№1
9POKIES
Deposits
8363.72
Withdrawals
8441.77
Deposit Count
171tx
Withdraw Count
23tx
№2
ACE34
Deposits
888.00
Withdrawals
1108.16
Deposit Count
34tx
Withdraw Count
7tx
№3
AF7AUS
Deposits
6519.13
Withdrawals
2391.31
Deposit Count
126tx
Withdraw Count
14tx
№4
AUCLOUD9
Deposits
7600.99
Withdrawals
4893.57
Deposit Count
199tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
8069.42
Withdrawals
3437.86
Deposit Count
128tx
Withdraw Count
43tx
№6
BET365AUD
Deposits
1291.57
Withdrawals
94.00
Deposit Count
8tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
15132.92
Withdrawals
19903.63
Deposit Count
267tx
Withdraw Count
59tx
№8
BR8AUD
Deposits
1223.40
Withdrawals
896.14
Deposit Count
36tx
Withdraw Count
10tx
№9
BSB007
Deposits
59595.62
Withdrawals
62817.87
Deposit Count
805tx
Withdraw Count
294tx
№10
CTBET
Deposits
3367.80
Withdrawals
1597.56
Deposit Count
76tx
Withdraw Count
10tx
№11
DINKYDIBETS
Deposits
3010.56
Withdrawals
1168.49
Deposit Count
80tx
Withdraw Count
10tx
№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
936.60
Withdrawals
427.55
Deposit Count
31tx
Withdraw Count
11tx
№16
GOLD77
Deposits
105.00
Withdrawals
40.00
Deposit Count
8tx
Withdraw Count
3tx
№17
IK118
Deposits
269.05
Withdrawals
564.09
Deposit Count
6tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
15329.91
Withdrawals
18898.50
Deposit Count
147tx
Withdraw Count
23tx
№19
IPAY777
Deposits
780.36
Withdrawals
1055.02
Deposit Count
40tx
Withdraw Count
19tx
№20
KGR88
Deposits
2656.77
Withdrawals
510.10
Deposit Count
70tx
Withdraw Count
7tx
№21
M99
Deposits
5277.80
Withdrawals
6178.77
Deposit Count
123tx
Withdraw Count
22tx
№22
M9AUS
Deposits
6107.26
Withdrawals
2559.17
Deposit Count
90tx
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
4249.06
Withdrawals
2473.61
Deposit Count
180tx
Withdraw Count
30tx
№26
MRWIN9
Deposits
11951.20
Withdrawals
9654.51
Deposit Count
238tx
Withdraw Count
60tx
№27
NITRO96
Deposits
2042.49
Withdrawals
1878.86
Deposit Count
50tx
Withdraw Count
13tx
№28
ROO96
Deposits
9087.46
Withdrawals
1598.39
Deposit Count
104tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
1110.44
Withdrawals
869.08
Deposit Count
31tx
Withdraw Count
17tx
№30
SPACE9
Deposits
17140.00
Withdrawals
11564.74
Deposit Count
297tx
Withdraw Count
80tx
№31
SPEEDAU
Deposits
73191.26
Withdrawals
61190.81
Deposit Count
1287tx
Withdraw Count
247tx
№32
SPONGEBOB13
Deposits
1885.00
Withdrawals
788.84
Deposit Count
45tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
16855.50
Withdrawals
7629.04
Deposit Count
257tx
Withdraw Count
25tx
№34
UFO9
Deposits
11415.55
Withdrawals
22099.47
Deposit Count
201tx
Withdraw Count
39tx
№35
VIP99
Deposits
4434.27
Withdrawals
2250.08
Deposit Count
63tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
20867.20
Withdrawals
12004.05
Deposit Count
562tx
Withdraw Count
54tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756734744 |
BSB007 |
DEPOSIT
|
61******751 |
50.00
|
— |
16:09:58
|
| 282824434 |
KGR88 |
DEPOSIT
|
61******697 |
10.00
|
— |
16:09:57
|
| 14756734600 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:09:52
|
| 282824295 |
KGR88 |
DEPOSIT
|
61******462 |
33.00
|
— |
16:09:49
|
| 14756737314 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:09:44
|
| 14756732699 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
16:09:42
|
| 14756707393 |
AUCLOUD9 |
WITHDRAW
|
61******570 |
-299.75
|
BNG |
16:09:40
|