№1
9POKIES
Deposits
13342.11
Withdrawals
6476.84
Deposit Count
245tx
Withdraw Count
29tx
№2
ACE34
Deposits
5371.55
Withdrawals
4122.26
Deposit Count
67tx
Withdraw Count
12tx
№3
AF7AUS
Deposits
4998.00
Withdrawals
13800.45
Deposit Count
99tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
10902.81
Withdrawals
7591.14
Deposit Count
249tx
Withdraw Count
37tx
№5
AUDBET365
Deposits
7360.01
Withdrawals
2254.42
Deposit Count
102tx
Withdraw Count
19tx
№6
BET365AUD
Deposits
2541.90
Withdrawals
1804.50
Deposit Count
36tx
Withdraw Count
15tx
№7
BOOMERANGAUS
Deposits
9626.17
Withdrawals
9202.04
Deposit Count
187tx
Withdraw Count
37tx
№8
BR8AUD
Deposits
5474.15
Withdrawals
4756.14
Deposit Count
74tx
Withdraw Count
12tx
№9
BSB007
Deposits
75501.53
Withdrawals
52871.87
Deposit Count
1223tx
Withdraw Count
165tx
№10
CTBET
Deposits
4715.00
Withdrawals
2311.57
Deposit Count
80tx
Withdraw Count
11tx
№11
DINKYDIBETS
Deposits
3212.55
Withdrawals
9870.77
Deposit Count
76tx
Withdraw Count
7tx
№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
3024.58
Withdrawals
2742.79
Deposit Count
60tx
Withdraw Count
15tx
№15
GDAY7
Deposits
658.99
Withdrawals
932.75
Deposit Count
24tx
Withdraw Count
12tx
№16
GOLD77
Deposits
260.00
Withdrawals
560.55
Deposit Count
8tx
Withdraw Count
1tx
№17
IK118
Deposits
743.00
Withdrawals
158.00
Deposit Count
5tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
22995.59
Withdrawals
9936.49
Deposit Count
234tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1252.53
Withdrawals
3331.13
Deposit Count
33tx
Withdraw Count
9tx
№20
KGR88
Deposits
11716.60
Withdrawals
5301.95
Deposit Count
233tx
Withdraw Count
21tx
№21
M99
Deposits
7563.07
Withdrawals
3409.80
Deposit Count
127tx
Withdraw Count
10tx
№22
M9AUS
Deposits
7534.14
Withdrawals
8115.80
Deposit Count
116tx
Withdraw Count
20tx
№23
MBS77
Deposits
668.50
Withdrawals
276.00
Deposit Count
31tx
Withdraw Count
5tx
№24
MKAUS
Deposits
5693.24
Withdrawals
10917.87
Deposit Count
102tx
Withdraw Count
8tx
№25
MRAU7
Deposits
8561.35
Withdrawals
6086.31
Deposit Count
207tx
Withdraw Count
27tx
№26
MRWIN9
Deposits
27461.11
Withdrawals
23949.57
Deposit Count
448tx
Withdraw Count
85tx
№27
NITRO96
Deposits
3733.54
Withdrawals
3440.56
Deposit Count
66tx
Withdraw Count
13tx
№28
ROO96
Deposits
4787.69
Withdrawals
2583.42
Deposit Count
141tx
Withdraw Count
16tx
№29
ROOSPIN
Deposits
3731.44
Withdrawals
1783.30
Deposit Count
61tx
Withdraw Count
11tx
№30
SPACE9
Deposits
18399.61
Withdrawals
19827.10
Deposit Count
314tx
Withdraw Count
53tx
№31
SPEEDAU
Deposits
101204.79
Withdrawals
91157.42
Deposit Count
1621tx
Withdraw Count
269tx
№32
SPONGEBOB13
Deposits
3255.77
Withdrawals
2966.48
Deposit Count
63tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
15900.70
Withdrawals
14952.71
Deposit Count
230tx
Withdraw Count
15tx
№34
UFO9
Deposits
14307.06
Withdrawals
8288.71
Deposit Count
257tx
Withdraw Count
29tx
№35
VIP99
Deposits
5592.44
Withdrawals
10819.69
Deposit Count
81tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
31366.27
Withdrawals
16670.18
Deposit Count
615tx
Withdraw Count
54tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|