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ToolsForensic Analysisabsa bank

absa bank

Supplier Forensic Analysis · Scanned: 2026/04/06

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
8
Total Value
R 315M

Recent Awards

8 awards · Total: R 315 476 345

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 47 497 606
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
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
03 Jun 2025
TENDER FOR RAISING OF LONG-TERM LOAN OF R303,367,500.00
George Municipality
Ref: FIN014/2023
R 41 336 000
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
20 Dec 2023
RAISING OF EXTERNAL LOAN
Swellendam Municipality
R 0
INVITATION TO ALL SUITABLY QUALIFIED SERVICE PROVIDERS TO PROVIDE BANKING SERVICES FOR A PERIOD OF 36 MONTHS TO BROADBAND INFRACO SOC LIMITED. (CLOSING DATE EXTENDED)
Broadband Infraco SOC
R 0
LONG TERM BORROWING: PARTIAL FUNDING OF THE CAPITAL BUDGET 2021/2022 OF SALDANHA BAY MUNICIPALITY.
SALDANHA BAY MUNICIPALITY
R 0

3 More Awards

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Risk Assessment

0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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