Appel Bank — Customer Identity / BSA

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Nicole Ramsey — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

NR
TRIBAL ID
ID NumberSYN-CO-0100019Issued2023-11-15Expires2029-01-15JurisdictionCONameNicole RamseyDOB1989-12-12Address2219 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 concernNOOccupationRETIREDPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Nicole Ramsey

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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