| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Zelda | Williams | 076 8917 0721 | 08/01/14 | SI56444927210545505 | $187.70 | $39.92 | Billings | Falkland Islands | Blocked | No | 9 |
| Raymond | Mcclure | 0879 417 1051 | 04/25/15 | MT07LBKW79939010244701483334430 | $466.50 | $33.60 | Lugnano in Teverina | Cape Verde | Blocked | Yes | 1 |
| Nomlanga | Navarro | 055 4369 8369 | 09/22/14 | SM4442960622558741391928324 | $126.90 | $13.34 | Ville-en-Hesbaye | Taiwan | Blocked | No | 8 |
| Aladdin | Brady | 07141 402402 | 02/21/15 | FR8070561325700302735240044 | $337.57 | $49.32 | Beerse | Korea, South | Rejected | No | 3 |
| Cleo | Romero | (021) 1791 7840 | 02/22/15 | MC3586309882186258899844367 | $324.73 | $38.47 | Igboho | Somalia | Blocked | Yes | 6 |
| Julie | Wiley | 0800 185 5099 | 10/02/14 | GB40UTZW07239995890027 | $208.82 | $49.65 | Mesa | Kyrgyzstan | Approved | Yes | 6 |
| Lareina | Aguilar | (01605) 530466 | 03/28/15 | GI74KVWG171138060825139 | $315.37 | $45.94 | Berg | Puerto Rico | Approved | No | 9 |
| Jarrod | Hayden | (01262) 533188 | 01/29/15 | KW0400965187735981653846010307 | $249.14 | $49.41 | Maglie | Libya | Rejected | Yes | 6 |
| Sean | Wheeler | 0814 551 8229 | 04/09/15 | LV86YFFO6506471920611 | $472.10 | $30.40 | Guardia Perticara | Costa Rica | Approved | Yes | 2 |
| Allegra | Stein | 0845 46 47 | 08/28/14 | LV67BAUR6551608795596 | $157.50 | $33.90 | Erchie | Falkland Islands | Blocked | Yes | 7 |
| Leigh | Pennington | 07549 643922 | 05/15/14 | IS801252959275207035002813 | $349.70 | $40.62 | Halifax | Hungary | Approved | Yes | 1 |
| Shellie | Bauer | 0928 158 7738 | 06/09/14 | LB21573736476775557873052378 | $418.86 | $29.27 | İslahiye | Canada | Approved | No | 5 |
| Emily | Hurst | 055 0521 8506 | 08/16/14 | MR5564676565288207452582715 | $456.93 | $33.13 | Tampa | Monaco | Blocked | No | 8 |
| Carolyn | Lambert | (016977) 0809 | 03/19/15 | LB69888061596850006729005400 | $403.90 | $27.82 | Spaniard's Bay | Thailand | Rejected | Yes | 6 |
| Colt | Carey | 070 1701 8792 | 03/08/15 | DE03967207888942970907 | $324.26 | $48.00 | Leval-Chaudeville | Jordan | Blocked | Yes | 3 |
| Jesse | Gilmore | 070 6647 8065 | 05/18/14 | GL9373379309719064 | $145.67 | $37.13 | Roselies | Northern Mariana Islands | Approved | No | 2 |
| Jamal | Weaver | (016977) 0356 | 05/09/14 | KZ544336546226300888 | $135.86 | $33.62 | Gambolò | Bulgaria | Rejected | No | 4 |
| Jacob | Spence | 07624 808002 | 04/13/15 | FR4787519519235785312936393 | $211.71 | $41.50 | Milwaukee | Canada | Blocked | No | 6 |
| Ralph | Mckay | (01757) 12336 | 11/09/14 | DO71064932140998041695580928 | $489.36 | $42.21 | Lapscheure | Gambia | Blocked | No | 3 |
| Breanna | Suarez | (0114) 474 3306 | 05/16/14 | GT26942026361961887857081002 | $195.25 | $11.04 | Mondolfo | Cyprus | Approved | No | 5 |
| Dara | Lopez | 0917 269 8003 | 07/17/14 | PL03719278107076630527071853 | $456.96 | $12.61 | Vaux-sur-Sure | Panama | Rejected | Yes | 3 |
| Slade | Roach | 0917 830 4196 | 07/04/14 | BH18712471057145205696 | $205.53 | $49.34 | Bida | Niger | Rejected | Yes | 1 |
| Sylvia | Ochoa | 055 4971 9251 | 05/09/14 | BH48937033324881823719 | $188.90 | $41.99 | Campomarino | Samoa | Blocked | No | 2 |
| Vincent | Vance | (01161) 30144 | 07/25/14 | IT360GXVGI24315136146817959 | $365.23 | $41.39 | Saint-Oyen | French Polynesia | Approved | No | 6 |
| Nero | Manning | (0141) 927 1504 | 09/13/14 | BA316496009340048427 | $424.50 | $26.47 | Raiganj | Brazil | Approved | No | 3 |
| Amir | Sweet | 070 0018 7527 | 05/28/14 | ES2991944362447962584168 | $317.29 | $41.49 | Vigo | New Caledonia | Blocked | Yes | 8 |
| Ulysses | Todd | (01262) 33692 | 05/28/14 | IE96XDVM52790107365440 | $127.42 | $35.69 | Nethen | Niue | Approved | Yes | 7 |
| Megan | Sweet | 0800 284 0148 | 03/16/15 | PT31819069603622648512631 | $143.78 | $49.20 | Dalbeattie | Gambia | Rejected | No | 5 |
| Jocelyn | Holland | 0969 779 0726 | 10/08/14 | AL79768548606898023859740629 | $184.07 | $39.77 | Catanzaro | Uganda | Blocked | No | 4 |
| Brady | Jacobs | 0370 285 7498 | 03/11/15 | BA508396955835657172 | $146.86 | $20.17 | Jamioulx | Bhutan | Rejected | No | 2 |
| Aspen | Massey | 055 4488 5455 | 04/17/15 | PT45980035816582047963096 | $375.71 | $43.20 | Burnaby | Italy | Approved | No | 5 |
| Blaine | Gross | 055 8100 8824 | 04/05/15 | SA8919928257247316000522 | $176.98 | $47.42 | Kalken | Latvia | Approved | Yes | 5 |
| Ulysses | Zamora | 0800 604 5782 | 10/31/14 | PL22915096806135793593670655 | $128.63 | $15.58 | Berceto | Ukraine | Blocked | Yes | 1 |
| Claire | Rhodes | (015846) 53549 | 08/01/14 | KW3457361619138427254589564999 | $425.30 | $34.41 | Gavirate | Bouvet Island | Blocked | Yes | 7 |
| Jordan | Myers | 0800 464 6588 | 08/14/14 | LV81RYHQ1899306260839 | $457.86 | $24.23 | Burin | Pakistan | Blocked | No | 5 |
| Carl | Flynn | 0383 413 4680 | 03/20/15 | MU8412935433941219172425231924 | $437.43 | $39.70 | Mogi das Cruzes | Sweden | Approved | No | 1 |
| Zeus | Cooke | 076 8271 6855 | 05/28/15 | LB57122376137963294452824739 | $179.89 | $34.29 | Westlock | Slovakia | Blocked | Yes | 5 |
| Gloria | Ratliff | 0800 673 2501 | 04/12/15 | SI97241319416893522 | $108.36 | $39.06 | Collines-de-l'Outaouais | Åland Islands | Blocked | No | 1 |
| Alika | Davis | (0101) 652 3899 | 04/02/15 | NO0387548994233 | $375.81 | $49.34 | Warren | Guadeloupe | Blocked | No | 4 |
| Chester | Hawkins | 0500 255057 | 06/11/14 | LT823464706050024425 | $231.02 | $28.68 | Tramonti di Sopra | Ghana | Rejected | Yes | 5 |
| Lawrence | Morris | 0845 46 46 | 06/01/14 | BE28433651386821 | $233.59 | $35.87 | Edinburgh | Moldova | Rejected | No | 4 |
| Genevieve | Singleton | (01184) 969919 | 11/11/14 | DK7643370686079485 | $416.16 | $27.95 | Sunderland | Heard Island and Mcdonald Islands | Rejected | Yes | 4 |
| Jordan | Galloway | 0845 46 46 | 09/22/14 | LB58461573501771250488907512 | $177.31 | $35.70 | Wadgassen | Bouvet Island | Blocked | Yes | 2 |
| Jacob | Hood | (010596) 86667 | 01/27/15 | MD9049763846938485760161 | $258.63 | $29.29 | Monte Giberto | France | Approved | Yes | 9 |
| Tyler | Wallace | 0800 590 0344 | 07/23/14 | SE2224666830684438496063 | $119.48 | $21.10 | Basildon | Cook Islands | Blocked | No | 9 |
| Ciara | Fulton | (01660) 77143 | 05/21/14 | AL25362077079619544207521099 | $283.22 | $31.34 | Villafranca Tirrena | Venezuela | Rejected | Yes | 6 |
| Cailin | Velez | 0800 1111 | 02/25/15 | LV64VANI3606015581713 | $376.59 | $48.43 | Hildesheim | Marshall Islands | Approved | Yes | 9 |
| Joan | Farmer | 0500 509143 | 10/18/14 | LV34USUE2517500438034 | $334.51 | $28.93 | Ravenstein | Macao | Approved | Yes | 5 |
| Harrison | Phelps | (016977) 7400 | 12/17/14 | SI52164524596520080 | $261.65 | $36.06 | Northumberland | Saint Kitts and Nevis | Rejected | Yes | 8 |
| Garrison | Bridges | (016977) 9387 | 10/09/14 | BG64SKHE59658835192993 | $229.23 | $35.16 | Contagem | Côte D'Ivoire (Ivory Coast) | Blocked | No | 4 |
| Raja | Salinas | 076 3434 4445 | 09/17/14 | KW9583516441528263800762069957 | $453.13 | $31.61 | Okara | Swaziland | Rejected | No | 1 |
| Shelley | Higgins | 0966 350 4963 | 08/02/14 | FR5073241863767783533242479 | $469.40 | $34.71 | Valley East | Haiti | Blocked | Yes | 8 |
| Malik | Weber | 0845 46 41 | 06/20/14 | FI9516693797197539 | $427.21 | $21.49 | Chapra | Cameroon | Approved | No | 5 |
| Jade | Ayala | 0879 991 8180 | 04/15/15 | MT72KIFP10632595230898066031757 | $103.44 | $17.94 | Kawartha Lakes | Venezuela | Rejected | Yes | 6 |
| Reece | Underwood | 0366 549 4749 | 05/16/15 | TN4278146546686519449061 | $360.10 | $44.28 | Ingolstadt | Bonaire, Sint Eustatius and Saba | Approved | No | 6 |
| Phyllis | Mooney | (0110) 699 6343 | 12/06/14 | GE62047230179261743933 | $417.72 | $20.97 | Thorn | Dominican Republic | Approved | Yes | 7 |
| Isadora | Allison | 0800 641 6773 | 12/03/14 | SI53500635101531865 | $153.31 | $16.66 | Ribeirão das Neves | French Polynesia | Approved | No | 4 |
| Clarke | Lopez | (01622) 44614 | 09/22/14 | GR1735581648234343860304769 | $382.09 | $35.84 | Tuscaloosa | Reunion | Approved | No | 2 |
| Hollee | Bray | 0800 708 2530 | 06/16/14 | RS15198950149000451239 | $111.94 | $30.16 | Wilmington | Moldova | Blocked | Yes | 9 |
| Vincent | Robertson | 0998 207 7738 | 03/17/15 | IL442198976783580208898 | $165.14 | $13.34 | Olen | Bermuda | Rejected | Yes | 4 |
| Imelda | Gibson | (016977) 6495 | 02/06/15 | GE43937301275300670459 | $442.48 | $19.93 | Bad Neuenahr-Ahrweiler | Guinea | Rejected | No | 2 |
| Kaitlin | Harrington | 0362 706 0342 | 12/13/14 | RO65HCTI0774543667557574 | $388.28 | $31.97 | Palmerston | Mongolia | Blocked | No | 1 |
| Maile | William | 0997 905 1284 | 07/10/14 | BH44413805688781699961 | $404.38 | $31.72 | Essex | Liechtenstein | Rejected | No | 7 |
| Dalton | Harper | 07617 530414 | 02/15/15 | DO08171420888698104522271101 | $446.32 | $26.73 | Montenero Val Cocchiara | South Africa | Rejected | No | 3 |
| Aaron | Davis | 076 1043 6561 | 01/15/15 | AD2083593745928833362209 | $288.46 | $20.57 | West Ham | Mauritania | Rejected | No | 3 |
| Jocelyn | Joyner | (0114) 772 2807 | 12/01/14 | BA319838939374978742 | $481.01 | $13.86 | Varena | Cook Islands | Blocked | No | 5 |
| Alma | Byrd | (01797) 50378 | 03/07/15 | LB37232510047103144475765778 | $148.85 | $38.05 | Rhyl | Togo | Approved | Yes | 6 |
| Ruth | Maxwell | (0115) 371 2534 | 01/28/15 | PK8177856175514372290281 | $322.37 | $33.06 | Houston | Tunisia | Rejected | No | 3 |
| Tarik | Francis | 0800 1111 | 11/12/14 | DE52447354721362778493 | $377.01 | $49.49 | Aurillac | Thailand | Rejected | No | 8 |
| Nigel | Koch | 0936 900 6446 | 09/20/14 | LI4714480620898325549 | $146.79 | $34.77 | Aubagne | Kuwait | Rejected | Yes | 8 |
| Amery | Parker | 07624 864223 | 01/24/15 | FR2649414499435902362821882 | $199.11 | $11.02 | Morro Reatino | Brazil | Rejected | Yes | 9 |
| Beau | Hewitt | (016977) 4112 | 01/30/15 | VG2708465790837795800982 | $100.04 | $37.49 | Juneau | Moldova | Rejected | Yes | 7 |
| Dustin | Shelton | 056 1966 5590 | 05/08/15 | TR758846652381038557218652 | $360.49 | $38.80 | Vihari | Italy | Blocked | Yes | 1 |
| Maisie | Sims | 0339 712 9881 | 04/13/15 | IL357479775479937699865 | $473.32 | $31.44 | Waidhofen an der Ybbs | Peru | Blocked | No | 7 |
| Fallon | Peters | 0500 812005 | 08/15/14 | MC6741937412735280179761167 | $419.00 | $45.13 | Waterbury | Switzerland | Rejected | No | 4 |
| Inga | Stokes | (012743) 10757 | 04/11/15 | DK1032549105133504 | $432.29 | $33.66 | Portobuffolè | Saint Lucia | Blocked | Yes | 1 |
| Meredith | Maxwell | 056 4924 7585 | 12/23/14 | CH7540357924432235037 | $178.80 | $42.34 | Oxford | Macedonia | Blocked | Yes | 6 |
| Mercedes | Schultz | (016977) 9772 | 09/25/14 | MK07869635071421245 | $388.83 | $48.08 | Ham-sur-Sambre | Indonesia | Blocked | No | 7 |
| Jasper | Washington | 055 6290 6076 | 05/07/15 | SI66876124906484802 | $122.72 | $36.34 | Cannock | Romania | Blocked | No | 7 |
| Walter | Hahn | 070 7550 9315 | 06/30/14 | GR0920613020922155543556566 | $405.53 | $15.29 | Hamoir | Wallis and Futuna | Rejected | Yes | 3 |
| Tatum | Whitney | 07624 213692 | 06/17/14 | GI74IZJM627104158939720 | $354.94 | $36.83 | Mauá | South Africa | Approved | Yes | 4 |
| Nayda | Mckay | (0191) 003 4447 | 04/03/15 | SA6823911456679532416263 | $465.85 | $37.22 | Rosolini | Hong Kong | Blocked | No | 4 |
| Colin | Walton | 0500 173211 | 08/27/14 | MD6056724191631313761359 | $379.19 | $47.37 | Sagar | Macedonia | Rejected | No | 4 |
| Castor | Blanchard | 076 3932 1947 | 05/09/15 | SI91910966555963730 | $188.57 | $38.80 | Notre-Dame-du-Nord | Korea, South | Rejected | Yes | 9 |
| Elizabeth | Nelson | (026) 1256 0180 | 06/24/14 | SK7688906911259607519804 | $123.23 | $48.25 | Dro | Côte D'Ivoire (Ivory Coast) | Rejected | Yes | 5 |
| Sydnee | Meyers | (0113) 895 6558 | 03/08/15 | IL986236481449780113376 | $302.24 | $16.61 | Bodmin | Korea, North | Blocked | Yes | 7 |
| Willa | Larson | (018939) 95073 | 09/01/14 | TR635420958953064518757352 | $168.82 | $27.44 | Baranello | Laos | Blocked | No | 2 |
| Ocean | Wyatt | (01092) 86343 | 12/31/14 | PS200950175564314633214030956 | $328.46 | $26.53 | Langen | Argentina | Approved | No | 7 |
| Lavinia | Fulton | 07624 719940 | 08/21/14 | GI16DZAS764125493092707 | $355.60 | $11.58 | Whithorn | French Guiana | Rejected | No | 7 |
| Mary | Hays | (01596) 18530 | 02/06/15 | AZ85388997448744021878928616 | $387.31 | $14.43 | Laarne | Somalia | Approved | No | 6 |
| Nathaniel | Atkins | (025) 6369 5710 | 09/15/14 | SK6414592165584692079109 | $154.85 | $31.13 | New Maryland | Romania | Rejected | No | 7 |
| Whilemina | Moses | 07624 760117 | 09/12/14 | PK4082658074087175643501 | $356.26 | $28.28 | Poppel | Pakistan | Blocked | No | 4 |
| Donovan | Brewer | 0866 398 4859 | 07/29/14 | TN1797157013243171619780 | $308.21 | $45.10 | Acosse | Myanmar | Blocked | No | 3 |
| Mara | Knowles | 055 1396 4876 | 10/12/14 | GI44PNZQ286840820129129 | $335.90 | $27.73 | St. Andrews | Gambia | Blocked | Yes | 6 |
| Candace | Greene | (016977) 5134 | 02/23/15 | AZ74558567169308516062430521 | $392.06 | $31.60 | Le Cannet | Cuba | Rejected | No | 7 |
| Leila | Christensen | 076 2954 3399 | 03/29/15 | PL44330716729261174335405281 | $238.87 | $20.28 | Chandler | Kazakhstan | Approved | No | 8 |
| Chase | Whitley | 0950 651 9094 | 05/25/15 | BH82758495816471034746 | $267.20 | $34.50 | Tarragona | Saint Helena, Ascension and Tristan da Cunha | Approved | Yes | 9 |
| Kenyon | Freeman | 055 0475 3567 | 05/09/14 | SE3030313069086907556019 | $156.72 | $42.21 | Buzenol | Saudi Arabia | Approved | Yes | 1 |
| Isabelle | Burke | (027) 9862 4909 | 06/01/14 | GT32314657160901504565330468 | $250.53 | $18.77 | Armento | French Guiana | Blocked | Yes | 1 |
| Kylee | Booker | (010881) 75725 | 03/10/15 | MU6176694025795835154429775827 | $450.86 | $44.67 | Ujjain | Heard Island and Mcdonald Islands | Blocked | Yes | 3 |
| Hu | Goodman | 07734 005444 | 08/15/14 | FR4096670038548443079710922 | $124.86 | $47.71 | Grand Rapids | French Guiana | Rejected | Yes | 5 |
| Edan | Shaffer | (01383) 991764 | 12/09/14 | ME63106415723964313612 | $384.61 | $38.01 | 100 Mile House | Azerbaijan | Approved | Yes | 9 |
| Kitra | Battle | 076 3688 2775 | 05/08/15 | MK09164972275246851 | $412.85 | $16.75 | Palestrina | Kiribati | Blocked | No | 2 |
| Lawrence | Barron | 0845 46 49 | 11/29/14 | MK50222433958923747 | $114.68 | $40.16 | Montelupo Fiorentino | Australia | Approved | Yes | 8 |
| Risa | Lowery | (017962) 91413 | 01/19/15 | IL543549233748831042619 | $404.19 | $30.76 | Henstedt-Ulzburg | Liberia | Approved | Yes | 4 |
| Wade | Santiago | 070 2298 3628 | 12/09/14 | AT353318012930998078 | $382.92 | $21.35 | San Vicente | Falkland Islands | Rejected | Yes | 5 |
| Brendan | David | 0800 257 5196 | 01/13/15 | IL680010546681223541547 | $248.18 | $10.90 | Pincher Creek | Ethiopia | Rejected | No | 6 |
| Sheila | Maddox | 070 7305 1090 | 11/17/14 | BE61717522419339 | $429.30 | $43.15 | Kapuskasing | American Samoa | Rejected | Yes | 1 |
| Lisandra | Lara | (010724) 33752 | 04/02/15 | TN1203056226339292878664 | $300.99 | $27.04 | Rae Lakes | Seychelles | Blocked | Yes | 4 |
| Maite | Odonnell | 07718 575817 | 11/12/14 | GE79350773172567255602 | $433.41 | $27.05 | Muiden | Trinidad and Tobago | Blocked | Yes | 8 |
| Quemby | Black | 076 4131 6363 | 11/30/14 | BH30175874293047689893 | $329.04 | $46.49 | Calgary | Palestine, State of | Blocked | Yes | 7 |
| Camille | Gilbert | 056 0429 2450 | 01/01/15 | MK86782075739277834 | $312.79 | $24.51 | Kilwinning | Sri Lanka | Approved | Yes | 1 |
| Gemma | Vaughan | 0500 030638 | 02/02/15 | MU5924713232438234090716597310 | $303.35 | $19.91 | Jackson | Czech Republic | Blocked | No | 5 |
| Martin | Burnett | 0800 647001 | 02/02/15 | HU18982369016743571215044278 | $301.90 | $41.09 | Valmacca | Afghanistan | Blocked | No | 6 |
| Patrick | Pittman | (024) 7386 7347 | 07/24/14 | BH84970504463058986154 | $488.59 | $37.48 | Pollena Trocchia | Holy See (Vatican City State) | Approved | No | 6 |
| Ayanna | Ratliff | 0302 569 9521 | 04/04/15 | SI95104104935616285 | $100.74 | $13.92 | Bairnsdale | New Caledonia | Approved | No | 2 |
| Mia | Taylor | 056 3507 5169 | 03/27/15 | TR457379594416609838623053 | $446.72 | $15.07 | Hompr� | Israel | Approved | No | 2 |
| Shoshana | Henry | 0938 526 9483 | 02/08/15 | AE797926685009329168508 | $214.35 | $48.45 | Lakeshore | Tuvalu | Approved | Yes | 9 |
| Hasad | Knight | 07153 766685 | 03/17/15 | DE50045102307620712442 | $358.49 | $35.43 | Arrone | Guyana | Approved | Yes | 3 |
| Carol | Hale | 0343 351 1914 | 05/23/15 | SA3625226791998583447322 | $304.86 | $30.33 | Jaboatão dos Guararapes | Virgin Islands, British | Rejected | Yes | 3 |
| Destiny | Mcleod | 070 1711 0663 | 02/05/15 | IS846209673431050174117728 | $461.26 | $27.90 | Hamme | Gibraltar | Approved | Yes | 6 |
| Beck | Whitney | (016977) 7417 | 09/19/14 | PS129613298610870108855875876 | $141.93 | $26.39 | Qu?bec City | American Samoa | Blocked | Yes | 3 |
| Stella | Marquez | (0141) 564 7959 | 01/26/15 | PL64637600326197736708581767 | $264.45 | $44.52 | Nivelles | Algeria | Rejected | Yes | 3 |
| Regina | Mcfadden | 0800 1111 | 03/12/15 | DE45895387212513756846 | $353.34 | $20.76 | Spijkenisse | Mongolia | Rejected | No | 3 |
| Yardley | Britt | (016977) 8253 | 12/16/14 | CH7988741010848029167 | $499.84 | $13.30 | Tarrasa | Saudi Arabia | Blocked | Yes | 8 |
| Patrick | Hood | 076 1559 8814 | 07/13/14 | VG6795333763254037350926 | $310.29 | $47.13 | Baunatal | Cuba | Approved | Yes | 3 |
| Katell | Stafford | 07624 431796 | 11/27/14 | BE87234890341064 | $325.46 | $40.93 | Walhain-Saint-Paul | Mongolia | Blocked | No | 8 |
| Samantha | Pacheco | 0910 081 8953 | 05/25/15 | FO4234278924618066 | $107.79 | $23.04 | Vegreville | Oman | Rejected | Yes | 9 |
| Donovan | Holt | (01081) 04045 | 12/08/14 | LI4836291874586036959 | $271.97 | $33.10 | Bidar | Palestine, State of | Rejected | Yes | 5 |
| Marcia | Charles | 0884 876 2337 | 01/01/15 | NL26XNAB1110912568 | $313.46 | $14.38 | Shreveport | Niger | Rejected | Yes | 9 |
| Kelsey | Bowman | (0161) 673 6157 | 03/23/15 | DE73399460571713953928 | $492.00 | $16.71 | Menai Bridge | Croatia | Rejected | Yes | 2 |
| Jade | Hays | 0800 1111 | 07/12/14 | HU68498173072139694104971906 | $170.34 | $21.19 | Toernich | Slovakia | Approved | No | 4 |
| Zeph | Spencer | 076 4490 1455 | 11/16/14 | DO71898681739556773289979034 | $296.41 | $21.06 | Caramanico Terme | Tunisia | Approved | Yes | 8 |
| Lev | Lancaster | 07624 369420 | 01/30/15 | IS027568109966558658233390 | $229.39 | $41.71 | Balen | Tajikistan | Approved | Yes | 1 |
| Cedric | Herrera | 070 9067 1621 | 08/16/14 | ME74209319314259465442 | $337.22 | $13.47 | Tacoma | Cape Verde | Rejected | No | 3 |
| Echo | Carroll | 0845 46 40 | 04/13/15 | BE06523011678954 | $403.72 | $39.64 | Clare | Dominican Republic | Approved | No | 8 |
| Maile | Mcclain | (022) 3434 3287 | 05/17/14 | GR9551724470589879464627764 | $270.96 | $49.70 | Lauw | Jersey | Blocked | No | 7 |
| Jacqueline | Hodge | 0845 46 40 | 11/05/14 | DO72405758086347360294508915 | $218.70 | $18.78 | Sandy | Wallis and Futuna | Rejected | No | 2 |
| Kristen | Bryan | (01146) 197717 | 04/23/15 | SE6282110576157995337556 | $104.77 | $47.26 | Jhang | Senegal | Approved | Yes | 1 |
| Clare | Hyde | (016977) 3628 | 10/04/14 | EE071826264901243678 | $375.25 | $41.60 | Erode | Bangladesh | Blocked | No | 9 |
| Genevieve | Matthews | (0112) 592 4767 | 04/30/15 | IL022312288510671794866 | $441.14 | $46.91 | Derby | Norfolk Island | Approved | No | 2 |
| Branden | Grant | (023) 7706 2706 | 11/12/14 | PK2195683511920356066291 | $217.47 | $28.34 | Noorderwijk | Guernsey | Blocked | Yes | 8 |
| Trevor | Cooke | (01547) 95690 | 01/19/15 | MU9849686798127824928853250884 | $408.06 | $10.07 | Cabano | Korea, South | Rejected | Yes | 7 |
| Christopher | Hebert | (01204) 738551 | 12/10/14 | CZ0519549615568879736505 | $239.34 | $37.24 | Laramie | Israel | Rejected | No | 1 |
| Rowan | Banks | 0845 46 43 | 03/31/15 | FO5298488607864037 | $499.06 | $11.67 | Munger | Virgin Islands, United States | Rejected | Yes | 1 |
| Sylvia | Gutierrez | 0800 437 5141 | 12/18/14 | NL85JDQL6433742964 | $232.02 | $28.02 | Aberystwyth | Zambia | Rejected | No | 7 |
| Blair | Mckinney | 0922 949 3355 | 01/31/15 | FI6047056252402839 | $159.36 | $48.36 | Fort Worth | Madagascar | Approved | Yes | 1 |
| Alexa | Sanchez | (01984) 44121 | 05/28/14 | PT52186180036603428717162 | $450.36 | $35.36 | Driekapellen | Spain | Approved | Yes | 2 |
| Shafira | Dickson | (01696) 17143 | 09/02/14 | PL98024928635498311142392913 | $198.76 | $19.01 | Frauenkirchen | Brazil | Rejected | No | 9 |
| Troy | Hughes | (01585) 59506 | 01/12/15 | IE02IUHX12629034609438 | $368.30 | $46.56 | Recogne | Finland | Approved | Yes | 5 |
| Isaiah | Lambert | 056 0922 4254 | 08/20/14 | MC1400928757865568860123982 | $278.20 | $25.35 | Poole | Singapore | Rejected | No | 6 |
| Sylvester | Pennington | 0800 644 5288 | 11/22/14 | DO36017084074790267825440055 | $462.24 | $17.27 | Rapagnano | Ghana | Rejected | No | 6 |
| Nerea | Stark | 056 2996 2986 | 12/12/14 | PT60057959526233773553869 | $367.02 | $37.54 | Penicuik | Bouvet Island | Approved | No | 3 |
| Rudyard | Perez | 0800 1111 | 11/29/14 | IT699QCLNI64367371895524702 | $204.87 | $25.22 | Maaseik | Norway | Rejected | Yes | 1 |
| Simone | Beard | (01236) 618668 | 03/31/15 | VG6034242666574766927242 | $186.04 | $20.72 | Sant'Elpidio a Mare | Bahrain | Rejected | Yes | 3 |
| Jared | Sharp | 0800 478470 | 09/14/14 | AZ68173025005580366780051487 | $361.24 | $30.82 | Juneau | Pakistan | Blocked | No | 1 |
| Ayanna | Osborne | 07624 766722 | 07/14/14 | TR618517070692005563884174 | $265.40 | $31.98 | Birkenhead | Indonesia | Approved | No | 6 |
| Colleen | Kline | 07624 516168 | 08/11/14 | PK9403003574698496700642 | $406.65 | $40.79 | Montalto Uffugo | Brunei | Blocked | Yes | 2 |
| Marsden | Johns | 0845 46 49 | 07/22/14 | IL833195935190738104647 | $123.54 | $27.14 | Sargodha | Mongolia | Blocked | No | 1 |
| Austin | Richard | 0800 017261 | 01/20/15 | IS964510975640531877760017 | $119.52 | $36.68 | Reading | Sao Tome and Principe | Approved | No | 9 |
| Azalia | Gray | 076 9596 4266 | 05/28/15 | IS813752662273562445374930 | $330.60 | $46.26 | Welland | Bermuda | Blocked | No | 2 |
| Gretchen | Sharpe | 0500 503949 | 04/03/15 | MK95078122308449205 | $138.24 | $17.56 | Vanderhoof | Senegal | Rejected | Yes | 2 |
| Isaac | Ball | (016977) 4452 | 04/08/15 | KZ453769975671527160 | $126.41 | $29.90 | Reyhanlı | Cyprus | Rejected | No | 4 |
| Pamela | Bradley | 0800 260544 | 08/15/14 | RO23UKBB0509821482537889 | $120.50 | $43.58 | Cimitile | Madagascar | Blocked | Yes | 8 |
| Forrest | Ross | 0934 759 8644 | 02/06/15 | DE47641704368234742688 | $239.97 | $19.00 | Cappelle sul Tavo | Czech Republic | Rejected | No | 8 |
| Mari | Barrera | 0883 869 4287 | 06/15/14 | GL7203317233478685 | $381.93 | $46.94 | Latronico | Belize | Approved | Yes | 3 |
| Jade | Vazquez | (026) 4552 9037 | 08/13/14 | TR638580772678593537745319 | $149.72 | $32.19 | Virton | Brazil | Blocked | No | 3 |
| William | Britt | (021) 1633 9258 | 12/05/14 | CR2772926105693339178 | $374.82 | $30.55 | Paisley | United Arab Emirates | Rejected | Yes | 8 |
| Lilah | Flowers | (01699) 513136 | 05/17/15 | IS766404160698709137204178 | $364.75 | $32.64 | Langford | Ethiopia | Rejected | No | 6 |
| Sade | Fuentes | (023) 5554 6444 | 10/14/14 | LT767317389831175818 | $495.04 | $15.42 | Belo Horizonte | Argentina | Rejected | Yes | 1 |
| Emerson | Pace | (0151) 556 8452 | 11/27/14 | GT84584028685590038886983594 | $457.41 | $25.27 | Moga | Malaysia | Rejected | Yes | 7 |
| Lee | Orr | 076 6991 4565 | 12/16/14 | NO0217604909371 | $340.67 | $49.06 | Stalowa Wola | Czech Republic | Blocked | No | 8 |
| Bianca | Oneill | 0800 822 0649 | 02/14/15 | MC8701023148754513149027585 | $364.14 | $36.00 | Sint-Pieters-Kapelle | Tuvalu | Rejected | No | 5 |
| Rana | Grant | 056 5369 4504 | 07/17/14 | MC9519557303736851517774248 | $257.16 | $47.27 | Crawley | Japan | Blocked | Yes | 6 |
| Thane | Macias | 076 0036 3004 | 05/25/14 | MR5636835201481684567973123 | $481.69 | $17.29 | Boulogne-sur-Mer | Hungary | Rejected | Yes | 4 |
| Lani | Bryan | 0500 070579 | 10/30/14 | IL637251009352369968365 | $436.01 | $22.78 | Valparaíso de Goiás | Sri Lanka | Rejected | Yes | 4 |
| Leandra | Wallace | 070 9275 1178 | 06/02/14 | GT80255259682668199481353798 | $201.12 | $33.84 | Gougnies | Greenland | Rejected | No | 2 |
| McKenzie | Snow | 07697 852624 | 01/27/15 | KW6440591752618605304189204547 | $456.93 | $23.34 | Markham | Iceland | Rejected | No | 1 |
| Shoshana | Walker | (0112) 286 5411 | 09/08/14 | SI42398075845704410 | $403.68 | $29.42 | Bierc�e | Timor-Leste | Rejected | Yes | 4 |
| Leila | Hale | 07269 268661 | 05/04/15 | TN5088253004556371283370 | $318.71 | $12.20 | Hof | Cambodia | Blocked | Yes | 7 |
| Sylvester | Greer | 07238 065614 | 11/28/14 | VG2054951818053194643385 | $404.51 | $32.81 | Estevan | Saint Lucia | Approved | No | 4 |
| Sacha | Walls | 0839 080 8576 | 03/22/15 | GR3824408038295147525700928 | $447.92 | $14.79 | Davoli | Laos | Rejected | No | 3 |
| Grace | Pitts | (0171) 816 4969 | 07/30/14 | ME97383864915222016887 | $240.81 | $42.28 | Perugia | Niue | Blocked | No | 7 |
| Rafael | Dillard | (0112) 702 4784 | 11/09/14 | CH3647258660432038860 | $174.56 | $18.85 | Cholet | Trinidad and Tobago | Approved | Yes | 2 |
| Wilma | Palmer | 0972 659 1389 | 07/26/14 | FO8920275663289740 | $285.00 | $27.37 | Kota | Peru | Approved | Yes | 7 |
| Deborah | Carr | 070 1347 8798 | 02/28/15 | LU799137591561768788 | $480.10 | $11.65 | Worksop | Singapore | Blocked | No | 8 |
| Lareina | Alston | 07624 371105 | 03/20/15 | BG61FTHR11521244638538 | $382.59 | $41.38 | Forchies-la-Marche | Cape Verde | Rejected | No | 9 |
| Cade | Mccarty | 055 8091 2487 | 02/23/15 | FO7993028942161132 | $311.47 | $33.49 | Edremit | New Zealand | Rejected | Yes | 5 |
| Leila | Bush | 0800 941520 | 05/16/14 | TR777008682161589029791569 | $165.88 | $33.66 | Ramillies | Moldova | Blocked | Yes | 4 |
| McKenzie | Bryant | 0937 771 5852 | 11/13/14 | AZ17507187213012774833164079 | $209.49 | $49.36 | St. Petersburg | Algeria | Blocked | No | 2 |
| Caryn | Dodson | 076 9254 0551 | 12/01/14 | CZ4697996783489115055682 | $323.16 | $32.24 | Buckingham | Saudi Arabia | Rejected | Yes | 2 |
| Hamish | Klein | 0383 243 1028 | 06/01/14 | NO3140084430123 | $282.63 | $44.53 | Cajazeiras | American Samoa | Rejected | Yes | 2 |
| Shay | Holder | 0800 892 5498 | 05/03/15 | IT137CWGFI79427796451055634 | $172.96 | $10.19 | Ödemiş | Marshall Islands | Approved | Yes | 2 |
| Chandler | Hester | 070 6943 3221 | 01/26/15 | GI47ORQN420908690499326 | $183.12 | $36.03 | Orp-Jauche | Benin | Approved | Yes | 4 |
| Galena | Nunez | 0800 1111 | 05/21/14 | TN7523050407172190009483 | $377.99 | $49.76 | New Maryland | Djibouti | Blocked | No | 2 |
| Brian | Hampton | (01047) 53143 | 08/06/14 | KW3478258742179466585128350458 | $101.92 | $45.64 | Tourcoing | Guadeloupe | Blocked | No | 2 |
| Timothy | Chapman | 0845 46 46 | 02/25/15 | CY85048661315475476903580695 | $269.26 | $25.03 | Ludlow | French Guiana | Approved | No | 1 |
| Leila | Murray | 0500 267549 | 11/17/14 | CR8079032071344250501 | $255.13 | $41.28 | Santa Fiora | New Caledonia | Rejected | Yes | 6 |
| Tana | Mercado | (0115) 130 1157 | 10/01/14 | BG12PWER87115744242166 | $260.56 | $26.51 | Rockford | Norway | Blocked | Yes | 6 |
| Orli | Bishop | (0113) 460 7833 | 08/14/14 | AT839458135947217160 | $291.25 | $14.95 | Caprino Bergamasco | Morocco | Approved | Yes | 7 |
| Emerson | Guerra | (010845) 61735 | 11/30/14 | CZ4392464902090311262380 | $420.30 | $23.36 | Fraserburgh | Lithuania | Approved | Yes | 6 |
| Tanek | Browning | (0112) 221 6665 | 03/12/15 | GL7062716289412581 | $209.36 | $11.50 | Trogn�e | Korea, South | Rejected | Yes | 2 |
| Stone | Lowe | 0800 1111 | 03/22/15 | GT58160970512920664220047889 | $160.84 | $12.75 | Bonlez | Czech Republic | Rejected | Yes | 1 |
| Hilel | Winters | 055 2992 3485 | 06/23/14 | DE91762113896400664221 | $245.30 | $15.45 | Novo Hamburgo | Argentina | Approved | Yes | 9 |
| Mikayla | Gould | 055 8279 0697 | 12/15/14 | CH4290481175183851652 | $139.06 | $31.57 | Itabuna | Kyrgyzstan | Blocked | Yes | 3 |
| Cedric | Lee | 056 5651 8165 | 05/28/15 | SM1213248857938431369909443 | $477.67 | $36.68 | Arrah | Belgium | Rejected | No | 2 |
| Kitra | Turner | 076 1568 6167 | 02/12/15 | KW0673782243540922473246120693 | $466.19 | $15.26 | Kidwelly | Cambodia | Blocked | Yes | 1 |
| Dacey | Berry | (01713) 33635 | 11/16/14 | SK8200473743270542588804 | $351.88 | $22.91 | Poole | Argentina | Approved | Yes | 8 |
| Duncan | Lindsay | 0800 1111 | 12/07/14 | LI1117813210783249633 | $127.96 | $24.32 | Ashoknagar-Kalyangarh | Faroe Islands | Blocked | Yes | 8 |
| Althea | Raymond | 07140 596697 | 12/05/14 | AD8980013426282122245110 | $197.10 | $14.92 | Paraíso | Seychelles | Approved | Yes | 6 |
| Mona | Alford | (024) 7644 1317 | 10/21/14 | SE7258750385039662482645 | $471.19 | $35.49 | Llangefni | Montserrat | Rejected | No | 3 |
| Alika | Cook | 076 9202 4892 | 09/16/14 | AL43635147842632661285562761 | $144.60 | $45.88 | Coutisse | Pakistan | Blocked | No | 1 |
| Camden | Norton | 0800 957 1482 | 08/23/14 | FO3208154767051918 | $209.02 | $41.68 | Perth | Panama | Blocked | Yes | 1 |
| Elvis | Cain | 076 8858 3164 | 12/30/14 | VG7865729628709445555335 | $492.60 | $49.93 | Vlimmeren | Venezuela | Rejected | Yes | 3 |
| Valentine | Wise | (01337) 690114 | 07/06/14 | DE75916841922637636303 | $413.05 | $48.59 | Vietri di Potenza | Croatia | Approved | No | 8 |
| Germane | Beard | 0825 556 2358 | 11/24/14 | LV55LHOW7887196968075 | $121.84 | $14.53 | Cornwall | Aruba | Approved | Yes | 5 |
| Stuart | Schmidt | 0800 1111 | 09/09/14 | MU7735153126751858955246062609 | $307.81 | $23.44 | Archennes | Paraguay | Approved | Yes | 7 |
| Meredith | Gonzalez | 07624 990394 | 04/23/15 | ES4712965082509510279958 | $174.76 | $12.54 | Traun | Viet Nam | Blocked | No | 1 |
| Louis | Hyde | 0366 172 6673 | 07/22/14 | BH58132721923536313793 | $412.91 | $25.47 | Béthune | Canada | Blocked | Yes | 9 |
| Valentine | Patton | 070 9880 3259 | 06/10/14 | MC1580029218397571433910429 | $133.03 | $29.19 | Jodoigne | Benin | Blocked | No | 7 |
| Zelenia | Page | 070 4034 5243 | 05/30/14 | HU81791684323257693110891114 | $436.94 | $30.55 | Cles | Guyana | Approved | No | 4 |
| Amos | Blake | 056 1598 3054 | 11/01/14 | BA619407110175066027 | $318.77 | $30.99 | Piracicaba | Cyprus | Rejected | Yes | 4 |
| Emma | Glover | 0803 434 5728 | 08/01/14 | ME59058372218247321834 | $338.17 | $27.18 | Dieppe | Bahamas | Approved | Yes | 2 |
| Maya | Barrera | 0348 163 7242 | 01/06/15 | KW1219364539496188190851206187 | $360.37 | $22.38 | Herfelingen | Peru | Blocked | No | 5 |
| Lillian | Tran | 0800 1111 | 05/23/15 | TN0887597491662442755777 | $391.51 | $32.65 | Prince George | United States | Rejected | Yes | 1 |
| Farrah | Gallagher | 0800 014 6893 | 10/18/14 | KZ701530166753408648 | $397.26 | $39.00 | Castlegar | Montserrat | Approved | No | 4 |
| Odysseus | Swanson | 0831 755 5636 | 03/12/15 | IL326168056040804585528 | $143.04 | $16.65 | Emden | Zimbabwe | Blocked | Yes | 7 |
| Idola | Howell | 0800 858531 | 07/30/14 | ES6822693112592977085334 | $289.34 | $32.82 | Workington | Ireland | Blocked | Yes | 3 |
| Selma | Barnett | (016977) 9440 | 07/25/14 | SM0549915620668180499245701 | $430.01 | $13.26 | Edmonton | Mayotte | Approved | Yes | 1 |
| Brody | Fernandez | 056 0276 4997 | 05/28/15 | GI15HSFY632190788217227 | $362.69 | $15.34 | Villers-sur-Semois | San Marino | Rejected | Yes | 7 |
| Eliana | Dickson | 055 4045 3995 | 09/12/14 | NL46ISAM1777371883 | $111.28 | $49.49 | M�lin | Congo, the Democratic Republic of the | Approved | No | 8 |
| Roanna | Hurley | (0191) 799 5103 | 02/01/15 | ME78138784546022502414 | $378.28 | $11.71 | Charleville-Mézières | Dominican Republic | Approved | Yes | 7 |
| Yvette | Lewis | (01576) 68337 | 04/05/15 | SK6860444299773822172443 | $360.37 | $22.16 | Roccanova | Åland Islands | Blocked | No | 8 |
| Regina | Ware | (021) 9184 0168 | 06/26/14 | PK8548168382570781953554 | $355.49 | $14.68 | Jamshedpur | Sudan | Approved | No | 5 |
| Chester | Montoya | 0897 281 7351 | 09/16/14 | SK0748852441190285176583 | $281.40 | $27.78 | Bonlez | Colombia | Approved | No | 6 |
| Remedios | Mayo | 070 4776 6746 | 01/28/15 | MR2536457363848133815709317 | $312.34 | $45.99 | Romano d'Ezzelino | Timor-Leste | Blocked | No | 9 |
| Brittany | Russell | 0500 816750 | 09/15/14 | NL07ATUJ1871880051 | $222.93 | $39.75 | Birmingham | Bahamas | Rejected | Yes | 5 |
| India | Workman | 07624 864568 | 12/15/14 | SA7025048567552264945500 | $160.16 | $31.71 | Eluru | Chad | Rejected | No | 1 |
| Amanda | Gray | 070 5606 7728 | 11/18/14 | MC6665363921105496854037861 | $228.34 | $22.14 | Quinte West | Laos | Approved | No | 7 |
| Zeph | Johns | (016353) 29806 | 01/05/15 | BE63647148728601 | $447.11 | $15.21 | Bertiolo | United Arab Emirates | Approved | No | 7 |
| Nevada | David | (0110) 582 6174 | 05/18/14 | HR4487256658189928584 | $276.68 | $40.38 | Montereale | Turks and Caicos Islands | Blocked | No | 3 |
| Ariana | Mcdonald | 076 2911 1985 | 10/24/14 | IS401312151058531698619341 | $295.70 | $28.14 | Gatineau | United Kingdom (Great Britain) | Rejected | Yes | 1 |
| Jarrod | Medina | 0829 750 5305 | 06/26/14 | AD0691653131697813068149 | $385.80 | $20.36 | Broken Arrow | Lesotho | Approved | No | 3 |
| Elton | Hale | 0800 1111 | 11/15/14 | DK4662871453268249 | $374.96 | $48.74 | Lambersart | Bolivia | Approved | No | 6 |
| Allegra | Lamb | (0111) 177 0699 | 06/02/14 | GR5151418883976295922284196 | $262.10 | $19.31 | San Vito Chietino | Venezuela | Rejected | No | 3 |
| Paki | Mullins | 07624 804755 | 05/24/15 | MD1208886588970178839435 | $229.34 | $38.62 | Thorold | Papua New Guinea | Approved | Yes | 8 |
| Yoshio | Keller | (019284) 87865 | 09/30/14 | DE08550686017216362814 | $435.10 | $13.69 | Morvi | Australia | Approved | Yes | 7 |
| Cassandra | Hardin | (016977) 0959 | 07/07/14 | IE44HHZI28381468662056 | $370.01 | $34.51 | Renfrew | Papua New Guinea | Blocked | No | 6 |
| Igor | Bernard | 07409 587117 | 05/09/15 | PK0747750488257524801361 | $146.89 | $49.96 | Bertogne | Bolivia | Approved | Yes | 9 |
| Allistair | Moon | (01969) 772508 | 08/19/14 | PS811064994852614357764980556 | $174.03 | $25.57 | Banff | Equatorial Guinea | Approved | Yes | 9 |
| Burke | Stanley | 0800 463515 | 04/08/15 | MD7046690967765475474145 | $336.03 | $22.07 | Manavgat | Swaziland | Rejected | Yes | 9 |
| Eagan | Crawford | 076 1991 8675 | 01/13/15 | IL376220397845021866727 | $158.50 | $10.09 | Cefalà Diana | Morocco | Rejected | No | 1 |
| Tanya | Schwartz | (013419) 67811 | 09/29/14 | TN7565530491342926161291 | $439.67 | $28.55 | Leeds | Virgin Islands, United States | Rejected | Yes | 4 |
| Odette | Larson | (0118) 406 5917 | 04/27/15 | VG8923055657551934616493 | $434.71 | $42.71 | Roxboro | Moldova | Blocked | Yes | 3 |
| Nathan | Hines | 0800 683981 | 04/17/15 | HU38515739727191957305534776 | $381.48 | $37.05 | Dubuisson | Lebanon | Rejected | No | 5 |
| Simone | Trujillo | (026) 3523 0097 | 11/30/14 | GB88BZIE55959526178825 | $371.50 | $13.25 | Reyhanlı | Djibouti | Rejected | Yes | 2 |
| Kellie | Wong | 07950 747289 | 11/29/14 | BA790215325162236171 | $345.44 | $24.73 | Aieta | Pitcairn Islands | Approved | Yes | 2 |
| Lesley | Moran | (0121) 279 7153 | 07/05/14 | AD5978814767530241541152 | $170.16 | $43.44 | Kapuskasing | Israel | Rejected | No | 5 |
| Briar | James | 0800 819 1751 | 02/04/15 | LT386770554204950237 | $361.23 | $14.94 | Chaudfontaine | Georgia | Approved | No | 2 |
| Tucker | Lang | (029) 3962 1338 | 01/07/15 | CZ1526049941661809578543 | $396.75 | $20.15 | Geraldton-Greenough | Mali | Blocked | Yes | 7 |
| Quentin | King | (0111) 562 9156 | 10/02/14 | GL6175310672492477 | $160.95 | $27.34 | Forbach | Austria | Blocked | No | 6 |
| Myles | Gamble | 0800 523847 | 04/20/15 | AE586572922396124929210 | $482.66 | $26.12 | Bungay | Mozambique | Blocked | No | 6 |
| Valentine | Malone | 0800 1111 | 07/17/14 | AL18553059324161943692891732 | $437.11 | $17.93 | Borgerhout | Bermuda | Approved | Yes | 5 |
| Owen | Pacheco | (0116) 143 6687 | 04/22/15 | SK0273152577918808970710 | $201.70 | $20.04 | Forgaria nel Friuli | Switzerland | Rejected | Yes | 6 |
| Lucas | Zamora | 0500 587164 | 08/16/14 | HR2511397448055277327 | $189.53 | $46.26 | Calais | Samoa | Rejected | No | 6 |
| Timothy | Mosley | (01498) 50857 | 02/07/15 | PL53914152162281327828953684 | $440.82 | $25.43 | Dörtyol | San Marino | Rejected | No | 1 |
| Tanek | Mcfadden | (0141) 758 0699 | 07/07/14 | GL1275030327398510 | $322.05 | $35.14 | Opglabbeek | Sri Lanka | Blocked | No | 2 |
| Talon | Morrow | 0800 764001 | 05/13/15 | SM3440620443222406162306095 | $373.63 | $49.33 | Oban | Romania | Approved | No | 5 |
| Abraham | Huffman | 0372 316 5631 | 02/24/15 | BG82UCAF90974437197694 | $353.68 | $14.07 | Stratford | Heard Island and Mcdonald Islands | Rejected | Yes | 1 |
| Heather | Lamb | (01807) 245590 | 09/01/14 | RS19645343341367831122 | $271.95 | $37.63 | Ketchikan | Cook Islands | Rejected | No | 8 |
| Anastasia | Monroe | (01314) 278922 | 02/12/15 | IE03QFMF33199996009912 | $278.42 | $49.84 | Gouda | Guinea-Bissau | Rejected | Yes | 5 |
| Dorian | Atkins | 0800 473 8219 | 10/13/14 | BH73850936797445481777 | $178.37 | $24.84 | Kawerau | South Georgia and The South Sandwich Islands | Blocked | Yes | 4 |
| Imogene | Whitley | 0386 623 6606 | 02/02/15 | BH88649761796812067283 | $337.31 | $10.58 | Neuss | Barbados | Approved | Yes | 7 |
| Alice | Patterson | 070 7173 7621 | 08/12/14 | FR0235294950588536610453872 | $150.20 | $28.01 | Nazilli | Romania | Approved | Yes | 7 |
| Talon | Maddox | (0111) 712 5127 | 02/10/15 | BG02MWXO33604356151087 | $446.68 | $35.60 | Nurdağı | Saint Pierre and Miquelon | Approved | No | 7 |
| Brock | Clay | (019023) 54287 | 05/28/15 | KW8633124997610810444152675903 | $253.78 | $42.15 | Beringen | Virgin Islands, United States | Rejected | No | 2 |
| Kirestin | Pollard | 0315 673 0341 | 07/10/14 | AD2444622818218047918078 | $487.63 | $13.07 | Kanchipuram | Central African Republic | Rejected | No | 2 |
| Patience | Rodriquez | 0845 46 43 | 03/03/15 | AE986946638322835596160 | $210.00 | $49.74 | Flint | Tokelau | Blocked | Yes | 3 |
| Nita | Combs | (0171) 591 1138 | 08/26/14 | DE08408086966163018975 | $487.35 | $35.20 | Devizes | Colombia | Approved | No | 7 |
| Willa | Gilmore | (014113) 52844 | 05/20/14 | GE02676516586022311000 | $488.00 | $31.01 | Rionero in Vulture | San Marino | Blocked | No | 6 |
| Dillon | Taylor | 0500 125122 | 03/13/15 | CZ9147781297684057927283 | $242.93 | $17.57 | Milmort | Guam | Rejected | No | 9 |
| Oprah | Mcmillan | 0315 962 0038 | 08/15/14 | SE8976583850249681552409 | $466.88 | $38.40 | Kalgoorlie-Boulder | Saint Lucia | Approved | Yes | 6 |
| Veronica | Webster | 0932 784 6169 | 08/17/14 | CZ7976310454497250055740 | $126.70 | $48.94 | Stirling | Tunisia | Approved | Yes | 5 |
| Madeline | Joseph | 07331 033292 | 09/28/14 | IT921PCMYI04548833505836240 | $154.02 | $17.24 | Wijshagen | Poland | Rejected | Yes | 1 |
| Isabella | Melendez | 0390 908 2701 | 04/02/15 | BE95281688744707 | $244.64 | $45.03 | Abaetetuba | Barbados | Rejected | No | 2 |
| Penelope | Estrada | (021) 0320 7870 | 01/26/15 | GL7388081143369635 | $101.61 | $48.43 | Birmingham | Canada | Blocked | Yes | 7 |
| Chaney | Barlow | 0800 311 2765 | 10/06/14 | FO2113852950296151 | $395.79 | $39.26 | Gravataí | Falkland Islands | Blocked | Yes | 4 |
| Erin | Doyle | 0800 983589 | 04/18/15 | LI8093011943194348220 | $457.96 | $21.88 | San Luca | Taiwan | Blocked | No | 8 |
| Herman | Tucker | (0111) 251 4447 | 12/07/14 | FO2916242795939254 | $355.83 | $23.80 | Ijebu Ode | Wallis and Futuna | Rejected | No | 6 |
| Mercedes | Mcmahon | 0800 1111 | 07/05/14 | MC4960307639349445759152858 | $181.34 | $18.20 | Kenosha | Norfolk Island | Rejected | No | 2 |
| Mira | Terry | 07624 377296 | 11/11/14 | RS26209695218970454936 | $234.13 | $28.75 | Borgomaro | Taiwan | Rejected | Yes | 2 |
| Glenna | Glenn | 07624 678731 | 06/15/14 | IL701942075910524925674 | $385.58 | $32.31 | Girona | Sweden | Blocked | Yes | 6 |
| George | Kinney | 0800 1111 | 03/24/15 | KZ142246244693266512 | $206.64 | $13.66 | Diets-Heur | United States Minor Outlying Islands | Blocked | Yes | 8 |
| Walter | Bernard | 07460 368696 | 12/18/14 | MC1952869158185816701490506 | $323.00 | $30.97 | Weymouth | Argentina | Approved | No | 7 |
| Aileen | Hendricks | 0928 054 5944 | 12/26/14 | GE72856589616924295896 | $377.42 | $37.12 | Brandenburg | Nepal | Rejected | No | 4 |
| Rudyard | Moody | 0372 864 7009 | 11/08/14 | LI6457312076724780538 | $111.90 | $22.19 | Lethbridge | Colombia | Blocked | No | 8 |
| Megan | Rice | 055 8094 2072 | 06/26/14 | IL061564094119673616169 | $295.35 | $12.49 | Bayonne | Libya | Blocked | No | 4 |
| Florence | David | 07105 495672 | 03/05/15 | MR4027259244835085110615478 | $110.24 | $19.36 | Pemberton | Ireland | Rejected | Yes | 4 |
| Dante | Cohen | 056 2084 2286 | 10/17/14 | CH7181021426464226847 | $466.53 | $32.17 | Saint-Servais | Denmark | Blocked | Yes | 5 |
| Athena | Villarreal | (021) 1712 8449 | 04/14/15 | LB39775539104597919327844541 | $455.72 | $22.97 | Orange | Guernsey | Rejected | No | 5 |
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