Visa network failures
Below, an extract from the system that monitors across multiple payment gateways at the same time for fraudulent activity by the Visa network.
The failed status is where an service contract between Green Gazette SA (Pty) Ltd, and existing paying customer is terminated or "torn up" by the financial nework. Terminated being neither cancelled, nor billed. 42.7% of the business's "existing" customer base linked to card billings is wiped out by financial institutions on subscriptions placed from 01 Jan, 2019 with at least the first payment paid for to 25 Feb, 2021.
The "sequence" field is the payment number of the series of billings for each customer. For example 002 is the second billing, or first of the recurring billings for the subscription service following signup. The "gateway_reference_id" is the unique reference the payment gateway assigns for the billing contract. For PayFast, the reference is either the "ptid", or "token".
|
billing_date
|
customer_email |
amount
|
sequence
|
billing_status
|
gateway
|
gateway_reference_id |
|
2021-05-24
|
fana@wbs.co.za |
R129.00
|
004
|
DECLINED
|
|
90432E54-D66E-43C7-8D9D-50EAA1951C04 |
|
|
lebo@tshitshirisang.co.z... |
R695.00
|
003
|
DECLINED
|
|
08A6D356-0A99-0063-3340-A5F79D97B288 |
|
2021-05-23
|
p.smith@viridis.co.za |
R695.00
|
003
|
DECLINED
|
|
67B2A115-5432-E62F-1D31-91741F546601 |
|
2021-05-22
|
durandwayne50@gmail.com |
R129.00
|
003
|
DECLINED
|
|
56b3243f-de20-4c94-b367-7fd212e76bc7 |
|
|
michealmangethe |
$29.00
|
002
|
DECLINED
|
|
I-V9P956DGHUMB |
|
2021-05-19
|
gvosloo@global.co.za |
$5.00
|
012
|
DECLINED
|
|
I-HAS1CFYBJNDL |
|
2021-05-18
|
coletteh@performancesolu... |
R895.00
|
003
|
DECLINED
|
|
|
|
2021-05-16
|
hepsy.mkhungo@gmail.com |
R249.00
|
002
|
DECLINED
|
|
3888D4DC-8289-475D-8D6F-E9C12EFC3F51 |
|
2021-05-15
|
admin@wrapgroup.co.za |
$47.00
|
002
|
FAILED
|
|
I-K3TGKBJGAJCM |
|
2021-05-14
|
greyling.daniella@gmail.... |
R249.00
|
002
|
DECLINED
|
|
D8546C89-7817-40C0-9461-74372987AD86 |
|
|
uknaidoo@capebar.co.za |
R79.00
|
027
|
DECLINED
|
|
D5BDC43C-0885-0915-4EC4-E301B8AD090A |
|
2021-05-12
|
schalk.dormehl@gmail.com |
R129.00
|
003
|
DECLINED
|
|
b3244548-77b5-413e-b38d-b78f0949cc3f |
|
2021-05-08
|
edwinramulifho@gmail.com |
R129.00
|
002
|
DECLINED
|
|
9072A546-85C1-4104-B9B3-7DD06FA0628A |
|
|
houston@badastronaut.co.... |
$33.00
|
002
|
FAILED
|
|
I-U1YY1A2ML89E |
|
|
linette@jjmm.co.za |
R795.00
|
004
|
DECLINED
|
|
B7912CFB-30F6-2E72-6382-E1433BDF6ECE |
|
2021-05-07
|
thabsk@gmail.com |
R129.00
|
002
|
DECLINED
|
|
94867DB8-FD1C-4B01-B8BA-D4F69EC95361 |
|
2021-05-04
|
NIRI@ENABLINGICTSOLUTION... |
R795.00
|
004
|
DECLINED
|
|
F3768057-37D8-6821-2CCC-302CFA9E1482 |
|
2021-05-03
|
manuelcoutinho02@gmail.c... |
$5.00
|
012
|
FAILED
|
|
I-XGFEP8164L8A |
|
2021-05-02
|
zamile.mzim@gmail.com |
R129.00
|
002
|
DECLINED
|
|
AE98C67C-7D3E-4091-B058-FEE3E687201E |
|
2021-04-29
|
info@hathwestholdings.co... |
R249.00
|
002
|
DECLINED
|
|
3F30CF31-759D-4F2D-9BF6-13608467BBB2 |
|
|
suziedaintree@gmail.com |
$31.00
|
002
|
FAILED
|
|
I-1RYNLYPC7DPY |
|
|
diveshan.rao@beeonline.c... |
R595.00
|
003
|
DECLINED
|
|
23F65D63-6E52-E24E-47C9-27422237351B |
|
2021-04-27
|
thina.ralutemba@gmail.co... |
R249.00
|
002
|
DECLINED
|
|
0c01fad8-babb-4993-8826-8ca056e5293c |
|
2021-04-25
|
marx.waterloo@gmail.com |
R249.00
|
002
|
DECLINED
|
|
c6bb6085-5f59-4143-bb7e-3732d41a121c |
|
|
Peter@Kiely.co.za |
R795.00
|
004
|
DECLINED
|
|
35E70897-5D4C-3BBD-687F-738A58CC4BA3 |
|
2021-04-22
|
durandwayne50@gmail.com |
R129.00
|
002
|
DECLINED
|
|
56b3243f-de20-4c94-b367-7fd212e76bc7 |
|
2021-04-20
|
daniellestevens.ds@pgpsl... |
R99.00
|
005
|
FAILED
|
|
250602187518 |
|
2021-04-19
|
advgxogxa@gmail.com |
R129.00
|
003
|
FAILED
|
|
941E21B2-F8F5-4475-9D60-B22D9B15A409 |
|
|
gideon@griffinph.com |
R279.00
|
019
|
FAILED
|
|
48009247-7B0A-40B9-8880-6379B478F88D |
|
|
mvanzyl@paarlgirlshigh.c... |
$33.00
|
002
|
FAILED
|
|
I-5VRPB7YHAC2H |
|
2021-04-18
|
thababbv@gmail.com |
R795.00
|
004
|
FAILED
|
|
BACF6F30-FDEA-CC80-2F6C-97805AA81E20 |
|
2021-04-16
|
traceyad@mweb.co.za |
R129.00
|
003
|
FAILED
|
|
7C6B0311-1307-427F-A454-ADE7AE59F772 |
|
2021-04-15
|
deerah.pillay@speyside-g... |
$35.00
|
002
|
FAILED
|
|
I-6VFJA2ER2W0R |
|
2021-04-12
|
samanthadebeer10@gmail.c... |
R129.00
|
003
|
FAILED
|
|
23B8BD82-BC96-48E4-8253-32DC4A457D13 |
|
|
ngcebo@gmail.com |
R99.00
|
002
|
FAILED
|
|
250540066162 |
|
2021-04-11
|
samanthadebeer10@gmail.c... |
$9.50
|
012
|
FAILED
|
|
I-930WBLJNBV2P |
|
2021-04-10
|
gray@telkomsa.net |
R595.00
|
003
|
FAILED
|
|
FC4F7D43-C221-F8CE-24C8-E512244468AC |
|
2021-04-04
|
mcquirekelly@gmail.com |
R195.00
|
003
|
FAILED
|
|
250728743887 |
|
|
claudettes.smit@gmail.co... |
R129.00
|
003
|
FAILED
|
|
250728146911 |
|
|
mohwibidu@gmail.com |
R99.00
|
019
|
FAILED
|
|
472B9AC4-BE5E-402C-A6B2-9F3DAFD5430F |
|
2021-04-03
|
chris.l@hrfocus.co.za |
$33.49
|
002
|
FAILED
|
|
I-KJXMDA2N0Y1K |
|
|
eugene.viljoen@me.com |
R595.00
|
003
|
FAILED
|
|
5B661F7C-FCAD-71E2-132E-4A3FA338229F |
|
2021-04-02
|
knegota@live.co.za |
R99.00
|
005
|
FAILED
|
|
250627461925 |
|
|
gvisser@estudysa.co.za |
R595.00
|
003
|
FAILED
|
|
407EC9D1-3159-E604-A4D9-1C5F1B35E3CD |
|
2021-04-01
|
charleneolwage@gmail.com |
R99.00
|
021
|
FAILED
|
|
B6D7EBC3-D4DA-EFD2-0996-29AD0642A7B3 |
|
2021-03-31
|
mmamothosemaswe@gmail.co... |
R595.00
|
003
|
FAILED
|
|
F22E7D9D-1339-BB28-998F-3C02DD1676BE |
|
2021-03-30
|
dubaxolelwa@gmail.com |
R99.00
|
006
|
FAILED
|
|
250526739715 |
|
2021-03-29
|
virginia@mweb.co.za |
$5.00
|
010
|
FAILED
|
|
I-7GWN7PCRFY19 |
|
2021-03-28
|
johannesnhleko@gmail.com |
R129.00
|
003
|
FAILED
|
|
250717235620 |
|
|
bidellender@gmail.com |
R99.00
|
004
|
FAILED
|
|
250669765162 |
|
2021-03-26
|
tambekilegm@kwadlaminigl... |
$5.00
|
011
|
FAILED
|
|
I-4YJCWTXKHYHM |
|
|
ckilowan@h-klaw.co.za |
R595.00
|
003
|
FAILED
|
|
162D2318-FA63-DF6A-F69D-F366F81F8E91 |
|
2021-03-25
|
sizwe.gcayi@sgalawafrica... |
$35.00
|
002
|
FAILED
|
|
I-SJ603KG6SSKG |
|
2021-03-24
|
sawmillingsa@icloud.com |
$35.00
|
002
|
FAILED
|
|
I-7YBDBM2M39HK |
|
2021-03-21
|
sifiso_1@hotmail.com |
$35.00
|
002
|
FAILED
|
|
I-AF1V3SYRXJBG |
|
|
s.ntozini@gmail.com |
R595.00
|
003
|
FAILED
|
|
AE73F9DD-835D-1443-D187-3836A0DE008D |
|
2021-03-19
|
info@sefservices.co.za |
$36.19
|
002
|
FAILED
|
|
I-21T469915HMN |
|
2021-03-18
|
deerah.pillay@speyside-g... |
R99.00
|
007
|
FAILED
|
|
250512798701 |
|
2021-03-16
|
zafamilyhistory@gmail.co... |
R129.00
|
002
|
FAILED
|
|
|
|
2021-03-15
|
mikenkgapele@gmail.com |
R195.00
|
007
|
FAILED
|
|
250504997135 |
|
2021-03-14
|
sizakele.ndamase@gmail.c... |
R99.00
|
007
|
FAILED
|
|
250503466149 |
|
2021-03-12
|
forcegarrison@yahoo.com |
$38.75
|
002
|
FAILED
|
|
I-H7H87E2VP249 |
|
2021-03-11
|
charmaine.pietersen@wced... |
$5.19
|
010
|
FAILED
|
|
I-8N1WPX8CXC47 |
|
2021-03-10
|
anelemhlongo4@gmail.com |
R129.00
|
003
|
FAILED
|
|
250690451577 |
|
|
rcalitz@muss.co.za |
$39.35
|
002
|
FAILED
|
|
I-8XBUS8YB0J2U |
|
2021-03-06
|
chad.cupido91@gmail.com |
$5.29
|
010
|
FAILED
|
|
I-CBATW1R1VM9W |
|
2021-03-04
|
vanessatimm430@gmail.com |
R129.00
|
002
|
FAILED
|
|
250728169218 |
|
|
hartebeest56@gmail.com |
R99.00
|
017
|
FAILED
|
|
F1971D14-B8E9-4A93-A4F6-CD9A0CC8E764 |
|
2021-03-02
|
masoetsa.thato@gmail.com |
R99.00
|
005
|
FAILED
|
|
250572559595 |
|
|
freddie.buys@resbank.co.... |
R99.00
|
006
|
FAILED
|
|
250529003331 |
|
2021-03-01
|
paulsheer@gmail.com |
R129.00
|
002
|
FAILED
|
|
250722582531 |
|
|
wynand@wynsam.co.za |
R99.00
|
029
|
FAILED
|
|
1C37B6B0-A24B-BEF5-B814-1A5EB2F46BB6 |
|
2021-02-28
|
sophykitty10@gmail.com |
R195.00
|
002
|
FAILED
|
|
250717115678 |
|
|
chpieter@gmail.com |
$5.00
|
010
|
FAILED
|
|
I-DF1J7XWUFSKC |
|
|
chantellewessels32@gmail... |
$5.00
|
009
|
FAILED
|
|
I-EEL41940FV3E |
|
2021-02-26
|
dvdafrica1@gmail.com |
R195.00
|
005
|
FAILED
|
|
250560742216 |
|
2021-02-25
|
leonardkleinhans@gmail.c... |
R195.00
|
007
|
FAILED
|
|
250473571695 |
|
|
madlouw@yahoo.com |
R179.00
|
032
|
FAILED
|
|
B3F6C0CA-5A7A-46B3-1764-FBE20B1FD32F |
|
2021-02-24
|
niel.victor84@gmail.com |
R279.00
|
022
|
FAILED
|
|
98CB83AE-4BC8-4D7B-926E-DF8553F747FF |
|
2021-02-22
|
ernstgrater@gmail.com |
R129.00
|
002
|
FAILED
|
|
250708893164 |
|
|
nicole.weber@westerncape... |
R99.00
|
005
|
FAILED
|
|
250552910319 |
|
2021-02-20
|
albert.welmans@gmail.com |
R195.00
|
002
|
FAILED
|
|
250705220346 |
|
|
braam@adplaw.co.za |
$42.49
|
002
|
FAILED
|
|
I-970CX9RTC5TS |
|
2021-02-19
|
deepamaharaj3@gmail.com |
$42.49
|
002
|
FAILED
|
|
I-N2UBDSVV9CGH |
|
|
dhilosen@savera.co.za |
R595.00
|
003
|
FAILED
|
|
EDDA5245-DFD0-C68D-28E0-26CB9CB62DC1 |
|
|
premierzaahir@gmail.com |
R195.00
|
002
|
FAILED
|
|
250703714892 |
|
2021-02-18
|
mosimanegapemoate@gmail.... |
R99.00
|
006
|
FAILED
|
|
250512528681 |
|
|
brandon@tshabangu.co.za |
$5.19
|
009
|
FAILED
|
|
I-1EWF4AERTPVL |
|
|
stevemasango.sj@gmail.co... |
R99.00
|
017
|
FAILED
|
|
CDAEB0CD-DDB4-4ED9-8A44-9EDCE5C0EBC1 |
|
2021-02-17
|
motsepe.ipeleng@gmail.co... |
R99.00
|
006
|
FAILED
|
|
250510098201 |
|
2021-02-16
|
terb2000@yahoo.com |
R129.00
|
002
|
FAILED
|
|
250700158551 |
|
|
llima@live.co.uk |
$5.19
|
008
|
FAILED
|
|
I-7MK765PX65YU |
|
2021-02-14
|
mphomgdiago@gmail.com |
$5.99
|
013
|
FAILED
|
|
I-8240SYVFBXVX |
|
|
laurenliebenberg@limpopo... |
R99.00
|
021
|
FAILED
|
|
2B0CB4D8-77DA-ECE3-6F60-D1BBCDAFFA6C |
|
|
spatel@wol.co.za |
R595.00
|
003
|
FAILED
|
|
41A1915C-6C1F-879A-5F69-9E16C5CDB7A2 |
|
2021-02-13
|
bokkie.bovula@gmail.com |
R99.00
|
005
|
FAILED
|
|
250541626504 |
|
2021-02-12
|
hbf@lundbeck.com |
R129.00
|
002
|
FAILED
|
|
250692689354 |
|
|
samantha@ndvlaw.co.za |
R595.00
|
003
|
FAILED
|
|
0717AF5F-A33B-5A06-5A80-454A40872D70 |
|
2021-02-11
|
zburchell@cova-advisory.... |
R99.00
|
006
|
FAILED
|
|
250497258665 |
|
2021-02-09
|
erica@butterflyhaven.co.... |
R99.00
|
005
|
FAILED
|
|
250537243206 |
|
2021-02-08
|
augustinem2011@gmail.com |
R99.00
|
002
|
FAILED
|
|
250687135670 |
|
|
gertdeysel69@gmail.com |
R595.00
|
003
|
FAILED
|
|
131006FE-C6EC-F01A-BB07-97D0BB92477E |
|
2021-02-07
|
ds34yy@gmail.com |
R99.00
|
002
|
FAILED
|
|
250686087639 |
|
2021-02-04
|
assetvalue@mweb.co.za |
R99.00
|
002
|
FAILED
|
|
250680249926 |
|
2021-02-03
|
robertmacf@gmail.com |
R99.00
|
003
|
FAILED
|
|
250628946397 |
|
2021-02-02
|
rayno@sjbothaattorneys.c... |
R99.00
|
015
|
FAILED
|
|
42DEADF6-37C8-499C-9974-562BEDDF741C |
|
2021-02-01
|
michael@vmw-inc.co.za |
R99.00
|
006
|
FAILED
|
|
250481098601 |
|
2021-01-30
|
sihle14@gmail.com |
R99.00
|
002
|
FAILED
|
|
250672380141 |
|
2021-01-29
|
shaeen57@gmail.com |
R99.00
|
002
|
FAILED
|
|
250670126786 |
|
2021-01-28
|
nokumaj@gmail.com |
R99.00
|
002
|
FAILED
|
|
250668801874 |
|
|
wattlightelectrical@gmai... |
R99.00
|
004
|
FAILED
|
|
250564621036 |
|
|
peter@pacefleet.co.za |
R99.00
|
016
|
FAILED
|
|
C28045EB-A97F-4386-9A12-4E360D087BED |
|
2021-01-26
|
antoinettemogale@gmail.c... |
R99.00
|
005
|
FAILED
|
|
250522534316 |
|
2021-01-24
|
mmswrt399@gmail.com |
R99.00
|
003
|
FAILED
|
|
250609880231 |
|
2021-01-23
|
info@asocconsult.com |
$46.95
|
002
|
FAILED
|
|
I-JJ4WMP8JFVCX |
|
|
anelnortier@gmail.com |
R195.00
|
004
|
FAILED
|
|
250554838426 |
|
2021-01-22
|
mpotimachaba@gmail.com |
R99.00
|
005
|
FAILED
|
|
250517516795 |
|
|
hmcbeth@whiskyshop.co.za |
R695.00
|
003
|
FAILED
|
|
33627729-4746-7735-9644-738F2D6DD97D |
|
2021-01-21
|
ingrid.friend.84@gmail.c... |
R99.00
|
002
|
FAILED
|
|
250658396645 |
|
2021-01-20
|
recideindabeat@yahoo.com |
R195.00
|
003
|
FAILED
|
|
250602739466 |
|
|
omolola.botsane@cdhlegal... |
R195.00
|
003
|
FAILED
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250602217823 |
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|
senzo.counsel@gmail.com |
$5.19
|
007
|
FAILED
|
|
I-S14L3YHTALFS |
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2021-01-19
|
nela9725@yahoo.com |
R99.00
|
003
|
FAILED
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|
250600605796 |
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2021-01-18
|
daofficesa@gmail.com |
$3.90
|
009
|
FAILED
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|
I-WV6LD5A8VVKB |
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2021-01-17
|
philipturvey@googlemail.... |
R99.00
|
002
|
FAILED
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250652675162 |
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2021-01-16
|
nt@aucor.com |
R99.00
|
003
|
FAILED
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250595876534 |
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pmukuyu@gmail.com |
R99.00
|
003
|
FAILED
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250594899242 |
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jannanunu@gmail.com |
R99.00
|
005
|
FAILED
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250508499119 |
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jvanzweel@gmail.com |
R99.00
|
005
|
FAILED
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250508496024 |
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2021-01-15
|
eric@mafanywaqs.co.za |
$46.95
|
002
|
FAILED
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|
I-W0CTC6BMBWBB |
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2021-01-13
|
mjbishop@outlook.com |
R99.00
|
004
|
FAILED
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250541866192 |
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2021-01-12
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solly.mogaladi@gmail.com |
R99.00
|
004
|
FAILED
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250541162736 |
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2021-01-11
|
thinus@sterlingaccess.co... |
$5.39
|
008
|
FAILED
|
|
I-R899EKWFWUCP |
|
2021-01-10
|
patmtshali197@gmail.com |
R195.00
|
005
|
FAILED
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250496396056 |
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derius@beukeslaw.co.za |
$46.95
|
002
|
FAILED
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|
I-PTV80GMAWTH3 |
|
2021-01-09
|
zonkemajodina@gmail.com |
R99.00
|
004
|
FAILED
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250537511767 |
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2021-01-08
|
adv.mokgotho@gmail.com |
R99.00
|
003
|
FAILED
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250582384471 |
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janineindrio@icloud.com |
R99.00
|
004
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FAILED
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250536394035 |
|
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shernon.davis@transcend.... |
$46.95
|
002
|
FAILED
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|
I-4DWUGTG1V6KA |
|
|
eduan@vbkom.co.za |
R695.00
|
003
|
FAILED
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|
59E80A4C-15D3-85BD-555A-0152F4E5CE92 |
|
2021-01-07
|
theresa.lotter@gmail.com |
R99.00
|
026
|
FAILED
|
|
A019B07F-1897-473A-B1E8-8B7FF6C5F6E1 |
|
|
mashavacongress@yahoo.co... |
R195.00
|
003
|
FAILED
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250580535080 |
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mknlp19@gmail.com |
R195.00
|
003
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FAILED
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250580401885 |
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zandilemabuza75@gmail.co... |
R99.00
|
004
|
FAILED
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250535130276 |
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caren.dixon@clover.co.za |
R99.00
|
004
|
FAILED
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250534634380 |
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|
andre.f.bossert@icloud.c... |
R195.00
|
004
|
FAILED
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250534667359 |
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2021-01-05
|
tnenguda06@gmail.com |
R99.00
|
004
|
FAILED
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250532890102 |
|
2021-01-03
|
bontle73@gmail.com |
R99.00
|
003
|
FAILED
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250574161521 |
|
|
mzifaku@gmail.com |
R99.00
|
003
|
FAILED
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250573898756 |
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2021-01-02
|
tamiemd@gmail.com |
R99.00
|
004
|
FAILED
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250529498249 |
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|
nobeladuniso@gmail.com |
R99.00
|
002
|
FAILED
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|
250627392771 |
|
2021-01-01
|
tpatterson@live.co.za |
R99.00
|
004
|
FAILED
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250527999052 |
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|
conroy@kluyts.net |
R99.00
|
004
|
FAILED
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|
250527904600 |
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|
graham@wisehire.co.za |
$46.95
|
002
|
FAILED
|
|
I-DACJHLRFMT22 |
|
2020-12-31
|
lucianward7@gmail.com |
R99.00
|
002
|
FAILED
|
|
250569445544 |
|
|
tremensine@gmail.com |
R99.00
|
003
|
FAILED
|
|
250479826069 |
|
2020-12-30
|
zukileluyenge4@gmail.com |
R99.00
|
004
|
FAILED
|
|
250526636192 |
|
|
Magulan@ukzn.ac.za |
R99.00
|
013
|
FAILED
|
|
6E9B39D9-344A-456B-B825-4673CC435089 |
|
2020-12-28
|
julietmaake05@gmail.com |
$5.00
|
008
|
FAILED
|
|
I-X5CR76584545 |
|
|
tribzmboweni@yahoo.com |
R99.00
|
004
|
FAILED
|
|
250524448259 |
|
2020-12-27
|
ratomahloane@icloud.com |
R99.00
|
003
|
FAILED
|
|
250563400638 |
|
2020-12-26
|
stevejhb@gmail.com |
R99.00
|
003
|
FAILED
|
|
250562147912 |
|
2020-12-24
|
ters2402@gmail.com |
R99.00
|
004
|
FAILED
|
|
250520037515 |
|
2020-12-20
|
steve.block@nxtlevvel.co... |
R99.00
|
003
|
FAILED
|
|
250550842091 |
|
2020-12-19
|
info@sheqprojects.co.za |
R79.00
|
026
|
FAILED
|
|
0A3186D6-A21A-8B31-D945-09694EF6C6F9 |
|
2020-12-18
|
bernwolhuter@gmail.com |
$5.39
|
010
|
FAILED
|
|
I-259WR90Y03LK |
|
|
fortuin.business@gmail.c... |
R99.00
|
004
|
FAILED
|
|
250512644849 |
|
2020-12-17
|
nadia.shaik@standardbank... |
R99.00
|
002
|
FAILED
|
|
250597086227 |
|
2020-12-16
|
dmitry.zvonarev@salamand... |
R99.00
|
002
|
FAILED
|
|
250595041640 |
|
|
atozmotors@gmail.com |
R99.00
|
002
|
FAILED
|
|
250594582328 |
|
|
siphomakgobela@gmail.com |
R99.00
|
005
|
FAILED
|
|
250462050966 |
|
2020-12-15
|
lithekoms@telkomsa.net |
R695.00
|
003
|
FAILED
|
|
B1C06149-E8B2-8D9C-D77B-BC13697BD8D9 |
|
2020-12-12
|
makaluzaan@gmail.com |
R99.00
|
002
|
FAILED
|
|
250589259599 |
|
|
rkenneth.thobejane@gmail... |
R99.00
|
002
|
FAILED
|
|
250589027501 |
|
2020-12-11
|
raubenheimerwh@africahea... |
R99.00
|
004
|
FAILED
|
|
250497388226 |
|
|
isundu.com@gmail.com |
R99.00
|
004
|
FAILED
|
|
250497040192 |
|
2020-12-10
|
hmarshall@college.harvar... |
R99.00
|
002
|
FAILED
|
|
250585678371 |
|
|
sakhilempanza10@gmail.co... |
R99.00
|
004
|
FAILED
|
|
250495318563 |
|
|
nlwzphngwy@gmail.com |
R99.00
|
004
|
FAILED
|
|
250495099288 |
|
2020-12-08
|
dnmofolo@gmail.com |
R99.00
|
004
|
FAILED
|
|
250491126521 |
|
2020-12-07
|
dgkrieg@gmail.com |
R99.00
|
003
|
FAILED
|
|
250534583795 |
|
|
yvonne.lubbe@gmail.com |
$5.19
|
006
|
FAILED
|
|
I-V8S6CUWLTFY6 |
|
2020-12-06
|
bertus@planassociates.co... |
R695.00
|
003
|
FAILED
|
|
51FA88A3-C5D0-E2FC-320C-A417B98A2F2B |
|
|
slabbertsean@gmail.com |
R99.00
|
003
|
FAILED
|
|
250533928282 |
|
2020-12-05
|
dominic.lloyd-lucas@42te... |
R99.00
|
002
|
FAILED
|
|
250577246275 |
|
|
skyslabs01@gmail.com |
R99.00
|
003
|
FAILED
|
|
250532546291 |
|
|
elize@group6.co.za |
R99.00
|
019
|
FAILED
|
|
3B3313A5-5562-E690-250D-6D1F1A47B67A |
|
2020-12-04
|
alex.richter.za@gmail.co... |
$5.00
|
006
|
FAILED
|
|
I-R4520WJN4059 |
|
|
info@immigrationspeciali... |
R695.00
|
002
|
FAILED
|
|
6CB895EC-FBB2-44A9-9ECC-F68D797FF33D |
|
|
t.parker@s-rminform.com |
R695.00
|
003
|
FAILED
|
|
D6546AD5-4C0A-A8AC-ED61-0571C5C62D33 |
|
2020-12-03
|
jacqueline@saraband.co.z... |
R279.00
|
015
|
FAILED
|
|
FB073EE8-4C11-4F69-9166-2A65E5F97BF7 |
|
2020-12-02
|
bruce@fuimus.co.za |
R99.00
|
003
|
FAILED
|
|
250529141533 |
|
2020-11-29
|
kobus1234@mweb.co.za |
R159.00
|
030
|
FAILED
|
|
4E21E38E-2126-DBC2-2B13-F21ABCAEA942 |
|
|
amosmazarura@gmail.com |
R99.00
|
003
|
FAILED
|
|
250525351861 |
|
2020-11-28
|
christa@compzone.co.za |
R99.00
|
002
|
FAILED
|
|
250564633210 |
|
2020-11-27
|
wanti@platsak.me |
$5.00
|
009
|
FAILED
|
|
I-CDRJKKA7RKG0 |
|
2020-11-25
|
tshibvumo.c@gmail.com |
R99.00
|
003
|
FAILED
|
|
250520681029 |
|
|
mpilokafuze@gmail.com |
R99.00
|
004
|
FAILED
|
|
250472972443 |
|
2020-11-24
|
info@sarienell.co.za |
R595.00
|
003
|
FAILED
|
|
352EFDA5-45D8-A22B-FA2A-D5D81B139520 |
|
2020-11-23
|
ngwenyakv@gmail.com |
R99.00
|
014
|
FAILED
|
|
F6E4E1AF-120E-4EE3-9153-FC94DFFB1079 |
|
2020-11-20
|
chrysta.rose1@gmail.com |
R195.00
|
003
|
FAILED
|
|
250515695206 |
|
2020-11-19
|
shaun@propertyprivate.co... |
R99.00
|
002
|
FAILED
|
|
250548702520 |
|
2020-11-18
|
nishantha@softlogic.lk |
R99.00
|
002
|
FAILED
|
|
250547898410 |
|
|
donolene.darries45@gmail... |
R195.00
|
002
|
FAILED
|
|
250547802585 |
|
2020-11-17
|
bellanella112@gmail.com |
R99.00
|
003
|
FAILED
|
|
250511262596 |
|
|
hdipholo@gmail.com |
R195.00
|
003
|
FAILED
|
|
250510699437 |
|
|
charl.a.klein@gmail.com |
R99.00
|
004
|
FAILED
|
|
250463526064 |
|
2020-11-13
|
middahmasemola34@gmail.c... |
R99.00
|
002
|
FAILED
|
|
250541661844 |
|
2020-11-12
|
erensolivier@gmail.com |
R695.00
|
002
|
FAILED
|
|
1850B6D0-19B6-463C-BACD-38CB1C4F6A1B |
|
|
etiennemordaunt@gmail.co... |
R195.00
|
002
|
FAILED
|
|
250540509364 |
|
2020-11-09
|
nosiphomia@gmail.com |
R99.00
|
002
|
FAILED
|
|
250537366318 |
|
|
charlesmallo@hotmail.com |
R99.00
|
002
|
FAILED
|
|
250537173496 |
|
2020-11-08
|
pauln@godidegroup.co.za |
R695.00
|
002
|
FAILED
|
|
128293D0-EAC2-4548-A32E-C5C5EF04B88F |
|
2020-11-07
|
jseager1@netactive.co.za |
R99.00
|
003
|
FAILED
|
|
250489674010 |
|
|
sinenenhlanhla.khubeka@g... |
$5.19
|
005
|
FAILED
|
|
I-JSE8SNB63B7D |
|
2020-11-06
|
fiona.lockhart@riotinto.... |
R99.00
|
002
|
FAILED
|
|
250534145262 |
|
2020-11-05
|
vgore@carsafe.co.za |
R99.00
|
024
|
FAILED
|
|
90668C0B-8C17-6D3D-167A-9504187C3BC6 |
|
|
japie.singleton@gmail.co... |
R795.00
|
003
|
FAILED
|
|
16054629-5575-D745-CB45-69EFD6BBBDF9 |
|
2020-11-02
|
mamocha.morketsi@gmail.c... |
R99.00
|
002
|
FAILED
|
|
250529059049 |
|
|
brandon@bokradio.co.za |
R99.00
|
002
|
FAILED
|
|
250528773268 |
|
2020-11-01
|
neo@mohapi.com |
R99.00
|
002
|
FAILED
|
|
250528295976 |
|
2020-10-31
|
vusumzietebare@gmail.com |
R99.00
|
002
|
FAILED
|
|
250480348787 |
|
|
thabisosam21@gmail.com |
R99.00
|
002
|
FAILED
|
|
250479937386 |
|
2020-10-30
|
johann@telic.co.za |
R99.00
|
002
|
FAILED
|
|
250526896368 |
|
2020-10-29
|
vutomidesiree11963@gmail... |
R99.00
|
003
|
FAILED
|
|
250477620168 |
|
2020-10-28
|
maureen@trudafoods.co.za |
R99.00
|
003
|
FAILED
|
|
250476399435 |
|
2020-10-26
|
frans@noltesmit.co.za |
R695.00
|
003
|
FAILED
|
|
4DB87BE7-19AE-0891-EAF0-0B94E67653C4 |
|
2020-10-25
|
fahmida@unimedhealthcare... |
R99.00
|
002
|
FAILED
|
|
250520811912 |
|
2020-10-24
|
kerin.goosen@gmail.com |
R99.00
|
003
|
FAILED
|
|
250471514239 |
|
|
morne@articulatepartners... |
$5.00
|
008
|
FAILED
|
|
I-GXF4H74M0MUP |
|
2020-10-21
|
accounts@shadowtracers.c... |
R99.00
|
002
|
FAILED
|
|
250516360767 |
|
2020-10-20
|
tracey.vangavin@gmail.co... |
R99.00
|
003
|
FAILED
|
|
250467423102 |
|
|
shikotebogo0@gmail.com |
R99.00
|
003
|
FAILED
|
|
250467141850 |
|
2020-10-19
|
madurisingh2@gmail.com |
$3.90
|
006
|
FAILED
|
|
I-HY64K2TRM8NB |
|
2020-10-15
|
matodlanan@gmail.com |
R99.00
|
003
|
FAILED
|
|
250461056260 |
|
|
johan@africangasholdings... |
$3.90
|
006
|
FAILED
|
|
I-MKWJ7WVNE78R |
|
|
ftechservicessa@gmail.co... |
R695.00
|
002
|
FAILED
|
|
F2DB6745-6ACB-41F8-B70B-FA5EC05D1C2C |
|
2020-10-14
|
sips.morajane@standardba... |
R99.00
|
002
|
FAILED
|
|
250503357879 |
|
|
trorke@ajrac.com |
R99.00
|
002
|
FAILED
|
|
250502861507 |
|
|
trorke100@gmail.com |
R99.00
|
002
|
FAILED
|
|
250502884332 |
|
|
algysepeng7@gmail.com |
$11.95
|
009
|
FAILED
|
|
I-TTR12U7FP1TK |
|
2020-10-13
|
lombard.engela@icloud.co... |
R99.00
|
002
|
FAILED
|
|
250501570506 |
|
|
nicolenedupl@gmail.com |
R99.00
|
002
|
FAILED
|
|
250501342066 |
|
|
shiloh.h.buss@gmail.com |
R99.00
|
003
|
FAILED
|
|
250458828965 |
|
|
imie@letap.co.za |
R99.00
|
018
|
FAILED
|
|
7C1E67EC-33F1-C852-C53E-107679EE3974 |
|
2020-10-12
|
sdelafontaine@gmail.com |
R99.00
|
003
|
FAILED
|
|
250457337219 |
|
|
nt@aucor.com |
$5.19
|
004
|
FAILED
|
|
I-D6FVKJWN801H |
|
2020-10-11
|
hgielink@gridlockinv.com |
R99.00
|
003
|
FAILED
|
|
250456043300 |
|
2020-10-10
|
jason@lanseria.co.za |
R99.00
|
002
|
FAILED
|
|
250495362813 |
|
2020-10-09
|
patrickpierson19@gmail.c... |
R99.00
|
002
|
FAILED
|
|
250493803538 |
|
2020-10-08
|
ivan.govender@sunpharma.... |
R695.00
|
002
|
FAILED
|
|
965EFD72-E7EA-4B31-BB1E-D57AE1BBA767 |
|
2020-10-05
|
onekhin@gmail.com |
R99.00
|
002
|
FAILED
|
|
250486899753 |
|
|
julius.mkhize@mmkenginee... |
$12.49
|
009
|
FAILED
|
|
I-TX6XA25CDNXS |
|
2020-10-04
|
e.knipe@icloud.com |
R99.00
|
002
|
FAILED
|
|
250485853218 |
|
2020-10-03
|
romeldal@trainingforce.c... |
R99.00
|
016
|
FAILED
|
|
92E97800-8964-9F19-0992-0F0B53F4ECE2 |
|
2020-10-02
|
mwmodate@mweb.co.za |
R99.00
|
002
|
FAILED
|
|
250482273202 |
|
2020-10-01
|
info.quickplan@gmail.com |
$5.00
|
004
|
FAILED
|
|
I-HT3Y6H6F4JGJ |
|
2020-09-27
|
hlobopepe@gmail.com |
R695.00
|
002
|
FAILED
|
|
0847C163-5AF4-48A0-AF46-315C1B87AD62 |
|
2020-09-26
|
lewis@hit.co.za |
R99.00
|
002
|
FAILED
|
|
250474016120 |
|
|
melgonzalves@gmail.com |
R99.00
|
002
|
FAILED
|
|
250474011090 |
|
|
glynis.enfield@gmail.com |
R79.00
|
019
|
FAILED
|
|
815A7E1E-A069-34C1-C74A-C2759BF88C4C |
|
2020-09-25
|
brinkvn@gmail.com |
R99.00
|
002
|
FAILED
|
|
250472801594 |
|
2020-09-24
|
tjmasinga@icecreamfundae... |
R99.00
|
002
|
FAILED
|
|
250472380210 |
|
|
lieschenesterhuizen@yaho... |
R195.00
|
002
|
FAILED
|
|
250471925551 |
|
2020-09-23
|
hmfranz@colorpak.co.za |
R195.00
|
002
|
FAILED
|
|
250470618682 |
|
2020-09-22
|
cebowmbatha@gmail.com |
$3.90
|
005
|
FAILED
|
|
I-LGKS1RLBRRGN |
|
2020-09-21
|
nabeel.sulaman007@gmail.... |
R99.00
|
002
|
FAILED
|
|
250468538917 |
|
2020-09-20
|
vanantwerpendeon@gmail.c... |
R695.00
|
002
|
FAILED
|
|
72AC8217-F6B7-4AD2-A059-EF12D9C10EE2 |
|
2020-09-19
|
monique@dhinc.co.za |
R99.00
|
013
|
FAILED
|
|
A8D99EA4-542D-4CDC-BB9F-2D3A801E706A |
|
2020-09-18
|
prettymjwara@gmail.com |
R99.00
|
002
|
FAILED
|
|
250464721461 |
|
|
info@bc88.co.za |
R99.00
|
002
|
FAILED
|
|
250464852567 |
|
2020-09-17
|
limpho.pheko87@gmail.com |
$5.39
|
007
|
FAILED
|
|
I-ANTPRSF6JLPJ |
|
|
timnico@tchprops.co.za |
R99.00
|
013
|
FAILED
|
|
995B4A07-A27D-440B-BC20-0329B66A6146 |
|
2020-09-16
|
colinc@capafrica.co.za |
R195.00
|
002
|
FAILED
|
|
250462088931 |
|
2020-09-15
|
slabbertdvz@hotmail.com |
R99.00
|
002
|
FAILED
|
|
250461114405 |
|
2020-09-14
|
mullerd@un.org |
R195.00
|
002
|
FAILED
|
|
250459560441 |
|
2020-09-10
|
deonklingbiel@gmail.com |
R99.00
|
002
|
FAILED
|
|
250455117366 |
|
2020-09-09
|
robsel.legal@gmail.com |
R99.00
|
002
|
FAILED
|
|
250452779153 |
|
2020-09-08
|
thomas@stofberglaw.co.za |
R99.00
|
002
|
FAILED
|
|
250452094234 |
|
|
mahlwaadibonaj@gmail.com |
R99.00
|
011
|
FAILED
|
|
FD9D4A28-4130-4A22-B672-08134F150DF5 |
|
2020-09-06
|
lootsmail@gmail.com |
R99.00
|
002
|
FAILED
|
|
250449900798 |
|
2020-09-03
|
yandisa.sikweyiya@mrc.ac... |
$5.19
|
002
|
FAILED
|
|
I-AF7JJACC2WR9 |
|
|
peejpaterson@outlook.com |
R99.00
|
015
|
FAILED
|
|
857587A3-6FD1-5C52-666D-C88CCCDD59C1 |
|
2020-09-01
|
conroy@kluyts.net |
$5.00
|
004
|
FAILED
|
|
I-4N88M1TE4T9R |
|
|
phil@hwsolutions.co.za |
$4.59
|
005
|
FAILED
|
|
I-72UC7K0M7EKG |
|
2020-08-30
|
feroseoaten@avts.co.za |
R99.00
|
011
|
FAILED
|
|
C87C0A53-407D-46D5-82ED-86B12684D6D7 |
|
|
gigi@jdmunlimited.co.za |
R79.00
|
018
|
FAILED
|
|
7E8B6C7C-6778-68E2-DE63-0C7FFC7B09C9 |
|
2020-08-29
|
sandra@vscargo.com |
R99.00
|
010
|
FAILED
|
|
ABF322C2-12BD-4C51-A8DE-D855A639B96D |
|
2020-08-28
|
mankhowe@gmail.com |
$5.00
|
004
|
FAILED
|
|
I-DF96LL4NR3MN |
|
|
leyland.reagon@telkomsa.... |
R695.00
|
002
|
FAILED
|
|
7869210c-bb76-6ccd-b911-1e956bce228b |
|
2020-08-27
|
frankcortes77@gmail.com |
R99.00
|
021
|
FAILED
|
|
99594DC8-4DBE-36AC-7575-0DF6A94E2BF5 |
|
2020-08-24
|
ramasodi.tshegofatso@out... |
$5.19
|
002
|
FAILED
|
|
I-S2G2EELW4GP7 |
|
|
stoltz@randlaw.co.za |
$5.19
|
002
|
FAILED
|
|
I-HCV26WSENHLK |
|
2020-08-23
|
murray@polarstarfunds.co... |
R99.00
|
013
|
FAILED
|
|
23E90708-BC64-6AEB-4492-01C910A61C41 |
|
2020-08-22
|
dimpaneche@gmail.com |
$5.00
|
003
|
FAILED
|
|
I-GAYRH6W8BKBN |
|
|
sharonofadlm@gmail.com |
$4.75
|
005
|
FAILED
|
|
I-1S274B6FDX33 |
|
2020-08-16
|
faheemjogiat@gmail.com |
$5.39
|
006
|
FAILED
|
|
I-KRWU98G4Y8E4 |
|
2020-08-13
|
helgedirr@gmail.com |
$3.90
|
004
|
FAILED
|
|
I-K009A35MRMT9 |
|
2020-08-12
|
admin@srisk.co.za |
R695.00
|
002
|
FAILED
|
|
7604ED76-4432-2804-190D-8CB61BF823F1 |
|
2020-08-11
|
shutter1620@gmail.com |
$5.39
|
003
|
FAILED
|
|
I-PB3Y5XJS0RFE |
|
2020-08-07
|
thato.malapane@gmail.com |
R99.00
|
011
|
FAILED
|
|
EDEB3BD3-F2F1-4145-8031-B095B925C3C7 |
|
2020-08-06
|
sokhuluprecious@gmail.co... |
$5.89
|
006
|
FAILED
|
|
I-3MSACHETPAA8 |
|
2020-08-05
|
mugabocastro@gmail.com |
$4.79
|
005
|
FAILED
|
|
I-DUD46RN759S3 |
|
|
pieter.w@harcourts.co.za |
R195.00
|
030
|
FAILED
|
|
5B552CCC-8777-4DAD-ADDE-5FE64BAD2684 |
|
2020-08-03
|
mrsnqadu@gmail.com |
$5.00
|
003
|
FAILED
|
|
I-0VB9ADKC8U1S |
|
2020-08-01
|
maduwaholding@gmail.com |
$4.59
|
004
|
FAILED
|
|
I-FBEX97V2MXSG |
|
2020-07-30
|
sunet@lusern.org |
R99.00
|
019
|
FAILED
|
|
A17AB36A-DD47-72DE-DEFB-DF329E31B62A |
|
2020-07-27
|
antonn@metadel.com |
R159.00
|
026
|
FAILED
|
|
3DB2FEC0-B5A4-1DC9-840A-C7E3D952F9DB |
|
2020-07-26
|
descheetah@gmail.com |
$5.00
|
003
|
FAILED
|
|
I-E1SG7L2MWY5H |
|
2020-07-25
|
andrea@zigzagsolutions.c... |
R695.00
|
002
|
FAILED
|
|
8F10C9C0-B382-8D3F-8A06-8B3CC1324C15 |
|
2020-07-24
|
philisavellem@gmail.com |
$4.75
|
004
|
FAILED
|
|
I-A3UF7JXHARFT |
|
|
peter@allanson.co.za |
$5.00
|
005
|
FAILED
|
|
I-SC1L5XLY6CMP |
|
|
sundeep@sundeepsingh.co.... |
R695.00
|
002
|
FAILED
|
|
06C20FCE-DA6C-02A8-A46E-ADD84D1BFDC7 |
|
2020-07-23
|
sello.legodi@ump.ac.za |
$3.90
|
003
|
FAILED
|
|
I-HCWB06VE83A5 |
|
2020-07-22
|
nomtheemakhanya@gmail.co... |
$3.90
|
003
|
FAILED
|
|
I-LUC6BLCGA0AJ |
|
2020-07-20
|
antonyrakitla@gmail.com |
$4.75
|
004
|
FAILED
|
|
I-UC2YBE4KF98M |
|
2020-07-19
|
tshidisos.500@gmail.com |
$6.65
|
007
|
FAILED
|
|
I-J8R91N0YR5X4 |
|
2020-07-18
|
carla.payroll@gmail.com |
$4.75
|
004
|
FAILED
|
|
I-BP48YB41UEA0 |
|
2020-07-16
|
mnelson@mweb.co.za |
R79.00
|
016
|
FAILED
|
|
EA9510AA-7DD5-33F4-46B2-F9E7A1C71956 |
|
2020-07-15
|
mark@kprint.co.za |
R79.00
|
018
|
FAILED
|
|
E9AB4503-D8A0-7C64-BD01-089B989DF2BF |
|
2020-07-13
|
bianca@lalaw.durban |
R79.00
|
018
|
FAILED
|
|
4E6A38F4-A460-639B-019B-FA1BE5D482E7 |
|
2020-07-10
|
wf.law@outlook.com |
$5.29
|
002
|
FAILED
|
|
I-FG8978LV2DBJ |
|
2020-07-08
|
emashava@gmail.com |
R695.00
|
002
|
FAILED
|
|
1BBCB5A0-E4B5-BA8F-9AB3-7A10883B7351 |
|
2020-07-06
|
mike58strange@gmail.com |
R79.00
|
018
|
FAILED
|
|
D63AF951-674E-D429-7E0C-DF0EFD530D19 |
|
|
veruschka.vergottini@icl... |
R695.00
|
002
|
FAILED
|
|
7A6C0DFD-4D12-8D9B-3C8E-FAEDCD0C1736 |
|
2020-07-05
|
Znieuwoudt@gmail.com |
R99.00
|
009
|
FAILED
|
|
C10609DD-39EC-4594-BE3C-8A43C502C607 |
|
2020-07-03
|
sunset@mighty.co.za |
$5.00
|
002
|
FAILED
|
|
I-WNNJWMRW0PCX |
|
|
lizette@bempowered.net |
R99.00
|
014
|
FAILED
|
|
0F590C05-0B38-84FB-E5A1-2EF284A3AA86 |
|
2020-06-29
|
ivor.price@gmail.com |
$5.00
|
002
|
FAILED
|
|
I-B62351CKP18L |
|
2020-06-25
|
dieketsengmaduna@ymail.c... |
$10.00
|
002
|
FAILED
|
|
I-46DVHMPD2FEM |
|
|
makoropetse@gmail.com |
$19.00
|
003
|
FAILED
|
|
I-X7MMM45BL6MX |
|
|
dehugo@advchambers.co.za |
R99.00
|
021
|
FAILED
|
|
2004C7B2-7344-F0E9-6090-B2CE8064EC81 |
|
2020-06-24
|
smij121302@gmail.com |
$3.90
|
002
|
FAILED
|
|
I-045B7HG0E30U |
|
2020-06-23
|
kznbrcinfo@gmail.com |
$5.95
|
005
|
FAILED
|
|
I-N78UEWXGJXGS |
|
2020-06-20
|
lond2811@gmail.com |
R99.00
|
008
|
FAILED
|
|
99782DFE-621C-46CA-823B-E4997A4BC8DD |
|
2020-06-18
|
mthethwasisi0803@gmail.c... |
$5.29
|
004
|
FAILED
|
|
I-4XY5FNV44S91 |
|
2020-06-17
|
lindy.small@barrowsgloba... |
$4.75
|
003
|
FAILED
|
|
I-X4DTPC63HCL3 |
|
|
pakamisa@exaltengineerin... |
R79.00
|
017
|
FAILED
|
|
DAC7A166-26CD-7158-24DB-247FE8367F49 |
|
2020-06-14
|
jackmartin10380@gmail.co... |
$3.90
|
002
|
FAILED
|
|
I-7F5FH8Y98Y38 |
|
2020-06-11
|
Admin@itrelated.co.za |
R695.00
|
002
|
FAILED
|
|
1FAD94C0-AE66-EB2E-E0F0-7D2555A037A4 |
|
2020-06-10
|
cwebb@singular.co.za |
R695.00
|
002
|
FAILED
|
|
B4FC88D3-1F28-921F-89B5-7971AD890D4E |
|
2020-06-08
|
vanjaarsveldjm@ufs.ac.za |
$4.79
|
002
|
FAILED
|
|
I-1671Y9ALSHD7 |
|
2020-06-07
|
arwis@cgssecurity.co.za |
R99.00
|
011
|
FAILED
|
|
3FDF247B-EC32-3403-4DA9-CA8DC2069ADE |
|
2020-06-05
|
naomireddy@primed.co.za |
R695.00
|
002
|
FAILED
|
|
27CC0B67-13A6-8DDE-274C-9895D8AACA27 |
|
2020-06-04
|
nico@proulwazicollege.co... |
$4.59
|
002
|
FAILED
|
|
I-94BE60U8WFL1 |
|
2020-06-02
|
mchughes@iafrica.com |
R99.00
|
012
|
FAILED
|
|
F8D83223-EC0B-ED96-F1C3-01DC72959FCA |
|
2020-06-01
|
junestaceymarks@outlook.... |
R159.00
|
025
|
FAILED
|
|
EC6AD100-F720-AE19-D17C-4744E31657FF |
|
2020-05-31
|
lomamuyunda@gmail.com |
R695.00
|
002
|
FAILED
|
|
94CCF6DB-FC2F-A686-EE67-D2ABBF182580 |
|
2020-05-26
|
craveblocks@gmail.com |
$4.75
|
002
|
FAILED
|
|
I-H08B40TLCA0B |
|
2020-05-22
|
julius@med-sol.co.za |
$6.65
|
005
|
FAILED
|
|
I-0N79EPDMN6B0 |
|
2020-05-21
|
lize.joubert@hotmail.com |
R695.00
|
002
|
FAILED
|
|
9B4A7D01-7F50-D8D3-065D-E9DEAAEB8C20 |
|
2020-05-19
|
boitumelo@thetroops.co.z... |
$5.15
|
003
|
FAILED
|
|
I-YBRWT324VNAM |
|
2020-05-16
|
mazwi.lee@icloud.com |
$6.65
|
005
|
FAILED
|
|
I-3JTY33UAF8XH |
|
2020-05-14
|
TRKIT@overbergfoods.co.z... |
R695.00
|
002
|
FAILED
|
|
BD830289-03BD-C1E4-949A-3AABD0087A17 |
|
2020-05-11
|
kevskinner25@gmail.com |
R99.00
|
009
|
FAILED
|
|
4096FBF8-C225-4E74-B7CE-86C1457C9A63 |
|
|
fulvio@playbet.co.za |
R695.00
|
002
|
FAILED
|
|
112E556E-926A-1F95-0ABD-24D50F4A2042 |
|
2020-05-10
|
ilse@dupps.co.za |
R99.00
|
018
|
FAILED
|
|
357D27E5-D442-B7CB-A5FA-1DC4FCD485DE |
|
2020-05-06
|
paul.eardley-taylor@stan... |
$6.65
|
005
|
FAILED
|
|
I-N4W0EA7F0FYY |
|
2020-05-04
|
mkazanoel@gmail.com |
R99.00
|
007
|
FAILED
|
|
B13B14BE-39F3-4D42-90CE-E2F3F23E976C |
|
2020-05-03
|
nonqaba.theko@lafargehol... |
R279.00
|
015
|
FAILED
|
|
B35364D9-0F3B-BAC5-C683-5DF512A3CA0C |
|
|
neomore@gmail.com |
R695.00
|
002
|
FAILED
|
|
EA576946-FD8A-EE75-BC3E-F7E3B69A0B26 |
|
|
betsdevrieze@gmail.com |
R695.00
|
002
|
FAILED
|
|
F2CAAC70-AE4E-EDE6-5FBC-DFC36F66B3D0 |
|
2020-05-02
|
bmakade@gmail.com |
R695.00
|
002
|
FAILED
|
|
441B4FA7-820D-11C9-D5D0-1F5EA5D48C19 |
|
2020-04-30
|
bonganimkhwebane7@gmail.... |
R595.00
|
002
|
FAILED
|
|
4616DC43-E0F5-49D9-B2DD-2F7D9F372DC5 |
|
2020-04-28
|
lucas.podiatry@gmail.com |
$5.75
|
003
|
FAILED
|
|
I-U45C3655SCKE |
|
|
mthimunye.m007@gmail.com |
$6.65
|
004
|
FAILED
|
|
I-2R552VW4PHUN |
|
2020-04-27
|
coreilly@imaginet.co.za |
$5.00
|
002
|
FAILED
|
|
I-MKLWPU5T8MAV |
|
|
maryann.furcey@mweb.co.z... |
$5.00
|
002
|
FAILED
|
|
I-JJKJ257L78S0 |
|
2020-04-26
|
marike.vdberg83@gmail.co... |
$5.00
|
002
|
FAILED
|
|
I-9DUPNVRKCBL2 |
|
|
fabrostyling@fabrosanz.c... |
R99.00
|
011
|
FAILED
|
|
159362C0-E9B8-6F71-1273-906523E70884 |
|
2020-04-23
|
jemjohnsonsurf@gmail.com |
$5.00
|
002
|
FAILED
|
|
I-NTYY6J49NJ15 |
|
2020-04-17
|
tobias.germano482@gmail.... |
R595.00
|
002
|
FAILED
|
|
2CA060AA-750F-E78F-E602-3E85E8294122 |
|
|
leticia.marais@actom.co.... |
R595.00
|
002
|
FAILED
|
|
5D7F066F-4A5E-9340-2A1B-C1C371FB2703 |
|
|
kbonhomme301@gmail.com |
$5.99
|
003
|
FAILED
|
|
I-8VYL7UGMPYF9 |
|
2020-04-13
|
prpmabudisa@gmail.com |
$5.45
|
002
|
FAILED
|
|
I-8ALPX1XR0TYU |
|
|
accounts@hklaw.co.za |
R159.00
|
023
|
FAILED
|
|
FAC67F88-9DD0-0D07-0FAB-83F2B98873D8 |
|
2020-04-12
|
angusa@mintek.co.za |
R99.00
|
010
|
FAILED
|
|
3F458CBC-6251-7C8A-1927-95BA56096209 |
|
2020-04-11
|
dorothym1@worldonline.co... |
R595.00
|
002
|
FAILED
|
|
4DD5B541-FFCA-B057-35F6-F798B353AD67 |
|
2020-04-07
|
lunga@siyo.co.za |
$6.65
|
004
|
FAILED
|
|
I-C7PXU5R51ARU |
|
2020-04-06
|
mfitchet@bpgm.co.za |
$6.29
|
003
|
FAILED
|
|
I-PG8JB8R7P4UY |
|
2020-04-05
|
gmabuza9@gmail.com |
$6.29
|
003
|
FAILED
|
|
I-RF4DHT1CW9WL |
|
2020-04-03
|
dmutsvunguma@gmail.com |
R99.00
|
006
|
FAILED
|
|
97AB9796-CE68-43C2-B4FD-2E322841F17A |
|
2020-04-02
|
mopani@3i.co.za |
$5.75
|
002
|
FAILED
|
|
I-1PTSNV7RGAJ4 |
|
2020-04-01
|
juanette@associatedcompl... |
R79.00
|
014
|
FAILED
|
|
69B27292-3652-C359-5611-6995E5DEB413 |
|
2020-03-29
|
bodajameela@gmail.com |
$11.29
|
002
|
FAILED
|
|
I-BACMM7Y9MH9N |
|
2020-03-27
|
gediamarie@gmail.co.za |
R595.00
|
002
|
FAILED
|
|
FEFB6AC0-0635-CDA5-8EFE-231E02C2BA5D |
|
|
lazoswallow@gmail.com |
$6.65
|
004
|
FAILED
|
|
I-WEXN68A7KK3N |
|
2020-03-26
|
info@ericad.co.za |
R79.00
|
013
|
FAILED
|
|
FF2EE119-974F-A7C1-CD53-9E770DC9D655 |
|
2020-03-24
|
sean@propensity.co.za |
R99.00
|
011
|
FAILED
|
|
F1B2F5DB-6A20-5483-A68F-3E7BF522C9C8 |
|
2020-03-22
|
bernardveldhoen@gmail.co... |
R99.00
|
006
|
FAILED
|
|
C2A4F6DB-EC17-4E6D-AF70-389B2BDB4276 |
|
2020-03-20
|
mikenkgapele@gmail.com |
$5.95
|
002
|
FAILED
|
|
I-R6FPYMFXU701 |
|
2020-03-19
|
zurika@neza.co.za |
R159.00
|
025
|
FAILED
|
|
4EE821FC-69C2-416E-525C-CD6EB7E680B4 |
|
|
dawidfarber@gmail.com |
R595.00
|
002
|
FAILED
|
|
75F9717D-3384-DBD9-3826-59842290D337 |
|
|
sonja.bell02@gmail.com |
R279.00
|
010
|
FAILED
|
|
F389FE30-17DC-1807-5EAA-B003337D7CD1 |
|
|
sl.townplanning@vodamail... |
R79.00
|
017
|
FAILED
|
|
1926530C-1020-0B8D-BC7B-57B4F831420F |
|
2020-03-17
|
johannbez@medi-clave.co.... |
$6.65
|
004
|
FAILED
|
|
I-CFA7KRHVLURM |
|
2020-03-15
|
mwesige@gmail.com |
R99.00
|
006
|
FAILED
|
|
424BA112-2705-4885-8AB4-8FF9D518A61B |
|
2020-03-12
|
mamello.meraba@gmail.com |
R595.00
|
002
|
FAILED
|
|
244ACBF1-26B1-0C49-DF7F-0590D9C9AAAD |
|
2020-03-11
|
amr.henk@gmail.com |
$5.99
|
002
|
FAILED
|
|
I-743SM1R17G3X |
|
2020-03-10
|
garronlw@gmail.com |
$6.65
|
003
|
FAILED
|
|
I-WT27VK8FMXNX |
|
2020-03-08
|
busi.skosi@gmail.com |
R99.00
|
015
|
FAILED
|
|
77D3B28B-2D68-A2DD-B5B5-504CE2DA5EC3 |
|
2020-03-07
|
szungu@nkzgroup.co.za |
$6.29
|
002
|
FAILED
|
|
I-WEX7NXA4SK3N |
|
2020-03-04
|
marina@namaquawines.co.z... |
R595.00
|
002
|
FAILED
|
|
C1FAF450-0A37-8D84-CC87-DD3EFCB71B11 |
|
2020-03-03
|
waynegustavkriel@gmail.c... |
R595.00
|
002
|
FAILED
|
|
65318ACC-7271-2BD6-7306-102B2074643E |
|
2020-03-01
|
tebzashes@gmail.com |
R595.00
|
002
|
FAILED
|
|
8B3318C4-AD7A-C0E1-FEBF-2770C6EE9A7B |
|
2020-02-21
|
annetjiebenade@gmail.com |
R159.00
|
024
|
FAILED
|
|
5ADD6FA7-61F1-004B-A31A-5A3056902A4A |
|
2020-02-18
|
jabulani.moleya@transnet... |
R99.00
|
004
|
FAILED
|
|
FA1AB5CB-76C7-4DE1-BB8F-C9B43A1DB64D |
|
|
ericjrsa@icloud.com |
R595.00
|
002
|
FAILED
|
|
737CAAB4-1904-8127-3786-53B23EBA22B9 |
|
2020-02-17
|
cdbmorgan@hotmail.com |
R595.00
|
002
|
FAILED
|
|
CDCC01E3-7FF4-49AA-3B52-596143029B28 |
|
2020-02-15
|
mturi@gencapital.co.za |
R595.00
|
002
|
FAILED
|
|
61AF542A-2297-96ED-6997-4665E875E53D |
|
2020-02-13
|
noethheino@gmail.com |
R119.00
|
016
|
FAILED
|
|
F0877EF1-6DD0-156A-73E4-FB70E53B89EE |
|
2020-02-11
|
devon@everitt.co.za |
R99.00
|
004
|
FAILED
|
|
70EE9556-50EA-419A-9F53-6D4B29F6DDA9 |
|
2020-02-06
|
cybil.engelbrecht@gmail.... |
$6.65
|
002
|
FAILED
|
|
I-SGF6WUK01YE6 |
|
2020-02-04
|
neville.pheega@gmail.com |
$19.00
|
002
|
FAILED
|
|
I-V4MMUBC8G0DP |
|
2020-02-01
|
shurebuild@hotmail.com |
R569.00
|
013
|
FAILED
|
|
DA545DC7-78F8-1564-A78E-5DAB799F2558 |
|
2020-01-28
|
marietjie.espach@gmail.c... |
R99.00
|
007
|
FAILED
|
|
E4A353A2-3F30-7F0D-B412-8E89FD526DB9 |
|
|
mfitchet@bpgm.co.za |
R99.00
|
003
|
FAILED
|
|
8EBB11B7-46ED-42F2-B8E5-F3C3BAFDEF80 |
|
2020-01-26
|
slgroenewald12@gmail.com |
R99.00
|
003
|
FAILED
|
|
3056DC73-5BB7-4255-8072-39632F628D51 |
|
2020-01-25
|
tshililo@gmail.com |
$6.65
|
002
|
FAILED
|
|
I-NDMJBDU6MWJX |
|
|
karee16@gmail.com |
R99.00
|
004
|
FAILED
|
|
4CE7F2E9-5DFC-41FF-9B94-45415D0E856F |
|
|
fefedlamini86@gmail.com |
R79.00
|
015
|
FAILED
|
|
A6C9E2AB-EE69-EC9E-C36B-FDB9C6D07C31 |
|
|
mel@cape-eaprac.co.za |
R695.00
|
002
|
FAILED
|
|
D2A8BEF6-A6CD-3CC2-8B64-ED7BA4B72084 |
|
2020-01-24
|
dhmhlanga@gmail.com |
R99.00
|
003
|
FAILED
|
|
EED7AFAD-5482-44EC-80D3-230F16CDAD9F |
|
|
paritoshchandorkar@gmail... |
R79.00
|
010
|
FAILED
|
|
658E088C-B464-EEF5-3901-C2BA6080C5D8 |
|
2020-01-22
|
landi@b-rock.co.za |
R79.00
|
011
|
FAILED
|
|
F162EF5F-0046-3E98-E18D-A1F1E2B2E75C |
|
2020-01-21
|
brent@legalman.co.za |
R695.00
|
002
|
FAILED
|
|
D9D8CBDC-DDC0-5839-C246-AACBFAEFCFCD |
|
2020-01-18
|
gary@novomaticafrica.co.... |
R79.00
|
011
|
FAILED
|
|
801A8DE9-E983-27AE-E796-86FE330054A6 |
|
|
jack@oreillylaw.co.za |
R79.00
|
012
|
FAILED
|
|
56026C59-DB3F-0A8D-182C-D5C2F58639D0 |
|
|
walter@bcres.co.za |
R195.00
|
024
|
FAILED
|
|
8A98B42D-A2B5-A47B-0108-FE9B9FEB9FDD |
|
2020-01-16
|
gary.renault@grandcentra... |
R695.00
|
002
|
FAILED
|
|
DF81A61F-D185-8ECD-A350-4D44F59C0EDB |
|
2020-01-15
|
siyakubabaza@gmail.com |
R99.00
|
005
|
FAILED
|
|
EC5430E0-60A4-4216-90BC-EB55530832BF |
|
2020-01-09
|
scott@rhinowood.co.za |
R695.00
|
002
|
FAILED
|
|
0366E7CD-2E35-A2B0-BA04-D241A73F7A4A |
|
2020-01-08
|
josephngonitsikira@gmail... |
R99.00
|
003
|
FAILED
|
|
CF9224DB-C211-468B-B078-2080494E09BD |
|
2020-01-05
|
mbali@gagaseprojects.co.... |
R99.00
|
006
|
FAILED
|
|
2056F07E-74B5-310C-D88E-5D5025216E44 |
|
2020-01-01
|
mboti@africamail.com |
R99.00
|
006
|
FAILED
|
|
6B58901C-A6CD-3295-AF58-BD29BED468A1 |
|
2019-12-31
|
lord.php@gmail.com |
R695.00
|
002
|
FAILED
|
|
8472647C-2F34-0FBE-8702-67D8B7259173 |
|
2019-12-30
|
admin@nkoka.co.za |
R99.00
|
003
|
FAILED
|
|
382A7404-E62B-485B-8863-D1CE1EB1D99A |
|
|
tomatoebox@gmail.com |
R99.00
|
004
|
FAILED
|
|
BC531857-298F-4A2D-A1F9-657CB288EBAF |
|
2019-12-25
|
lebombethe18@gmail.com |
R279.00
|
008
|
FAILED
|
|
A0E35F24-69A9-FCDF-0B8E-A0007E418C76 |
|
2019-12-24
|
theo@teprok.co.za |
R279.00
|
012
|
FAILED
|
|
ACF92086-3E95-E39B-D57A-837AD1CB7F03 |
|
2019-12-23
|
nkosinati2017@gmail.com |
R99.00
|
005
|
FAILED
|
|
7F0DEE90-2F62-EC70-5962-DB89A61D87AF |
|
2019-12-20
|
cobus@elan.co.za |
R79.00
|
011
|
FAILED
|
|
FB9D288E-3E43-4DAC-08B9-BDB8B235E84F |
|
2019-12-19
|
jmalan@facts-consulting.... |
R99.00
|
007
|
FAILED
|
|
BBCDB277-C084-A205-212F-82E3E9916D6E |
|
2019-12-18
|
neaves@telkomsa.net |
R99.00
|
002
|
FAILED
|
|
837AE69E-FA88-493D-B963-541909FE53C7 |
|
2019-12-17
|
ryancullinan25@gmail.com |
R99.00
|
007
|
FAILED
|
|
E902F1D9-9D56-807E-EC40-867C2DE88C6F |
|
|
ypl13@mweb.co.za |
R99.00
|
014
|
FAILED
|
|
A38B9BBD-C14B-CCA8-7FAB-C28F78F1BF08 |
|
2019-12-15
|
h.schoeman@gmail.com |
R99.00
|
005
|
FAILED
|
|
B54CECD5-2DC7-81CE-9491-2B380400448D |
|
|
tshidavhumulearning@gmai... |
R99.00
|
005
|
FAILED
|
|
181DE7F6-BE4C-C127-D201-30061DF4F249 |
|
2019-12-14
|
brad@adreach.co.za |
R695.00
|
002
|
FAILED
|
|
56DA2F65-2F40-E79B-2ABB-876F86C51277 |
|
|
glasson.ashwell@gmail.co... |
R79.00
|
010
|
FAILED
|
|
31D52A0F-78B6-6FFB-A3B7-64A9144CD6F9 |
|
2019-12-12
|
catsengineering3@gmail.c... |
R99.00
|
002
|
FAILED
|
|
C0442F3C-ACC9-4D53-8128-B9134A1A403A |
|
2019-12-11
|
niccas.kgositsile@gmail.... |
R695.00
|
002
|
FAILED
|
|
EB3A0AA6-1C06-305B-E24E-4F407FA377D8 |
|
2019-12-08
|
zandi@slrplan.co.za |
R99.00
|
015
|
FAILED
|
|
BAEB1798-D33A-AC6E-2D26-D0301799FDE0 |
|
2019-12-07
|
gwala@gwalasecurity.co.z... |
R99.00
|
007
|
FAILED
|
|
516A819A-8781-3AC2-B25E-DCD52795F41B |
|
|
wayne@orphans54.org |
R99.00
|
007
|
FAILED
|
|
C7FDD115-9AC5-38B8-1336-B57454CF0DD3 |
|
2019-12-05
|
pandoras22@hotmail.com |
R99.00
|
004
|
FAILED
|
|
D546C466-3BC2-8BBC-7A25-269C9375A823 |
|
2019-12-04
|
patrickk@spkengineers.co... |
R695.00
|
002
|
FAILED
|
|
7DF82A21-DF30-00FF-E458-C448333F6746 |
|
2019-12-03
|
tracy@cypherpay.co.za |
R695.00
|
002
|
FAILED
|
|
3676DB35-FFF8-73AC-80A2-4CD8E0763937 |
|
2019-12-02
|
tmash082@gmail.com |
R99.00
|
003
|
FAILED
|
|
8571F968-B26C-4565-A70D-0D27D969F41A |
Above, an extract from the system that monitors across multiple payment gateways at the same time for fraudulent activity by the Visa network.
The failed status is where an service contract between Green Gazette SA (Pty) Ltd, and existing paying customer is terminated or "torn up" by the financial nework. Terminated being neither cancelled, nor billed. 42.7% of the business's "existing" customer base linked to card billings is wiped out by financial institutions on subscriptions placed from 01 Jan, 2019 with at least the first payment paid for to 25 Feb, 2021.
The "sequence" field is the payment number of the series of billings for each customer. For example 002 is the second billing, or first of the recurring billings for the subscription service following signup. The "gateway_reference_id" is the unique reference the payment gateway assigns for the billing contract. For PayFast, the reference is either the "ptid", or "token".
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