Appel Bank — Customer Identity / BSA

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Monica Ellis — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

ME
MILITARY ID
ID NumberSYN-AR-0100003Issued2023-12-01Expires2028-12-30JurisdictionARNameMonica EllisDOB1973-08-23Address2203 Training Avenue, Synthetic City, ARStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Monica Ellis

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE
BENEFICIAL OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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