Customer Relationship Hub
Leonard Banks
CIF 857228556 · INDIVIDUAL · MEDIUM risk
StatusACTIVE
DeceasedNO
Tax ID***-**-1332
StatementE-STATEMENT
Preferred ContactPHONE
Address
712 Frontier St
Oklahoma City, OK 73102
Contacts
EMAIL: customer100036@appelbank.example · Preferred
PHONE: 580-555-1908
EMAIL: cifsim036@example.invalid
Identification
1 record(s)| Type | Identification | Issuer | Issued | Expires | Primary |
|---|---|---|---|---|---|
| DRIVER_LICENSE | OK-SIM-00100036 | OK | 2024-09-07 | 2028-09-07 | YES |
Accounts
2 account(s)| Account | Relationship | Ownership | Status | Ledger | Available | |
|---|---|---|---|---|---|---|
| 5584077165 | JOINT OWNER | 50.00% | ACTIVE | $2,270.29 | $2,270.29 | Open Account |
| 5584085084 | PRIMARY OWNER | 100.00% | ACTIVE | $6,482.41 | $6,482.41 | Open Account |
Documents
5 record(s)
August 2026 Statement - 5584085084
STATEMENT · — · AVAILABLE
August 2026 Statement - 5584077165
STATEMENT · — · AVAILABLE
Synthetic Account Opening - 5584085084
ACCOUNT_OPENING · — · AVAILABLE
Synthetic Account Opening - 5584077165
ACCOUNT_OPENING · — · AVAILABLE
Synthetic Photo ID - Leonard Banks
PHOTO_ID · — · AVAILABLE
Check Images
0 image(s)No check images linked to this customer.