| First Name | Last Name | Contact Phones | Last Transaction Date | Bank Account Number | Transaction amount | Tax Amount | Target Transaction City | Target Transaction Country | Customer Status | Suspicious Transaction Activity | Total Transaction Number |
|---|
| Audra | Pope | 070 8392 4548 | 07/18/14 | DE30471476411881286340 | $218.98 | $47.22 | Morinville | Syria | Blocked | No | 8 |
| Martena | Larson | 0500 306147 | 07/22/14 | HR6263471670109879117 | $289.95 | $46.56 | Gelbressee | Afghanistan | Blocked | Yes | 1 |
| Lars | Holman | (01495) 17881 | 01/16/15 | DK3757443559980497 | $235.83 | $44.98 | Castelnovo del Friuli | Algeria | Blocked | No | 5 |
| Barry | Burks | 0926 508 9854 | 08/26/14 | GB73FJPF75133542752599 | $392.91 | $29.04 | Belcarra | Papua New Guinea | Rejected | Yes | 2 |
| Neville | Wiggins | 070 7051 4558 | 03/22/15 | PT89742462575891277244618 | $226.16 | $32.77 | Hasselt | Falkland Islands | Blocked | Yes | 6 |
| Aretha | Workman | (01130) 99609 | 03/04/15 | IT845DGWFI93667498480340085 | $392.28 | $47.19 | Baie-d'Urf | Turks and Caicos Islands | Rejected | Yes | 4 |
| Deborah | Simpson | (028) 8886 8066 | 12/19/14 | FR6214273500687725949991087 | $398.10 | $23.48 | Zuienkerke | Switzerland | Rejected | Yes | 4 |
| Valentine | Mack | (023) 3975 1201 | 02/09/15 | VG7315232004109760259257 | $164.67 | $13.40 | Lanark | Bolivia | Rejected | No | 1 |
| Maite | Wyatt | 0800 508220 | 10/09/14 | LT259796809133707834 | $180.34 | $37.80 | Bad Vilbel | Trinidad and Tobago | Approved | No | 4 |
| Lamar | Henson | (01298) 827504 | 01/17/15 | ES2340387517806368627519 | $462.70 | $29.01 | Merrickville-Wolford | Bahamas | Approved | Yes | 6 |
| Steel | Campos | (01342) 63679 | 08/21/14 | FO8400875148343699 | $385.67 | $47.35 | Macklin | Falkland Islands | Blocked | Yes | 8 |
| Zena | Guy | 07624 618300 | 06/10/14 | BG49TMZP10868550342728 | $258.13 | $21.53 | Westkerke | Turkey | Approved | Yes | 1 |
| Blaze | Terry | 0814 586 9718 | 01/16/15 | AZ30298307252822127791742900 | $334.99 | $12.85 | Gualdo Cattaneo | Libya | Blocked | Yes | 4 |
| Lara | Maldonado | (014590) 00799 | 05/17/14 | DE45313156220354258802 | $284.14 | $22.71 | Águas Lindas de Goiás | South Africa | Blocked | Yes | 6 |
| Lars | Richards | (01951) 73830 | 05/23/14 | LT620640134306433534 | $391.88 | $38.64 | Moricone | South Georgia and The South Sandwich Islands | Blocked | Yes | 1 |
| Jenna | Wolf | 070 7797 1548 | 08/20/14 | LI5057752200184665461 | $181.67 | $19.62 | Fredericton | Svalbard and Jan Mayen Islands | Blocked | No | 4 |
| Plato | Benton | 0800 737 2548 | 12/05/14 | TR207592544088158898757287 | $184.10 | $13.44 | Lakeland County | Czech Republic | Blocked | Yes | 1 |
| Nell | Sanchez | 0918 936 7903 | 02/27/15 | RS91356247877189178105 | $272.29 | $38.94 | Spruce Grove | Mayotte | Blocked | Yes | 7 |
| Gisela | Chase | (0114) 752 5040 | 04/12/15 | ES5018729282962514615523 | $240.07 | $33.04 | Maidstone | Paraguay | Rejected | Yes | 4 |
| Noble | Kim | 076 6835 4522 | 07/15/14 | NO4951480852905 | $473.42 | $15.60 | Compiègne | Aruba | Blocked | No | 9 |
| Kelly | Petty | 07537 319482 | 04/06/15 | PS228323816124787915714012454 | $105.53 | $21.45 | Tongerlo | Falkland Islands | Blocked | Yes | 7 |
| Montana | Underwood | 0800 330520 | 03/29/15 | SM5844991555815731040972141 | $403.06 | $13.11 | Accadia | Morocco | Blocked | No | 2 |
| Brenda | Gentry | (0181) 936 1558 | 12/30/14 | LT290752798524189673 | $234.19 | $30.89 | Owensboro | El Salvador | Rejected | No | 4 |
| Joel | Nicholson | 0800 759322 | 03/09/15 | MD0514395096952467442031 | $179.81 | $44.95 | Hamilton | Bahrain | Approved | No | 1 |
| Adara | Pratt | 056 2419 4508 | 07/12/14 | SK9338407553507792657091 | $459.02 | $41.84 | B.S.D. | Micronesia | Blocked | Yes | 5 |
| Matthew | Mathews | 076 2245 4869 | 01/12/15 | DE67109799644346851639 | $392.52 | $32.65 | Gerpinnes | South Georgia and The South Sandwich Islands | Rejected | Yes | 3 |
| Wynne | Kirkland | (0161) 446 7252 | 07/01/14 | PT35255175970009527637561 | $270.74 | $17.08 | Picton | Taiwan | Approved | No | 2 |
| Shay | Allison | 056 9712 5156 | 04/16/15 | CH5063366941298566551 | $204.66 | $26.99 | Salvador | Anguilla | Approved | No | 7 |
| Alexander | Burt | 0800 1111 | 10/02/14 | CR9729658154188371333 | $158.21 | $40.12 | Sunshine Coast Regional District | Norway | Blocked | Yes | 5 |
| Laith | Buckley | (025) 8770 5205 | 11/03/14 | PT81409290574703731988885 | $437.87 | $39.87 | Meiden | Indonesia | Rejected | No | 7 |
| Salvador | Cleveland | 055 0862 0411 | 04/26/15 | RO42LIRV0681163402898252 | $489.29 | $36.19 | Assebroek | Costa Rica | Blocked | No | 2 |
| Beverly | Levine | 0854 445 3351 | 05/16/15 | CR4616743852322941084 | $343.15 | $49.53 | Balurghat | Hungary | Approved | Yes | 3 |
| Addison | Christian | 0800 1111 | 04/26/15 | TR952097266166891303360396 | $116.46 | $18.02 | Venezia | Brazil | Rejected | Yes | 9 |
| Willa | Orr | (01802) 302803 | 07/28/14 | RO72AODY0170663325019457 | $200.36 | $46.67 | Pazarcık | Congo, the Democratic Republic of the | Blocked | Yes | 7 |
| Kai | Serrano | 0800 697977 | 06/03/14 | NL08FZJB5699495885 | $114.76 | $22.79 | Greenlaw | Monaco | Rejected | Yes | 4 |
| Uta | Harrison | 0812 920 6159 | 06/20/14 | ME08593690067107408382 | $153.14 | $43.64 | Zaragoza | Peru | Rejected | Yes | 5 |
| Ann | Oconnor | 07624 111769 | 12/10/14 | LI8540280039829256469 | $206.27 | $30.75 | Titagarh | Kyrgyzstan | Approved | Yes | 3 |
| Dominic | Hayes | 07201 118132 | 02/13/15 | KZ968658640258886430 | $107.87 | $22.25 | Bursa | Israel | Rejected | No | 6 |
| Gregory | Gill | 0882 204 4392 | 10/12/14 | BG27MKRS70151094110605 | $258.77 | $40.09 | Mannekensvere | Yemen | Approved | No | 9 |
| Hector | Mccall | (01756) 620000 | 05/26/14 | IE87AVNX74528269428778 | $361.45 | $41.39 | Scanzano Jonico | Bulgaria | Blocked | Yes | 3 |
| Irene | Hodges | 076 8845 1712 | 07/09/14 | MC5814629082945921356006639 | $328.94 | $34.58 | Edmundston | Korea, North | Blocked | Yes | 4 |
| Flavia | Mcconnell | (01803) 42201 | 08/15/14 | AT334091536090998375 | $171.32 | $26.33 | Landeck | Jersey | Approved | No | 3 |
| Margaret | Faulkner | 056 3095 2882 | 07/09/14 | KZ848676905429856308 | $181.58 | $18.01 | Swan | Belarus | Blocked | No | 3 |
| Unity | Phillips | 0800 1111 | 08/11/14 | ES8154246571849941822043 | $296.03 | $43.83 | Laramie | Congo (Brazzaville) | Blocked | No | 9 |
| Kadeem | Kerr | 07431 962427 | 09/24/14 | IT601RJBDI09497058444869947 | $312.58 | $19.20 | Winchester | Pakistan | Approved | No | 4 |
| Delilah | Valdez | 0800 564435 | 12/07/14 | HR3132612798284058970 | $445.59 | $11.48 | Campli | Ecuador | Blocked | No | 4 |
| Ella | Valencia | 07354 504592 | 04/28/15 | LT745465680131492703 | $349.22 | $38.67 | Burns Lake | Sierra Leone | Rejected | No | 7 |
| Suki | Reyes | (0121) 439 6850 | 09/17/14 | IL793156981066476672244 | $449.83 | $32.05 | Hearst | Virgin Islands, United States | Approved | Yes | 5 |
| Veda | Schmidt | 0800 1111 | 10/16/14 | CZ6499458062117264732837 | $372.03 | $32.10 | Erli | Eritrea | Blocked | No | 5 |
| Nigel | Cervantes | (021) 8280 5626 | 06/06/14 | GE28632811698060736121 | $392.41 | $33.15 | Nus | Solomon Islands | Rejected | No | 9 |
| Moana | Cotton | (01687) 21123 | 05/12/15 | PT31398035022432338453114 | $285.18 | $17.29 | Elsene | Barbados | Approved | No | 2 |
| Cecilia | Morris | 0800 568709 | 01/08/15 | IE77KXJU81811175613956 | $292.37 | $33.48 | Farrukhabad-cum-Fatehgarh | Thailand | Rejected | No | 3 |
| Brenda | Adams | 0888 372 2402 | 02/05/15 | DE78303042976446703904 | $150.38 | $33.08 | Couthuin | San Marino | Rejected | Yes | 4 |
| Malik | Huffman | 07624 179273 | 05/18/14 | PS776975725675915773325054017 | $166.21 | $32.64 | Pettineo | Russian Federation | Approved | Yes | 2 |
| Madonna | Wilson | (014080) 57604 | 08/01/14 | BA316114138742135028 | $449.05 | $23.57 | Saint-Gory | Jersey | Rejected | Yes | 5 |
| Mariko | Hawkins | 076 5143 5945 | 05/27/15 | CY29915470803270546736702917 | $185.05 | $26.51 | Bevagna | El Salvador | Rejected | No | 7 |
| Ruby | Oconnor | 0800 345 4583 | 02/07/15 | VG3741566233948460857093 | $285.05 | $28.70 | Pittsburgh | Belarus | Approved | Yes | 2 |
| Rahim | Hooper | 0800 578 7254 | 05/31/14 | VG2400217601230092589019 | $467.36 | $23.48 | Olivola | Nigeria | Blocked | No | 4 |
| Murphy | Oneal | (020) 7895 8418 | 02/25/15 | GR8107158482438065447078586 | $419.53 | $31.36 | Falkensee | Guinea | Blocked | No | 8 |
| Jemima | Sampson | (012624) 45846 | 05/01/15 | AE987345980430433682650 | $333.34 | $14.56 | Isca sullo Ionio | Yemen | Blocked | No | 1 |
| Holmes | Blankenship | 0800 1111 | 04/17/15 | GE19757942098452789796 | $494.03 | $25.48 | Charlottetown | Chile | Rejected | No | 9 |
| Kennan | Burns | (0111) 931 6230 | 02/16/15 | BE80872360161051 | $257.09 | $41.31 | Statfurt | Malta | Rejected | No | 2 |
| Amethyst | Maldonado | 0800 058 0953 | 09/19/14 | SA3890423553643251340634 | $498.63 | $11.70 | Lac La Biche County | Gibraltar | Blocked | Yes | 8 |
| Robin | Moran | (016977) 6759 | 12/18/14 | IT846RUVPI83508119237160667 | $439.34 | $49.85 | Penrith | Mozambique | Rejected | No | 1 |
| Maxine | Harper | (016977) 9753 | 03/12/15 | GB51UKVF54339081914490 | $278.04 | $30.45 | Maizeret | Djibouti | Blocked | No | 7 |
| Kaseem | Mosley | (01237) 95488 | 01/09/15 | LU479899728425029841 | $156.00 | $24.16 | Spiere | Saint Barthélemy | Rejected | Yes | 1 |
| Talon | Glass | 07736 595652 | 05/24/15 | CR1838529544618163810 | $213.21 | $47.92 | Villers-Perwin | India | Approved | No | 3 |
| Naomi | Webster | 070 8781 9306 | 10/12/14 | FI6935720026406591 | $459.41 | $45.18 | Ohain | Spain | Rejected | Yes | 2 |
| Kellie | Coffey | 076 0902 3349 | 07/02/14 | SM8676732907903396904776869 | $207.78 | $20.10 | Kington | Belize | Blocked | No | 5 |
| Allen | Parker | (01554) 562803 | 06/04/14 | MT79NSIZ26230683708190219311777 | $110.20 | $14.22 | Bolinne | Guernsey | Approved | Yes | 4 |
| Aphrodite | Delgado | (0121) 295 6690 | 10/29/14 | AL44565851088486143420943653 | $429.35 | $47.07 | Tamworth | Marshall Islands | Rejected | Yes | 4 |
| Candace | Farley | 0831 793 1321 | 04/30/15 | AL73806167522960478449313476 | $115.86 | $22.74 | Taupo | Monaco | Rejected | No | 7 |
| Gisela | Mccullough | 0947 355 5920 | 04/21/15 | VG2755689711726683822687 | $420.29 | $15.16 | Minto | Egypt | Blocked | Yes | 2 |
| Cheyenne | Walker | (019107) 38658 | 07/07/14 | VG0730208374027301434672 | $291.33 | $45.93 | Gravelbourg | Swaziland | Rejected | No | 3 |
| Mona | Donovan | 07624 686977 | 08/07/14 | GB50ZXBZ65690145615617 | $401.83 | $23.33 | West Jordan | Norfolk Island | Blocked | No | 9 |
| Cheryl | Justice | (01412) 18437 | 03/20/15 | BE94551370400945 | $329.20 | $32.46 | Melsele | Macedonia | Approved | Yes | 1 |
| Alice | Guthrie | 070 7340 1826 | 01/29/15 | AT277033532053082823 | $430.34 | $13.72 | Tenali | Austria | Rejected | No | 3 |
| Anjolie | Ramos | 0500 931809 | 10/18/14 | CZ7123752839032223665396 | $390.50 | $24.38 | Bafra | Kenya | Rejected | Yes | 1 |
| Rosalyn | Valentine | 0845 46 40 | 08/05/14 | BH94477115916460952174 | $229.97 | $36.84 | Camaçari | Thailand | Approved | Yes | 6 |
| Kamal | Elliott | (0110) 326 2920 | 01/24/15 | IS146165265794709782333485 | $428.49 | $48.22 | Falkirk | Albania | Approved | Yes | 1 |
| Britanney | Jackson | 055 5473 5223 | 08/22/14 | GI48INWO708096804691123 | $189.22 | $46.68 | Builth Wells | Virgin Islands, British | Approved | Yes | 4 |
| Aladdin | Moran | 0883 923 5113 | 11/12/14 | TN8503081660580766373559 | $238.17 | $21.48 | Sunset Point | Cuba | Rejected | No | 6 |
| Fritz | Wilson | 070 3874 0567 | 05/11/15 | LB76773996735606062271311088 | $240.48 | $36.75 | Castelbaldo | Czech Republic | Approved | Yes | 7 |
| TaShya | Coleman | (01153) 031921 | 09/20/14 | IE80KYRK66410396881448 | $373.02 | $33.96 | Cambridge | Botswana | Approved | No | 1 |
| Genevieve | Fernandez | 07969 055552 | 07/23/14 | IE71AKKO51844356238248 | $293.54 | $19.72 | Dereham | Anguilla | Approved | No | 2 |
| Josephine | Strickland | 056 4683 7243 | 06/30/14 | NO8399943662202 | $428.96 | $47.68 | Coquitlam | Côte D'Ivoire (Ivory Coast) | Rejected | Yes | 6 |
| Faith | Yang | (01566) 101417 | 11/01/14 | ME49809431106140404486 | $378.39 | $16.45 | Valfabbrica | Netherlands | Approved | No | 1 |
| Cassady | Rasmussen | (029) 2335 8924 | 01/01/15 | IE79MTID54507833671966 | $348.27 | $47.46 | Ottawa-Carleton | Luxembourg | Rejected | Yes | 9 |
| Brock | Weber | 055 8042 0648 | 05/23/14 | AE448903212511264810279 | $112.47 | $49.00 | Oyen | South Sudan | Approved | Yes | 7 |
| Madonna | Hendrix | 0932 156 1060 | 05/02/15 | GI49MQZP147402386088444 | $370.55 | $24.70 | Lakeshore | Heard Island and Mcdonald Islands | Approved | No | 9 |
| Cameran | Oconnor | 0940 476 6121 | 08/19/14 | BH65982478868092933477 | $493.77 | $10.00 | Saint-Martin | Costa Rica | Approved | No | 8 |
| Chastity | Rodriquez | 055 1041 1224 | 07/10/14 | DK4519430462922749 | $466.08 | $10.29 | Baie-Saint-Paul | Serbia | Blocked | Yes | 4 |
| Ray | Maldonado | 055 2511 4437 | 10/09/14 | GB40UMNI26590413992548 | $433.64 | $16.50 | Ophoven | Hong Kong | Rejected | No | 9 |
| Quincy | Jones | (016977) 3882 | 11/13/14 | SE3513912920407406420322 | $472.04 | $21.27 | Grave | Ukraine | Blocked | Yes | 3 |
| Chadwick | Foster | 0845 46 44 | 01/01/15 | RS33887946698954379372 | $236.14 | $48.11 | San Fratello | United States Minor Outlying Islands | Blocked | Yes | 3 |
| Laura | Bond | (028) 9636 3173 | 12/13/14 | VG5543741127268869296121 | $350.29 | $44.73 | Tuscaloosa | Turks and Caicos Islands | Blocked | No | 3 |
| Cathleen | Bates | 0800 964 2741 | 03/15/15 | BG73ZRUW94733225743658 | $426.32 | $19.72 | Vaulx-lez-Chimay | Micronesia | Blocked | Yes | 2 |
| Warren | Nunez | (016977) 6505 | 12/23/14 | PK4355575972904065490831 | $210.12 | $34.42 | Flamierge | Tunisia | Rejected | No | 8 |
| Hoyt | Reed | (01831) 104282 | 10/29/14 | AT660663385562031036 | $209.39 | $23.84 | Whangarei | Malaysia | Blocked | Yes | 2 |
| Mia | Huff | 070 4689 4256 | 05/19/15 | FO2655094456391562 | $264.23 | $26.94 | Glovertown | Niue | Rejected | Yes | 4 |