Appel Bank — Customer Identity / BSA

← Customer Profile · Signature Card · OFAC Review Queue

Felicia Rhodes — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

FR
TRIBAL ID
ID NumberSYN-CO-0100039Issued2023-10-26Expires2029-02-04JurisdictionCONameFelicia RhodesDOB1984-08-05Address2239 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 concernNOOccupationRETIREDPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Felicia Rhodes

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

HROnline Banking