№1
9POKIES
Deposits
8010.72
Withdrawals
7279.40
Deposit Count
163tx
Withdraw Count
19tx
№2
ACE34
Deposits
818.00
Withdrawals
1048.00
Deposit Count
31tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
6125.13
Withdrawals
2291.31
Deposit Count
121tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
6982.09
Withdrawals
4893.57
Deposit Count
186tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
7828.94
Withdrawals
3137.83
Deposit Count
120tx
Withdraw Count
42tx
№6
BET365AUD
Deposits
1291.57
Withdrawals
94.00
Deposit Count
8tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
14857.92
Withdrawals
10578.17
Deposit Count
259tx
Withdraw Count
56tx
№8
BR8AUD
Deposits
1223.40
Withdrawals
797.14
Deposit Count
36tx
Withdraw Count
9tx
№9
BSB007
Deposits
55735.36
Withdrawals
60210.95
Deposit Count
770tx
Withdraw Count
282tx
№10
CTBET
Deposits
3029.80
Withdrawals
1597.56
Deposit Count
71tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
2960.56
Withdrawals
1068.45
Deposit Count
79tx
Withdraw Count
9tx
№12
DMAX69
Deposits
752.19
Withdrawals
1969.35
Deposit Count
24tx
Withdraw Count
3tx
№13
EFA777
Deposits
212.00
Withdrawals
45.00
Deposit Count
8tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2362.61
Withdrawals
4409.24
Deposit Count
49tx
Withdraw Count
15tx
№15
GDAY7
Deposits
807.60
Withdrawals
368.26
Deposit Count
29tx
Withdraw Count
10tx
№16
GOLD77
Deposits
85.00
Withdrawals
20.00
Deposit Count
7tx
Withdraw Count
2tx
№17
IK118
Deposits
269.05
Withdrawals
564.09
Deposit Count
6tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
14830.91
Withdrawals
18898.50
Deposit Count
137tx
Withdraw Count
23tx
№19
IPAY777
Deposits
780.36
Withdrawals
901.18
Deposit Count
40tx
Withdraw Count
17tx
№20
KGR88
Deposits
2536.77
Withdrawals
510.10
Deposit Count
66tx
Withdraw Count
7tx
№21
M99
Deposits
5053.80
Withdrawals
6178.77
Deposit Count
116tx
Withdraw Count
22tx
№22
M9AUS
Deposits
5807.26
Withdrawals
2559.17
Deposit Count
88tx
Withdraw Count
12tx
№23
MBS77
Deposits
1264.00
Withdrawals
50.04
Deposit Count
34tx
Withdraw Count
1tx
№24
MKAUS
Deposits
3456.71
Withdrawals
2718.81
Deposit Count
79tx
Withdraw Count
27tx
№25
MRAU7
Deposits
4188.25
Withdrawals
2272.72
Deposit Count
176tx
Withdraw Count
26tx
№26
MRWIN9
Deposits
11695.60
Withdrawals
9454.39
Deposit Count
229tx
Withdraw Count
58tx
№27
NITRO96
Deposits
2042.49
Withdrawals
1878.86
Deposit Count
50tx
Withdraw Count
13tx
№28
ROO96
Deposits
9067.46
Withdrawals
1398.34
Deposit Count
103tx
Withdraw Count
12tx
№29
ROOSPIN
Deposits
1110.44
Withdrawals
869.08
Deposit Count
31tx
Withdraw Count
17tx
№30
SPACE9
Deposits
16161.22
Withdrawals
11544.74
Deposit Count
286tx
Withdraw Count
79tx
№31
SPEEDAU
Deposits
68833.36
Withdrawals
54999.24
Deposit Count
1201tx
Withdraw Count
235tx
№32
SPONGEBOB13
Deposits
1885.00
Withdrawals
788.84
Deposit Count
45tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
16269.62
Withdrawals
7539.04
Deposit Count
249tx
Withdraw Count
23tx
№34
UFO9
Deposits
10719.15
Withdrawals
21269.21
Deposit Count
190tx
Withdraw Count
37tx
№35
VIP99
Deposits
4304.27
Withdrawals
2250.08
Deposit Count
59tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
20305.94
Withdrawals
11733.19
Deposit Count
540tx
Withdraw Count
51tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|