Appel Bank — Customer Identity / BSA

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Jordan Mercer — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: MEDIUM

Synthetic Identification

JM
TRIBAL ID
ID NumberSYN-CO-0100004Issued2023-11-30Expires2028-12-31JurisdictionCONameJordan MercerDOB1974-09-24Address2204 Training Avenue, Synthetic City, COStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryFAILSSN/TINMISMATCHAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationRETIREDPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Jordan Mercer

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
AUTHORIZED SIGNERRESTRICTED
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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