№1
9POKIES
Deposits
7807.75
Withdrawals
10526.10
Deposit Count
153tx
Withdraw Count
25tx
№2
ACE34
Deposits
1266.41
Withdrawals
30.00
Deposit Count
35tx
Withdraw Count
1tx
№3
AF7AUS
Deposits
4425.28
Withdrawals
3067.54
Deposit Count
76tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
5588.03
Withdrawals
3917.70
Deposit Count
120tx
Withdraw Count
10tx
№5
AUDBET365
Deposits
3707.29
Withdrawals
3463.89
Deposit Count
85tx
Withdraw Count
37tx
№6
BET365AUD
Deposits
460.00
Withdrawals
200.00
Deposit Count
6tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
4455.04
Withdrawals
2492.91
Deposit Count
88tx
Withdraw Count
20tx
№8
BR8AUD
Deposits
1183.54
Withdrawals
2361.54
Deposit Count
25tx
Withdraw Count
7tx
№9
BSB007
Deposits
34845.10
Withdrawals
27567.42
Deposit Count
608tx
Withdraw Count
106tx
№10
CTBET
Deposits
3407.25
Withdrawals
3645.17
Deposit Count
42tx
Withdraw Count
21tx
№11
DINKYDIBETS
Deposits
1792.00
Withdrawals
8015.56
Deposit Count
48tx
Withdraw Count
11tx
№12
DMAX69
Deposits
326.00
Withdrawals
20.00
Deposit Count
13tx
Withdraw Count
1tx
№13
EFA777
Deposits
185.00
Withdrawals
187.19
Deposit Count
7tx
Withdraw Count
3tx
№14
FC8AU
Deposits
2505.00
Withdrawals
1522.54
Deposit Count
37tx
Withdraw Count
9tx
№15
GDAY7
Deposits
230.00
Withdrawals
345.04
Deposit Count
11tx
Withdraw Count
11tx
№16
GOLD77
Deposits
75.00
Withdrawals
10.00
Deposit Count
3tx
Withdraw Count
1tx
№17
IK118
Deposits
120.00
Withdrawals
100.00
Deposit Count
6tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
8999.36
Withdrawals
9613.00
Deposit Count
108tx
Withdraw Count
13tx
№19
IPAY777
Deposits
472.00
Withdrawals
910.09
Deposit Count
13tx
Withdraw Count
6tx
№20
KGR88
Deposits
4840.80
Withdrawals
2618.67
Deposit Count
96tx
Withdraw Count
9tx
№21
M99
Deposits
4997.63
Withdrawals
5730.04
Deposit Count
81tx
Withdraw Count
19tx
№22
M9AUS
Deposits
4009.40
Withdrawals
2319.56
Deposit Count
60tx
Withdraw Count
9tx
№23
MBS77
Deposits
123.00
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№24
MKAUS
Deposits
2524.31
Withdrawals
4117.38
Deposit Count
65tx
Withdraw Count
25tx
№25
MRAU7
Deposits
2728.03
Withdrawals
4892.75
Deposit Count
100tx
Withdraw Count
28tx
№26
MRWIN9
Deposits
16863.51
Withdrawals
7663.91
Deposit Count
299tx
Withdraw Count
46tx
№27
NITRO96
Deposits
1876.00
Withdrawals
1461.05
Deposit Count
38tx
Withdraw Count
7tx
№28
ROO96
Deposits
1387.50
Withdrawals
640.91
Deposit Count
41tx
Withdraw Count
5tx
№29
ROOSPIN
Deposits
1290.00
Withdrawals
1733.16
Deposit Count
38tx
Withdraw Count
8tx
№30
SPACE9
Deposits
9839.16
Withdrawals
8862.25
Deposit Count
185tx
Withdraw Count
48tx
№31
SPEEDAU
Deposits
60731.48
Withdrawals
45561.40
Deposit Count
984tx
Withdraw Count
156tx
№32
SPONGEBOB13
Deposits
1400.84
Withdrawals
250.00
Deposit Count
39tx
Withdraw Count
7tx
№33
UFC9AU
Deposits
7519.09
Withdrawals
4788.55
Deposit Count
120tx
Withdraw Count
16tx
№34
UFO9
Deposits
11658.19
Withdrawals
3554.14
Deposit Count
181tx
Withdraw Count
25tx
№35
VIP99
Deposits
3187.15
Withdrawals
1584.29
Deposit Count
41tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
17424.02
Withdrawals
23040.62
Deposit Count
402tx
Withdraw Count
60tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|