№1
9POKIES
Deposits
7332.98
Withdrawals
6118.71
Deposit Count
142tx
Withdraw Count
18tx
№2
ACE34
Deposits
1066.20
Withdrawals
183.83
Deposit Count
19tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
2412.00
Withdrawals
2641.17
Deposit Count
51tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
5938.31
Withdrawals
4268.05
Deposit Count
131tx
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
7994.22
Withdrawals
6965.44
Deposit Count
129tx
Withdraw Count
34tx
№8
BR8AUD
Deposits
1672.55
Withdrawals
2169.00
Deposit Count
37tx
Withdraw Count
6tx
№9
BSB007
Deposits
51376.36
Withdrawals
40873.47
Deposit Count
712tx
Withdraw Count
127tx
№10
CTBET
Deposits
3415.05
Withdrawals
3312.43
Deposit Count
77tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
2278.77
Withdrawals
2051.64
Deposit Count
53tx
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
328.00
Withdrawals
205.10
Deposit Count
15tx
Withdraw Count
7tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
83.86
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№18
INTENSITYAU
Deposits
11542.86
Withdrawals
17187.80
Deposit Count
152tx
Withdraw Count
15tx
№19
IPAY777
Deposits
1324.00
Withdrawals
4950.79
Deposit Count
30tx
Withdraw Count
5tx
№20
KGR88
Deposits
4713.27
Withdrawals
3820.37
Deposit Count
82tx
Withdraw Count
21tx
№21
M99
Deposits
5491.02
Withdrawals
7032.47
Deposit Count
92tx
Withdraw Count
20tx
№22
M9AUS
Deposits
4557.05
Withdrawals
2665.14
Deposit Count
61tx
Withdraw Count
13tx
№23
MBS77
Deposits
675.08
Withdrawals
514.00
Deposit Count
15tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3100.59
Withdrawals
2731.02
Deposit Count
63tx
Withdraw Count
19tx
№25
MRAU7
Deposits
2260.28
Withdrawals
3124.69
Deposit Count
97tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
12571.17
Withdrawals
14367.61
Deposit Count
215tx
Withdraw Count
58tx
№27
NITRO96
Deposits
2291.37
Withdrawals
801.24
Deposit Count
46tx
Withdraw Count
6tx
№28
ROO96
Deposits
2675.07
Withdrawals
3244.53
Deposit Count
66tx
Withdraw Count
16tx
№29
ROOSPIN
Deposits
2128.00
Withdrawals
2589.81
Deposit Count
37tx
Withdraw Count
5tx
№30
SPACE9
Deposits
6651.57
Withdrawals
4791.66
Deposit Count
150tx
Withdraw Count
43tx
№31
SPEEDAU
Deposits
68758.90
Withdrawals
63217.67
Deposit Count
1172tx
Withdraw Count
198tx
№32
SPONGEBOB13
Deposits
990.23
Withdrawals
328.66
Deposit Count
21tx
Withdraw Count
9tx
№33
UFC9AU
Deposits
14064.13
Withdrawals
7564.62
Deposit Count
216tx
Withdraw Count
21tx
№34
UFO9
Deposits
12688.66
Withdrawals
11310.26
Deposit Count
159tx
Withdraw Count
37tx
№35
VIP99
Deposits
2942.32
Withdrawals
1353.32
Deposit Count
41tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
19713.40
Withdrawals
21852.11
Deposit Count
398tx
Withdraw Count
47tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 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
|