Source of funds and source of wealth

Bonus

Yes

N/A

Additional Compensation given to an employee above his/her normal wage. A bonus can be used as a reward for achieving specific goals set by the company, or for dedication to the company.

Business Income/earnings

N/A

Yes

Accumulated income that is realised as a result of business activity. 

Business Profits

N/A

Yes

A financial benefit that is realised when the amount of revenue gained from a business activity exceeds the expenses, cost and taxes needed to sustain the activity

Commission

Yes

N/A

A form of payment to an agent for services rendered

Compensation/Insurance Payment

Yes

N/A

Providing a person with money or other things of economic value in exchange for their goods, labour, or to provide for the costs of injuries that they have incurred and/or the equitable transfer of the risk of a loss, from one entity to another in exchange for money.

Gift Donation

Yes

Yes

A donation is a gift given by physical or legal persons, typically for charitable purposes and/or to benefit a cause.

Government Benefits

Yes

Yes

A payment made by a government agency or insurance company to those qualifying in time of need.

Inheritance

Yes

Yes

Inheritance is a practice of passing on property, titles, debts, rights and obligations upon the death of an individual.

Investment income/earnings

Yes

Yes

Income coming from interest payments, dividends, capital gains collected upon the sale of a security or other assets, and any other profit that is made through an investment vehicle of any kind.

Liquidation of Assets

N/A    

Yes

When a business or firm is terminated or bankrupt, its assets are sold and the proceeds pay creditors. Any leftovers are distributed to shareholders. 

Loan

Yes

Yes

The act of giving money, property or other material goods to another party in exchange for future repayment of the principal amount along with interest or other finance changes.

Redundancy

Yes

N/A

A payment made to an employee to compensate for losing his or her job.

Refused to Answer

Yes

Yes

Customer has refused to provide a source of funds.

Rental Income

Yes

Yes

Income received from rental properties.

Salary/Wages

Yes

Yes

Agreed-upon and regular compensation for employment that may be paid in any frequency.

Sale of Assets

Yes

Yes

A resource with economic value that a person or entity owns or controls which has been sold for financial gain. Includes sale of property.

Superannuation/Pension

Yes

No

A regular payment made by the state or superannuation fund to people of or above the official retirement age and to some widows and disable people.

Tax Refund

Yes

Yes

The return of excess amounts of income tax that a taxpayer has paid to the state or federal government throughout the past year.

Windfall

Yes

Yes

A large amount of money that is won or received unexpectedly. E.g. Lottery Gambling.

Other

Yes

Yes

Any other source of income/funds not listed

Business Income/earnings

No

Yes

Accumulated income that is realised as a result of business activity. 

Business Profits

Yes

Yes

A financial benefit that is realised when the amount of revenue gained from a business activity exceeds the expenses, cost and taxes needed to sustain the activity

Compensation/Insurance Payment

Yes

N/A

Providing a person with money or other things of economic value in exchange for their goods, labour, or to provide for the costs of injuries that they have incurred and/or the equitable transfer of the risk of a loss, from one entity to another in exchange for money.

Employment Income/Earnings

Yes

N/A

Agreed-upon and regular compensation for employment, paid in any frequency. 

Gift Donation

Yes

Yes

A donation is a gift given by physical or legal persons, typically for charitable purposes and/or to benefit a cause.

Government Benefits

Yes

Yes

A payment made by a government agency or insurance company to those qualifying in time of need.

Inheritance

Yes

Yes

Inheritance is a practice of passing on property, titles, debts, rights and obligations upon the death of an individual.

Investment Income/Earnings

Yes

Yes

Income coming from interest payments, dividends, capital gains collected upon the sale of a security or other assets, and any other profit that is made through an investment vehicle of any kind.

Liquidation of Assets

N/A

Yes

When a business or firm is terminated or bankrupt, its assets are sold and the proceeds pay creditors. Any leftovers are distributed to shareholders.

Owns Real Estate/Property

Yes

Yes

Customer wealth is retained in the form of Real Estate, Property or Land Holdings

Redundancy

Yes

No

A payment made to an employee to compensate for losing his or her job.

Refused to Answer

Yes

Yes

Customer has refused to provide a source of wealth

Rental Income

Yes

Yes

Income received from rental properties.

Sale of Assets

Yes

Yes

A resource with economic value that a person or entity owns or controls which has been sold for financial gain. Includes sale of property.

Superannuation/Pension

Yes

N/A

A regular payment made by the state or superannuation fund to people of or above the official retirement age and to some widows and disable people.

Windfall

Yes

N/A

A large amount of money that is won or received unexpectedly. E.g. Lottery Gambling.

Other 

Yes

Yes

Any other reason not listed.