| Name | Country | Balance | KYC | Status | Joined | Actions | |
|---|---|---|---|---|---|---|---|
| Ahmed Raza | ahmed.raza@mail.com | Pakistan | $18,500 | Verified | Active | Feb 12, 2026 | ✎ ⨯ |
| Sarah Johnson | sarah.j@mail.com | United States | $12,300 | Verified | Active | Mar 4, 2026 | ✎ ⨯ |
| Fatima Noor | fatima.n@mail.com | Bangladesh | $8,900 | Pending | Active | Apr 21, 2026 | ✎ ⨯ |
| Michael Smith | m.smith@mail.com | United Kingdom | $5,300 | Verified | Suspended | Jan 30, 2026 | ✎ ⨯ |