| 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 |
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