Appel Bank — Customer Identity / BSA

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Bryant Mitchell — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: HIGH

Synthetic Identification

BM
DRIVER LICENSE
ID NumberSYN-OK-0100030Issued2023-11-04Expires2029-01-26JurisdictionOKNameBryant MitchellDOB1975-11-23Address2230 Training Avenue, Synthetic City, OKStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryPENDINGSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposeSAVINGSExpected activityHIGHER ACH / CHECK

Signature on File

Bryant Mitchell

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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