Appel Bank — Customer Identity / BSA

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Caleb Dawson — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: HIGH

Synthetic Identification

CD
STATE ID
ID NumberSYN-TX-0100006Issued2023-11-28Expires2029-01-02JurisdictionTXNameCaleb DawsonDOB1976-11-26Address2206 Training Avenue, Synthetic City, TXStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPYESBeneficial ownershipNOCTR markerNOSAR concernNOOccupationTEACHERPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Caleb Dawson

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE
AUTHORIZED SIGNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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