Appel Bank — Customer Identity / BSA

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Sabrina Cole — Identity, CIP / KYC / BSA

OFAC: POTENTIAL MATCH · CIP: YES · Risk: HIGH

Synthetic Identification

SC
STATE ID
ID NumberSYN-TX-0100011Issued2023-11-23Expires2029-01-07JurisdictionTXNameSabrina ColeDOB1981-04-04Address2211 Training Avenue, Synthetic City, TXStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACPOTENTIAL MATCH

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipNOCTR markerNOSAR concernYESOccupationTEACHERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Sabrina Cole

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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