№1
9POKIES
Deposits
6128.72
Withdrawals
6986.40
Deposit Count
127tx
Withdraw Count
16tx
№2
ACE34
Deposits
698.00
Withdrawals
604.00
Deposit Count
26tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
4970.34
Withdrawals
1840.81
Deposit Count
99tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
5179.25
Withdrawals
4120.64
Deposit Count
127tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5082.58
Withdrawals
2610.62
Deposit Count
86tx
Withdraw Count
33tx
№6
BET365AUD
Deposits
1192.00
Withdrawals
74.00
Deposit Count
6tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
10406.07
Withdrawals
8670.85
Deposit Count
184tx
Withdraw Count
42tx
№8
BR8AUD
Deposits
899.40
Withdrawals
696.97
Deposit Count
23tx
Withdraw Count
6tx
№9
BSB007
Deposits
40170.17
Withdrawals
49495.76
Deposit Count
538tx
Withdraw Count
221tx
№10
CTBET
Deposits
2484.99
Withdrawals
1597.56
Deposit Count
58tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
2490.56
Withdrawals
560.90
Deposit Count
63tx
Withdraw Count
6tx
№12
DMAX69
Deposits
652.19
Withdrawals
1969.35
Deposit Count
19tx
Withdraw Count
3tx
№13
EFA777
Deposits
202.00
Withdrawals
45.00
Deposit Count
7tx
Withdraw Count
2tx
№14
FC8AU
Deposits
1878.31
Withdrawals
4310.94
Deposit Count
39tx
Withdraw Count
12tx
№15
GDAY7
Deposits
369.60
Withdrawals
173.08
Deposit Count
18tx
Withdraw Count
7tx
№16
GOLD77
Deposits
75.00
Withdrawals
20.00
Deposit Count
6tx
Withdraw Count
2tx
№17
IK118
Deposits
269.05
Withdrawals
264.05
Deposit Count
6tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
10792.46
Withdrawals
18597.82
Deposit Count
104tx
Withdraw Count
22tx
№19
IPAY777
Deposits
371.35
Withdrawals
505.32
Deposit Count
19tx
Withdraw Count
10tx
№20
KGR88
Deposits
2202.00
Withdrawals
510.10
Deposit Count
55tx
Withdraw Count
7tx
№21
M99
Deposits
3272.13
Withdrawals
3707.47
Deposit Count
70tx
Withdraw Count
12tx
№22
M9AUS
Deposits
5037.26
Withdrawals
2539.17
Deposit Count
72tx
Withdraw Count
11tx
№23
MBS77
Deposits
932.00
Withdrawals
50.04
Deposit Count
22tx
Withdraw Count
1tx
№24
MKAUS
Deposits
1885.27
Withdrawals
1595.73
Deposit Count
46tx
Withdraw Count
17tx
№25
MRAU7
Deposits
3422.20
Withdrawals
1659.40
Deposit Count
132tx
Withdraw Count
16tx
№26
MRWIN9
Deposits
9988.48
Withdrawals
8076.29
Deposit Count
193tx
Withdraw Count
46tx
№27
NITRO96
Deposits
1597.49
Withdrawals
1828.86
Deposit Count
42tx
Withdraw Count
12tx
№28
ROO96
Deposits
4647.14
Withdrawals
1258.09
Deposit Count
60tx
Withdraw Count
8tx
№29
ROOSPIN
Deposits
839.44
Withdrawals
781.08
Deposit Count
24tx
Withdraw Count
13tx
№30
SPACE9
Deposits
13237.12
Withdrawals
8487.64
Deposit Count
217tx
Withdraw Count
65tx
№31
SPEEDAU
Deposits
50333.91
Withdrawals
37918.41
Deposit Count
874tx
Withdraw Count
173tx
№32
SPONGEBOB13
Deposits
1349.00
Withdrawals
708.84
Deposit Count
34tx
Withdraw Count
8tx
№33
UFC9AU
Deposits
14008.55
Withdrawals
7232.24
Deposit Count
203tx
Withdraw Count
20tx
№34
UFO9
Deposits
7866.65
Withdrawals
14166.06
Deposit Count
134tx
Withdraw Count
25tx
№35
VIP99
Deposits
4018.27
Withdrawals
2250.08
Deposit Count
54tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
15562.01
Withdrawals
8992.90
Deposit Count
404tx
Withdraw Count
38tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756755369 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
10.00
|
— |
16:12:57
|
| 282825716 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:12:55
|
| 14756754050 |
BSB007 |
DEPOSIT
|
61******351 |
20.00
|
— |
16:12:48
|
| 14756752510 |
BSB007 |
DEPOSIT
|
61******269 |
50.00
|
— |
16:12:42
|
| 14756750619 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
30.00
|
— |
16:12:19
|
| 282825218 |
KGR88 |
DEPOSIT
|
61******178 |
150.00
|
— |
16:11:55
|
| 14756729985 |
AUCLOUD9 |
WITHDRAW
|
61******230 |
-50.88
|
Playson |
16:11:46
|
| 14756718940 |
BSB007 |
WITHDRAW
|
61******803 |
-490.00
|
JILI |
16:11:46
|
| 14756744913 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
16:11:14
|
| 14756743795 |
BSB007 |
DEPOSIT
|
61******453 |
100.00
|
— |
16:11:08
|
| 14756742852 |
UFO9 |
DEPOSIT
|
61******728 |
50.00
|
— |
16:11:04
|
| 14756742314 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:11:00
|
| 14756740530 |
UFO9 |
DEPOSIT
|
61******761 |
20.00
|
— |
16:11:00
|
| 14756743115 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
16:10:54
|
| 14756742171 |
BOOMERANGAUS |
DEPOSIT
|
61******957 |
12.00
|
— |
16:10:35
|
| 14756719202 |
BSB007 |
WITHDRAW
|
61******169 |
-201.42
|
JILI |
16:10:12
|
| 14756737354 |
BSB007 |
DEPOSIT
|
61******059 |
50.00
|
— |
16:10:04
|