Appel Bank — Customer Identity / BSA

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Melissa Carr — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

MC
MILITARY ID
ID NumberSYN-AR-0100033Issued2023-11-01Expires2029-01-29JurisdictionARNameMelissa CarrDOB1978-02-26Address2233 Training Avenue, Synthetic City, ARStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Melissa Carr

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERDORMANT

Identity / BSA Maintenance

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