Appel Bank — Customer Identity / BSA

← Customer Profile · Signature Card · OFAC Review Queue

Renee Hawkins — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

RH
TRIBAL ID
ID NumberSYN-CO-0100029Issued2023-11-05Expires2029-01-25JurisdictionCONameRenee HawkinsDOB1974-10-22Address2229 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 concernNOOccupationRETIREDPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Renee Hawkins

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

HROnline Banking