№1
9POKIES
Deposits
13157.51
Withdrawals
6113.79
Deposit Count
240tx
Withdraw Count
27tx
№2
ACE34
Deposits
5221.55
Withdrawals
4122.26
Deposit Count
66tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4928.00
Withdrawals
13800.45
Deposit Count
98tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
10385.94
Withdrawals
7591.14
Deposit Count
235tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
6828.79
Withdrawals
2254.42
Deposit Count
96tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
2391.90
Withdrawals
1804.50
Deposit Count
34tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
9256.57
Withdrawals
9162.04
Deposit Count
179tx
Withdraw Count
36tx
№8
BR8AUD
Deposits
4924.15
Withdrawals
4756.14
Deposit Count
72tx
Withdraw Count
12tx
№9
BSB007
Deposits
73460.53
Withdrawals
52291.37
Deposit Count
1187tx
Withdraw Count
159tx
№10
CTBET
Deposits
4595.00
Withdrawals
2311.57
Deposit Count
77tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
3024.06
Withdrawals
9370.77
Deposit Count
68tx
Withdraw Count
6tx
№12
DMAX69
Deposits
595.00
Withdrawals
4172.56
Deposit Count
11tx
Withdraw Count
4tx
№13
EFA777
Deposits
1165.00
Withdrawals
3820.00
Deposit Count
26tx
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
560.55
Deposit Count
7tx
Withdraw Count
1tx
№17
IK118
Deposits
743.00
Withdrawals
158.00
Deposit Count
5tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
22580.59
Withdrawals
9936.49
Deposit Count
227tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1202.53
Withdrawals
3331.13
Deposit Count
32tx
Withdraw Count
9tx
№20
KGR88
Deposits
11406.60
Withdrawals
5201.95
Deposit Count
228tx
Withdraw Count
20tx
№21
M99
Deposits
7483.07
Withdrawals
3339.75
Deposit Count
123tx
Withdraw Count
9tx
№22
M9AUS
Deposits
6855.14
Withdrawals
8095.80
Deposit Count
104tx
Withdraw Count
19tx
№23
MBS77
Deposits
658.50
Withdrawals
276.00
Deposit Count
30tx
Withdraw Count
5tx
№24
MKAUS
Deposits
5523.24
Withdrawals
7917.00
Deposit Count
99tx
Withdraw Count
7tx
№25
MRAU7
Deposits
8341.35
Withdrawals
5986.17
Deposit Count
199tx
Withdraw Count
26tx
№26
MRWIN9
Deposits
26283.11
Withdrawals
23539.32
Deposit Count
429tx
Withdraw Count
80tx
№27
NITRO96
Deposits
3613.54
Withdrawals
3440.56
Deposit Count
64tx
Withdraw Count
13tx
№28
ROO96
Deposits
4757.69
Withdrawals
2450.99
Deposit Count
138tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
3731.44
Withdrawals
1773.30
Deposit Count
61tx
Withdraw Count
10tx
№30
SPACE9
Deposits
17089.61
Withdrawals
17146.74
Deposit Count
301tx
Withdraw Count
47tx
№31
SPEEDAU
Deposits
98175.79
Withdrawals
87255.07
Deposit Count
1585tx
Withdraw Count
262tx
№32
SPONGEBOB13
Deposits
3109.77
Withdrawals
2966.48
Deposit Count
60tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
15068.90
Withdrawals
14952.71
Deposit Count
223tx
Withdraw Count
15tx
№34
UFO9
Deposits
13801.76
Withdrawals
8117.51
Deposit Count
249tx
Withdraw Count
27tx
№35
VIP99
Deposits
5451.68
Withdrawals
10799.69
Deposit Count
77tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
30395.22
Withdrawals
16640.18
Deposit Count
593tx
Withdraw Count
53tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756978190 |
UFO9 |
WITHDRAW
|
61******338 |
-151.30
|
JILI |
17:00:00
|
| 14757013907 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:59:42
|
| 14757017612 |
DINKYDIBETS |
DEPOSIT
|
61******545 |
42.00
|
— |
16:59:28
|
| 14757016405 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:59:26
|
| 14756971041 |
UFO9 |
WITHDRAW
|
61******432 |
-200.00
|
ACE333 |
16:59:00
|
| 14757009044 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
16:58:44
|
| 14757008526 |
BSB007 |
DEPOSIT
|
61******113 |
20.00
|
— |
16:58:10
|
| 14757003529 |
AF7AUS |
DEPOSIT
|
61******735 |
30.00
|
— |
16:58:08
|
| 282842395 |
KGR88 |
DEPOSIT
|
61******614 |
50.00
|
— |
16:58:05
|
| 14757004025 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
16:58:00
|
| 14757008644 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
37.00
|
— |
16:57:58
|
| 14757007325 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:57:56
|
| 282842287 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
16:57:55
|
| 14756935522 |
BSB007 |
WITHDRAW
|
61******049 |
-457.42
|
BNG |
16:57:50
|
| 14757004077 |
BSB007 |
DEPOSIT
|
61******515 |
50.00
|
— |
16:57:50
|
| 282842180 |
KGR88 |
DEPOSIT
|
61******932 |
20.00
|
— |
16:57:43
|
| 14757002451 |
BSB007 |
DEPOSIT
|
61******611 |
20.00
|
— |
16:57:42
|
| 14757003518 |
UFO9 |
DEPOSIT
|
61******376 |
100.00
|
— |
16:57:38
|
| 282842181 |
KGR88 |
DEPOSIT
|
61******756 |
20.00
|
— |
16:57:33
|
| 14757003232 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:57:16
|
| 282842012 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:57:04
|
| 14756997311 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:56:40
|
| 14756974575 |
BSB007 |
WITHDRAW
|
61******221 |
-600.05
|
IMPERIUM |
16:56:38
|
| 14756998357 |
BSB007 |
DEPOSIT
|
61******054 |
20.00
|
— |
16:56:20
|
| 14756998708 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
16:56:16
|
| 14756993450 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:55:34
|
| 14756992981 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:55:12
|
| 14756954281 |
BSB007 |
WITHDRAW
|
61******574 |
-50.00
|
JILI |
16:54:55
|
| 282841238 |
SPACE9 |
DEPOSIT
|
61******810 |
20.00
|
— |
16:54:38
|
| 14756959625 |
BSB007 |
WITHDRAW
|
61******011 |
-100.03
|
CQ9 |
16:54:32
|
| 14756986203 |
BOOMERANGAUS |
DEPOSIT
|
61******897 |
200.00
|
— |
16:54:24
|
| 14756987787 |
BSB007 |
DEPOSIT
|
61******537 |
30.00
|
— |
16:54:19
|
| 14756954495 |
BSB007 |
WITHDRAW
|
61******021 |
-50.00
|
IMPERIUM |
16:54:03
|
| 14756984447 |
BSB007 |
DEPOSIT
|
61******723 |
200.00
|
— |
16:53:55
|
| 282840855 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:53:54
|
| 14756984892 |
AUCLOUD9 |
DEPOSIT
|
61******775 |
20.00
|
— |
16:53:52
|
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|