№1
9POKIES
Deposits
11911.42
Withdrawals
10075.12
Deposit Count
243tx
Withdraw Count
31tx
№2
ACE34
Deposits
2005.00
Withdrawals
3658.38
Deposit Count
65tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
8883.55
Withdrawals
3760.17
Deposit Count
175tx
Withdraw Count
19tx
№4
AUCLOUD9
Deposits
10070.75
Withdrawals
5546.44
Deposit Count
263tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
10068.66
Withdrawals
4480.55
Deposit Count
163tx
Withdraw Count
56tx
№6
BET365AUD
Deposits
1506.68
Withdrawals
116.00
Deposit Count
15tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
18643.64
Withdrawals
23230.65
Deposit Count
339tx
Withdraw Count
77tx
№8
BR8AUD
Deposits
1856.40
Withdrawals
1395.02
Deposit Count
58tx
Withdraw Count
17tx
№9
BSB007
Deposits
88197.26
Withdrawals
81459.71
Deposit Count
1182tx
Withdraw Count
389tx
№10
CTBET
Deposits
4945.12
Withdrawals
2481.20
Deposit Count
102tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
4263.70
Withdrawals
2524.94
Deposit Count
116tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1390.19
Withdrawals
3191.60
Deposit Count
38tx
Withdraw Count
5tx
№13
EFA777
Deposits
467.05
Withdrawals
45.00
Deposit Count
12tx
Withdraw Count
2tx
№14
FC8AU
Deposits
3588.61
Withdrawals
4609.35
Deposit Count
68tx
Withdraw Count
17tx
№15
GDAY7
Deposits
1151.60
Withdrawals
778.18
Deposit Count
42tx
Withdraw Count
17tx
№16
GOLD77
Deposits
126.00
Withdrawals
50.00
Deposit Count
10tx
Withdraw Count
4tx
№17
IK118
Deposits
799.25
Withdrawals
604.09
Deposit Count
12tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
23335.03
Withdrawals
21421.76
Deposit Count
232tx
Withdraw Count
31tx
№19
IPAY777
Deposits
1050.36
Withdrawals
1515.02
Deposit Count
52tx
Withdraw Count
23tx
№20
KGR88
Deposits
4223.47
Withdrawals
1628.09
Deposit Count
116tx
Withdraw Count
15tx
№21
M99
Deposits
9849.79
Withdrawals
8747.82
Deposit Count
203tx
Withdraw Count
35tx
№22
M9AUS
Deposits
7627.95
Withdrawals
4165.46
Deposit Count
118tx
Withdraw Count
16tx
№23
MBS77
Deposits
1751.00
Withdrawals
50.04
Deposit Count
48tx
Withdraw Count
1tx
№24
MKAUS
Deposits
4501.71
Withdrawals
2758.81
Deposit Count
99tx
Withdraw Count
29tx
№25
MRAU7
Deposits
5536.02
Withdrawals
4020.30
Deposit Count
238tx
Withdraw Count
40tx
№26
MRWIN9
Deposits
15536.69
Withdrawals
10887.18
Deposit Count
321tx
Withdraw Count
74tx
№27
NITRO96
Deposits
3482.69
Withdrawals
2973.49
Deposit Count
65tx
Withdraw Count
15tx
№28
ROO96
Deposits
9781.46
Withdrawals
2520.17
Deposit Count
127tx
Withdraw Count
22tx
№29
ROOSPIN
Deposits
2584.44
Withdrawals
1670.92
Deposit Count
50tx
Withdraw Count
22tx
№30
SPACE9
Deposits
22120.15
Withdrawals
12413.42
Deposit Count
373tx
Withdraw Count
99tx
№31
SPEEDAU
Deposits
131887.78
Withdrawals
118678.69
Deposit Count
1909tx
Withdraw Count
358tx
№32
SPONGEBOB13
Deposits
2470.32
Withdrawals
987.33
Deposit Count
61tx
Withdraw Count
12tx
№33
UFC9AU
Deposits
20317.73
Withdrawals
14694.90
Deposit Count
336tx
Withdraw Count
36tx
№34
UFO9
Deposits
16019.40
Withdrawals
23888.34
Deposit Count
300tx
Withdraw Count
51tx
№35
VIP99
Deposits
8595.77
Withdrawals
2383.48
Deposit Count
81tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
29311.29
Withdrawals
20716.96
Deposit Count
803tx
Withdraw Count
86tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|