№1
9POKIES
Deposits
7153.98
Withdrawals
6118.71
Deposit Count
138tx
Withdraw Count
18tx
№2
ACE34
Deposits
1066.20
Withdrawals
163.83
Deposit Count
19tx
Withdraw Count
3tx
№3
AF7AUS
Deposits
2272.00
Withdrawals
2641.17
Deposit Count
48tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
5768.31
Withdrawals
4268.05
Deposit Count
125tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
2237.66
Withdrawals
2542.34
Deposit Count
47tx
Withdraw Count
29tx
№6
BET365AUD
Deposits
1821.61
Withdrawals
422.00
Deposit Count
9tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
7921.23
Withdrawals
6765.44
Deposit Count
126tx
Withdraw Count
33tx
№8
BR8AUD
Deposits
1652.55
Withdrawals
2149.00
Deposit Count
36tx
Withdraw Count
5tx
№9
BSB007
Deposits
50696.36
Withdrawals
39502.01
Deposit Count
701tx
Withdraw Count
124tx
№10
CTBET
Deposits
3280.05
Withdrawals
3253.55
Deposit Count
73tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
2103.77
Withdrawals
2051.64
Deposit Count
52tx
Withdraw Count
9tx
№12
DMAX69
Deposits
963.61
Withdrawals
2349.00
Deposit Count
26tx
Withdraw Count
3tx
№13
EFA777
Deposits
187.23
Withdrawals
106.00
Deposit Count
9tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2401.10
Withdrawals
398.28
Deposit Count
39tx
Withdraw Count
8tx
№15
GDAY7
Deposits
248.00
Withdrawals
205.10
Deposit Count
12tx
Withdraw Count
7tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
78.86
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
11302.86
Withdrawals
17187.80
Deposit Count
147tx
Withdraw Count
15tx
№19
IPAY777
Deposits
1224.00
Withdrawals
4950.79
Deposit Count
29tx
Withdraw Count
5tx
№20
KGR88
Deposits
4628.27
Withdrawals
3670.37
Deposit Count
80tx
Withdraw Count
20tx
№21
M99
Deposits
5354.71
Withdrawals
6963.59
Deposit Count
89tx
Withdraw Count
19tx
№22
M9AUS
Deposits
4157.05
Withdrawals
2665.14
Deposit Count
59tx
Withdraw Count
13tx
№23
MBS77
Deposits
615.08
Withdrawals
514.00
Deposit Count
13tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3020.59
Withdrawals
2485.32
Deposit Count
61tx
Withdraw Count
16tx
№25
MRAU7
Deposits
2190.28
Withdrawals
3124.69
Deposit Count
94tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
12521.17
Withdrawals
14367.61
Deposit Count
214tx
Withdraw Count
58tx
№27
NITRO96
Deposits
2236.37
Withdrawals
801.24
Deposit Count
43tx
Withdraw Count
6tx
№28
ROO96
Deposits
2620.03
Withdrawals
3244.53
Deposit Count
63tx
Withdraw Count
16tx
№29
ROOSPIN
Deposits
2078.00
Withdrawals
2589.81
Deposit Count
34tx
Withdraw Count
5tx
№30
SPACE9
Deposits
6547.57
Withdrawals
4740.23
Deposit Count
146tx
Withdraw Count
42tx
№31
SPEEDAU
Deposits
67423.90
Withdrawals
62478.43
Deposit Count
1156tx
Withdraw Count
195tx
№32
SPONGEBOB13
Deposits
990.23
Withdrawals
328.66
Deposit Count
21tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
13614.13
Withdrawals
7059.10
Deposit Count
209tx
Withdraw Count
19tx
№34
UFO9
Deposits
12608.66
Withdrawals
11310.26
Deposit Count
157tx
Withdraw Count
37tx
№35
VIP99
Deposits
2942.32
Withdrawals
1353.32
Deposit Count
41tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
19239.90
Withdrawals
21852.11
Deposit Count
388tx
Withdraw Count
47tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|