Transactions
Create AccountsTransactions
| Account Number | Receiver's Name | Amount | Currency | Bank | Date |
|---|---|---|---|---|---|
| 1663271257 | Savings | $485,000 | usd | Capitec Bank | 2026-05-04 02:38:02 |
| 17239597007 | Emileou ElJerome Jones | $485,000 | usd | Discovery Bank | 2026-05-04 08:05:36 |
| 20142780576 | T mathinjwa | $485,000 | usd | African bank | 2026-05-04 17:38:11 |
| 1017063443 | Current Account | $485,000 | usd | Nedbank | 2026-05-09 04:14:45 |
| 63022887476 | Cheque | $485,000 | usd | FNB | 2026-05-12 02:03:56 |
| 2187340402 | Capitec | $485,000 | usd | Capitec bank | 2026-05-12 07:02:55 |
| 1316490017 | Migoals | $485,000 | usd | NEDBANK | 2026-05-14 09:57:45 |
| 9346503177 | Mr TM Martin | $30,000 | usd | ABSA Bank | 2026-05-22 11:21:34 |
| 10251064628 | G J Thamaha | $485,000 | usd | Standard Bank | 2026-05-29 02:02:39 |
| 20108506841 | Gloria Nomaleti Mbambela | R182,430,209 | rand | African Bank | 2026-05-31 00:55:24 |
| 1497876263 | Mr MN Ganief | $1,000 | usd | Capitec | 2026-06-01 15:39:09 |
| 1497876263 | Mr MN Ganief | $10,000 | usd | Capitec | 2026-06-02 03:15:07 |
| 51018373636 | Savings | $485,000 | usd | Tymebank | 2026-06-06 10:49:01 |
| 1302575005 | Sarah Johanna Cupido | R309 | rand | Capitec | 2026-06-15 05:04:49 |
| 1302575005 | Sarah Johanna Cupido | R309,331 | rand | Capitec | 2026-06-15 06:32:10 |
| 2345678992 | ksjkajs | $50 | usd | wh cssn c | 2026-06-20 07:32:10 |
| 5465786786 | kjbc cdkdjcb | $50 | usd | bsjsjd | 2026-06-23 08:46:25 |
| 1720778815 | Z Hlophe | R2,485,000 | rand | Capitec Bank Limited | 2026-06-29 03:56:06 |
| 20189163850 | Elizabeth Du Plessis | $485,000 | usd | African Bank | 2026-07-22 01:49:02 |
| 63167450534 | Dominique Rigney | $485,000 | usd | First national bank | 2026-08-11 08:19:33 |
| 1514888627 | Ronald Naidoo | $485,000 | usd | Capitec | 2026-08-14 15:18:36 |
| 10167764495 | Tammy Lizel Nale | $485,000 | usd | Standard bank | 2026-08-15 05:13:38 |
| 51045923362 | Savings | $485,000 | usd | Tyme bank | 2026-08-17 05:42:46 |
| 1349568080 | Capitec | $485 | usd | Capitec | 2026-08-17 08:00:09 |
| 1349568080 | Capitec | $484,515 | usd | Capitec | 2026-08-17 10:17:14 |
| 51034054342 | Pumela Fini | $485 | usd | Go tyme Bank | 2026-08-20 12:38:14 |
| 51034054342 | Pumela Fini | $484,514 | usd | Go tyme Bank | 2026-08-20 12:53:32 |
| 6315583280 | Xolani | $70,000 | usd | FNB | 2026-08-22 15:51:12 |
| 1714318271 | Xolani | $100,000 | usd | CAPTEC | 2026-08-22 15:53:28 |
| 63155583280 | Xolani | $200,000 | usd | FNB | 2026-08-22 17:07:22 |
| 1714318271 | Xolani | $100,000 | usd | CAPITEC | 2026-08-22 17:10:50 |
| 1714318271 | Xolani | $15,000 | usd | CAPITEC | 2026-08-22 17:15:23 |
| 63074945983 | Nompilo Intelidencia Ncube | $485,000 | usd | First National Bank | 2026-08-24 08:37:55 |
| 63210498994 | NJ Nortier | $485,000 | usd | First National Bank | 2026-08-24 09:42:42 |
| 1441441911 | Ms AJ LAKAY | $485,000 | usd | Capitec | 2026-08-27 06:05:40 |
| 10149342509 | Marilyn | $485 | usd | Standard Bank | 2026-08-27 06:27:13 |
| 10149342509 | Standard Bank | $485 | usd | Standard Bank | 2026-08-27 06:31:03 |
| 10149342509 | Marilyn | $485 | usd | Standard Bank | 2026-08-27 06:34:12 |
| 10149342509 | Marilyn | $485 | usd | Standard Bank | 2026-08-27 06:48:39 |
| 1529928554 | Saving | $100,000 | usd | Capitec | 2026-08-29 08:45:17 |
| 1519928554 | Savings | $100,000 | usd | Capitec | 2026-08-29 08:48:38 |
| 1519928554 | Savings | $100,000 | usd | Capitec | 2026-08-29 08:52:46 |
| 1566562919 | EM ROSSOUW | $1,000 | usd | CAPITEC | 2026-08-29 12:21:10 |
| 1580172324 | MAARTINS | $485,000 | usd | CAPITEC BANK | 2026-08-31 05:09:12 |
| 51043986066 | Savings | $200 | usd | TymeBank | 2026-09-03 04:51:52 |
| 51043986066 | Savings | $484,800 | usd | TymeBank | 2026-09-03 14:40:54 |
| 10269348962 | Badroenessa abrahams | $485 | usd | Standard bank | 2026-09-06 13:47:11 |
| 10269348962 | Badroenessa Abrahams | $484 | usd | Standard Bank | 2026-09-06 15:10:44 |
| 1625583298 | VS Majozi | $500 | usd | Capitec | 2026-09-09 03:15:13 |
| 1625583298 | VS Majozi | $1,000 | usd | Capitec | 2026-09-10 14:51:29 |
| 1625583298 | VS Majozi | $1,000 | usd | Capitec | 2026-09-11 09:36:34 |
| 9355467140 | Antonio Valtyn | $485,000 | usd | ABSA BANK | 2026-09-16 08:47:30 |
| 2277356197 | SL Mthembu | $485,000 | usd | Capitec | 2026-09-17 08:09:56 |
| 12751652334 | PBF ZWANEPOEL | $485,000 | usd | Discovery Bank | 2026-09-21 07:02:04 |
| 10113325396 | Brian Hansen | $485,000 | usd | Standard Bank of South Africa | 2026-09-24 05:29:29 |