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KYC Listing
KYC Activity ID
Contact Date
Client Name
Cell
National ID Number
Contact Type
KYC Status
User_ID
Loan Application ID
Response
KYC Link
1
2023-02-02
Mr Edmond Marufu
0773033516
47150061Q47
Phone Call
Completed
2
Good
2
2
2023-03-03
Mr Edmond Marufu
0773033516
47150061Q47
Phone Call
Completed
2
Fair
2
3
2024-07-12
Mr Edmond Marufu
0773033516
47150061Q47
Phone Call
Completed
2
Fair
2
5
2024-07-17
Mr Edmond Marufu
0773033516
47150061Q47
Phone Call
Pending
2
They will deposit on Monday
2
4
2024-07-18
Mr Edmond Marufu
0773033516
47150061Q47
Phone Call
Pending
2
They will deposit on Monday
2
6
2024-07-18
Mr Edmond Marufu
0773033516
47150061Q47
Whatsapp
Completed
2
reminder
2
7
2024-07-23
Mr Edmond Marufu
0773033516
47150061Q47
Phone Call
Pending
2618
Promising
2618
8
2025-01-08
Mrs FIONA MAGURANYANGA
0772406532
63987878Q15
Visit
Follow-Up
6378
SENT TO LAWYERS
6378
9
2025-02-03
Mr CHARLES PHIRI
0784478399
142001192W08
Phone Call
Follow-Up
6408
he is visiting the office
6408
10
2025-02-05
Mr CLEVER MUTONHODZA
0773016085
75420465Q83
Phone Call
Pending
6413
REFUSED TO TALK
6413
1
2