Appel Bank — Customer Identity / BSA

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Olivia Spencer — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

OS
DRIVER LICENSE
ID NumberSYN-OK-0100035Issued2023-10-30Expires2026-06-06JurisdictionOKNameOlivia SpencerDOB1980-04-01Address2235 Training Avenue, Synthetic City, OKStatusEXPIRED

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryFAILNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Olivia Spencer

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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