№1
9POKIES
Deposits
15351.97
Withdrawals
8463.42
Deposit Count
274tx
Withdraw Count
35tx
№2
ACE34
Deposits
2374.58
Withdrawals
576.89
Deposit Count
66tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
12883.02
Withdrawals
26843.45
Deposit Count
221tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
15187.77
Withdrawals
7318.80
Deposit Count
326tx
Withdraw Count
31tx
№5
AUDBET365
Deposits
7939.80
Withdrawals
7636.83
Deposit Count
115tx
Withdraw Count
31tx
№6
BET365AUD
Deposits
1004.00
Withdrawals
167.00
Deposit Count
19tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
16583.40
Withdrawals
17666.62
Deposit Count
310tx
Withdraw Count
64tx
№8
BR8AUD
Deposits
6377.72
Withdrawals
5750.05
Deposit Count
80tx
Withdraw Count
14tx
№9
BSB007
Deposits
116671.52
Withdrawals
109743.44
Deposit Count
1599tx
Withdraw Count
265tx
№10
CTBET
Deposits
5622.84
Withdrawals
966.22
Deposit Count
102tx
Withdraw Count
7tx
№11
DINKYDIBETS
Deposits
10939.49
Withdrawals
21944.51
Deposit Count
173tx
Withdraw Count
26tx
№12
DMAX69
Deposits
980.80
Withdrawals
1631.45
Deposit Count
34tx
Withdraw Count
6tx
№13
EFA777
Deposits
1599.53
Withdrawals
903.00
Deposit Count
45tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6440.00
Withdrawals
2151.34
Deposit Count
92tx
Withdraw Count
14tx
№15
GDAY7
Deposits
816.43
Withdrawals
464.77
Deposit Count
31tx
Withdraw Count
13tx
№16
GOLD77
Deposits
815.00
Withdrawals
40.00
Deposit Count
21tx
Withdraw Count
3tx
№17
IK118
Deposits
223.00
Withdrawals
110.50
Deposit Count
9tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
28843.67
Withdrawals
12764.96
Deposit Count
317tx
Withdraw Count
24tx
№19
IPAY777
Deposits
1946.00
Withdrawals
4839.93
Deposit Count
54tx
Withdraw Count
14tx
№20
KGR88
Deposits
11224.41
Withdrawals
7829.10
Deposit Count
233tx
Withdraw Count
27tx
№21
M99
Deposits
9040.87
Withdrawals
8068.05
Deposit Count
161tx
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
10146.09
Withdrawals
13384.96
Deposit Count
160tx
Withdraw Count
35tx
№25
MRAU7
Deposits
8692.66
Withdrawals
5593.71
Deposit Count
249tx
Withdraw Count
34tx
№26
MRWIN9
Deposits
30505.98
Withdrawals
45554.21
Deposit Count
530tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3078.68
Withdrawals
150.14
Deposit Count
46tx
Withdraw Count
2tx
№28
ROO96
Deposits
8251.16
Withdrawals
4663.18
Deposit Count
213tx
Withdraw Count
24tx
№29
ROOSPIN
Deposits
2369.91
Withdrawals
880.08
Deposit Count
57tx
Withdraw Count
9tx
№30
SPACE9
Deposits
15830.60
Withdrawals
45912.45
Deposit Count
321tx
Withdraw Count
59tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3433.98
Withdrawals
2864.04
Deposit Count
86tx
Withdraw Count
35tx
№33
UFC9AU
Deposits
17765.80
Withdrawals
5163.93
Deposit Count
264tx
Withdraw Count
19tx
№34
UFO9
Deposits
28629.68
Withdrawals
14983.47
Deposit Count
345tx
Withdraw Count
43tx
№35
VIP99
Deposits
8030.15
Withdrawals
7920.81
Deposit Count
108tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
42176.15
Withdrawals
40293.55
Deposit Count
870tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|
| 14756757643 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-70.32
|
VP |
16:15:19
|
| 14756768421 |
DINKYDIBETS |
DEPOSIT
|
61******209 |
20.50
|
— |
16:15:18
|
| 14756760015 |
UFO9 |
DEPOSIT
|
61******558 |
39.98
|
— |
16:15:14
|
| 282826412 |
SPONGEBOB13 |
DEPOSIT
|
61******283 |
15.00
|
— |
16:15:11
|
| 14756748799 |
BSB007 |
WITHDRAW
|
61******328 |
-100.04
|
VP |
16:14:51
|
| 14756762607 |
BSB007 |
DEPOSIT
|
61******751 |
250.00
|
— |
16:14:44
|
| 14756742918 |
AUCLOUD9 |
WITHDRAW
|
61******823 |
-300.26
|
VP |
16:14:43
|
| 14756757378 |
BSB007 |
WITHDRAW
|
61******574 |
-99.74
|
JILI |
16:14:39
|
| 14751483706 |
IK118 |
WITHDRAW
|
61******421 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14753329246 |
IK118 |
WITHDRAW
|
61******853 |
-30.00
|
EVO888H5B |
16:14:24
|
| 14755079752 |
IK118 |
WITHDRAW
|
61******652 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14756084548 |
IK118 |
WITHDRAW
|
61******475 |
-2487.92
|
PEGASUS |
16:14:24
|
| 14756327128 |
IK118 |
WITHDRAW
|
61******251 |
-50.00
|
JILI |
16:14:24
|
| 14756307097 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756332875 |
IK118 |
DEPOSIT
|
61******502 |
30.00
|
— |
16:14:24
|
| 14756426267 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756469642 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756540437 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14754923978 |
EFA777 |
WITHDRAW
|
61******489 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14754007237 |
EFA777 |
WITHDRAW
|
61******075 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14755570677 |
EFA777 |
WITHDRAW
|
61******695 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14756255679 |
EFA777 |
WITHDRAW
|
61******194 |
-400.00
|
PEGASUS |
16:14:23
|
| 14756367529 |
EFA777 |
WITHDRAW
|
61******251 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14756388848 |
EFA777 |
DEPOSIT
|
61******194 |
40.00
|
— |
16:14:23
|
| 14756447782 |
EFA777 |
DEPOSIT
|
61******208 |
30.00
|
— |
16:14:23
|
| 14756497143 |
EFA777 |
DEPOSIT
|
61******665 |
50.00
|
— |
16:14:23
|
| 14756501645 |
EFA777 |
DEPOSIT
|
61******926 |
20.00
|
— |
16:14:23
|
| 14756732127 |
EFA777 |
DEPOSIT
|
61******640 |
52.00
|
— |
16:14:23
|
| 14755470948 |
MBS77 |
WITHDRAW
|
61******339 |
-140.00
|
IMPERIUM |
16:14:23
|
| 14755659879 |
MBS77 |
WITHDRAW
|
61******120 |
-50.00
|
UU Slot |
16:14:23
|
| 14755589635 |
MBS77 |
WITHDRAW
|
61******251 |
-700.33
|
BNG |
16:14:23
|
| 14755964021 |
MBS77 |
WITHDRAW
|
61******385 |
-105.00
|
ACEWIN |
16:14:23
|
| 14756197439 |
MBS77 |
WITHDRAW
|
61******105 |
-70.00
|
IMPERIUM |
16:14:23
|