Appel Bank — Customer Identity / BSA

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Cedric Wallace — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

CW
PASSPORT
ID NumberSYN-KS-0100022Issued2023-11-12Expires2026-06-19JurisdictionKSNameCedric WallaceDOB1992-03-15Address2222 Training Avenue, Synthetic City, KSStatusEXPIRED

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryFAILNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationCONTRACTORPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Cedric Wallace

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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