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ToolsForensic Analysisfirstrand bank

firstrand bank

Supplier Forensic Analysis · Scanned: 2026/06/06

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
12
Total Value
R 294M

Recent Awards

12 awards · Total: R 294 177 073,31

Showing 5 of 12
SC2214A/2021
Unknown Department
Ref: 130440
R 266 327 810,00
N/A
Appointment of a service provider to render banking services to Okhahlamba Local Municipality for the period of five (5) years
Okhahlamba Local Municipality
Ref: FIN 02/2025
R 1,00
08 Aug 2025
THE PROVISION OF STRUCTURAL, DEBT AND FINANCIAL ADVISORY SERVICES PANEL IN RESPECT NTCSA ON AN, AS AND WHEN REQUIRED BASIS, FOR A PERIOD OF TWO (2) YEARS.
ESKOM
Ref: MWP2896NTCSA_T
R 1,00
08 Aug 2025
PROVISION OF BANKING SERVICES FOR A PERIOD OF 5 YEARS
Francis Baard District Municipality
Ref: BID 25/24
R 2 184,38
01 Aug 2025
SC2214A/2021
Unknown Department
Ref: 130440
R 26 632 781,00
07 Jul 2025

7 More Awards

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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