Appel Bank — Customer Identity / BSA

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Marcus Holloway — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: MEDIUM

Synthetic Identification

MH
MILITARY ID
ID NumberSYN-AR-0100008Issued2023-11-26Expires2029-01-04JurisdictionARNameMarcus HollowayDOB1978-01-01Address2208 Training Avenue, Synthetic City, ARStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Marcus Holloway

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
AUTHORIZED SIGNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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