Branch ID

UK0084
UK0062
UK0166
UK0209
UK0078
UK0213
UK0060
UK0110
UK0207
UKHA01
UK0073
UK0114
UK0215
UK0220
UK0074
UK0130
UK0132
UK0162
UK0174
UKFC13
UK0055
UK0061
UK0152
UKAB01
UK0092
UK0226
UK0202
UK0017
UK0090
UK0165
UK0171
UK0184
UK0186
UK0197
UK0210
UKGB01
UKII01
UKNP01
UKNP01
UK0009
UK0016
UK0019
UK0034
UK0035
UK0043
UK0059
UK0070
UK0085
UK0087
UK0098
UK0100
UK0101

Branch Name
HAFIZ TRAVEL LTD
K&K TRAVEL AND MONEY TRANSFER
TAJ TRAVEL
HOME HUNTER PROPERTIES LIMITED
USMAN TRAVEL
B&Z TRAVELS LTD
NAAH HOUSE
ORBIT ENTERPRISES LTD
ALICIAS BEAUTY PARLOUR LIMITED
MAI TRAVEL LTD
TAWAF TRAVEL AND TOUR LIMITED
E.K ENTERPRISE LTD
SAMITA LTD
NABSHA UK LTD
JEAN N JUNIO
INSTANT SOLUTIONZ LIMITED
BURTON NEWS AND WINE LTD
FALAK LTD
AL TAIBAH TOURS LTD
FLIGHT CONCEPT LTD
SAHI TRADERS LTD
M & H XPRESS SOLUTIONS LTD
MADINA TRAVEL & MONEY TRANSFER
ANALISA BLARDONY
PRECIOUS COMPUTERS
ACCESS COMPUTER SERVICES
JEWAN MONEY EXCHANGE
GLOBAL EXPRESS MONEY REMITTANCE
SHAHJEE TRAVELS
MADINA SERVICES
FAST TELECOM
FAB TRAVEL N PARCEL SERVICES LTD
SHAHEEN EXCHANGE & TRAVEL
QURESHI TRAVEL LTD
WATER LONDON LIMITED
GB FILIPINO FOOD LTD
IHSAN INTL LIMITED
NAYONG PILIPINO LTD
CASHIER 2
GURKHA AGENCY LTD
TONY NANAGPI
PAMILYA FOODS
JC FILIPINO STORE LTD
SUNNAH LTD.
IDEAL LINK LTD
VIRGO MONEY TRANSFER SERVICES
DISCOUNT TRAVEL LIMITED
PAK WATAN TRAVEL & SERVICES LTD
7 DAYS CONVENIENCE STORE
KHURAM TRAVEL
HILAL TOURS & TRAVEL LTD
AL-MADINA SWEET CENTRE

Balance
Balance_in_USD
9,674.90
15,053.52
4,868.99
7,575.83
1,933.62
3,008.60
3,000.00
4,667.81
2,908.73
4,525.80
1,337.84
2,081.60
239.49
372.63
187.42
291.62
1,390.00
2,162.75
1,827.14
2,842.91
3,200.20
4,979.31
1,776.22
2,763.68
508.76
791.60
1,057.37
1,645.20
1,780.00
2,769.57
2,584.90
4,021.93
37.09
57.70
3,773.30
5,871.01
857.83
1,334.72
2,842.48
4,422.72
4,291.04
6,676.58
331.79
516.25
934.98
1,454.77
342.70
533.22
4,685.24
7,289.93
1,417.00
2,204.76
79.39
123.52
19,128.58
29,762.84
3,257.98
5,069.20
746.71
1,161.83
3,462.97
5,388.15
1,645.82
2,560.78
632.75
984.52
969.69
1,508.78
6,893.97
10,726.57
3,011.65
4,685.93
1,803.00
2,805.35
5,180.97
8,061.26
4,530.13
7,048.59
989.20
1,539.13
819.20
1,274.62
4,746.41
7,385.11
(1,334.07)
(2,075.73)
181.13
281.83
1,515.43
2,357.91
2,638.05
4,104.63
2,768.19
4,307.13
4,947.79
7,698.45
2,501.79
3,892.63
2,112.03
3,286.18
143.49
223.26

UK0104
UK0109
UK0116
UK0120
UK0143
UK0144
UK0144
UK0144
UK0144
UK0144
UK0144
UK0147
UK0149
UK0150
UK0156
UK0169
UK0172
UK0191
UK0193
UK0194
UK0195
UK0200
UK0205
UK0218
UKBL01
UKBL01
UKFE02
UKJO01
UKJS01
UKPM01
UKYC01
NO0001
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007
UK0007

AK TRAVEL GLOBAL LTD

QRS SERVICES
THILINI ENTERPRISES
AJ INTERNATIONAL
K-NECT
POWER EXPRESS PADALA LTD
POWER EXPRESS
JR SPEED & SAFE MONEY REMITTANCE
SUNFLOWER EXPRESS
SPEEDY CASH REMIT
MG EXPRESS PERA PADALA
WALL STREET EXCHANGE LIMITED
EASY DIAL INTERPRISES
SAEED SUPER MARKET LTD
WATTOO TRAVEL & MONEY TRANSFER LTD
GENIUS ENTERPRISES
EASIER TRAVEL SERVICE
ALLIANCE MONEY EXCHANGE
IZ BUSINESS CONSULTING LTD
ROYAL KASHMIR TRAVEL
LINK FAST SERVICES
UK LEARNING SKILLS LTD
ADVANCE CONNECTIONS LTD
AK MONEY TRANSFER
BELTCASTLE LTD
BELTCASTLE LTD
MT GLOBAL - API
JN ORIENTAL
JONAS FERNANDEZ SANTIAGO
PINOYMART LTD
YOURS CITY EXCHANGE LTD
NORDIC EXPRESS
POWER EXPRESS PADALA LTD
POWER PADALA
M&J TRADING
JR SPEED & SAFE MONEY REMITTANCE
BT EXPRESS
WEALTH VENTURE MANAGEMENT LTD
JCC EXPRESS
SARAP! REMITTANCE
MS SPEED REMIT
EC REMIT 247
BABY & BOY SERVICES
ROYALE LONDON EXPRESS
BATANGAS VARSITARIAN INTERNATIONAL UK
LUCKY CHARM EXPRESS REMITTANCE
EXPRESS MONEY REMITTANCE
GOLD WINGS EXPRESS
SUNFLOWER EXPRESS
SPEEDY CASH REMIT
ONE STOP REMITTANCE
MG EXPRESS PERA PADALA
AMD REMITTANCE

7,168.79
3,317.73
194.76
3,891.02
757.56
10,466.87
1.50
214.58
308.09
850.39
1,614.61
481.53
683.64
641.64
158.01
1,610.51
66.98
(97.06)
574.90
1,986.08
418.49
2,684.25
5,235.90
7,308.84
5,538.06
380.35
(3.00)
-

11,154.18
5,162.18
303.04
6,054.18
1,178.71
16,285.78
2.34
333.87
479.37
1,323.16
2,512.22
749.23
1,063.70
998.35
245.85
2,505.85
104.22
(151.02)
894.51
3,090.21
651.14
4,176.53
8,146.72
11,372.09
8,616.86
46.82
(4.84)
-

UK0007
UK0007
UK0007
UK0007
UK0007
UK0008
UK0010
UK0011
UK0012
UK0013
UK0014
UK0015
UK0018
UK0020
UK0021
UK0022
UK0023
UK0024
UK0025
UK0026
UK0027
UK0028
UK0029
UK0032
UK0033
UK0036
UK0037
UK0038
UK0039
UK0040
UK0041
UK0042
UK0044
UK0045
UK0046
UK0047
UK0049
UK0050
UK0051
UK0052
UK0053
UK0054
UK0056
UK0057
UK0058
UK0063
UK0064
UK0065
UK0066
UK0067
UK0068
UK0069
UK0071

BAYANIHAN SERBILIS PADALA

J.I. MARCOS EXPRESS PADALA
MICHAELA EXPRESS
PINOY EXPRESS REMIT
CLETO'Z EXPRESS PADALA
KASHFLOW LIMITED
GENEROSI DELA CRUZ
D&S WOLRD LIMITED
POKHARA MONEY TRANSFER LIMITED
OVERSEAS MONEY TRANSFER
D SINDHU LIMITED
BLESSING ORIENTAL FOOD PRODUCTS LTD
GLOBAL EXPRESS MONEY REMITTANCE#2
GLOBAL EXCHANGE LTD
ONE MONEY SHOP
TOUTING MONEY TRANSFER
KINGDOM TOURISM LTD
HOLIDAY REJOICE
24/7 LONDON CITY LTD
PINOY BULALOHAN
SPLENDOUR HARROW
TECH DRY CLEANERS LTD
NEW WORLD MISSION ASSOCIATION LTD
AN EXPRESS LTD
RUSHI INVESTMENTS
MILSHA STORE
NJ GLOBAL
ECONOMIC EXCHANGE CENTER LIMITED
PHILIPPINES REMITTANCES LTD
EASTERN MONEY TRANSFER
ARJ MONEY TRANSFER
ARAFA LIMITED
RELIABLE EXPRESS LTD
RED SEA TRADING COMPANY LTD
THE FOUNDER OF ASIAN SERVICES UK LTD
ROYAL TRAVELS AND JOB CENTRE
WIZCON WIZ CONNECT LTD
ZAMAN EXPRESS
NETFOX LIMITED
SUNRISE REMITTANCE LTD
RASHID EXCHANGE LTD
TABORI TRANSFER LTD
SKIN OASIS LIMITED
BARAKAH UK LIMITED
CONTINENTAL LINK LTD
CHADWELL FOOD & WINE
LADY CLICK SERVICE LTD
LORDTAYLOR COSMETICS
ONE WORLD BUSINESS CENTER LTD
TRAVEL UNIQUE LIMITED
AIRLINK SCOTLAND LTD
FONE VALLEY LTD
SAMIS TRAVEL AND CARGO SERVICES LTD

24.29
(4.80)
(29.35)
(0.90)
(5.50)
(606.26)
(1,660.47)
(3,966.33)
0.87
(1.07)
(1.40)
(194.69)
(35.65)
18.64
115.14
(1.51)
(0.01)

37.79
(7.47)
(45.67)
(1.40)
(8.56)
(943.30)
(2,583.58)
(6,171.36)
1.35
(1.66)
(2.18)
(302.93)
(55.47)
29.00
179.15
(2.35)
(0.01)

UK0072
UK0075
UK0076
UK0077
UK0080
UK0081
UK0082
UK0083
UK0086
UK0088
UK0089
UK0091
UK0093
UK0094
UK0095
UK0096
UK0097
UK0099
UK0102
UK0103
UK0105
UK0106
UK0107
UK0108
UK0111
UK0112
UK0113
UK0115
UK0117
UK0118
UK0119
UK0121
UK0122
UK0123
UK0124
UK0125
UK0126
UK0127
UK0128
UK0129
UK0131
UK0133
UK0134
UK0135
UK0136
UK0137
UK0138
UK0139
UK0140
UK0141
UK0142
UK0144
UK0144

ZAK MONEY EXCHANGE LIMITED

SHRLLRY STORE
PAK TRAVEL
AL AMANI TRAVEL LTD
FAZAL TRAVEL
THE GLOBAL TRAVEL SHOP LIMITED
SUBAHN TRAVEL LTD
ELITE EXCHANGE LTD
RELIANCE BUSINESS SERVICES LTD
SHAN TRAVEL & MONEY EXCHANGE SERVICES
UNIVERSAL MONEY TRANSFER
AFRIDI MONEY TRANSFER
ITRAVEL LTD
PAK CURRENCY EXCHANGE
MUNIR & CO UK LIMITED
LONGSIGHT TRAVEL & PROPERTY
KEREN INTERNET SHOP
J.K BB LTD
AL-REHMAN TRAVEL & MONEY TRANSFER
ALL 2 ONE READING LTD
EUTOPIA WORLDWIDE TRAVEL
MJ GLOBAL SERVICES LTD
EXCEL TRADERS LTD
SAJ TOURS & TRAVEL
FAIZA MONEY EXCHANGE
MASDAQ ESTATES LTD
HIMALAYA
BRENTWOOD ESTATES BIRMINGHAM LTD
SUPREME MULTI SERVICES LIMITED
MANSOOR MONEY EXCHANGE & TRAVEL SERVICES LI
HOLY MAKKAH TOURS LTD
MK MONEY TRANSFER
GLOBAL NET COMMUNICATIONS
SUBHAAN TRAVEL TOURS LIMITED
SKYLINE TRAVEL
NZ OFFICE EQUIPMENT
RAPID FINANCIAL SERVICE LTD
RAY GLOBAL CONNECT UK LTD
CHOHAN TRAVEL & CARGO SERVICE
KREATION BY KHURRAM
FIRDOUS GROCERY
COSTCUTTER
DS CONSULTANTS UK LTD
GLOBAL EXPRESS CURRENCY SOLUTIONS LTD
GROVELANE INTERNET CAFE
IZONE LONDON LIMITED
M M CARGO & TRAVELS
NELSON TRAVEL & MONEY EXHANGE
AXLOM CONSULTANT & SERVICES
ILM ENTERPRISES LIMITED
ONE STOP PREPERTIES LIMITED
BT XPRESS
M & J TRADING

304.84
0.00
(10.12)
(2.15)
(0.19)
(675.98)
0.00
(94.20)
0.00
0.00
(0.00)
(694.07)
(0.00)
(0.89)
(2.83)
(259.52)
(0.53)
(1.05)
(2,980.36)
(135.57)
131.01
(39.13)
(2.10)
0.00
(1.44)
9.29
-

474.31
0.01
(15.74)
(3.34)
(0.29)
(1,051.78)
0.00
(146.57)
0.00
0.00
(0.01)
(1,079.93)
(0.00)
(1.39)
(4.40)
(403.80)
(0.83)
(1.64)
(4,637.24)
(210.93)
203.85
(60.88)
(3.27)
0.00
(2.23)
14.45
-

UK0144
UK0144
UK0144
UK0144
UK0144
UK0144
UK0144
UK0144
UK0145
UK0146
UK0148
UK0151
UK0153
UK0154
UK0155
UK0157
UK0158
UK0159
UK0160
UK0161
UK0162
UK0163
UK0164
UK0167
UK0168
UK0170
UK0173
UK0175
UK0176
UK0177
UK0178
UK0179
UK0180
UK0181
UK0182
UK0183
UK0185
UK0187
UK0188
UK0189
UK0190
UK0192
UK0196
UK0198
UK0199
UK0201
UK0203
UK0204
UK0206
UK0208
UK0211
UK0212
UK0214

JCC EXPRESS
MS SPEED REMIT
EXPRESS MONEY REMITTANCE
ONE STOP REMITTANCE
JI MARCOS EXPRESS PADALA
MICHAELA EXPRESS
CLETO'Z EXPRESS PADALA
KABAYAN EXPRESS PADALA
TORI TRAVEL
TOP CHOICE TRAVEL LTD
TRAVEL SHOP BIRMINGHAM LIMITED
AL MEHRAJ CURRENCY EXCHANGE LIMITED
SPEED INTERNET CAFE
CYBER CITY NET CAFE
TMT TRAVEL
B TOP LIMITED
MGI UK LTD
ALLIED TRADERS BIRMINGHAM LTD
MARSONS TRAVEL
BROTHERS COMPUTERS
FALAK LTD
COVERSURE INSURENCE SERVICES
DEWAN TRAVEL
TELEPHONE INTERNATIONAL
TOPA TRAVEL
ZAM ZAM
HASHIM TRAVEL
Z PLUS
AWALE INTERNET CAFE
RAZA LTD
123 GLOBAL LTD
SWIFT REMIT LIMITED
NABEEL TRAVEL
694 COMMUNICATIONS
AB FURNITURE
EMPIRE TRAVELS & MONEY TRANSFERS
PC STOP
SUNRISE TRAVELS
CROWN TRAVEL UK LTD
JHAZI TRAVEL
M A NEWS
HOLINET LIMITED
MIRPUR TRAVELS LTD
ZAIN TRAVEL & MONEY TRANSFER
FAIR CLAIMS LTD
FAISAL MONEY TRANSFER TRAVEL
MY INTL TRAVEL LIMITED
NEW WORLD TECH
03 VENTURES
EURAMERICA FINANCIAL LINK LTD DBA GIROS SEGUR
4H TRAVEL 6 CARGO MONEY TRANSFER
ATCO SERVICES LTD
GOLD STAR TRAVEL & MONEY LTD

(1.73)
0.00
(2.64)
(2.38)
(0.52)
(0.00)
0.01
0.00
(78.15)
0.00
0.59
(0.25)
(4.06)
1.32
(2,594.58)
(0.47)
-

(2.69)
0.00
(4.11)
(3.70)
(0.81)
(0.00)
0.01
0.00
(121.59)
0.00
0.92
(0.39)
(6.32)
2.06
(4,036.99)
(0.73)
-

UK0216
UK0217
UK0219
UK0221
UK0222
UK0223
UK0224
UK0225
UK0227
UK0228
UK0229
UK0230
UK0231
UK0232
UK0233
UK0234
UKAC01
UKAC01
UKAI01
UKAL01
UKAM01
UKAM01
UKBD01
UKBD01
UKBE01
UKBM01
UKBM01
UKBX01
UKDM01
UKDMT19
UKDMT19
UKDS01
UKDS01
UKEA01
UKEF01
UKET01
UKET01
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13

STERLING CURRENCY EXCHANGE LIMITED

SADAT EXCHANGE LTD
EXPRESS AIR CARGO
SAUDIA LIMITED
TECHSENSE
THORNBECKS LTD
TOP CYBER CAFE
LUCKY UNIQUE LTD
GADGET WISE COMMUNICATION
BIRMINGHAM TRAVEL LTD
EVERDON ESTATES LTD
HERITAGE AIR EXPRESS UK LTD
HOUSE OF COMPUTERS & LAPTOPS
RAJA TRAVELS CARGO & MONEY TRANSFER
SHALMANI MONEY TRANSFER
WORLDWIDE EXCHANGE
ASHIN CITY TOURS AND TRAVELS
ASHIN CITY TOURS AND TRAVEL
AIM MONEY TRANSFER LTD
ALL IN ONE
AIM MONEY TRANSFER LTD
AIM MONEY TRANSFER LTD
BLUE DIAMOND ESTATE LTD
BLUE DIAMOND ESTATE LTD
ERROR
BANGLADESH MONEY TRANSFERS LTD
BANGLADESH MONEY TRANSFERS
BRIAN EXPRESS LTD.
DIRECT MONEY TRANSFER UK LTD
DON MONEY TRANSFER
DON MONEY TRANSFER
DEB SINDHU LTD
DEB SINDHU
EASTERN TRAVEL AGENTS LTS
EURO DE FOREX LTD
ETA REMITTANCE
ETA REMITTANCE
DESH SERVICES
MERIDIAN FLIGHTS
ROYAL FINANCE & TRAVEL
UMT EXCHANGE LTD
EDEN TRAVEL AND TOURS
AL MADINA TRAVEL $ FINANCE
RF TRAVEL UK LTD
SHUKRIYA TRAVELS UK LTD
DIPA EXCHANGE & TRAVEL LTD
AL MADINA TRAVEL & FINANCE
ZAMAN EXPRESS LTD
EASTERN MONEY TRANSFER
GAB AND CO
NEWHAM MONEY TRANSFER
ROYAL TRAVEL AND JOB CENTER
BANGLA EXPRESS ENT

(2.40)
0.10
0.00
0.00
0.00
-

(3.74)
0.15
0.01
0.01
0.01
-

UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFC13
UKFE01
UKFE01
UKFE01
UKFE01
UKGL01
UKGL01
UKGO01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHA01
UKHT01
UKHT01
UKJC01
UKKE01
UKKJ01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01

NQN LIMITED
ZIITA TRAVEL
EAST END GLOBAL MONEY LTD
RELIABLE EXPRESS LTD
IDEAL LINK (UK) LIMITED
EASTERN MONEY TRANSFER
RED SEA TRADING COMPANY LTD
OVERSEAS TRAVELS AND CARGO LTD
OVERSEAS TRAVELS & CARGO
EAST WEST MONEY TRANSFER
UNIQUE STANDARD LTD
MT GLOBAL LTD
MT GLOBAL LTD
FARUKH
USMAN
GLOBAL LINK TRAVELS
GLOBAL LINK TRAVELS
GLOBAL LINK TRAVELS
UKHA102
RAJ
JAYJAY
IRAAQI
AHMED
LEYLO
SSR
RIDWAN
MOHAMED
NASER
MOHAMUD MOHAMED MOALIM
ABDIFATAH DAHIR
MR AWEYS ABDI
MOHAMMED WEHELIE
MUSTAFE AHMED
JAMA MOHMAED
LIBAN MUSE
MUSTAFE AHMED
MR ROBLE GULED
HASIM TRAVEL LTD
HASIM TRAVEL
JAMES CHRISTMAS
KHYBER MONEY EXCHANGE LTD
KUYA JS FILIPINO STORE LIMITED
KS MONEY TRANSFER LTD
KS MONEY TRANSFER LTD
BEST MONEY EXCHANGE
MR TRAVEL & SERVICES UK
HUDDERSFIELD MONEY TRANSFER
UNIVERSAL TRAVEL AND MONEY EXCHANGE
UK WORLDWIDE EXCH & TRV LTD
PHONE SOLUTIONS
JP WORLDWIDE MONEY TRANSFER
CROWN TRAVEL
YES MORTGAGES AND TRAVEL

0.27
2.00
(0.99)
-

0.42
3.11
(1.54)
-

UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKKS01
UKLF01
UKLF02
UKLF03
UKLF04
UKLO01
UKLU01
UKLU01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKME01
UKMI01
UKMI01
UKMJ01
UKML01
UKMP01
UKMP01
UKMS01
UKMS01
UKMS01
UKMS01

AROOJ TRAVEL AND TOURS

GUL TRAVELS
KASHMIR AIR TRAVEL
SHAN MONEY TRANSFER
COMPUTER CORNER (ROUNDHAY)
DOLLAR EAST MONEY AND TRAVEL LTD
DOLLAR EAST HUDDERSFIELD LTD
RIAZ TRAVEL& MONEY TRANSFER
UNIQUE TRAVEL
TRAVEL TODAY & MONEY TRANSFER
DARR MONEY EXCHANGE
NEXT DAY MONEY TRANSFER
QADRIA MONEY TRANSFER
IMRAN MONEY TRANSFER
SAHARA MONEY TRANSFER
CHEEMA (BRISTOL) LTD
TRAVEL TODAY & MONEY TRANSFER
CLASSIC SERVICES
SKYWAYS TRAVEL
MONEY MASTER LTD
HARAM COMMUNICATION LTD
AK MONEY TRANSFER
WORLDLINK MONEY TRANSFER
BTOP
LOTUS FOREX (P) LTD - HAMMERSMITH
LOTUS FOREX (P) LTD - SOUTHALL
LOTUS FOREX (P) LTD - SLOUGH
LOTUS FOREX (P) LTD - EASTHAM
LOYALTY UK LTD
LOYALTY UK LTD
LOYALTY UK LTD
K S ENTERPRISES LTD
THE MONEY EXCHANGE
KS ENTERPRISES LIMITED
MASUM TRAVELS
MTS MONEY TRANSFER & TRAVEL
SA EXPRESS LIMITED
SYLHET EXPRESS
HAZRAT SHAJALAL LTD
NURANI LTD
SAEED TREAVES & MONEY TRANSFER
PREMIER TRAVEL & MONEY TRANSFER
MADINA MONEY TRANSFER
MIAN INTERNATIONAL LTD
MIAN INTERNATIONAL
MARYLAND JERK CENTER
ML FILIPINO MARKET
MINERVA PAYS LTD.
MINERVA PAYS LTD
MANNA SHAMEYN ORIENTAL LTD.
MANNA SHAMEYN LTD
SALLY SELLARS
CHRISTOPHER DEL ROSARIO

99.78
0.00
56.63
(0.00)
(7,202.57)
(2.10)
-

155.26
0.01
88.11
(0.00)
(11,206.73)
(3.27)
-

UKMS01
UKNE01
UKNE01
UKNE12
UKNE12
UKNE12
UKNE12
UKNE12
UKNE12
UKNE12
UKNE12
UKNE12
UKNE12
UKNP01
UKNP01
UKNT01
UKOL01
UKOL14
UKOL14
UKPE01
UKRA01
UKRA01
UKRE01
UKRE01
UKSA01
UKSA01
UKSF01
UKSF01
UKSG01
UKSH01
UKSH01
UKSL01
UKSN01
UKST09
UKST09
UKST09
UKTC01
UKTC01
UKTN01
UKUF01
UKVI01

NELSON06
NOBLE EXCHANGE INTERNATIONAL LTD.
NOBLE EXCHANGE INTERNATIONAL LTD
NETFOX LTD
NTFOX
SBLUK
NETFOX
GLOBAL LINK LIMITED
CPS FAST LINK
SFMONEY
NETFOX LIMITED TNX
BALANCE MONEY TRANSFER
MIAH EXPRESS MONEY AKHTAR ALI
NAYONG PILIPINO
NAYONG PHILIPO LTD
NATION TELECOM
OCATA LTD
OCATA LTD
OCATA LTD
PAK EXHANGE LTD
RAFFLES EXHANGE LTD
RAFFLES EXHANGE LTD
RAINBOW EXPRESS UK LTD
RAINBOW EXPRESS
SAHARA MONEY TRANSFER
SAHARA MONEY TRANSFER
SMART MONEY FX LTD
SMART MONEY
SALAMA GLOBAL LTD
SHAHEEN ANJUM
SHAHEEN ANJUM
SHAHS MTS LIMITED
SHAHEEN ANJUM
SAMI TRADERS LTD
SAMI TRADERS LTD
SAMI TRADERS LTD
THE CHANGE GROUP INTERNATIONAL PLC
THE CHANGE GROUP INTERNATIONAL PLC
TELE ENTERPRISE LTD
UNITED FOREX LTD.
VICOM INTERCOMMERCIALS

0.00
(0.33)
(258.75)
(1.60)
(0.00)
(1.60)
(6.40)
-

0.00
(0.52)
(402.61)
(2.49)
(0.00)
(2.49)
(9.95)
-

Days Old Status

392 SUSPENDED
142 SUSPENDED
31 SUSPENDED
17 SUSPENDED
10 SUSPENDED
10 SUSPENDED
9 SUSPENDED
9 SUSPENDED
9 SUSPENDED
9 SUSPENDED
8 SUSPENDED
8 SUSPENDED
8 SUSPENDED
8 SUSPENDED
7 ACTIVE
7 ACTIVE
7 ACTIVE
7 ACTIVE
7 ACTIVE
7 ACTIVE
6 ACTIVE
6 ACTIVE
6 ACTIVE
6 ACTIVE
5 ACTIVE
5 ACTIVE
4 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
3 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE

2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
2 ACTIVE
0 CLOSED
0 CLOSED
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE

0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 ACTIVE
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED

0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
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0 CLOSED
0 CLOSED
0 CLOSED
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0 CLOSED
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0 CLOSED
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0 CLOSED
0 CLOSED
0 ACTIVE
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0 CLOSED
0 CLOSED
0 ACTIVE
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0 ACTIVE
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0 CLOSED
0 ACTIVE
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0 CLOSED
0 CLOSED
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 CLOSED
0 ACTIVE
0 ACTIVE
0 CLOSED
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 SUSPENDED
0 ACTIVE
0 ACTIVE
0 CLOSED
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE

0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 INACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 CLOSED
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0 CLOSED
0 CLOSED
0 INACTIVE
0 INACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 INACTIVE
0 INACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 INACTIVE
0 INACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE

0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 INACTIVE
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0 CLOSED
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0 ACTIVE
0 ACTIVE
0 ACTIVE
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0 ACTIVE
0 ACTIVE
0 ACTIVE
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0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE

0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
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0 SUSPENDED
0 INACTIVE
0 INACTIVE
0 ACTIVE
0 INACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
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0 INACTIVE
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0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 ACTIVE
0 ACTIVE

0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 ACTIVE
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED
0 SUSPENDED
0 CLOSED
0 INACTIVE
0 ACTIVE
0 CLOSED
0 ACTIVE
0 CLOSED
0 CLOSED
0 CLOSED