Appel Bank — Customer Identity / BSA

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Terrell Simmons — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

TS
TRIBAL ID
ID NumberSYN-CO-0100014Issued2023-11-20Expires2029-01-10JurisdictionCONameTerrell SimmonsDOB1984-07-07Address2214 Training Avenue, Synthetic City, COStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationRETIREDPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Terrell Simmons

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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