Appel Bank — Customer Identity / BSA

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Jasmine Porter — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

JP
MILITARY ID
ID NumberSYN-AR-0100023Issued2023-11-11Expires2029-01-19JurisdictionARNameJasmine PorterDOB1993-04-16Address2223 Training Avenue, Synthetic City, ARStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryPENDINGSSN/TINVERIFIEDAddressNEEDS REVIEWOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Jasmine Porter

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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