№1
9POKIES
Deposits
15660.97
Withdrawals
8463.42
Deposit Count
281tx
Withdraw Count
35tx
№2
ACE34
Deposits
2524.58
Withdrawals
576.89
Deposit Count
69tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13028.02
Withdrawals
26843.45
Deposit Count
225tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
15609.77
Withdrawals
7550.00
Deposit Count
335tx
Withdraw Count
34tx
№5
AUDBET365
Deposits
8649.80
Withdrawals
7656.83
Deposit Count
118tx
Withdraw Count
32tx
№6
BET365AUD
Deposits
1004.00
Withdrawals
167.00
Deposit Count
19tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17206.40
Withdrawals
17966.62
Deposit Count
321tx
Withdraw Count
66tx
№8
BR8AUD
Deposits
6707.72
Withdrawals
5750.05
Deposit Count
82tx
Withdraw Count
14tx
№9
BSB007
Deposits
122565.94
Withdrawals
112433.17
Deposit Count
1677tx
Withdraw Count
273tx
№10
CTBET
Deposits
5689.84
Withdrawals
1016.38
Deposit Count
104tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
11440.18
Withdrawals
21944.51
Deposit Count
179tx
Withdraw Count
26tx
№12
DMAX69
Deposits
1010.80
Withdrawals
1721.45
Deposit Count
35tx
Withdraw Count
7tx
№13
EFA777
Deposits
1611.53
Withdrawals
903.00
Deposit Count
46tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6857.00
Withdrawals
2151.34
Deposit Count
98tx
Withdraw Count
14tx
№15
GDAY7
Deposits
846.43
Withdrawals
686.09
Deposit Count
32tx
Withdraw Count
15tx
№16
GOLD77
Deposits
835.00
Withdrawals
40.00
Deposit Count
22tx
Withdraw Count
3tx
№17
IK118
Deposits
223.00
Withdrawals
151.14
Deposit Count
9tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
30555.05
Withdrawals
15187.00
Deposit Count
331tx
Withdraw Count
25tx
№19
IPAY777
Deposits
2356.00
Withdrawals
4899.93
Deposit Count
62tx
Withdraw Count
15tx
№20
KGR88
Deposits
11364.41
Withdrawals
8379.10
Deposit Count
239tx
Withdraw Count
28tx
№21
M99
Deposits
9303.87
Withdrawals
8368.11
Deposit Count
168tx
Withdraw Count
27tx
№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
10518.09
Withdrawals
14129.05
Deposit Count
165tx
Withdraw Count
37tx
№25
MRAU7
Deposits
8882.66
Withdrawals
5593.71
Deposit Count
255tx
Withdraw Count
34tx
№26
MRWIN9
Deposits
31315.98
Withdrawals
45554.21
Deposit Count
545tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3148.68
Withdrawals
150.14
Deposit Count
48tx
Withdraw Count
2tx
№28
ROO96
Deposits
8503.34
Withdrawals
4813.92
Deposit Count
227tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2374.91
Withdrawals
880.08
Deposit Count
58tx
Withdraw Count
9tx
№30
SPACE9
Deposits
16744.60
Withdrawals
46032.45
Deposit Count
337tx
Withdraw Count
61tx
№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
19717.80
Withdrawals
5565.43
Deposit Count
286tx
Withdraw Count
20tx
№34
UFO9
Deposits
29831.28
Withdrawals
15883.47
Deposit Count
367tx
Withdraw Count
45tx
№35
VIP99
Deposits
8030.15
Withdrawals
7920.81
Deposit Count
108tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
43031.51
Withdrawals
42376.97
Deposit Count
894tx
Withdraw Count
102tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756235344 |
MBS77 |
DEPOSIT
|
61******105 |
10.00
|
— |
16:14:23
|
| 14756372927 |
MBS77 |
DEPOSIT
|
61******105 |
10.00
|
— |
16:14:23
|
| 14756507123 |
MBS77 |
DEPOSIT
|
61******339 |
11.00
|
— |
16:14:23
|
| 14756616158 |
MBS77 |
DEPOSIT
|
61******756 |
10.00
|
— |
16:14:23
|
| 14756745376 |
MBS77 |
DEPOSIT
|
61******443 |
10.00
|
— |
16:14:23
|
| 282731754 |
SPONGEBOB13 |
WITHDRAW
|
61******915 |
-20.00
|
MARIO |
16:14:23
|
| 282740887 |
SPONGEBOB13 |
WITHDRAW
|
61******891 |
-100.08
|
JILI |
16:14:23
|
| 282759325 |
SPONGEBOB13 |
WITHDRAW
|
61******830 |
-30.00
|
JILI |
16:14:23
|
| 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
|