Appel Bank — Customer Identity / BSA

← Customer Profile · Signature Card · OFAC Review Queue

Andre Whitaker — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: HIGH

Synthetic Identification

AW
DRIVER LICENSE
ID NumberSYN-OK-0100010Issued2023-11-24Expires2029-01-06JurisdictionOKNameAndre WhitakerDOB1980-03-03Address2210 Training Avenue, Synthetic City, OKStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Andre Whitaker

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE
AUTHORIZED SIGNERACTIVE
PRIMARY OWNERCLOSED

Identity / BSA Maintenance

HROnline Banking