№1
9POKIES
Deposits
14938.40
Withdrawals
7632.52
Deposit Count
270tx
Withdraw Count
31tx
№2
ACE34
Deposits
5491.05
Withdrawals
4142.26
Deposit Count
72tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
5655.00
Withdrawals
13800.45
Deposit Count
109tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
12041.81
Withdrawals
8486.95
Deposit Count
276tx
Withdraw Count
42tx
№5
AUDBET365
Deposits
9862.14
Withdrawals
3308.95
Deposit Count
132tx
Withdraw Count
25tx
№6
BET365AUD
Deposits
3091.90
Withdrawals
5304.50
Deposit Count
41tx
Withdraw Count
18tx
№7
BOOMERANGAUS
Deposits
11933.37
Withdrawals
10204.45
Deposit Count
236tx
Withdraw Count
47tx
№8
BR8AUD
Deposits
7030.29
Withdrawals
4976.14
Deposit Count
94tx
Withdraw Count
14tx
№9
BSB007
Deposits
85496.76
Withdrawals
62491.19
Deposit Count
1388tx
Withdraw Count
190tx
№10
CTBET
Deposits
5232.00
Withdrawals
2361.62
Deposit Count
95tx
Withdraw Count
12tx
№11
DINKYDIBETS
Deposits
3773.02
Withdrawals
13411.34
Deposit Count
97tx
Withdraw Count
12tx
№12
DMAX69
Deposits
727.00
Withdrawals
4172.56
Deposit Count
13tx
Withdraw Count
4tx
№13
EFA777
Deposits
1605.00
Withdrawals
3820.00
Deposit Count
31tx
Withdraw Count
7tx
№14
FC8AU
Deposits
3462.28
Withdrawals
2760.49
Deposit Count
68tx
Withdraw Count
16tx
№15
GDAY7
Deposits
738.99
Withdrawals
1012.76
Deposit Count
27tx
Withdraw Count
13tx
№16
GOLD77
Deposits
260.00
Withdrawals
560.55
Deposit Count
8tx
Withdraw Count
1tx
№17
IK118
Deposits
1038.00
Withdrawals
313.00
Deposit Count
9tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
26180.59
Withdrawals
10918.23
Deposit Count
256tx
Withdraw Count
32tx
№19
IPAY777
Deposits
1372.53
Withdrawals
3361.13
Deposit Count
40tx
Withdraw Count
11tx
№20
KGR88
Deposits
12951.60
Withdrawals
5901.95
Deposit Count
253tx
Withdraw Count
22tx
№21
M99
Deposits
9628.95
Withdrawals
4128.89
Deposit Count
171tx
Withdraw Count
15tx
№22
M9AUS
Deposits
9678.60
Withdrawals
8454.80
Deposit Count
140tx
Withdraw Count
22tx
№23
MBS77
Deposits
824.50
Withdrawals
327.34
Deposit Count
36tx
Withdraw Count
6tx
№24
MKAUS
Deposits
6268.10
Withdrawals
10937.87
Deposit Count
113tx
Withdraw Count
9tx
№25
MRAU7
Deposits
9459.90
Withdrawals
6396.71
Deposit Count
241tx
Withdraw Count
30tx
№26
MRWIN9
Deposits
30166.51
Withdrawals
24740.37
Deposit Count
498tx
Withdraw Count
89tx
№27
NITRO96
Deposits
4237.54
Withdrawals
4280.29
Deposit Count
79tx
Withdraw Count
14tx
№28
ROO96
Deposits
5539.89
Withdrawals
3683.92
Deposit Count
160tx
Withdraw Count
20tx
№29
ROOSPIN
Deposits
4031.44
Withdrawals
1783.30
Deposit Count
69tx
Withdraw Count
11tx
№30
SPACE9
Deposits
21160.80
Withdrawals
23197.00
Deposit Count
364tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
117597.79
Withdrawals
106877.10
Deposit Count
1907tx
Withdraw Count
322tx
№32
SPONGEBOB13
Deposits
4121.47
Withdrawals
3594.77
Deposit Count
82tx
Withdraw Count
32tx
№33
UFC9AU
Deposits
19747.92
Withdrawals
14972.71
Deposit Count
268tx
Withdraw Count
16tx
№34
UFO9
Deposits
19212.28
Withdrawals
35243.73
Deposit Count
309tx
Withdraw Count
38tx
№35
VIP99
Deposits
6421.44
Withdrawals
11219.79
Deposit Count
92tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
36653.23
Withdrawals
26018.19
Deposit Count
731tx
Withdraw Count
67tx
| 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
|