№1
9POKIES
Deposits
12193.81
Withdrawals
4019.31
Deposit Count
159tx
Withdraw Count
29tx
№2
ACE34
Deposits
3747.53
Withdrawals
2180.50
Deposit Count
58tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
6614.99
Withdrawals
18457.78
Deposit Count
114tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
6410.54
Withdrawals
5771.51
Deposit Count
153tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5080.17
Withdrawals
4088.64
Deposit Count
88tx
Withdraw Count
27tx
№6
BET365AUD
Deposits
1378.95
Withdrawals
340.00
Deposit Count
28tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
10464.34
Withdrawals
8006.97
Deposit Count
174tx
Withdraw Count
29tx
№8
BR8AUD
Deposits
1954.70
Withdrawals
1739.06
Deposit Count
46tx
Withdraw Count
11tx
№9
BSB007
Deposits
60731.33
Withdrawals
37600.99
Deposit Count
1016tx
Withdraw Count
121tx
№10
CTBET
Deposits
3748.28
Withdrawals
2049.10
Deposit Count
79tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
1511.70
Withdrawals
8957.73
Deposit Count
38tx
Withdraw Count
7tx
№12
DMAX69
Deposits
2048.46
Withdrawals
3770.20
Deposit Count
31tx
Withdraw Count
6tx
№13
EFA777
Deposits
1041.36
Withdrawals
1217.00
Deposit Count
28tx
Withdraw Count
6tx
№14
FC8AU
Deposits
2537.00
Withdrawals
511.65
Deposit Count
41tx
Withdraw Count
7tx
№15
GDAY7
Deposits
423.23
Withdrawals
171.11
Deposit Count
17tx
Withdraw Count
7tx
№16
GOLD77
Deposits
732.83
Withdrawals
908.76
Deposit Count
15tx
Withdraw Count
7tx
№17
IK118
Deposits
276.42
Withdrawals
375.98
Deposit Count
7tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
12191.10
Withdrawals
6555.12
Deposit Count
139tx
Withdraw Count
18tx
№19
IPAY777
Deposits
1056.94
Withdrawals
1610.74
Deposit Count
30tx
Withdraw Count
10tx
№20
KGR88
Deposits
8908.37
Withdrawals
6769.43
Deposit Count
179tx
Withdraw Count
19tx
№21
M99
Deposits
5099.26
Withdrawals
2875.70
Deposit Count
123tx
Withdraw Count
18tx
№22
M9AUS
Deposits
3811.46
Withdrawals
1343.23
Deposit Count
73tx
Withdraw Count
7tx
№23
MBS77
Deposits
158.02
Withdrawals
0.00
Deposit Count
8tx
Withdraw Count
0tx
№24
MKAUS
Deposits
7975.33
Withdrawals
3210.90
Deposit Count
99tx
Withdraw Count
11tx
№25
MRAU7
Deposits
6125.35
Withdrawals
5482.11
Deposit Count
161tx
Withdraw Count
31tx
№26
MRWIN9
Deposits
22900.02
Withdrawals
20732.33
Deposit Count
369tx
Withdraw Count
78tx
№27
NITRO96
Deposits
2950.56
Withdrawals
1917.92
Deposit Count
50tx
Withdraw Count
10tx
№28
ROO96
Deposits
3915.35
Withdrawals
2513.62
Deposit Count
93tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
1740.70
Withdrawals
887.24
Deposit Count
63tx
Withdraw Count
14tx
№30
SPACE9
Deposits
14160.90
Withdrawals
13472.43
Deposit Count
225tx
Withdraw Count
45tx
№31
SPEEDAU
Deposits
96382.02
Withdrawals
71880.67
Deposit Count
1583tx
Withdraw Count
286tx
№32
SPONGEBOB13
Deposits
1454.50
Withdrawals
2580.01
Deposit Count
36tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
9981.04
Withdrawals
3572.93
Deposit Count
159tx
Withdraw Count
11tx
№34
UFO9
Deposits
11281.15
Withdrawals
4673.62
Deposit Count
182tx
Withdraw Count
31tx
№35
VIP99
Deposits
4611.91
Withdrawals
2610.10
Deposit Count
54tx
Withdraw Count
8tx
№36
WOOSPIN
Deposits
22138.32
Withdrawals
17256.48
Deposit Count
539tx
Withdraw Count
49tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|