№1
9POKIES
Deposits
13243.11
Withdrawals
6113.79
Deposit Count
242tx
Withdraw Count
27tx
№2
ACE34
Deposits
5221.55
Withdrawals
4122.26
Deposit Count
66tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4998.00
Withdrawals
13800.45
Deposit Count
99tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
10565.94
Withdrawals
7591.14
Deposit Count
238tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
6978.79
Withdrawals
2254.42
Deposit Count
98tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
2391.90
Withdrawals
1804.50
Deposit Count
34tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
9431.17
Withdrawals
9202.04
Deposit Count
182tx
Withdraw Count
37tx
№8
BR8AUD
Deposits
4974.15
Withdrawals
4756.14
Deposit Count
73tx
Withdraw Count
12tx
№9
BSB007
Deposits
74246.53
Withdrawals
52441.42
Deposit Count
1201tx
Withdraw Count
161tx
№10
CTBET
Deposits
4645.00
Withdrawals
2311.57
Deposit Count
78tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
3061.56
Withdrawals
9370.77
Deposit Count
70tx
Withdraw Count
6tx
№12
DMAX69
Deposits
595.00
Withdrawals
4172.56
Deposit Count
11tx
Withdraw Count
4tx
№13
EFA777
Deposits
1315.00
Withdrawals
3820.00
Deposit Count
27tx
Withdraw Count
7tx
№14
FC8AU
Deposits
2974.58
Withdrawals
2742.79
Deposit Count
59tx
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
22765.59
Withdrawals
9936.49
Deposit Count
230tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1202.53
Withdrawals
3331.13
Deposit Count
32tx
Withdraw Count
9tx
№20
KGR88
Deposits
11466.60
Withdrawals
5301.95
Deposit Count
229tx
Withdraw Count
21tx
№21
M99
Deposits
7503.07
Withdrawals
3339.75
Deposit Count
124tx
Withdraw Count
9tx
№22
M9AUS
Deposits
7100.14
Withdrawals
8115.80
Deposit Count
109tx
Withdraw Count
20tx
№23
MBS77
Deposits
668.50
Withdrawals
276.00
Deposit Count
31tx
Withdraw Count
5tx
№24
MKAUS
Deposits
5573.24
Withdrawals
10917.87
Deposit Count
100tx
Withdraw Count
8tx
№25
MRAU7
Deposits
8421.35
Withdrawals
5986.17
Deposit Count
202tx
Withdraw Count
26tx
№26
MRWIN9
Deposits
26373.11
Withdrawals
23719.42
Deposit Count
432tx
Withdraw Count
83tx
№27
NITRO96
Deposits
3613.54
Withdrawals
3440.56
Deposit Count
64tx
Withdraw Count
13tx
№28
ROO96
Deposits
4757.69
Withdrawals
2553.26
Deposit Count
138tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
3731.44
Withdrawals
1773.30
Deposit Count
61tx
Withdraw Count
10tx
№30
SPACE9
Deposits
17529.61
Withdrawals
17146.74
Deposit Count
305tx
Withdraw Count
47tx
№31
SPEEDAU
Deposits
99376.79
Withdrawals
88905.06
Deposit Count
1603tx
Withdraw Count
264tx
№32
SPONGEBOB13
Deposits
3175.77
Withdrawals
2966.48
Deposit Count
61tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
15418.90
Withdrawals
14952.71
Deposit Count
225tx
Withdraw Count
15tx
№34
UFO9
Deposits
13839.06
Withdrawals
8288.71
Deposit Count
251tx
Withdraw Count
29tx
№35
VIP99
Deposits
5572.44
Withdrawals
10799.69
Deposit Count
80tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
30606.27
Withdrawals
16670.18
Deposit Count
599tx
Withdraw Count
54tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756898532 |
AF7AUS |
DEPOSIT
|
61******907 |
100.00
|
— |
16:40:00
|
| 282835192 |
KGR88 |
DEPOSIT
|
61******690 |
74.00
|
— |
16:40:00
|
| 282835404 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:40:00
|
| 282835680 |
KGR88 |
DEPOSIT
|
61******557 |
29.70
|
— |
16:40:00
|
| 14756903161 |
EFA777 |
DEPOSIT
|
61******640 |
40.00
|
— |
16:39:59
|
| 14756899210 |
AUCLOUD9 |
WITHDRAW
|
61******446 |
-150.14
|
VP |
16:39:59
|
| 14756902448 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
11.00
|
— |
16:39:59
|
| 14756893853 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:39:59
|
| 14756902077 |
BSB007 |
DEPOSIT
|
61******908 |
25.30
|
— |
16:39:59
|
| 282835108 |
SPACE9 |
DEPOSIT
|
61******761 |
50.00
|
— |
16:38:58
|
| 14756888007 |
BSB007 |
WITHDRAW
|
61******978 |
-200.00
|
JILI |
16:38:57
|
| 14756894290 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
16:38:57
|
| 14756891738 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
16:38:57
|
| 14756895393 |
BSB007 |
DEPOSIT
|
61******050 |
30.00
|
— |
16:38:57
|
| 14756896591 |
BSB007 |
DEPOSIT
|
61******985 |
100.00
|
— |
16:38:57
|
| 14756891336 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:38:57
|
| 282833391 |
SPACE9 |
WITHDRAW
|
61******433 |
-200.70
|
BNG |
16:37:56
|
| 14756801839 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-200.00
|
IMPERIUM |
16:37:56
|
| 14756893364 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
23.00
|
— |
16:37:56
|
| 282831423 |
KGR88 |
WITHDRAW
|
61******557 |
-189.70
|
VP |
16:37:56
|
| 14756889876 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:37:55
|
| 14756888287 |
BSB007 |
DEPOSIT
|
61******291 |
30.00
|
— |
16:37:55
|
| 14756888686 |
BSB007 |
DEPOSIT
|
61******913 |
100.00
|
— |
16:37:55
|
| 14756887661 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
16:37:55
|
| 14756891048 |
BSB007 |
DEPOSIT
|
61******535 |
50.00
|
— |
16:37:55
|
| 282834660 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:36:54
|
| 14756726814 |
BOOMERANGAUS |
WITHDRAW
|
61******949 |
-2436.08
|
BNG |
16:36:54
|
| 14756883229 |
BOOMERANGAUS |
DEPOSIT
|
61******818 |
50.00
|
— |
16:36:54
|
| 14756884317 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
190.00
|
— |
16:36:53
|
| 14756889044 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
20.00
|
— |
16:36:53
|
| 14756883916 |
BSB007 |
DEPOSIT
|
61******748 |
39.00
|
— |
16:36:52
|
| 14756886846 |
BSB007 |
DEPOSIT
|
61******515 |
20.00
|
— |
16:36:52
|
| 14756875844 |
BOOMERANGAUS |
DEPOSIT
|
61******391 |
15.00
|
— |
16:35:52
|
| 14756873832 |
BOOMERANGAUS |
DEPOSIT
|
61******915 |
50.00
|
— |
16:35:52
|
| 14756878826 |
AF7AUS |
DEPOSIT
|
61******685 |
40.00
|
— |
16:35:52
|
| 14756882736 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:35:51
|
| 14756881596 |
EFA777 |
DEPOSIT
|
61******665 |
60.00
|
— |
16:35:51
|
| 14756870069 |
AUCLOUD9 |
WITHDRAW
|
61******673 |
-100.05
|
BNG |
16:35:51
|
| 14756857913 |
BSB007 |
WITHDRAW
|
61******708 |
-250.00
|
BNG |
16:35:51
|
| 14756877979 |
BSB007 |
DEPOSIT
|
61******545 |
50.00
|
— |
16:35:51
|
| 14756877853 |
BSB007 |
DEPOSIT
|
61******716 |
50.00
|
— |
16:35:51
|
| 14756876932 |
BSB007 |
DEPOSIT
|
61******651 |
50.00
|
— |
16:35:51
|
| 14756881404 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
16:35:51
|
| 14756883156 |
BSB007 |
DEPOSIT
|
61******016 |
30.00
|
— |
16:35:50
|
| 14756875430 |
BSB007 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:34:21
|
| 282828860 |
KGR88 |
WITHDRAW
|
61******178 |
-70.60
|
RichGaming |
16:34:02
|
| 282832923 |
KGR88 |
DEPOSIT
|
61******209 |
50.00
|
— |
16:33:58
|
| 14756870047 |
IK118 |
DEPOSIT
|
61******453 |
10.00
|
— |
16:33:57
|
| 14756859853 |
BSB007 |
WITHDRAW
|
61******632 |
-127.65
|
ACEWIN |
16:33:57
|
| 14756868211 |
BSB007 |
DEPOSIT
|
61******789 |
50.00
|
— |
16:33:57
|