Appel Bank — Customer Identity / BSA

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Isaiah Franklin — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: MEDIUM

Synthetic Identification

IF
STATE ID
ID NumberSYN-TX-0100016Issued2023-11-18Expires2029-01-12JurisdictionTXNameIsaiah FranklinDOB1986-09-09Address2216 Training Avenue, Synthetic City, TXStatusREVIEW REQUIRED

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPENDINGNon-documentaryPENDINGSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationTEACHERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Isaiah Franklin

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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