Appel Bank — Customer Identity / BSA

← Customer Profile · Signature Card · OFAC Review Queue

Erica Bennett — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

EB
TRIBAL ID
ID NumberSYN-CO-0100009Issued2023-11-25Expires2026-07-02JurisdictionCONameErica BennettDOB1979-02-02Address2209 Training Avenue, Synthetic City, COStatusEXPIRED

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryFAILNon-documentaryPENDINGSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationRETIREDPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Erica Bennett

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
BENEFICIAL OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

HROnline Banking