First Name;Last Name;Contact Phone;Last Transaction Date;Bank Account Number;Transaction Amount;Tax Amount;Target Transaction City;Target Transaction Country;Customer Status;Suspicious Transaction Activity
Isabelle;Pruitt;(023) 8857 2322;08/16/14;ES3757935523634226265641;$148.40;$18.23;Lochgilphead;Saint Helena, Ascension and Tristan da Cunha;Blocked;Yes
Alisa;Chavez;0800 240 3295;12/24/14;SI63519405478890089;$499.61;$28.50;Bhubaneswar;Georgia;Approved;Yes
Jade;Tillman;(010407) 01582;05/15/14;TR206290312945765524783364;$374.68;$34.26;Bouffioulx;Christmas Island;Rejected;No
Raven;Rhodes;0800 317559;09/04/14;IL099386972138886641792;$163.30;$25.26;Laramie;Sint Maarten;Rejected;No
Jacob;Hebert;0979 763 6102;08/16/14;HR5163687628821045134;$271.73;$26.51;Keswick;Slovakia;Approved;No
Jolie;Larsen;(01137) 211612;02/05/15;RO48EOHY0189865417783385;$129.14;$23.14;Tiel;Virgin Islands, United States;Blocked;No
Arden;Delacruz;0500 900850;07/13/14;BG51SPLP67184966634907;$332.28;$39.24;Santa Flavia;Italy;Rejected;No
Jared;Jefferson;070 0762 5117;08/29/14;PL32358597989070340431899556;$162.73;$21.31;Nijkerk;Mauritius;Rejected;No
Lara;Reed;(021) 0905 4898;06/06/14;PL14535805053470424862239768;$379.31;$44.92;Petacciato;Holy See (Vatican City State);Approved;No
Davis;Oneal;(0117) 448 8186;02/10/15;GL8819057137219078;$454.09;$38.97;Baiso;Marshall Islands;Blocked;No
Selma;Bray;0800 074 1033;05/14/14;BH42337797750692969504;$448.32;$24.12;Croydon;Somalia;Rejected;No
Magee;Stanley;055 6907 8324;09/28/14;PT05348448762456521506882;$366.21;$43.76;Arsiè;Malawi;Blocked;No
Yardley;Hobbs;0800 206008;08/21/14;LT860026926155296227;$309.46;$36.80;Mal;Djibouti;Rejected;No
Timothy;Lopez;0800 793986;07/22/14;SM0464139195458008287803646;$352.03;$29.63;Bearberry;Central African Republic;Blocked;Yes
Rhona;Hayes;(015598) 62237;09/12/14;HU33144801626879580152620723;$274.90;$32.41;Gentbrugge;Hong Kong;Approved;No
Barry;Jefferson;(016977) 2444;09/17/14;AZ25860967831604900171364626;$168.34;$32.36;Pradamano;Oman;Rejected;Yes
Zelda;Mayo;(0181) 776 8488;07/23/14;GE90154515529970673630;$391.16;$38.49;Jodhpur;Panama;Rejected;No
Dalton;Battle;07551 467270;06/13/14;LU594627651435042500;$221.93;$22.60;Rangiora;Portugal;Rejected;Yes
Haviva;Ayala;(0112) 304 5397;05/18/14;NO4717094017030;$113.39;$46.85;LaSalle;Montenegro;Blocked;No
Elliott;Luna;056 9471 8355;04/07/15;PK3857671009088602745407;$363.39;$16.34;Lucknow;Anguilla;Approved;Yes
Hilda;Hodges;07624 515728;07/11/14;GE91539439857804109344;$295.22;$11.93;Ways;Chad;Approved;No
Winifred;Hines;0907 771 8037;05/26/15;SA1338495172808483067960;$380.43;$44.56;Bettiah;Paraguay;Rejected;Yes
Chadwick;Sparks;0909 050 7804;06/09/14;ME46609724663308605791;$408.80;$38.31;Burns Lake;Singapore;Blocked;Yes
Geoffrey;Austin;0877 976 1310;03/09/15;IT212EDXKI62190693315280305;$271.55;$38.81;Cincinnati;Mongolia;Rejected;Yes
Jamal;Short;07624 797167;08/29/14;CH5340407195171835708;$232.33;$48.57;Devonport;Georgia;Blocked;No
Serina;Roth;(026) 4927 3821;07/06/14;PT31518055874475574954670;$124.37;$30.90;Pembroke;Reunion;Rejected;Yes
Dacey;Casey;0500 578830;11/16/14;IE76PBSV14110513022884;$353.30;$23.20;Bergen Mons;British Indian Ocean Territory;Rejected;Yes
Serena;Carson;07624 884445;09/21/14;GL3695895515224270;$223.81;$40.84;Acosse;Guinea-Bissau;Rejected;No
Kylan;Gordon;(0171) 125 7940;12/09/14;SK4810646474878451057414;$462.64;$36.46;Cagnes-sur-Mer;Sudan;Blocked;Yes
Hayfa;Patterson;(01584) 045667;05/07/15;MC2561244127105089052849571;$452.51;$34.23;Uyo;Costa Rica;Approved;Yes
Jenette;Wagner;0800 1111;05/31/14;GL2277822338191458;$371.04;$21.20;Sint-Kruis-Winkel;Maldives;Approved;No
Whilemina;Kane;0800 199 9102;03/23/15;FI9456267723728855;$266.38;$48.81;Villafranca in Lunigiana;Canada;Approved;Yes
Amos;Mathews;076 6046 5011;03/15/15;RS38657997478286974713;$381.06;$37.57;Sint-Gillis;Bangladesh;Rejected;No
Blair;Johnson;07624 972603;06/30/14;LB79040953299244605822385822;$278.02;$37.37;Carmarthen;Kuwait;Rejected;No
Nayda;Everett;0800 747596;07/31/14;MC1419413237665340126039407;$474.95;$13.28;Sant'Elpidio a Mare;Peru;Approved;No
Ivor;Baxter;(01771) 00688;01/08/15;CZ3862880507594530677196;$121.62;$30.91;Francofonte;Norfolk Island;Blocked;No
Lucius;Mckay;07974 691510;05/12/15;IS776936583416032159219115;$162.67;$16.91;Baie-d'Urfa;Comoros;Approved;Yes
Daryl;Webster;07112 442814;11/22/14;DO87311106719219246987865899;$323.94;$14.22;Wolverhampton;Lithuania;Approved;Yes
Daryl;Sanford;055 1872 5597;05/10/14;GI12RPVK555610380641029;$423.84;$15.98;Tulita;Brazil;Blocked;Yes
Kiara;Pace;055 6719 1960;05/06/15;GI54TTGC212078495887148;$426.97;$32.16;Patiala;Martinique;Blocked;No
Alan;Austin;076 7782 6080;10/21/14;PS876579469640107631713490007;$434.95;$43.05;Carterton;Slovakia;Approved;No
Brianna;Cummings;0369 752 9754;02/05/15;AE882008560616970893199;$381.95;$26.03;Dalbeattie;Nepal;Rejected;No
Alexa;Fleming;0854 436 3250;04/24/15;FR2737445203203917416584843;$329.02;$38.86;Walhain-Saint-Paul;Western Sahara;Rejected;No
Fitzgerald;Cox;(01305) 85339;09/05/14;IT559HNRPI19700637202682154;$389.50;$18.71;Sgonico;Trinidad and Tobago;Rejected;No
Micah;Rojas;(013018) 64006;07/09/14;LI5925016228347197763;$338.07;$17.23;Waalwijk;Zimbabwe;Rejected;No
Kai;Jenkins;076 8382 8921;05/31/14;VG6516611441372436126414;$287.83;$19.08;Red Deer;Norway;Rejected;Yes
Grace;Hart;0845 46 48;09/25/14;SA0464834990671869390046;$453.11;$12.98;Ganganagar;Maldives;Approved;Yes
Bethany;Gutierrez;0800 320 9802;05/15/15;BA272353523839975092;$368.61;$17.98;Beauport;Honduras;Rejected;No
Martha;Frazier;0845 46 40;01/22/15;MR5877634839006668525836320;$237.03;$35.57;Salzgitter;Angola;Rejected;Yes
Vera;Shepherd;070 9647 7894;06/05/14;GI69OOAV983047104969068;$172.16;$18.02;Saint-Prime;Saint Pierre and Miquelon;Approved;No
Patience;Dunn;0800 574923;12/09/14;ES5598586079318382294562;$414.83;$44.29;Betim;Samoa;Rejected;Yes
Sonia;Moon;0845 46 44;10/04/14;DK0420715568869757;$480.36;$14.98;Criciúma;Nicaragua;Blocked;No
Clare;Powers;(0110) 047 5948;09/17/14;BE84186485133398;$110.14;$17.40;Beverlo;Ghana;Rejected;Yes
Chanda;Riggs;076 5601 6671;09/04/14;KW5562440535053112184311691729;$454.71;$20.67;Kukatpalle;Marshall Islands;Blocked;Yes
Oscar;Barnes;070 4284 0633;06/28/14;IE79GZFW49033265978328;$253.82;$26.91;Denny;Switzerland;Approved;Yes
Mikayla;Patel;0951 757 8487;04/25/15;HR8046288404751634620;$233.00;$45.78;Pirna;Trinidad and Tobago;Approved;Yes
Elijah;Bryan;07624 016076;03/25/15;GI47VWIM151316993643261;$371.15;$36.59;Nieuwegein;Gibraltar;Approved;Yes
Anthony;Bullock;(0116) 929 4824;02/15/15;TN3565387975897424013994;$398.88;$14.39;Karimnagar;Turkmenistan;Approved;Yes
Brenna;Medina;(01647) 50107;12/21/14;RO95RJPT1434427725590315;$406.85;$35.51;Coldstream;Guam;Approved;No
Yvette;Curtis;0800 125 8691;12/14/14;MU4154305115147006963509010378;$443.79;$41.03;South Perth;Greece;Rejected;Yes
Julian;Roach;055 1968 9286;05/19/14;RO05GLYG6517149159920306;$215.64;$46.16;Tavier;Martinique;Blocked;No
Victor;Mcpherson;0800 1111;10/11/14;RS30727788820288339393;$452.34;$29.85;Chiari;Italy;Approved;Yes
Timon;Butler;(0101) 362 6363;06/01/14;GE66439772855946736600;$225.40;$42.19;Dindigul;Angola;Approved;No
Hayfa;Boyer;0959 278 3503;09/22/14;ME73700869190083445203;$417.63;$19.52;Vegreville;Rwanda;Rejected;Yes
Dennis;Rivera;0800 867153;08/15/14;MR8687456161195868645256015;$461.82;$13.42;Rockhampton;Slovakia;Rejected;No
Ifeoma;Zimmerman;(024) 7970 8418;12/28/14;HU62102775829575094201439216;$340.90;$19.80;Bangor;Martinique;Rejected;Yes
Howard;York;0800 528742;10/07/14;TN0236178315282180226849;$291.77;$49.19;Großpetersdorf;Nigeria;Approved;Yes
Gail;Barker;070 3087 4242;08/24/14;PK9696163360130955660165;$204.11;$21.96;Rutten;Estonia;Blocked;No
Shaine;Stout;(016977) 1400;06/29/14;NL60KLJD6674876067;$154.59;$43.84;Calgary;Tuvalu;Blocked;No
Montana;Rosa;(026) 6171 7074;08/21/14;BG42EQWN22445064189593;$434.07;$39.46;Trois-Rivi?res;Malaysia;Rejected;No
Farrah;Cote;076 7896 8831;03/28/15;GI02YWSG109487129521802;$366.23;$43.06;Gargazzone/Gargazon;Saint Lucia;Approved;Yes
Dylan;Cannon;055 2755 8484;11/19/14;EE635177015555168685;$324.61;$15.38;Idaho Falls;Chile;Rejected;No
Katell;Pittman;(016977) 8809;07/27/14;AE895611624980082266668;$294.46;$20.08;Pictou;Sudan;Approved;No
Laura;Mayer;056 6194 5623;09/11/14;VG5076557716180294616735;$199.06;$23.69;Le Havre;Slovakia;Approved;No
Nathan;Estrada;0500 467176;04/02/15;AZ32088209699110214932055835;$240.65;$28.26;Wayaux;Belize;Blocked;Yes
Quinn;Berger;0302 913 4245;11/02/14;SI46499349751601136;$179.77;$15.34;Wiekevorst;Saint Vincent and The Grenadines;Approved;Yes
Quintessa;Guy;0800 823287;12/13/14;LU196164397156746220;$149.41;$13.97;Houtain-le-Val;Côte D'Ivoire (Ivory Coast);Approved;Yes
Cameran;Simpson;0889 620 1525;10/23/14;LU911415128767446567;$256.90;$25.44;Glossop;Malaysia;Rejected;Yes
Olympia;Suarez;(022) 0689 0264;03/16/15;ME84748357075861766405;$412.83;$35.52;Pomarico;Bahrain;Blocked;Yes
Savannah;Curry;07851 446929;07/15/14;NO5440741722370;$320.92;$29.05;Rhisnes;United States;Rejected;No
Grace;Crosby;(016977) 1263;08/24/14;NO9158310231530;$109.06;$29.21;Shreveport;Slovenia;Rejected;Yes
Aurora;Pennington;055 0760 9148;01/21/15;AT420970434523237150;$465.14;$16.45;Dehri;Sierra Leone;Rejected;Yes
Kaye;Bond;0948 153 1910;06/23/14;MU2713651266059537994769719032;$286.69;$45.15;Mathura;New Caledonia;Blocked;Yes
Colby;Rowe;0800 641 2740;06/30/14;NL56ILVJ2914815966;$312.53;$38.67;Warri;Afghanistan;Blocked;Yes
Lynn;Goff;07174 623466;05/25/15;CH2683772472180694507;$199.44;$37.19;Altmünster;Côte D'Ivoire (Ivory Coast);Blocked;Yes
Justin;Sandoval;070 8539 2594;11/01/14;IS152771724101509048329565;$128.68;$34.17;Mussy-la-Ville;French Southern Territories;Blocked;Yes
Chase;Gomez;(01193) 43758;08/15/14;BG96EGDI04957305114104;$404.27;$12.27;Yaxley;Brunei;Approved;No
Brady;Sutton;(0110) 446 7214;07/16/14;IE18TGIH40595531667914;$361.08;$15.68;Harrison Hot Springs;Kuwait;Approved;Yes
Alden;Alston;0800 1111;03/04/15;LT447170352676381538;$348.06;$35.86;Marzabotto;Haiti;Blocked;Yes
Gisela;Gallegos;(026) 9092 0230;05/24/14;CR7178329155604430749;$402.82;$39.24;Yellowknife;Norfolk Island;Blocked;No
Cleo;Cain;(01019) 595827;01/06/15;RO71PICP4340604214117679;$250.54;$34.64;Lloydminster;Iceland;Blocked;Yes
Fulton;Randall;070 9340 5457;07/20/14;VG1683716708274257952025;$458.17;$39.80;Sneek;Libya;Rejected;No
Jonah;Slater;(027) 4942 0921;10/14/14;IE84XWXC98387146445045;$364.65;$12.25;Bad Vilbel;Trinidad and Tobago;Rejected;Yes
Omar;Jacobs;07624 726574;03/21/15;PT85441155747277451634312;$332.40;$17.81;Koolkerke;Angola;Blocked;Yes
Charde;Conway;0500 561524;12/01/14;IE80NTLI40591218700617;$104.61;$49.69;Kielce;Antarctica;Rejected;No
Yasir;Rocha;(016977) 6672;08/10/14;RS11336330566148894233;$484.48;$31.02;Ipatinga;Congo (Brazzaville);Blocked;No
Ira;Caldwell;0800 039 4622;02/01/15;VG3742367317014564528994;$325.90;$23.37;Assen;Guinea-Bissau;Rejected;Yes
Shelley;Ochoa;(0121) 103 9386;06/20/14;PL50313830099245952635842997;$125.76;$33.61;Sorgà;Mayotte;Blocked;Yes
Yetta;Sexton;0845 46 43;10/06/14;RO83CWQN2190315106933995;$417.82;$17.22;Gasteiz;Barbados;Blocked;No
Hilda;Wells;0332 079 4955;04/18/15;FR3897181943941494678233729;$322.45;$44.97;Villamassargia;Bonaire, Sint Eustatius and Saba;Rejected;No
Mason;Marks;(0131) 931 2937;02/26/15;PS437631138317784648042013683;$191.64;$37.04;Heerenveen;Grenada;Blocked;Yes
Whilemina;Goodman;07037 703861;11/12/14;KW1452391000646880384312201163;$334.99;$49.52;Renfrew;South Africa;Approved;Yes
Eliana;Pope;(01645) 46989;06/18/14;PS342361892145529095033641977;$320.52;$37.43;Calco;Monaco;Rejected;Yes
Nevada;Oconnor;0800 440 5594;11/03/14;PT59895987131566012444940;$138.27;$29.60;Santander;Angola;Approved;Yes
Cody;House;0800 422954;11/26/14;ME91463994253537421023;$146.02;$15.46;Maizeret;Syria;Blocked;No
Mariko;Sanford;(016215) 13985;03/05/15;EE119888273633160843;$263.85;$49.58;Springfield;Tajikistan;Blocked;Yes
Nissim;Nixon;0500 207205;10/31/14;KZ907166949976078131;$423.34;$14.32;Brussel X-Luchthaven Remailing;Equatorial Guinea;Blocked;No
Alexander;Kent;(01887) 18106;05/12/15;MC4996476321451715165167860;$493.70;$11.89;Ponta Grossa;Finland;Approved;No
Brynne;Harrell;(0118) 206 3558;09/07/14;GR3528708221750465321419151;$479.08;$25.05;Cascavel;Aruba;Rejected;Yes
Vivian;Hoover;(0131) 063 1196;10/01/14;CH4389846629657843025;$367.37;$20.83;Scarborough;Myanmar;Approved;No
Aidan;Flynn;0864 502 4181;04/24/15;SM3614508233140188794048390;$490.61;$43.52;Lens;Spain;Approved;Yes
Natalie;Weiss;076 2928 2084;05/26/15;AD0684946048477812229040;$148.86;$36.70;Neder-Over-Heembeek;Tanzania;Blocked;No
Linda;Myers;(01396) 236408;12/01/14;HR3196024520260543342;$315.26;$45.49;Sialkot;Jersey;Rejected;Yes
Knox;West;076 5056 3849;12/05/14;AZ92394397270098115760373536;$196.25;$34.91;Sterrebeek;Faroe Islands;Approved;No
Geoffrey;Schroeder;0800 914 7000;07/30/14;PK5760375887188417829788;$262.28;$49.26;Cambridge;Madagascar;Rejected;No
Angelica;Vang;076 4976 2624;03/10/15;MD5619683488869781014840;$370.51;$28.99;Gargazzone/Gargazon;Macao;Approved;Yes
Kelsie;Mcgowan;0999 835 9330;12/10/14;CY31915310977361556926924505;$281.07;$32.49;Daly;Cocos (Keeling) Islands;Blocked;No
Lacota;Hall;(01267) 313236;05/31/14;CY16540384322168634841328510;$382.69;$16.13;Rixensart;United States;Rejected;No
India;Aguirre;(011463) 82204;01/13/15;BA192111518940770700;$484.59;$42.38;Bijapur;Korea, South;Rejected;No
Vincent;Howard;0500 072115;01/11/15;CH8610167985801045472;$340.17;$49.24;Farciennes;Latvia;Approved;Yes
August;Sparks;0800 437887;07/16/14;AT609508703143827988;$184.39;$36.50;San Demetrio Corone;Japan;Blocked;Yes
Kyle;Barr;(011574) 53088;05/19/15;MR7957635720727338192726091;$485.10;$31.76;Hohenems;Myanmar;Rejected;Yes
Bruce;Parker;(0111) 624 7023;08/31/14;PK2703590977322905177068;$303.67;$20.48;Carson City;Russian Federation;Blocked;Yes
Jakeem;Ratliff;0800 869649;01/13/15;IS841867583558247323679325;$346.23;$19.07;Maintal;Grenada;Rejected;Yes
Perry;Powell;(01311) 495110;02/28/15;IL163586249359790056723;$289.48;$33.77;Armadale;Martinique;Approved;Yes
Harding;Walker;0364 141 7626;10/04/14;IL083590110929423028946;$377.28;$41.73;Fort Providence;Christmas Island;Blocked;Yes
Kristen;Rios;0359 075 4339;10/22/14;EE208199792048066546;$149.61;$39.34;Pozantı;Panama;Rejected;Yes
Lenore;Ferrell;055 6236 2918;04/20/15;CZ6440365269503166414634;$395.17;$48.22;Campina Grande;Viet Nam;Rejected;No
Rooney;Higgins;0800 1111;12/01/14;LU816275085685890303;$225.64;$36.25;Bonn;France;Rejected;No
Jaden;Levine;07624 249172;10/19/14;TR902509507855911386279773;$370.37;$48.33;Kailua;Kyrgyzstan;Rejected;No
Xyla;Richmond;0896 524 5098;08/22/14;AT785015117742728399;$494.68;$10.59;Bellevue;Saint Helena, Ascension and Tristan da Cunha;Rejected;Yes
Michael;Snow;0896 251 6474;03/24/15;MD1126145147152114575623;$372.20;$24.97;Dera Ghazi Khan;United Kingdom (Great Britain);Blocked;Yes
Ima;Church;0500 735978;04/17/15;MC2560633332766127013764242;$341.93;$15.06;Khandwa;Palau;Blocked;Yes
Reuben;Stout;055 7328 9014;06/14/14;AD2990298096031904154236;$155.50;$11.51;Gonnosnò;Kazakhstan;Approved;Yes
Arden;Leblanc;0845 46 41;09/06/14;HR8882543503225158746;$396.17;$33.61;Comano;French Guiana;Approved;Yes
Leo;Harrington;070 4201 6913;12/18/14;SK6361249281572818562899;$240.12;$19.68;Saint-Pierre;Tonga;Approved;Yes
Brooke;Hammond;(016977) 5702;07/11/14;LU151884151623481717;$455.96;$26.73;Beawar;Uruguay;Approved;Yes
Isabella;Hurst;070 7011 9852;07/03/14;FO4839906051662413;$218.37;$38.05;Sasaram;Swaziland;Blocked;No
Kylie;Cardenas;056 3211 0692;08/10/14;MU6577597944901004265213105719;$215.99;$47.22;Recife;Guinea;Approved;Yes
Hermione;Cruz;(016977) 9795;07/07/14;PL29901628463804585120452675;$292.80;$24.06;Obaix;Mozambique;Approved;Yes
Nehru;Cox;(01562) 10842;12/02/14;ES8188524087446576245589;$189.86;$28.15;Fleurus;Cyprus;Rejected;No
Peter;Rodgers;(012569) 22272;03/24/15;SE9239608267413233696699;$296.96;$48.39;Kincardine;Equatorial Guinea;Approved;No
Audrey;Perkins;(029) 3732 3335;01/27/15;PS094092968040472451617236861;$191.33;$28.72;Beaumaris;Mayotte;Blocked;No
Ashely;Vance;(016977) 6011;04/04/15;SA4659829913867264024017;$265.75;$46.42;Farrukhabad-cum-Fatehgarh;Mozambique;Blocked;No
Francesca;Austin;0800 1111;12/15/14;CZ3212236427699868836868;$412.12;$16.42;St. Asaph;Cyprus;Blocked;Yes
Dylan;Noel;0500 296351;04/13/15;FR4883637654443233940701118;$218.70;$16.68;Sedgewick;Tajikistan;Rejected;Yes
Benjamin;Allison;07624 331320;01/15/15;AL18646976343262348449161909;$119.30;$28.94;Kawartha Lakes;Macao;Approved;No
Amanda;Bartlett;0500 381211;12/05/14;GL7753453246019488;$201.97;$19.93;LaSalle;Guadeloupe;Blocked;Yes
Hashim;Mayo;(016160) 39625;04/30/15;IT538MZDNI13125908994365684;$136.04;$25.65;Nus;Cameroon;Approved;Yes
Iona;Page;070 2093 7717;11/25/14;MU1715404089029041572905996280;$303.53;$12.58;Tuscaloosa;Gambia;Rejected;No
Rhoda;Blackburn;07251 252915;02/14/15;MR7217696736744308991548415;$377.14;$49.10;Bath;United Arab Emirates;Rejected;Yes
Dorothy;Lott;0845 46 43;03/17/15;FI3104046273471826;$339.86;$33.99;Solre-sur-Sambre;Botswana;Blocked;No
Charde;Sweet;(01174) 488800;06/14/14;MC4637407832318340466044286;$347.03;$21.11;Eugene;Mongolia;Blocked;No
Latifah;Boyer;0822 986 7244;05/06/15;HU42366991868783015297245447;$444.93;$18.64;Montreal;Kazakhstan;Blocked;Yes
Chase;Livingston;(016977) 7669;07/28/14;MU5656007270347838871562678803;$192.84;$10.06;Morena;Georgia;Rejected;No
Benedict;Ferrell;076 9028 5832;09/25/14;FR1073411545019178419999596;$103.01;$21.33;Ourense;Senegal;Blocked;Yes
Lane;Page;(026) 1392 5973;03/30/15;GT25571475683689812467204963;$326.95;$27.56;Caledon;New Caledonia;Blocked;No
Barry;Parks;0800 185 4083;04/25/15;MD3936175199782172832085;$147.48;$46.55;Jacksonville;British Indian Ocean Territory;Blocked;Yes
Jasmine;Mays;(026) 2648 0593;05/19/14;TN8210027241666664151372;$234.21;$27.42;Kapuskasing;Costa Rica;Rejected;No
Hope;Watkins;0845 46 49;04/22/15;IE23EMTR16658227497317;$352.61;$13.18;Lokeren;Sierra Leone;Rejected;Yes
Fuller;Mclaughlin;(016977) 6527;11/04/14;MK39248842317728360;$145.75;$31.38;Torgnon;Tuvalu;Rejected;No
Salvador;Hahn;(0110) 285 8242;09/09/14;HR7619307850628744946;$481.77;$29.75;Tufara;Montenegro;Rejected;Yes
Aiko;Hernandez;055 3047 8356;06/05/14;DE41043833661562367496;$400.09;$37.80;Alma;Botswana;Approved;No
Solomon;Mcknight;0876 392 5455;02/08/15;LI9545575543138238276;$390.30;$46.07;Codó;Belarus;Blocked;Yes
Dylan;Gibson;(0116) 036 8870;12/24/14;RS20171892988401635034;$479.72;$35.07;La Spezia;Argentina;Blocked;Yes
Michael;Hendricks;(0161) 789 1042;04/29/15;DO07772293454933944290776672;$114.68;$28.41;Genval;Marshall Islands;Approved;No
Oliver;Mccray;0841 910 0240;10/03/14;LB09172262574163711416565042;$119.91;$25.98;Pfungstadt;Saint Barthélemy;Approved;No
Kylee;Day;0800 1111;12/24/14;GB26OXTK77592625155253;$342.64;$16.28;Sangli;Trinidad and Tobago;Rejected;No
Basia;Delgado;0800 057061;07/05/14;NO1828512423574;$358.78;$34.15;Taunton;Turkey;Approved;Yes
Lillian;Rodgers;(01784) 40386;02/01/15;MD4778540932540659327305;$195.14;$10.74;Buckingham;Hong Kong;Approved;Yes
Noble;Ballard;0865 623 4607;12/09/14;FO1972710797097720;$220.49;$21.34;Galashiels;French Southern Territories;Approved;No
Amena;Roberts;076 3592 0630;09/22/14;BG30DUFN43359269183621;$442.35;$14.81;Kuringen;Guyana;Approved;No
Medge;Fuller;(016977) 5501;03/02/15;IT038KVLZI54724002562350530;$461.76;$21.22;Dignano;Ghana;Blocked;No
Thaddeus;Calhoun;0800 1111;09/14/14;GI20DBUC393659995164136;$365.57;$14.01;Barbania;Indonesia;Approved;Yes
Thor;Barber;(01358) 936869;07/26/14;ES4791244743058789087093;$376.39;$14.09;Mysore;Uganda;Rejected;Yes
September;Case;0839 456 9357;11/16/14;PS721243484603115598676416525;$133.22;$49.39;Whitchurch-Stouffville;Saint Lucia;Blocked;No
Kiona;Cobb;0845 46 45;12/19/14;LI1872559999454626006;$343.11;$38.09;Aieta;Mauritius;Blocked;No
Maryam;Lawson;(0119) 412 5752;04/15/15;MR5048868769102870122444575;$383.21;$46.36;Comox;Russian Federation;Rejected;Yes
Kuame;Wyatt;0998 914 0840;05/19/14;IT870GMDUI82737264844904998;$100.24;$14.20;Ereğli;Sint Maarten;Rejected;Yes
Rose;Hansen;056 8889 4775;06/16/14;AL65379267032113196200448336;$288.17;$46.31;Barmouth;Slovakia;Approved;No
Wade;Leonard;0800 1111;04/05/15;AD3190042320668811745018;$415.00;$38.29;Kamalia;Bulgaria;Blocked;No
Imani;Dean;0800 1111;09/29/14;SI92037995548145205;$467.12;$22.73;Cobourg;Albania;Approved;Yes
Ima;Day;(01279) 021303;10/24/14;TR563156336458061296926048;$120.51;$14.89;Harrison Hot Springs;Aruba;Blocked;No
Bethany;Swanson;(015272) 88421;02/17/15;PL84388745023033960174709263;$368.12;$24.46;Castelvecchio di Rocca Barbena;Mongolia;Blocked;Yes
Talon;Wallace;0917 699 3253;03/19/15;PS669412142560168794712773851;$405.96;$44.19;Pamplona;Trinidad and Tobago;Blocked;No
Ursula;Christensen;0845 46 47;01/02/15;CY74066325203350100065401663;$384.56;$13.20;Montemilone;Papua New Guinea;Approved;No
Vance;Santos;070 8805 5267;01/31/15;MU1314301925119282914801219864;$175.58;$47.27;Terragnolo;Tuvalu;Rejected;Yes
Nadine;Cabrera;0500 739075;12/30/14;RS24445057291853301262;$300.12;$40.27;Ludwigsburg;French Polynesia;Rejected;No
Minerva;Jimenez;(0111) 968 7655;11/03/14;MR2507809237691564178247587;$111.20;$26.06;Donk;Burundi;Blocked;No
Vaughan;Nichols;(0119) 227 2405;10/30/14;GT11540760490991471433213524;$162.67;$42.86;Rivi?re-du-Loup;Slovakia;Rejected;No
Michael;Marks;(01696) 014531;09/28/14;MU0358100827693252353171924337;$496.52;$37.45;Sint-Gillis-bij-Dendermonde;Mexico;Approved;No
Moses;Branch;07910 645513;10/18/14;LT436501791472788350;$372.49;$18.69;Burhanpur;El Salvador;Approved;No
Jason;Baxter;(0181) 212 5493;09/28/14;DK5367743843418835;$251.98;$26.76;São Luís;Falkland Islands;Approved;Yes
Chaney;Kirkland;0845 46 44;08/20/14;BH57323908338239329401;$118.64;$30.61;Ełk;Monaco;Blocked;No
Aurelia;Burton;0385 497 2731;03/16/15;KW4810788975074493647256437755;$156.89;$22.18;Purral;Latvia;Blocked;Yes
Elton;Downs;(01501) 310973;09/07/14;PK4210109551329427152636;$308.01;$38.91;Prenzlau;Myanmar;Rejected;Yes
Byron;Guerrero;(016977) 2465;07/08/14;SK1275206896296439931382;$256.26;$29.15;Lembeek;New Caledonia;Approved;Yes
Carly;Guthrie;0879 350 8641;07/20/14;HR6956055039149030893;$421.34;$19.01;Vorst;Montenegro;Blocked;No
Louis;Lawrence;070 1611 0174;06/09/14;PS506271506472488074298734171;$283.30;$20.60;Ougrie;Wallis and Futuna;Approved;No
Allen;Hines;07624 801543;09/26/14;CY53651773546891446072960000;$278.12;$21.78;Elingen;Portugal;Blocked;Yes
Damon;Savage;(01958) 56740;04/17/15;LI4641295227735767010;$172.11;$18.35;Chantemelle;Albania;Rejected;No
Arsenio;Tyson;0896 970 5322;01/02/15;LU841093176744485256;$365.97;$27.73;Sint-Genesius-Rode;Dominican Republic;Approved;No
Phoebe;Barnett;070 5858 2437;04/22/15;TN9137845633770796328088;$148.31;$38.16;Opoeteren;Saint Martin;Rejected;No
Casey;Preston;(01688) 08088;02/19/15;FR9770465160924240360161777;$162.06;$18.10;Nashik;Isle of Man;Blocked;No
Angelica;Carney;076 8625 5023;09/03/14;BA392820046806009596;$186.85;$39.36;Rhyl;Tuvalu;Blocked;Yes
Susan;Donaldson;(01284) 226213;05/23/14;NO0882082482804;$324.69;$28.06;Wanfercie-Baulet;Brazil;Blocked;Yes
Upton;Hull;070 7285 4848;02/12/15;LU507447889974078449;$480.63;$19.94;León;Mali;Rejected;No
Jena;Austin;070 0428 1937;08/09/14;SK8675121811447332836552;$134.68;$14.71;Itegem;American Samoa;Rejected;No
Hillary;Griffin;0500 348659;07/08/14;NO0907078413373;$198.13;$34.03;Gagliato;Bosnia and Herzegovina;Rejected;Yes
Zane;Rojas;0800 691 0680;10/01/14;AZ42051900208988325395866596;$397.82;$14.18;Saint-Urbain;Nicaragua;Rejected;Yes
Chava;Herrera;(018337) 24747;10/19/14;FO1012643372336377;$113.22;$43.39;Yamuna Nagar;Laos;Rejected;No
Ariel;Garner;0800 411 4167;02/12/15;FR2959121859932613340971092;$258.66;$44.31;Makurdi;Uganda;Approved;Yes
Patience;Hobbs;07624 215962;07/26/14;GR5198880103094786432312246;$417.67;$47.98;Delitzsch;Suriname;Rejected;Yes
Fatima;Randolph;(01438) 128742;12/27/14;AT686205754078102846;$424.19;$41.03;Rutland;Mongolia;Blocked;No
Declan;Alvarado;0500 605043;04/15/15;ME15668491010747750338;$302.52;$10.62;Pickering;Saint Martin;Rejected;Yes
Josephine;Schwartz;(01124) 503393;06/07/14;IT603XAXAI08818561163114829;$180.92;$22.49;Bikaner;Monaco;Rejected;No
Ashely;Hewitt;(0118) 547 3525;12/19/14;GE14997887080219822980;$492.74;$26.67;Ananindeua;Aruba;Rejected;No
Uriel;Powers;(016977) 5544;08/20/14;DK4415325235874660;$117.30;$15.87;Fresno;Gibraltar;Approved;Yes
Elijah;Alford;056 2666 5950;09/12/14;AE216629833902377268496;$260.27;$25.60;Arras;Virgin Islands, British;Blocked;Yes
Knox;Stein;0873 865 7781;03/28/15;NL17XTRQ8857375350;$462.78;$12.68;Roma;Mauritania;Approved;No
Kyra;Keith;(0171) 139 2221;10/06/14;PT33816696269177977598774;$169.56;$41.61;Jabalpur;Timor-Leste;Blocked;No
Rina;Mullen;0800 660 1319;02/13/15;FI3234629517469409;$439.16;$20.42;Detroit;Guyana;Blocked;Yes
Quinlan;Mccray;(01056) 41865;05/21/15;DE20840287049775302683;$203.55;$47.55;Faizabad;Virgin Islands, British;Rejected;No
Portia;Roberts;0800 200550;03/16/15;NO0697630108925;$323.07;$39.59;Castellina in Chianti;Iran;Approved;Yes
Mason;Dudley;07662 480164;03/07/15;RO05ENRX8406604383026938;$392.70;$14.96;New Maryland;Honduras;Blocked;Yes
Richard;Baker;055 9412 4285;04/28/15;MT67JSGW04096817224526768813366;$184.23;$21.92;Allentown;Uzbekistan;Blocked;No
Xantha;Pace;(016774) 80558;08/26/14;NL39UVCT7485409189;$441.18;$22.63;Subbiano;Tuvalu;Approved;No
Quinlan;Andrews;0322 977 4550;09/29/14;AT335213422195738258;$367.40;$37.76;Arras;Norfolk Island;Rejected;Yes
Carol;Tanner;(0181) 892 0351;11/17/14;KW6134930292790370971484361925;$342.44;$24.60;Talgarth;Switzerland;Blocked;Yes
Signe;Fowler;076 6039 2703;04/01/15;MK27125298222420749;$488.52;$29.09;Panchià;Saint Pierre and Miquelon;Blocked;No
Desirae;Castaneda;(0131) 273 6772;08/29/14;BH29497252431389564070;$234.10;$23.95;Compiègne;Christmas Island;Approved;Yes
Peter;Ward;(016977) 4720;10/11/14;HU67423860428576777023656590;$177.43;$36.71;Montresta;Austria;Rejected;Yes
Brooke;Mayer;07624 534235;02/26/15;GI24WZZY904964698331777;$498.32;$26.65;Colchester;Australia;Approved;No
Joan;Benjamin;0500 609886;05/17/14;AZ71498218056535174361253727;$317.00;$38.82;Mabompro;New Caledonia;Blocked;No
Jessica;Key;0500 288217;10/24/14;KZ455848690099822958;$204.70;$44.78;San Lorenzo Nuovo;Turkmenistan;Blocked;No
Jin;Ortiz;(023) 1191 1184;03/25/15;MK56994372828758509;$379.41;$37.11;Langenhagen;Saint Vincent and The Grenadines;Approved;Yes
Keely;Estrada;0800 1111;02/07/15;BA045915970377573425;$112.96;$45.37;Kolhapur;Barbados;Rejected;Yes
Richard;Wooten;07624 957871;10/15/14;HR1823383372820451408;$260.16;$33.62;La Roche-sur-Yon;British Indian Ocean Territory;Rejected;Yes
Kimberley;Wilson;07810 486943;04/17/15;LU834536479527547010;$392.83;$22.02;Marcq-en-Baroeul;Kazakhstan;Blocked;No
Candice;Hart;(01314) 455067;06/28/14;AZ39707590065172638216551652;$415.29;$12.85;Przemyśl;Northern Mariana Islands;Blocked;Yes
Francesca;Morrison;056 9325 6371;07/12/14;PL60655339127334239773611989;$250.52;$48.38;Cuccaro Vetere;Indonesia;Approved;No
Ferris;Harrington;(0151) 214 3948;06/19/14;CY72190787209751636800153763;$222.93;$11.61;Beauport;Turks and Caicos Islands;Approved;Yes
Fleur;Wyatt;07624 273615;09/29/14;FR9717413753256364894727646;$355.41;$16.37;Buckingham;Solomon Islands;Rejected;No
Amanda;Wiley;0845 46 46;11/14/14;KW2736737839043713759408869677;$381.97;$17.69;Wolvertem;Haiti;Rejected;Yes
Jamal;Harding;07285 605296;05/08/15;BA160317242550362679;$467.09;$28.79;San Francisco;Lithuania;Approved;Yes
Olivia;Donovan;07624 139775;02/09/15;HU43995984877451645835223322;$337.45;$15.70;Kerkrade;Kazakhstan;Approved;Yes
Evelyn;Collier;076 5398 2650;02/14/15;TN0833042370617631275002;$154.57;$42.13;Kano;Åland Islands;Approved;Yes
Anjolie;Cooley;(016977) 5365;02/13/15;RS90160519626149953913;$170.96;$31.12;Casole d'Elsa;Samoa;Approved;Yes
Cynthia;Hays;(0171) 194 6000;05/11/15;IS980090226848506420742394;$499.69;$38.57;Warren;Luxembourg;Approved;Yes
Derek;Higgins;055 3084 8632;05/14/14;LU371632164936733154;$331.14;$34.78;Tiarno di Sopra;Trinidad and Tobago;Rejected;Yes
Baxter;Coffey;07624 287161;06/28/14;VG8815683129083963462779;$117.25;$22.36;Toulon;Slovakia;Rejected;No
Ariel;Atkins;055 3210 1389;07/21/14;MD8721709131005251215411;$418.24;$20.93;Kapelle-op-den-Bos;Lebanon;Blocked;No
Ali;Miranda;0827 752 3131;12/19/14;FI8012555008490172;$147.69;$44.52;Collinas;Mongolia;Approved;No
Emi;Macias;07685 379168;12/09/14;AD4754526352674332384591;$445.94;$33.41;Aurora;Niger;Blocked;Yes
Griffith;Carver;0963 775 5887;05/18/15;BG77ZTCZ33902166394547;$455.71;$18.96;Sittard;Armenia;Rejected;No
Drew;Jacobson;055 3285 9255;06/29/14;BH89998413675932186137;$259.56;$39.82;Palermo;Serbia;Approved;Yes
Solomon;Cervantes;(020) 7884 1770;08/23/14;CH2438953813432187321;$443.86;$27.43;Surat;Lesotho;Blocked;No
Justina;Silva;076 3968 5123;05/23/14;VG5607623380166071048776;$284.00;$35.43;Southaven;Malawi;Rejected;No
Britanney;Blake;(029) 9314 9628;02/02/15;CH1555550359907541025;$468.33;$34.18;Warangal;Wallis and Futuna;Blocked;Yes
Abigail;Paul;0866 537 5027;02/01/15;FO1933008759986312;$361.85;$32.88;Pietraroja;Moldova;Rejected;No
Hyatt;Shaffer;(0151) 262 1222;04/08/15;FI7631304676772344;$145.40;$31.77;Terrance;Saint Pierre and Miquelon;Approved;Yes
Miriam;Clarke;(029) 1232 6997;10/27/14;ES4331682353197140872071;$340.58;$33.72;Tumbler Ridge;Tokelau;Rejected;No
Karina;Workman;(0131) 239 5101;06/05/14;MU4790230426950902872055813540;$482.46;$23.39;Glovertown;Micronesia;Blocked;No
Rhona;Byers;(020) 3588 7695;06/06/14;CY13145610986554527054144737;$407.93;$19.45;Wabamun;Andorra;Blocked;No
Scott;Simon;0800 1111;09/07/14;AZ71870754363062883171533124;$189.55;$29.73;Belfast;Liechtenstein;Rejected;Yes
Hanae;Nolan;(016977) 7933;04/06/15;HR3407987706692819297;$169.89;$34.70;Chelmsford;Gibraltar;Blocked;No
Hiram;Combs;070 7675 0850;02/06/15;GE67460212886523247294;$274.24;$15.01;Naihati;Thailand;Approved;No
August;Ware;(016977) 4726;05/26/14;CR6793903023288395842;$321.94;$28.13;Kempten;Falkland Islands;Approved;Yes
Wylie;Ward;0800 1111;07/07/14;LV80JANI1031980607525;$389.21;$26.99;Etawah;Djibouti;Rejected;No
Todd;Bean;076 7521 2043;05/25/14;BA963845587405967768;$292.98;$13.26;Van;Panama;Approved;Yes
Lyle;Moreno;076 5416 0840;10/03/14;GT61961075715331631615717144;$480.83;$29.95;Beypazarı;Åland Islands;Approved;Yes
Salvador;Nieves;07624 119346;12/21/14;TN3314923148993495970936;$355.65;$21.94;Broken Arrow;Equatorial Guinea;Blocked;Yes
Petra;William;055 2714 2003;08/27/14;SM1209475057857725935910424;$153.36;$43.07;Tarcento;Puerto Rico;Approved;Yes
Nichole;Colon;07494 940969;12/20/14;BE34072061365350;$130.70;$11.06;Rajkot;Turkey;Rejected;Yes
Justin;Gill;(0111) 596 5531;04/28/15;AT166606935001303824;$148.77;$49.75;Heist-op-den-Berg;Kyrgyzstan;Rejected;No
Henry;Mcdonald;0800 258635;01/20/15;FI5534246398392692;$133.62;$14.29;Stewart;Portugal;Approved;Yes
Nola;Silva;(01591) 468797;05/25/15;CZ3256683814483482010518;$203.60;$22.95;Longvilly;Botswana;Rejected;No
Haley;Dalton;0800 1111;04/17/15;SI09499333030098401;$124.88;$39.81;Shipshaw;Croatia;Rejected;No
McKenzie;Yates;0500 124381;01/15/15;GE96874834018092346928;$449.13;$37.72;Dalbeattie;Sao Tome and Principe;Rejected;No
Alec;Wooten;0327 199 3869;09/09/14;KZ858205861236945038;$161.28;$25.69;Kitscoty;Palau;Blocked;No
Lunea;Little;0964 102 3515;08/19/14;DE15242481106462333480;$366.68;$30.22;Wałbrzych;Reunion;Rejected;Yes
Zachary;Tucker;0824 155 4494;10/31/14;ME65204300222122036621;$151.75;$34.07;Neuville;Tunisia;Approved;No
Shaine;Rivera;(016977) 5325;09/14/14;AD2727616395340312466867;$436.19;$10.65;Promo-Control;Bosnia and Herzegovina;Blocked;No
Leo;Browning;(019726) 67464;09/23/14;LI0243310895898647796;$394.69;$41.34;Ficarolo;Zambia;Rejected;No
Cleo;Pruitt;0990 829 6070;03/30/15;TN5292910814712442754712;$205.19;$17.55;Ancaster Town;Oman;Rejected;No
Hannah;Sparks;0500 658510;04/16/15;LB08775647006738329642857788;$150.85;$49.21;New Glasgow;Turkmenistan;Blocked;No
Igor;Phillips;0800 907039;02/27/15;GL0661528343071457;$460.64;$18.40;Comeglians;Bermuda;Approved;Yes
Amy;Holland;07194 291590;01/02/15;NO9017401106228;$268.69;$11.65;Chetwynd;Norway;Blocked;Yes
Caryn;Cummings;(016977) 1577;12/09/14;DO98660902393177714965752902;$166.68;$26.67;Baltasound;Togo;Approved;Yes
Martha;Cox;(0119) 318 8162;08/17/14;MT40JCQD76558692280358701387701;$157.85;$21.89;Ourense;Colombia;Rejected;No
Kelsey;Padilla;0367 437 4759;07/06/14;MK78766440430359489;$433.16;$32.88;Gujranwala;Tokelau;Rejected;Yes
Idona;Patrick;070 0878 8005;10/20/14;PK4584949182431264476488;$470.58;$25.33;Prato Carnico;Hungary;Blocked;No
Rhonda;Camacho;0339 245 1071;02/07/15;NL16YIEP0568780035;$386.44;$37.59;New Maryland;Ghana;Blocked;Yes
Quin;Bass;055 9605 4255;02/25/15;FO7644159760317744;$180.21;$37.85;Eugene;Tanzania;Blocked;Yes
Mira;Adams;(016977) 4894;10/17/14;BG05FDCQ87271740365503;$199.46;$22.97;Savannah;Greenland;Blocked;Yes
Fallon;Knapp;0800 781965;01/16/15;AD5928311047865133123373;$448.87;$40.97;Townsville;Iran;Approved;Yes
Deborah;Blackwell;0958 895 7264;02/25/15;ME70087854368909527397;$217.87;$28.20;Białystok;New Zealand;Blocked;No
Cullen;Marquez;076 3658 2694;04/07/15;RO23BIUO9374410250579377;$477.68;$24.23;Casina;Denmark;Approved;No
Rogan;Richard;0500 177990;11/30/14;SI58387358789920535;$434.71;$19.18;Chiusa/Klausen;Angola;Rejected;No
Kevyn;Atkins;0964 147 0651;12/30/14;CR7028111074674579223;$446.30;$45.55;Wandlitz;Bahrain;Approved;No |