absa bank

Supplier Forensic Analysis · Scanned: 2026/07/18

These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening

Clear

Compliance

N/A/100

Awards

Total Value

R 315M

Recent Awards

8 awards · Total: R 315 476 344,70

Showing 5 of 8

APPOINTMENT OF A SUITABLE SERVICE PROVIDER TO RENDER THE BANKING SERVICES FOR THE PROVINCIAL GOVERNMENT OF KWAZULU-NATAL FOR A PERIOD OF THIRTY-SIX MONTHS

Kwazulu Natal - Provincial Treasury

Ref: BID 1260/2025-F

R 47 497 605,70

26 Aug 2025

PROPOSAL OF FINANCE FACILITY OF R4 500 000 OVER PERIOD OF 60 MONTHS

Swellendam Municipality

Ref: SMT25/24/25

R 5 606 254,00

24 Jun 2025

RAISING OF AN EXTERNAL LOAN FOR BERGRIVIER MUNICIPALITY

Bergrivier - WC Local Municipality

Ref: T 8/3/1-2025 (MN22-2025)

R 21 036 485,00

03 Jun 2025

TENDER FOR RAISING OF LONG-TERM LOAN OF R303,367,500.00

George Local Municipality

Ref: FIN014/2023

R 41 336 000,00

27 Feb 2024

PROVISION OF COMMERCIAL BANKING SERVICES TO THE NORTH WEST PROVINCIAL ADMINISTRATION FOR A PERIOD OF THREE (03) YEARS

North West - Provincial Treasury

Ref: NWP004/23

R 200 000 000,00

20 Dec 2023

3 More Awards

View complete award history with full tender details.
Paid access from R499/mo

or upgrade to Pro Subscription

AI Analysis

AI Forensic Analysis

Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo

or upgrade to Pro Subscription

Procurement context

Competitive concentration, procurement-intelligence context, province health, and restricted-supplier status are available to forensic subscribers.

Unlock forensic context →

CIPC screening signalsClear

No contributing warning signals in the current evidence.

Unlock Full Analysis

Get access to all forensic flags, evidence details, and AI-generated audit narratives.

View Full Intelligence Report

Get complete award history, director network, and compliance analysis.

View Report →