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Transparency Report
July - December 2017
Country/Region
107 1,001 81 76%
16 275 16 100%
6 68 5 83%
2 2 0 0%
12 89 10 83%
1 1 1 100%
29 1,896 24 83%
3 3 3 100%
5 5 4 80%
1 1 0 0%
3 3 2 67%
156 190 105 67%
983 4,811 876 89%
1 1 0 0%
72 169 63 88%
4 4 2 50%
17 18 12 71%
7 40 6 86%
96 97 72 75%
58 200 46 79%
3 3 2 67%
2 529 2 100%
13 82 11 85%
6 11 5 83%
7 13 6 86%
1 1 1 100%
4 4 4 100%
10 12 7 70%
34 390 29 85%
15 28 9 60%
202 218 176 87%
12 14 11 92%
82 1,213 74 90%
242 1,358 228 94%
75 80 55 73%
3 3 3 100%
96 1,208 85 89%
715 10,009 600 84%
Worldwide Total
3,101
24,050
2,636
85%

Matters of Note

Australia

High number of financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.

China mainland

High number of financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.

Germany

High number of financial identifier requests and financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.

Switzerland

High number of financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.

Taiwan

High number of financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.

United Kingdom

High number of financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.

United States of America

High number of financial identifier requests and financial identifiers specified in requests predominantly due to investigations into Credit Card fraud and iTunes Gift Card fraud.