№1
9POKIES
Deposits
8973.70
Withdrawals
8298.19
Deposit Count
176tx
Withdraw Count
28tx
№2
ACE34
Deposits
698.00
Withdrawals
1320.35
Deposit Count
21tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
5165.92
Withdrawals
3010.54
Deposit Count
73tx
Withdraw Count
10tx
№4
AUCLOUD9
Deposits
6491.18
Withdrawals
9645.54
Deposit Count
129tx
Withdraw Count
15tx
№5
AUDBET365
Deposits
5523.33
Withdrawals
3678.16
Deposit Count
91tx
Withdraw Count
45tx
№6
BET365AUD
Deposits
785.47
Withdrawals
495.00
Deposit Count
11tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
8932.14
Withdrawals
6568.52
Deposit Count
176tx
Withdraw Count
36tx
№8
BR8AUD
Deposits
6175.27
Withdrawals
8217.03
Deposit Count
50tx
Withdraw Count
14tx
№9
BSB007
Deposits
56183.02
Withdrawals
65919.93
Deposit Count
796tx
Withdraw Count
132tx
№10
CTBET
Deposits
5457.29
Withdrawals
1645.90
Deposit Count
74tx
Withdraw Count
14tx
№11
DINKYDIBETS
Deposits
2150.28
Withdrawals
3947.56
Deposit Count
54tx
Withdraw Count
9tx
№12
DMAX69
Deposits
1095.00
Withdrawals
2733.61
Deposit Count
11tx
Withdraw Count
2tx
№13
EFA777
Deposits
407.00
Withdrawals
65.00
Deposit Count
18tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2058.00
Withdrawals
3976.50
Deposit Count
33tx
Withdraw Count
3tx
№15
GDAY7
Deposits
641.66
Withdrawals
297.55
Deposit Count
22tx
Withdraw Count
9tx
№16
GOLD77
Deposits
40.00
Withdrawals
80.45
Deposit Count
3tx
Withdraw Count
3tx
№17
IK118
Deposits
135.00
Withdrawals
328.91
Deposit Count
5tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
13308.63
Withdrawals
8195.99
Deposit Count
165tx
Withdraw Count
33tx
№19
IPAY777
Deposits
1564.51
Withdrawals
1027.92
Deposit Count
47tx
Withdraw Count
18tx
№20
KGR88
Deposits
3521.34
Withdrawals
2236.88
Deposit Count
85tx
Withdraw Count
12tx
№21
M99
Deposits
8033.91
Withdrawals
5249.97
Deposit Count
131tx
Withdraw Count
24tx
№22
M9AUS
Deposits
6621.14
Withdrawals
3603.95
Deposit Count
89tx
Withdraw Count
13tx
№23
MBS77
Deposits
933.50
Withdrawals
797.00
Deposit Count
34tx
Withdraw Count
7tx
№24
MKAUS
Deposits
4726.10
Withdrawals
5859.85
Deposit Count
94tx
Withdraw Count
21tx
№25
MRAU7
Deposits
3293.13
Withdrawals
1272.29
Deposit Count
125tx
Withdraw Count
10tx
№26
MRWIN9
Deposits
11329.61
Withdrawals
9983.77
Deposit Count
242tx
Withdraw Count
58tx
№27
NITRO96
Deposits
4764.73
Withdrawals
2132.15
Deposit Count
76tx
Withdraw Count
14tx
№28
ROO96
Deposits
1553.50
Withdrawals
959.13
Deposit Count
55tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
1144.73
Withdrawals
235.06
Deposit Count
34tx
Withdraw Count
6tx
№30
SPACE9
Deposits
11204.30
Withdrawals
7204.76
Deposit Count
225tx
Withdraw Count
63tx
№31
SPEEDAU
Deposits
77069.28
Withdrawals
62102.69
Deposit Count
1308tx
Withdraw Count
182tx
№32
SPONGEBOB13
Deposits
1266.30
Withdrawals
1251.44
Deposit Count
40tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
10458.17
Withdrawals
9202.50
Deposit Count
215tx
Withdraw Count
27tx
№34
UFO9
Deposits
13198.99
Withdrawals
11109.57
Deposit Count
245tx
Withdraw Count
45tx
№35
VIP99
Deposits
4696.03
Withdrawals
1282.88
Deposit Count
69tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
23983.03
Withdrawals
22606.71
Deposit Count
497tx
Withdraw Count
70tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756762728 |
AUCLOUD9 |
DEPOSIT
|
61******666 |
30.00
|
— |
16:14:16
|