOSIT 4,300.00 07 28 6,245.27
    SUN VILLAGE B4 09H49 441533486
    IB PAYMENT TO 3,850.00- 07 28 2,395.27
    GLOBAL ACCOUNTANTS ACCOUNTANT
    FEE: PAYMENT CONFIRM - EMAIL ## 1.10- 07 28 2,394.17
    GLOBAL ACCOUNTANTS
    PRE-PAID PAYMENT TO 110.00- 07 29 2,284.17
    VOD PREPAID 0798225549
    CHEQUE CARD PURCHASE 12.58- 07 30 2,271.59
    M#HERTZ RENT A4278193441533486
    MONTHLY MANAGEMENT FEE ## 280.00- 07 30 1,991.59
    IMMEDIATE PAYMENT 1,500.00- 08 01 491.59
    53924681 N G MATLHOKO
    AUTOBANK CASH DEPOSIT 11,600.00 08 01 12,091.59
    SUN VILLAGE B3 08H24 441533486
    AUTOBANK CASH DEPOSIT 200.00 08 01 12,291.59
    SUN VILLAGE B3 08H25 441533486
    IMMEDIATE PAYMENT 7,246.38- 08 01 5,045.21
    54017239 RUSTENBURG CAR TOWIN
    FEE IMMEDIATE PAYMENT ## 35.00- 08 01 5,010.21
    FEE: PAYMENT CONFIRM - EMAIL ## 1.10- 08 01 5,009.11
    RUSTENBURG CAR TOWIN
    IB PAYMENT TO 2,000.00- 08 02 3,009.11
    NOKO MATLHOKO SAVING

    Please verify all transactions reflected on this statement and notify any discrepancies to the Bank as soon as possible.
    Please visit our website at www.standardbank.co.za to view the terms and conditions that apply to your card and account.

    The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06) Authorised financial services provider
    VAT Reg No. 4100105461 Registered credit provider (NCRCP15).
    We subscribe to the Code of Banking Practice of the Banking Association South Africa and, for unresolved disputes, support resolution through
    the Ombudsman for Banking Services.
    PRETORIA NORTH PRETORIA NORTH
    PRETORIA NORTH PO BOX 62325
    PO BOX 62325 MARSHALLTOWN 2107 MARSHALLTOWN
    2107

    BizDirect Contact Centre: 0860 109 075


    e-mail: bizdirect@standardbank.co.za

    03 August 2022
    SECURITY INTEL QUOTIENT (PTY) LTD
    166 CREMONA ST
    HAMMANSKRAAL PROPER
    0407

    PRETORIA NORTH 0445 Statement No: 8


    MONTHLY EMAIL Page 4 of 4
    Statement Frequency: Monthly

    Statement from 03 July 2022 to 03 August 2022


    BANK STATEMENT / TAX INVOICE

    BIZLAUNCH Account Number 1011 180 880 2

    Details Service Date Balance


    Debits Credits
    Fee
    BALANCE BROUGHT FORWARD 3,009.11
    REAL TIME TRANSFER FROM 50,000.00 08 03 53,009.11
    N MATLHOKO 1582914840
    ## These fees include VAT at 14% up to 31 March 2018 and at 15% from 1 April 2018.

    VAT Summary
    Total charge amount (excluding VAT) 612.48-
    Total VAT 91.92-
    Total charge amount (including VAT) 704.40-

    Account Summary
    Details of Agreement
    Balance at date of statement 53,009.11

    Please verify all transactions reflected on this statement and notify any discrepancies to the Bank as soon as possible.
    Please visit our website at www.standardbank.co.za to view the terms and conditions that apply to your card and account.

    The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06) Authorised financial services provider
    VAT Reg No. 4100105461 Registered credit provider (NCRCP15).
    We subscribe to the Code of Banking Practice of the Banking Association South Africa and, for unresolved disputes, support resolution through
    the Ombudsman for Banking Services.

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