PENALTIES APSA

Statement of Account

Enquiries should be addressed to SARS:

Contact Centre
PO BOX 921
DURBAN
KM NDULI
4000
PO BOX 210
EMPANGENI
Tel: 0800 00 7277 Website: [Link]
3880
Details
Reference number: 0316/745/15/7 Always quote this reference number
when contacting SARS
Date: 2025-04-16
Statement period: 2012-03-10 to 2025-04-16

Summary Information: Penalty Account

Opening Balance: 685.69
Administrative Penalty Assessment 3 000.00
Closing Balance: 1 000.00

Transaction Details
Date Due Date Transaction Reference Transaction Description Transaction Value Account Balance
2012-03-10 Opening Balance 685.69
2013-10-15 0316745157AI0000183 Payment -500.00 185.69
2013-11-15 0316745157AI0000183 Payment -185.69 0.00
2022-02-05 2022-02-28 50 Late Return Submission (ITS) 500.00 500.00
2022-11-15 0316745157AI0000222 Payment -500.00 0.00
2022-12-14 2022-02-28 54 Admin Penalty - Reversal 2021 -500.00 -500.00
2022-12-14 55 Assessed/Admin Penalty Credit Transfer Reversal Journal 129.56 -370.44
2022-12-14 57 Assessed/Admin Penalty Credit Transfer Reversal Journal 1684.75 1314.31
2022-12-14 59 Assessed/Admin Penalty Credit Transfer Journal -1314.31 0.00
2024-11-10 2024-11-30 72 ITS Outstanding Returns 2024 500.00 500.00
2024-12-10 2024-12-31 73 Recurring Outstanding ITS Return 2024 500.00 1000.00
2025-01-10 2025-01-31 74 Recurring Outstanding ITS Return 2024 500.00 1500.00
2025-02-12 2025-02-28 75 Recurring Outstanding ITS Return 2024 500.00 2000.00
2025-03-10 2025-03-31 76 Recurring Outstanding ITS Return 2024 500.00 2500.00
2025-03-27 77 Assessed/Admin Penalty Credit Transfer Journal -2000.00 500.00
2025-04-10 2025-04-30 79 Recurring Outstanding ITS Return 2024 500.00 1000.00
2025-04-16 Closing Balance 1000.00

Ageing - Transactions are aged according to the original due date

Current 30 Days 60 Days 90 Days 120+ Days Total
1 000.00 0.00 0.00 0.00 0.00 1 000.00

Information
Debt handed over 0.00 Payment arrangement 0.00

PENALTIES APSA
Payment Advice
Name KM NDULI
Reference number: 0316/745/15/7
NOTE: Name of banking institution ABSA,FNB,NEDBANK,STANDARD BANK
Please note that SARS no longer accepts cheques. Payments are to be made Bank account name SARS-ITA
electronically or at approved financial institutions. 0316745157AI0000311
Payment reference number
Amount payable 1 000.00

Reference number: 0316/745/15/7 EMPSA_ROPP 2022.05.00 APENSA 01/02

 PENALTIES APSA
Statement of Account
Statement of Account - General Information

1. Please take the following into account when interpreting this statement of account:

1.1 This statement of account reflects all transactions posted to your penalties account for a specified statement period. The opening
balance represents transactions on your account relating to prior statement periods. Requests for a statement of account relating to
different statement periods may be made online using SARS eFiling, at a SARS branch nearest to you, or calling the SARS Contact
Centre.

1.2 All assessments and payments processed up to the issue date of this statement of account that are processed to the specified
statement period are included in processing date order. As there is an unavoidable delay between the date of payment and the date
of processing of the payment to your account, any payments made after the issue date of this statement of account have not been
taken into account.

1.3 Any amount representing a credit balance is preceded by a minus (-) sign.

1.4 Information
1.4.1 Debt handed over indicates the total value of debt which was handed over to collecting agents as at statement issue date.
1.4.2 Payment arrangement indicates the total value of debt which is secured by way of formal agreement with SARS as at the
statement issue date.

2. All assessments may be subject to an audit which could result in the issuing of a revised assessment.

3. A decision by the Commissioner of the South African Revenue Service to temporarily write off an amount owing does not absolve you
from the liability, and the debt may be reinstated at any time.

4. When you make a payment, please use the payment reference number (PRN) reflected on the payment advice. The following payment
methods are available to you:
• Via SARS eFiling ([Link])
• Via SARS e@syFile Employer
• Electronically using internet banking (EFT - electronic fund transfer)
• At a branch of one of the following banking institutions: ABSA, FNB, Nedbank or Standard Bank

5. Refunds are made electronically into valid cheque, transmission or savings accounts held in the name of the taxpayer at a South
African registered bank. For more information regarding change of banking details go to [Link], call the SARS Contact Centre.
Cheques are only issued in exceptional circumstances.

6. Change of registered particulars. Notify the SARS branch nearest to you within 21 business days of any such change.

7. An asterisk (*) symbol on the transaction description denotes that the transaction is under dispute as at the statement issue date.

Reference number: 0316/745/15/7 EMPSA_ROPP 2022.05.00 APENSA 02/02