№1
9POKIES
Deposits
14300.24
Withdrawals
7501.03
Deposit Count
259tx
Withdraw Count
29tx
№2
ACE34
Deposits
2094.58
Withdrawals
576.89
Deposit Count
63tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
12783.02
Withdrawals
26762.90
Deposit Count
219tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
14210.77
Withdrawals
7318.80
Deposit Count
305tx
Withdraw Count
31tx
№5
AUDBET365
Deposits
7897.99
Withdrawals
6836.83
Deposit Count
114tx
Withdraw Count
30tx
№6
BET365AUD
Deposits
951.00
Withdrawals
167.00
Deposit Count
17tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
15887.40
Withdrawals
16575.49
Deposit Count
295tx
Withdraw Count
57tx
№8
BR8AUD
Deposits
5741.72
Withdrawals
5750.05
Deposit Count
74tx
Withdraw Count
14tx
№9
BSB007
Deposits
112847.52
Withdrawals
103570.71
Deposit Count
1533tx
Withdraw Count
254tx
№10
CTBET
Deposits
5382.84
Withdrawals
966.22
Deposit Count
97tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
10470.84
Withdrawals
21200.59
Deposit Count
164tx
Withdraw Count
23tx
№12
DMAX69
Deposits
950.80
Withdrawals
1631.45
Deposit Count
33tx
Withdraw Count
6tx
№13
EFA777
Deposits
1341.03
Withdrawals
903.00
Deposit Count
42tx
Withdraw Count
6tx
№14
FC8AU
Deposits
5821.00
Withdrawals
1951.34
Deposit Count
85tx
Withdraw Count
13tx
№15
GDAY7
Deposits
746.43
Withdrawals
344.30
Deposit Count
29tx
Withdraw Count
11tx
№16
GOLD77
Deposits
805.00
Withdrawals
30.00
Deposit Count
20tx
Withdraw Count
2tx
№17
IK118
Deposits
223.00
Withdrawals
110.50
Deposit Count
9tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
27373.67
Withdrawals
12092.81
Deposit Count
297tx
Withdraw Count
22tx
№19
IPAY777
Deposits
1696.00
Withdrawals
4039.59
Deposit Count
49tx
Withdraw Count
13tx
№20
KGR88
Deposits
11062.41
Withdrawals
7829.10
Deposit Count
229tx
Withdraw Count
27tx
№21
M99
Deposits
8614.16
Withdrawals
8068.05
Deposit Count
150tx
Withdraw Count
26tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1746.00
Withdrawals
889.00
Deposit Count
37tx
Withdraw Count
5tx
№24
MKAUS
Deposits
9966.09
Withdrawals
13357.96
Deposit Count
157tx
Withdraw Count
34tx
№25
MRAU7
Deposits
8280.66
Withdrawals
5303.64
Deposit Count
235tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
29643.98
Withdrawals
45199.81
Deposit Count
513tx
Withdraw Count
94tx
№27
NITRO96
Deposits
3028.68
Withdrawals
150.14
Deposit Count
44tx
Withdraw Count
2tx
№28
ROO96
Deposits
8091.06
Withdrawals
4409.47
Deposit Count
205tx
Withdraw Count
22tx
№29
ROOSPIN
Deposits
2363.25
Withdrawals
880.08
Deposit Count
56tx
Withdraw Count
9tx
№30
SPACE9
Deposits
14945.60
Withdrawals
44672.22
Deposit Count
304tx
Withdraw Count
54tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3193.98
Withdrawals
2839.04
Deposit Count
82tx
Withdraw Count
34tx
№33
UFC9AU
Deposits
16833.56
Withdrawals
5163.93
Deposit Count
245tx
Withdraw Count
19tx
№34
UFO9
Deposits
27534.68
Withdrawals
14783.97
Deposit Count
331tx
Withdraw Count
42tx
№35
VIP99
Deposits
7830.15
Withdrawals
7837.51
Deposit Count
107tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
40107.14
Withdrawals
38600.25
Deposit Count
819tx
Withdraw Count
91tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282769524 |
SPONGEBOB13 |
WITHDRAW
|
61******424 |
-850.11
|
AdvantPlay |
16:14:23
|
| 282800771 |
SPONGEBOB13 |
WITHDRAW
|
61******693 |
-100.05
|
JILI |
16:14:23
|
| 282815054 |
SPONGEBOB13 |
DEPOSIT
|
61******593 |
30.00
|
— |
16:14:23
|
| 282817191 |
SPONGEBOB13 |
DEPOSIT
|
61******580 |
100.00
|
— |
16:14:23
|
| 282817354 |
SPONGEBOB13 |
DEPOSIT
|
61******353 |
20.00
|
— |
16:14:23
|
| 282818722 |
SPONGEBOB13 |
DEPOSIT
|
61******982 |
50.00
|
— |
16:14:23
|
| 282819221 |
SPONGEBOB13 |
DEPOSIT
|
61******400 |
15.00
|
— |
16:14:23
|
| 14756762728 |
AUCLOUD9 |
DEPOSIT
|
61******666 |
30.00
|
— |
16:14:16
|
| 14756760843 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:14:14
|
| 14756761037 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:13:58
|
| 14756719714 |
BSB007 |
WITHDRAW
|
61******262 |
-214.60
|
JILI |
16:13:54
|
| 14756758426 |
BSB007 |
DEPOSIT
|
61******928 |
50.00
|
— |
16:13:42
|
| 14756755508 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:13:16
|
| 14756755950 |
DINKYDIBETS |
DEPOSIT
|
61******788 |
20.68
|
— |
16:13:08
|
| 14756753886 |
BSB007 |
DEPOSIT
|
61******409 |
30.00
|
— |
16:12:58
|
| 14756755369 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
10.00
|
— |
16:12:57
|
| 282825716 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:12:55
|
| 14756754050 |
BSB007 |
DEPOSIT
|
61******351 |
20.00
|
— |
16:12:48
|
| 14756752510 |
BSB007 |
DEPOSIT
|
61******269 |
50.00
|
— |
16:12:42
|
| 14756750619 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
30.00
|
— |
16:12:19
|
| 282825218 |
KGR88 |
DEPOSIT
|
61******178 |
150.00
|
— |
16:11:55
|
| 14756729985 |
AUCLOUD9 |
WITHDRAW
|
61******230 |
-50.88
|
Playson |
16:11:46
|
| 14756718940 |
BSB007 |
WITHDRAW
|
61******803 |
-490.00
|
JILI |
16:11:46
|
| 14756744913 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
16:11:14
|
| 14756743795 |
BSB007 |
DEPOSIT
|
61******453 |
100.00
|
— |
16:11:08
|
| 14756742852 |
UFO9 |
DEPOSIT
|
61******728 |
50.00
|
— |
16:11:04
|
| 14756742314 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:11:00
|
| 14756740530 |
UFO9 |
DEPOSIT
|
61******761 |
20.00
|
— |
16:11:00
|
| 14756743115 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
16:10:54
|
| 14756742171 |
BOOMERANGAUS |
DEPOSIT
|
61******957 |
12.00
|
— |
16:10:35
|
| 14756719202 |
BSB007 |
WITHDRAW
|
61******169 |
-201.42
|
JILI |
16:10:12
|
| 14756737354 |
BSB007 |
DEPOSIT
|
61******059 |
50.00
|
— |
16:10:04
|
| 14756734744 |
BSB007 |
DEPOSIT
|
61******751 |
50.00
|
— |
16:09:58
|
| 282824434 |
KGR88 |
DEPOSIT
|
61******697 |
10.00
|
— |
16:09:57
|
| 14756734600 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:09:52
|
| 282824295 |
KGR88 |
DEPOSIT
|
61******462 |
33.00
|
— |
16:09:49
|
| 14756737314 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:09:44
|
| 14756732699 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
16:09:42
|
| 14756707393 |
AUCLOUD9 |
WITHDRAW
|
61******570 |
-299.75
|
BNG |
16:09:40
|
| 14756735123 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:09:38
|
| 14756734137 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
10.00
|
— |
16:09:36
|
| 14756733107 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:09:36
|
| 14756733920 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:09:32
|
| 282823327 |
KGR88 |
DEPOSIT
|
61******565 |
1000.00
|
— |
16:09:31
|
| 14756734031 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
16:09:28
|
| 282824521 |
SPACE9 |
DEPOSIT
|
61******617 |
20.00
|
— |
16:09:28
|
| 14756715460 |
BSB007 |
WITHDRAW
|
61******789 |
-200.00
|
BNG |
16:09:26
|
| 14756733195 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:09:22
|
| 282824007 |
SPACE9 |
WITHDRAW
|
61******617 |
-20.00
|
RG2 |
16:09:08
|
| 14756733036 |
BSB007 |
DEPOSIT
|
61******969 |
33.80
|
— |
16:09:06
|