№1
9POKIES
Deposits
12421.51
Withdrawals
6083.79
Deposit Count
234tx
Withdraw Count
26tx
№2
ACE34
Deposits
5221.55
Withdrawals
4122.26
Deposit Count
66tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4878.00
Withdrawals
13282.25
Deposit Count
97tx
Withdraw Count
11tx
№4
AUCLOUD9
Deposits
10074.40
Withdrawals
7591.14
Deposit Count
229tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
6628.79
Withdrawals
2254.42
Deposit Count
95tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
1691.90
Withdrawals
1804.50
Deposit Count
30tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
8824.19
Withdrawals
8911.72
Deposit Count
170tx
Withdraw Count
34tx
№8
BR8AUD
Deposits
4764.15
Withdrawals
4756.14
Deposit Count
69tx
Withdraw Count
12tx
№9
BSB007
Deposits
71578.01
Withdrawals
49373.03
Deposit Count
1153tx
Withdraw Count
154tx
№10
CTBET
Deposits
4585.00
Withdrawals
2311.57
Deposit Count
76tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
2904.06
Withdrawals
9370.77
Deposit Count
64tx
Withdraw Count
6tx
№12
DMAX69
Deposits
595.00
Withdrawals
4172.56
Deposit Count
11tx
Withdraw Count
4tx
№13
EFA777
Deposits
1115.00
Withdrawals
3820.00
Deposit Count
25tx
Withdraw Count
7tx
№14
FC8AU
Deposits
2874.58
Withdrawals
2742.79
Deposit Count
58tx
Withdraw Count
15tx
№15
GDAY7
Deposits
648.99
Withdrawals
932.75
Deposit Count
23tx
Withdraw Count
12tx
№16
GOLD77
Deposits
230.00
Withdrawals
0.00
Deposit Count
7tx
Withdraw Count
0tx
№17
IK118
Deposits
743.00
Withdrawals
158.00
Deposit Count
5tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
19410.59
Withdrawals
9936.49
Deposit Count
220tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1202.53
Withdrawals
3331.13
Deposit Count
32tx
Withdraw Count
9tx
№20
KGR88
Deposits
11256.60
Withdrawals
5201.95
Deposit Count
225tx
Withdraw Count
20tx
№21
M99
Deposits
7296.07
Withdrawals
3339.75
Deposit Count
117tx
Withdraw Count
9tx
№22
M9AUS
Deposits
6611.14
Withdrawals
8095.80
Deposit Count
97tx
Withdraw Count
19tx
№23
MBS77
Deposits
658.50
Withdrawals
276.00
Deposit Count
30tx
Withdraw Count
5tx
№24
MKAUS
Deposits
5333.24
Withdrawals
7917.00
Deposit Count
97tx
Withdraw Count
7tx
№25
MRAU7
Deposits
8226.35
Withdrawals
5956.10
Deposit Count
194tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
24989.11
Withdrawals
22420.78
Deposit Count
417tx
Withdraw Count
77tx
№27
NITRO96
Deposits
3493.54
Withdrawals
3420.56
Deposit Count
62tx
Withdraw Count
12tx
№28
ROO96
Deposits
4627.69
Withdrawals
2081.91
Deposit Count
135tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
3731.44
Withdrawals
1773.30
Deposit Count
61tx
Withdraw Count
10tx
№30
SPACE9
Deposits
15919.61
Withdrawals
17126.74
Deposit Count
287tx
Withdraw Count
46tx
№31
SPEEDAU
Deposits
93972.45
Withdrawals
86024.21
Deposit Count
1526tx
Withdraw Count
258tx
№32
SPONGEBOB13
Deposits
3009.67
Withdrawals
2691.37
Deposit Count
57tx
Withdraw Count
19tx
№33
UFC9AU
Deposits
14478.90
Withdrawals
14952.71
Deposit Count
216tx
Withdraw Count
15tx
№34
UFO9
Deposits
13501.76
Withdrawals
8117.51
Deposit Count
244tx
Withdraw Count
27tx
№35
VIP99
Deposits
5291.68
Withdrawals
10799.69
Deposit Count
75tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
29646.72
Withdrawals
16572.98
Deposit Count
576tx
Withdraw Count
51tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757084054 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
17:12:10
|
| 14757082928 |
BSB007 |
DEPOSIT
|
61******666 |
30.00
|
— |
17:12:02
|
| 282847300 |
SPONGEBOB13 |
DEPOSIT
|
61******866 |
50.00
|
— |
17:11:56
|
| 282846451 |
SPONGEBOB13 |
WITHDRAW
|
61******502 |
-50.00
|
JILI |
17:11:50
|
| 14757081613 |
BSB007 |
DEPOSIT
|
61******950 |
300.00
|
— |
17:11:32
|
| 14757080114 |
BSB007 |
DEPOSIT
|
61******222 |
59.00
|
— |
17:11:30
|
| 14757052770 |
BSB007 |
WITHDRAW
|
61******718 |
-501.25
|
BNG |
17:11:06
|
| 14757078439 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:11:00
|
| 282847466 |
KGR88 |
DEPOSIT
|
61******665 |
30.00
|
— |
17:10:59
|
| 14757077553 |
AUCLOUD9 |
DEPOSIT
|
61******149 |
32.00
|
— |
17:10:48
|
| 14757076956 |
BSB007 |
DEPOSIT
|
61******192 |
30.00
|
— |
17:10:38
|
| 14757065097 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:10:38
|
| 282847352 |
SPACE9 |
DEPOSIT
|
61******394 |
20.00
|
— |
17:10:22
|
| 282840390 |
KGR88 |
WITHDRAW
|
61******209 |
-100.96
|
AdvantPlay |
17:10:19
|
| 282845848 |
KGR88 |
DEPOSIT
|
61******894 |
17.00
|
— |
17:10:19
|
| 14757066127 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
17:10:18
|
| 14757067855 |
BSB007 |
DEPOSIT
|
61******554 |
20.00
|
— |
17:10:18
|
| 14757072252 |
UFO9 |
DEPOSIT
|
61******122 |
30.00
|
— |
17:10:18
|
| 14757073464 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:10:18
|
| 282846863 |
SPACE9 |
WITHDRAW
|
61******394 |
-20.00
|
JILI |
17:10:18
|
| 14757066789 |
BOOMERANGAUS |
DEPOSIT
|
61******917 |
26.00
|
— |
17:10:18
|
| 14757062349 |
DINKYDIBETS |
DEPOSIT
|
61******501 |
100.00
|
— |
17:10:18
|
| 14757063693 |
BSB007 |
DEPOSIT
|
61******313 |
36.35
|
— |
17:09:16
|
| 14757065882 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
17:09:16
|
| 14757067332 |
BSB007 |
DEPOSIT
|
61******122 |
80.00
|
— |
17:09:16
|
| 14757061846 |
UFO9 |
DEPOSIT
|
61******549 |
100.00
|
— |
17:09:16
|
| 14757064039 |
UFO9 |
DEPOSIT
|
61******338 |
52.00
|
— |
17:09:16
|
| 14757065535 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
17:09:16
|
| 14757051216 |
AF7AUS |
WITHDRAW
|
61******745 |
-302.85
|
JILI |
17:09:16
|
| 14757062645 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:09:15
|
| 14757060041 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:08:15
|
| 14757061726 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
17:08:14
|
| 14757031536 |
BSB007 |
WITHDRAW
|
61******016 |
-50.05
|
BNG |
17:08:14
|
| 14757018353 |
BSB007 |
WITHDRAW
|
61******021 |
-422.25
|
IMPERIUM |
17:08:14
|
| 14757058490 |
BSB007 |
DEPOSIT
|
61******793 |
20.00
|
— |
17:08:14
|
| 14757058846 |
BSB007 |
DEPOSIT
|
61******581 |
30.00
|
— |
17:08:14
|
| 14757061323 |
BSB007 |
DEPOSIT
|
61******539 |
30.00
|
— |
17:08:14
|
| 14756933695 |
BOOMERANGAUS |
WITHDRAW
|
61******669 |
-200.83
|
BNG |
17:08:14
|
| 14757051639 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
25.00
|
— |
17:08:14
|
| 14757054080 |
AF7AUS |
DEPOSIT
|
61******173 |
50.00
|
— |
17:08:14
|
| 14757052213 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
17:07:12
|
| 14757002126 |
BSB007 |
WITHDRAW
|
61******716 |
-1000.21
|
FACHAI |
17:07:12
|
| 14757054350 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
17:07:12
|
| 14757055353 |
BSB007 |
DEPOSIT
|
61******589 |
20.00
|
— |
17:07:12
|
| 14757056924 |
BSB007 |
DEPOSIT
|
61******903 |
20.00
|
— |
17:07:12
|
| 282845876 |
SPACE9 |
DEPOSIT
|
61******906 |
10.00
|
— |
17:07:12
|
| 14757051327 |
DINKYDIBETS |
DEPOSIT
|
61******244 |
25.00
|
— |
17:07:12
|
| 14757052599 |
AF7AUS |
DEPOSIT
|
61******457 |
30.00
|
— |
17:07:12
|
| 14757050987 |
EFA777 |
DEPOSIT
|
61******826 |
30.00
|
— |
17:06:11
|
| 14757027905 |
BSB007 |
WITHDRAW
|
61******149 |
-300.00
|
JILI |
17:06:10
|