[
{
"id": "SOURCE_OF_FUNDS",
"option_type": "dropdown",
"en" : {
"question": "What is the source of funds?",
"options": [
"Me or my business",
"My family or friends",
"Another business or person"
]
},
"zh" : {
"question": "資金來源為何?",
"options": [
"我或我的企業",
"我的家人或朋友",
"其他的企業或個人"
]
},
"cn" : {
"question": "资金来源为何?",
"options": [
"我或我的企业",
"我的家人或朋友",
"其他的企业或个人"
]
},
"es" : {
"question": "¿Cuál es la fuente de los fondos?",
"options": [
"Yo o mi negocio",
"Mi familia o mis amigos",
"Otro negocio o persona"
]
}
},
{
"id": "ORIGIN_OF_FUNDS",
"option_type": "checkbox",
"en" : {
"question": "Where are the funds originally from?",
"options": [
"Payroll or distribution",
"Savings, stocks, or bonds",
"Family support or Gift",
"Investment or loan from my business",
"Living expenses",
"Investment or property purchase",
"Loan or loan repayment",
"Business distribution"
]
},
"zh" : {
"question": "資金的初始來源為何?",
"options": [
"工資單或分配",
"儲蓄、股票或債券",
"家庭開銷 / 贍養費用或財富",
"為我的企業投資或貸款",
"個人消費",
"房地產投資",
"個人貸款或還款 (可能需要提供文件)",
"企業佈局"
]
},
"cn" : {
"question": "资金的来源为何?",
"options": [
"工资单或分配",
"储蓄、股票或债券",
"家庭开销 / 赡养费用或财富",
"为我的企业投资或贷款",
"个人消费",
"房地产投资",
"贷款或还款",
"企业布局"
]
},
"es" : {
"question": "¿De dónde proceden los fondos originalmente?",
"options": [
"Nómina o distribución",
"Ahorros, acciones o bonos",
"Apoyo familiar o patrimonio",
"Inversión o préstamo para mi negocio",
"Gastos personales",
"Inversión de bienes raíces",
"Préstamo o pago",
"Distribución comercial"
]
}
},
{
"id": "RELATIONSHIP_WITH_RECIPIENT",
"option_type": "dropdown",
"en": {
"question": "What is your relationship with the recipient?",
"options": [
"Myself or my business",
"My family or friends",
"Business partner",
"Another business or person"
]
},
"zh": {
"question": "您和收款人的關係為何?",
"options": [
"我或我的企業",
"我的家人或朋友",
"企業夥伴",
"其他的企業或個人"
]
},
"cn": {
"question": "您和收款人的关系为何?",
"options": [
"我或我的企业",
"我的家人或朋友",
"企业伙伴",
"其他的企业或个人"
]
},
"es": {
"question": "¿Cuál es su relación con el destinatario?",
"options": [
"Yo o mi negocio",
"Mi familia o mis amigos",
"Socio comercial",
"Otro negocio o persona"
]
}
},
{
"id": "ZELLE_CREDITS",
"option_type": "other",
"en": {
"question": "What is the purpose of the Zelle credits?"
},
"zh": {
"question": "Zelle收入的用途是什麼?"
},
"cn": {
"question": "Zelle收入的用途是什么?"
},
"es": {
"question": "¿Cuál es el propósito de los créditos de Zelle?"
}
},
{
"id": "ACH_TRANSFERS",
"option_type": "other",
"en": {
"question": "What is the purpose of the ACH transfers?"
},
"zh": {
"question": "ACH轉帳的用途是什麼?"
},
"cn": {
"question": "ACH转账的用途是什么?"
},
"es": {
"question": "¿Cuál es el propósito de las transferencias ACH?"
}
},
{
"id": "OUTGOING_WIRE",
"option_type": "other",
"en": {
"question": "What is the purpose of the outgoing wire transfers?"
},
"zh": {
"question": "轉出電匯轉帳的用途是什麼?"
},
"cn": {
"question": "转出电汇转账的用途是什么?"
},
"es": {
"question": "¿Cuál es el propósito de las transferencias electrónicas salientes?"
}
},
{
"id": "STATEMENT_SOURCE_OF_FUNDS",
"option_type": "radio",
"en": {
"question": "Can you provide statements showing the original source of funds?",
"options": [
"Yes",
"No"
]
},
"zh": {
"question": "您能否提供顯示原始資金來源的對帳單?",
"options": [
"是",
"否"
]
},
"cn": {
"question": "您能否提供显示原始资金来源的对账单?",
"options": [
"是",
"否"
]
},
"es": {
"question": "¿Puede proporcionar estados de cuenta que muestren la fuente original de los fondos?",
"options": [
"Sí",
"No"
]
}
},
{
"id": "SIMILAR_ACTIVITY",
"option_type": "radio",
"en": {
"question": "Is similar activity expected to continue?",
"options": [
"Yes",
"No"
]
},
"zh": {
"question": "類似活動是否還會繼續?",
"options": [
"是",
"否"
]
},
"cn": {
"question": "类似活动是否还会继续?",
"options": [
"是",
"否"
]
},
"es": {
"question": "¿Se espera que continúe una actividad similar?",
"options": [
"Sí",
"No"
]
}
},
{
"id": "EMPLOYMENT_PROOF",
"option_type": "radio",
"en": {
"question": "Can you provide proof of employment?",
"options": [
"Yes",
"No"
]
},
"zh": {
"question": "您能否提供工作證明?",
"options": [
"是",
"否"
]
},
"cn": {
"question": "您能否提供工作证明?",
"options": [
"是",
"否"
]
},
"es": {
"question": "¿Puede presentar un comprobante de empleo?",
"options": [
"Sí",
"No"
]
}
}
]