№1
9POKIES
Deposits
15953.66
Withdrawals
6154.91
Deposit Count
210tx
Withdraw Count
36tx
№2
ACE34
Deposits
4056.53
Withdrawals
2300.50
Deposit Count
67tx
Withdraw Count
14tx
№3
AF7AUS
Deposits
7958.54
Withdrawals
19801.93
Deposit Count
137tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
8953.39
Withdrawals
7041.84
Deposit Count
211tx
Withdraw Count
23tx
№5
AUDBET365
Deposits
7703.48
Withdrawals
4507.51
Deposit Count
119tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
1988.55
Withdrawals
730.19
Deposit Count
38tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
13894.17
Withdrawals
9309.85
Deposit Count
230tx
Withdraw Count
38tx
№8
BR8AUD
Deposits
2202.70
Withdrawals
3490.59
Deposit Count
54tx
Withdraw Count
13tx
№9
BSB007
Deposits
73910.23
Withdrawals
49440.10
Deposit Count
1242tx
Withdraw Count
154tx
№10
CTBET
Deposits
4470.27
Withdrawals
2049.10
Deposit Count
94tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
2266.54
Withdrawals
11057.73
Deposit Count
53tx
Withdraw Count
9tx
№12
DMAX69
Deposits
2449.46
Withdrawals
4805.64
Deposit Count
40tx
Withdraw Count
9tx
№13
EFA777
Deposits
1401.36
Withdrawals
1267.00
Deposit Count
34tx
Withdraw Count
7tx
№14
FC8AU
Deposits
3827.00
Withdrawals
1157.70
Deposit Count
56tx
Withdraw Count
10tx
№15
GDAY7
Deposits
702.13
Withdrawals
380.02
Deposit Count
24tx
Withdraw Count
13tx
№16
GOLD77
Deposits
744.83
Withdrawals
920.76
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
426.36
Withdrawals
430.98
Deposit Count
12tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
14508.11
Withdrawals
9887.77
Deposit Count
174tx
Withdraw Count
26tx
№19
IPAY777
Deposits
1727.94
Withdrawals
2225.78
Deposit Count
42tx
Withdraw Count
12tx
№20
KGR88
Deposits
9680.99
Withdrawals
7316.02
Deposit Count
193tx
Withdraw Count
21tx
№21
M99
Deposits
6732.59
Withdrawals
3210.94
Deposit Count
153tx
Withdraw Count
22tx
№22
M9AUS
Deposits
4581.46
Withdrawals
1712.23
Deposit Count
85tx
Withdraw Count
10tx
№23
MBS77
Deposits
231.02
Withdrawals
190.00
Deposit Count
12tx
Withdraw Count
1tx
№24
MKAUS
Deposits
9573.55
Withdrawals
4048.07
Deposit Count
132tx
Withdraw Count
18tx
№25
MRAU7
Deposits
7335.92
Withdrawals
7102.26
Deposit Count
195tx
Withdraw Count
44tx
№26
MRWIN9
Deposits
24284.47
Withdrawals
21560.24
Deposit Count
405tx
Withdraw Count
85tx
№27
NITRO96
Deposits
4274.56
Withdrawals
3457.92
Deposit Count
66tx
Withdraw Count
13tx
№28
ROO96
Deposits
4606.35
Withdrawals
2818.87
Deposit Count
115tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
2250.70
Withdrawals
1815.84
Deposit Count
77tx
Withdraw Count
18tx
№30
SPACE9
Deposits
16231.87
Withdrawals
13722.43
Deposit Count
277tx
Withdraw Count
57tx
№31
SPEEDAU
Deposits
118572.97
Withdrawals
99184.13
Deposit Count
1968tx
Withdraw Count
361tx
№32
SPONGEBOB13
Deposits
2959.95
Withdrawals
2580.01
Deposit Count
56tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
14894.85
Withdrawals
4367.75
Deposit Count
226tx
Withdraw Count
14tx
№34
UFO9
Deposits
15252.46
Withdrawals
10650.23
Deposit Count
241tx
Withdraw Count
48tx
№35
VIP99
Deposits
5712.86
Withdrawals
3023.84
Deposit Count
72tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
28431.36
Withdrawals
25283.59
Deposit Count
729tx
Withdraw Count
74tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|