XB
Xongani B
1 reviews | Active since Jun 2025
28 Dec 2025, 18:28
Suspected *****
Im Baloyi xongani ***, i need help regarding my bank which account which is currently placed on debit hold due to an amount of R201.00 that was flagged as suspected *****. I state that I did not intentionally commit *****. The amount of R201.00 was received into my account from mpho senoni, the sender. I hereby request TymeBank to kindly unblock my account so that I may reverse the R201.00 back to Mpho senoni, the sender, or alternative...
And another thing the person who reported the account submitted the affidavit which my account my unblocked so i don’t know why it was closed again with the same matter which was already solve
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Replies (2)XB
Xongani B's updateReviewer Update
28 Dec 2025, 18:29Im Baloyi xongani ***, i need help regarding my bank which account which is currently placed on debit hold due to an amount of R201.00 that was flagged as suspected *****.
I state that I did not intentionally commit *****. The amount of R201.00 was received into my account from mpho senoni, the sender.
I hereby request TymeBank to kindly unblock my account so that I may reverse the R201.00 back to Mpho senoni, the sender, or alternative...
And another thing the person who reported the account submitted the affidavit which my account my unblocked so i don’t know why it was closed again with the same matter which was already solve
I state that I did not intentionally commit *****. The amount of R201.00 was received into my account from mpho senoni, the sender.
I hereby request TymeBank to kindly unblock my account so that I may reverse the R201.00 back to Mpho senoni, the sender, or alternative...
And another thing the person who reported the account submitted the affidavit which my account my unblocked so i don’t know why it was closed again with the same matter which was already solve
XB
Xongani B's update28 Dec 2025, 18:29
Reviewer Update
Im Baloyi xongani ***, i need help regarding my bank which account which is currently placed on debit hold due to an amount of R201.00 that was flagged as suspected *****.
I state that I did not intentionally commit *****. The amount of R201.00 was received into my account from mpho senoni, the sender.
I hereby request TymeBank to kindly unblock my account so that I may reverse the R201.00 back to Mpho senoni, the sender, or alternative...
And another thing the person who reported the account submitted the affidavit which my account my unblocked so i don’t know why it was closed again with the same matter which was already solve
I state that I did not intentionally commit *****. The amount of R201.00 was received into my account from mpho senoni, the sender.
I hereby request TymeBank to kindly unblock my account so that I may reverse the R201.00 back to Mpho senoni, the sender, or alternative...
And another thing the person who reported the account submitted the affidavit which my account my unblocked so i don’t know why it was closed again with the same matter which was already solve
GoTyme Bank | Formerly TymeBank's replyOfficial
28 Dec 2025, 18:35Good day Xongani,
Thank you for bringing this matter to our attention.
We apologize for the inconvenience and frustration this has caused. Please note that we are investigating the issue and will reach out to you shortly.
Kind Regards,
TymeBank
Thank you for bringing this matter to our attention.
We apologize for the inconvenience and frustration this has caused. Please note that we are investigating the issue and will reach out to you shortly.
Kind Regards,
TymeBank
GoTyme Bank | Formerly TymeBank's reply28 Dec 2025, 18:35
Official
Good day Xongani,
Thank you for bringing this matter to our attention.
We apologize for the inconvenience and frustration this has caused. Please note that we are investigating the issue and will reach out to you shortly.
Kind Regards,
TymeBank
Thank you for bringing this matter to our attention.
We apologize for the inconvenience and frustration this has caused. Please note that we are investigating the issue and will reach out to you shortly.
Kind Regards,
TymeBank