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| First Name | Last Name | Transaction amount | Target Transaction City | Target Transaction Country | Customer Status | Suspicious Transaction Activity | Total Transaction Number |
|---|
| Reuben | Barnett | $129.42 | Guápiles | Tunisia | Blocked | Yes | 8 |
| McKenzie | Cleveland | $216.75 | Savannah | United States | Blocked | Yes | 1 |
| Portia | Lang | $422.53 | Meerut | Côte D'Ivoire (Ivory Coast) | Rejected | No | 5 |
| Eagan | Mcgee | $253.03 | Orangeville | Afghanistan | Approved | No | 2 |
| Rahim | Velazquez | $454.06 | Lac-Serent | Georgia | Approved | Yes |
| 6 | |||||||
| Roth | Hull | $142.57 | Luziânia | Sao Tome and Principe | Blocked | No | 4 |
| Jack | Griffin | $146.60 | Georgia | Bahamas | Blocked | No | 4 |
| Faith | Newton | $324.96 | Okigwe | Sri Lanka | Rejected | Yes | 1 |
| Basia | Ray | $260.39 | Valcourt | Equatorial Guinea | Rejected | Yes | 4 |
| Leandra | Duncan | $380.33 | My | Swaziland | Rejected | No | 6 |
| Cameran | Velasquez | $144.75 | Schiltigheim | Bangladesh | Rejected | Yes | 8 |
| Amery | Poole | $418.48 | Zolder | Azerbaijan | Rejected | Yes | 1 |
| Owen | Welch | $279.12 | Springdale | Benin | Rejected | Yes | 4 |
| Germaine | Hines | $347.08 | Bellingen | Algeria | Approved | No | 6 |
| Thane | Cortez | $338.56 | Penrith | Tunisia | Approved | Yes | 1 |
| Sean | Delacruz | $421.67 | Vietri di Potenza | Libya | Rejected | No | 4 |
| Willow | Skinner | $216.70 | Ham-sur-Sambre | Venezuela | Approved | No | 1 |
| Camilla | Good | $311.10 | Saint-Hilarion | Malawi | Rejected | No | 7 |
| Ingrid | Horne | $365.20 | Crato | Dominica | Approved | Yes | 4 |
| Claire | Raymond | $126.99 | Wieze | Western Sahara | Blocked | Yes | 9 |
| Akeem | Holder | $131.59 | Sutton | Samoa | Blocked | Yes | 7 |
| Yuli | Hubbard | $107.57 | Hudson Bay | Bolivia | Rejected | No | 4 |
| Gregory | Sampson | $339.91 | Stroud | Mozambique | Blocked | No | 1 |
| Freya | Osborn | $198.86 | Rexton | Luxembourg | Approved | Yes | 5 |
| Kylan | Dillard | $264.70 | Market Drayton | Yemen | Rejected | No | 3 |
| Curran | Dickson | $360.20 | San Francisco | Saint Martin | Blocked | No | 7 |
| Sylvester | Campos | $338.44 | Riparbella | Armenia | Blocked | Yes | 5 |
| Hadley | Gates | $363.39 | Chelmsford | New Zealand | Rejected | Yes | 7 |
| Willa | Stevens | $137.89 | Glabais | Japan | Approved | No | 2 |
| Keelie | Byers | $236.10 | Cavaion Veronese | Palestine, State of | Approved | No | 3 |
| Jordan | Weber | $249.33 | Shepparton | Anguilla | Blocked | Yes | 9 |
| Karly | Walls | $200.81 | Charlottetown | Guatemala | Approved | Yes | 7 |
| Octavius | Cervantes | $235.63 | Merksem | Dominica | Approved | Yes | 4 |
| Tyrone | Alvarez | $303.65 | Thame | Iraq | Blocked | Yes | 5 |
| Jolene | Howe | $321.67 | Maple Creek | Togo | Blocked | No | 3 |
| Cody | Ross | $219.44 | Gent | Austria | Blocked | Yes | 6 |
| Chase | Bryant | $493.65 | Moustier-sur-Sambre | Czech Republic | Approved | No | 9 |
| Lynn | Cummings | $484.17 | Metairie | Liechtenstein | Approved | No | 3 |
| Lars | Shaw | $170.60 | Pittsburgh | British Indian Ocean Territory | Rejected | No | 4 |
| Cassidy | Porter | $142.39 | Saint-Maur-des-Fossés | Zambia | Approved | Yes | 3 |
| Whilemina | Goodwin | $255.81 | Amaro | Guinea | Rejected | No | 3 |
| Jordan | Mullen | $151.41 | Alajuela | Eritrea | Approved | No | 9 |
| Curran | Bond | $207.97 | Wattrelos | Belize | Approved | Yes | 4 |
| Shad | Shelton | $177.90 | Salt Lake City | Estonia | Rejected | No | 4 |
| Eve | Hines | $113.99 | Montpellier | Netherlands | Rejected | No | 7 |
| Amir | Odom | $203.43 | Manavgat | Albania | Blocked | Yes | 5 |
| Evan | Coffey | $489.53 | Prince Albert | Brunei | Rejected | No | 5 |
| Quynn | King | $393.43 | São Luís | Chile | Blocked | No | 9 |
| Ivy | Alvarado | $198.75 | Guwahati | Cape Verde | Approved | No | 2 |
| Seth | Vasquez | $333.66 | Greater Hobart | Malaysia | Blocked | No | 3 |
| Guy | Cotton | $168.20 | Saint-Pierre | Denmark | Blocked | No | 4 |
| Xyla | Spears | $368.74 | Jamoigne | Guernsey | Rejected | No | 2 |
| Haviva | Hancock | $136.33 | Chelsea | Zimbabwe | Approved | No | 5 |
| Juliet | Barlow | $326.73 | Solingen | Iran | Approved | Yes | 7 |
| Kay | Cole | $158.75 | Clare | Netherlands | Approved | Yes | 2 |
| Zenaida | Kirkland | $315.19 | Yellowhead County | Mongolia | Blocked | No | 4 |
| Ryan | Ware | $367.76 | Tuticorin | Armenia | Rejected | Yes | 8 |
| Maite | Lowe | $256.17 | Muno | Poland | Blocked | No | 1 |
| Sandra | Schultz | $273.51 | Nampa | Colombia | Approved | Yes | 9 |
| Karina | Horton | $443.37 | Esslingen | Taiwan | Rejected | Yes | 2 |
| Lysandra | Black | $322.36 | Strombeek-Bever | Swaziland | Blocked | Yes | 8 |
| Alden | Buckner | $249.18 | San Marcello Pistoiese | Hungary | Blocked | No | 1 |
| Levi | Nolan | $478.53 | Chambord | Ukraine | Rejected | No | 7 |
| Buckminster | Ewing | $239.77 | Haren | Argentina | Blocked | No | 1 |
| Aidan | Henson | $340.93 | Valpelline | Jersey | Approved | No | 3 |
| Howard | Crosby | $201.61 | Chambave | Cameroon | Blocked | No | 2 |
| Ginger | Castro | $473.40 | Isle-aux-Coudres | Latvia | Approved | No | 4 |
| Hyatt | Mullins | $450.40 | Oldenzaal | Slovenia | Rejected | No | 4 |
| Rachel | Head | $166.15 | Bautzen | Nauru | Blocked | No | 7 |
| Shoshana | Underwood | $336.12 | Parkland County | Liechtenstein | Blocked | No | 2 |
| Colt | Kent | $482.74 | Jalgaon | Grenada | Approved | Yes | 3 |
| Amethyst | Dunn | $313.64 | Dipignano | Western Sahara | Approved | Yes | 9 |
| Plato | Duke | $229.55 | Exeter | India | Blocked | Yes | 1 |
| Jared | Dale | $391.90 | Béziers | Mauritius | Approved | Yes | 3 |
| Luke | Vang | $375.44 | Vorselaar | Jersey | Blocked | Yes | 1 |
| Phillip | Reed | $431.70 | Chittoor | Christmas Island | Approved | Yes | 6 |
| Brandon | Lowery | $213.54 | Cork | Chad | Rejected | Yes | 1 |
| Rafael | Elliott | $281.05 | Little Rock | Jamaica | Approved | Yes | 4 |
| Lyle | Black | $437.51 | Mold | Palau | Rejected | Yes | 6 |
| Wendy | Rosa | $219.66 | Fortaleza | Egypt | Approved | No | 7 |
| Priscilla | Dodson | $414.83 | Polpenazze del Garda | Christmas Island | Approved | Yes | 1 |
| Quamar | Crawford | $465.99 | Treglio | Suriname | Blocked | Yes | 2 |
| Shad | Flores | $442.84 | Vezirköprü | Guyana | Blocked | Yes | 6 |
| Lana | Wheeler | $202.64 | St. Neots | Palau | Rejected | No | 1 |
| Vanna | Farmer | $351.21 | Millport | Maldives | Approved | Yes | 9 |
| Cadman | Ray | $352.24 | Cheyenne | South Sudan | Blocked | No | 7 |
| Kimberley | Savage | $429.55 | Miami | Vanuatu | Approved | No | 9 |
| Armand | Sears | $477.13 | Mussy-la-Ville | Saint Vincent and The Grenadines | Approved | No | 8 |
| Sawyer | Vance | $492.63 | Davoli | Benin | Rejected | No | 4 |
| Tanek | Lyons | $172.85 | Rocky View | Afghanistan | Approved | No | 9 |
| Nayda | Hickman | $295.47 | Newcastle-upon-Tyne | Kiribati | Blocked | No | 3 |
| Aileen | Waters | $202.47 | Idar-Oberstei | Slovakia | Blocked | Yes | 3 |
| Forrest | Larsen | $269.64 | Gulfport | Korea, North | Blocked | Yes | 3 |
| Willa | Kemp | $239.89 | Somma Lombardo | Wallis and Futuna | Approved | Yes | 2 |
| Eugenia | Byrd | $466.08 | Caruaru | Northern Mariana Islands | Rejected | Yes | 8 |
| Kato | Beck | $396.49 | Khanpur | Solomon Islands | Approved | Yes | 2 |
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