Appel Bank — Customer Identity / BSA

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Brianna Lewis — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

BL
PASSPORT
ID NumberSYN-KS-0100017Issued2023-11-17Expires2029-01-13JurisdictionKSNameBrianna LewisDOB1987-10-10Address2217 Training Avenue, Synthetic City, KSStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

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

Signature on File

Brianna Lewis

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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