№1
9POKIES
Deposits
10865.03
Withdrawals
13741.83
Deposit Count
212tx
Withdraw Count
34tx
№2
ACE34
Deposits
1661.41
Withdrawals
551.75
Deposit Count
46tx
Withdraw Count
3tx
№3
AF7AUS
Deposits
5497.28
Withdrawals
16441.63
Deposit Count
100tx
Withdraw Count
18tx
№4
AUCLOUD9
Deposits
9193.30
Withdrawals
24056.28
Deposit Count
188tx
Withdraw Count
21tx
№5
AUDBET365
Deposits
6031.61
Withdrawals
5084.26
Deposit Count
118tx
Withdraw Count
53tx
№6
BET365AUD
Deposits
1167.99
Withdrawals
1331.07
Deposit Count
10tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
8251.12
Withdrawals
5396.98
Deposit Count
152tx
Withdraw Count
38tx
№8
BR8AUD
Deposits
1825.35
Withdrawals
2371.54
Deposit Count
41tx
Withdraw Count
8tx
№9
BSB007
Deposits
50417.57
Withdrawals
41888.35
Deposit Count
842tx
Withdraw Count
142tx
№10
CTBET
Deposits
4424.40
Withdrawals
4330.07
Deposit Count
56tx
Withdraw Count
26tx
№11
DINKYDIBETS
Deposits
2532.40
Withdrawals
26794.74
Deposit Count
69tx
Withdraw Count
16tx
№12
DMAX69
Deposits
892.00
Withdrawals
290.35
Deposit Count
27tx
Withdraw Count
4tx
№13
EFA777
Deposits
345.00
Withdrawals
237.19
Deposit Count
11tx
Withdraw Count
4tx
№14
FC8AU
Deposits
4316.50
Withdrawals
2432.78
Deposit Count
60tx
Withdraw Count
16tx
№15
GDAY7
Deposits
448.80
Withdrawals
655.88
Deposit Count
20tx
Withdraw Count
16tx
№16
GOLD77
Deposits
95.00
Withdrawals
113.00
Deposit Count
5tx
Withdraw Count
4tx
№17
IK118
Deposits
130.00
Withdrawals
120.00
Deposit Count
7tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
14251.36
Withdrawals
11671.69
Deposit Count
155tx
Withdraw Count
19tx
№19
IPAY777
Deposits
851.00
Withdrawals
994.31
Deposit Count
29tx
Withdraw Count
10tx
№20
KGR88
Deposits
5769.80
Withdrawals
2658.67
Deposit Count
118tx
Withdraw Count
11tx
№21
M99
Deposits
7804.12
Withdrawals
5871.65
Deposit Count
124tx
Withdraw Count
21tx
№22
M9AUS
Deposits
5178.61
Withdrawals
3299.86
Deposit Count
85tx
Withdraw Count
15tx
№23
MBS77
Deposits
303.50
Withdrawals
0.00
Deposit Count
16tx
Withdraw Count
0tx
№24
MKAUS
Deposits
4064.31
Withdrawals
8541.86
Deposit Count
94tx
Withdraw Count
31tx
№25
MRAU7
Deposits
4090.63
Withdrawals
6774.23
Deposit Count
160tx
Withdraw Count
34tx
№26
MRWIN9
Deposits
21333.99
Withdrawals
10135.21
Deposit Count
383tx
Withdraw Count
58tx
№27
NITRO96
Deposits
2380.00
Withdrawals
1601.19
Deposit Count
50tx
Withdraw Count
10tx
№28
ROO96
Deposits
1875.50
Withdrawals
937.32
Deposit Count
55tx
Withdraw Count
10tx
№29
ROOSPIN
Deposits
1470.00
Withdrawals
1933.36
Deposit Count
44tx
Withdraw Count
11tx
№30
SPACE9
Deposits
16515.92
Withdrawals
16326.19
Deposit Count
275tx
Withdraw Count
71tx
№31
SPEEDAU
Deposits
84687.46
Withdrawals
68947.30
Deposit Count
1392tx
Withdraw Count
212tx
№32
SPONGEBOB13
Deposits
1842.84
Withdrawals
1222.50
Deposit Count
52tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
11200.72
Withdrawals
29824.29
Deposit Count
192tx
Withdraw Count
24tx
№34
UFO9
Deposits
18431.19
Withdrawals
7885.72
Deposit Count
280tx
Withdraw Count
39tx
№35
VIP99
Deposits
5682.65
Withdrawals
3393.79
Deposit Count
56tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
27372.46
Withdrawals
29346.58
Deposit Count
606tx
Withdraw Count
88tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 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
|