@if($transfer->type =='Sending Funds') @elseif($transfer->type =='Receiving Funds') @endif @if($transfer->type =='Sending Funds') @elseif($transfer->type =='Receiving Funds') @endif

KYC Information Sheet
BRANCH/ LOCATION NAME	{{$transfer->branch->name}}
DATE	{{date_format(date_create($transfer->date.' '.$transfer->time),'D dS M Y h:i:sa')}}
TRANSACTION NUMBER (MTCN, REF NO. OR TRANSACTION ID)	{{$transfer->number}}
SEND/ RECEIVE COUNTRY	{{$transfer->type}} {{$transfer->country}}
TRANSACTION TYPE	SEND: KES {{number_format($transfer->amount,2)}}
	RECEIVE:
TRANSACTION TYPE	SEND:
	RECEIVE: KES {{number_format($transfer->amount,2)}}
CUSTOMER FULL NAME	{{$transfer->customer->name}}
RECEIVER/ SENDER DETAILS (NAME)	{{$transfer->sending_to_name}}
RECEIVER/ SENDER DETAILS (NAME)	{{$transfer->receiving_from_name}}
CUSTOMER PHYSICAL ADDRESS	{{$transfer->customer->address}}
CUSTOMER TELEPHONE NUMBER	{{$transfer->customer->phone}}
CUSTOMER EMAIL ADDRESS	{{$transfer->customer->email}}
CUSTOMER PROFILE/ OCCUPATION	{{$transfer->customer->occupation}}
SOURCE OF FUNDS (Senders only to provide)	{{$transfer->source_of_funds}}
PURPOSE OF THE CASH TRANSFER ACTIVITY	{{$transfer->purpose_of_transfer}}
RELATIONSHIP BETWEEN SENDER(S) & RECEIVER(S)	{{$transfer->relationship}}
COMPLETE BELOW, (IN RED) WHERE THERE IS NO SENDER/ RECEVER RELATIONSHIP:
HOW LONG HAVE THEY KNOWN EACH OTHER? (Include time period)	{{$transfer->length_of_relationship}}
WHEN AND WHERE DID THEY LAST PHYSICALLY MEET? (Town, City, Country location where they last physically met)	{{$transfer->last_physical_meet}}
FOR IN- LAW RELATIONSHIP- (name of relative married to sender/receiver)	{{$transfer->inlaw_relative_name}}
WHAT IS THE NAME OF THE ACTUAL SENDER? (e.g. Middle East domestic workers sending through employer)	{{$transfer->actual_sender}}
COMPLETE BELOW (IN BLUE) FOR FREQUENT RECEIVE/SEND TRANSACTIONS
REASON FOR FREQUENT SEND/RECEIVE TRANSACTIONS -(can the client explain?)	{{$transfer->frequent_send_receive_reason}}
SUPPORTING EVIDENCE PROVIDED	{{$transfer->supporting_evidence}}
ADDITIONAL COMMENTS e.g. Reasons for reporting transaction as suspicious.	{{$transfer->comments}}
COMPLIANCE COMMENTS (ESCALATION RESPONSE I.E APPROVED/DECLINED/TO BE MONITORED/TO PROVIDE WHICH SUPPORTING DOCUMENTS NEXT TIME)	{{$transfer->compliance_comments}}
NAME OF PERSON CARRYING OUT KYC	{{$transfer->user->name}}