№1
9POKIES
Deposits
14998.40
Withdrawals
7632.52
Deposit Count
272tx
Withdraw Count
31tx
№2
ACE34
Deposits
5541.05
Withdrawals
4142.26
Deposit Count
73tx
Withdraw Count
13tx
№3
AF7AUS
Deposits
5655.00
Withdrawals
13800.45
Deposit Count
109tx
Withdraw Count
12tx
№4
AUCLOUD9
Deposits
12087.81
Withdrawals
8486.95
Deposit Count
278tx
Withdraw Count
42tx
№5
AUDBET365
Deposits
9862.14
Withdrawals
3473.25
Deposit Count
132tx
Withdraw Count
26tx
№6
BET365AUD
Deposits
3091.90
Withdrawals
5304.50
Deposit Count
41tx
Withdraw Count
18tx
№7
BOOMERANGAUS
Deposits
12183.37
Withdrawals
10404.52
Deposit Count
244tx
Withdraw Count
48tx
№8
BR8AUD
Deposits
7030.29
Withdrawals
4976.14
Deposit Count
94tx
Withdraw Count
14tx
№9
BSB007
Deposits
86042.36
Withdrawals
63197.59
Deposit Count
1401tx
Withdraw Count
196tx
№10
CTBET
Deposits
5412.00
Withdrawals
2361.62
Deposit Count
97tx
Withdraw Count
12tx
№11
DINKYDIBETS
Deposits
3784.02
Withdrawals
13411.34
Deposit Count
98tx
Withdraw Count
12tx
№12
DMAX69
Deposits
727.00
Withdrawals
4172.56
Deposit Count
13tx
Withdraw Count
4tx
№13
EFA777
Deposits
1735.00
Withdrawals
3820.00
Deposit Count
33tx
Withdraw Count
7tx
№14
FC8AU
Deposits
3492.28
Withdrawals
2800.49
Deposit Count
69tx
Withdraw Count
17tx
№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
1048.00
Withdrawals
313.00
Deposit Count
10tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
26267.59
Withdrawals
10918.23
Deposit Count
258tx
Withdraw Count
32tx
№19
IPAY777
Deposits
1372.53
Withdrawals
3361.13
Deposit Count
40tx
Withdraw Count
11tx
№20
KGR88
Deposits
13051.60
Withdrawals
5921.95
Deposit Count
255tx
Withdraw Count
23tx
№21
M99
Deposits
9810.82
Withdrawals
5682.56
Deposit Count
176tx
Withdraw Count
17tx
№22
M9AUS
Deposits
9868.60
Withdrawals
8454.80
Deposit Count
142tx
Withdraw Count
22tx
№23
MBS77
Deposits
824.50
Withdrawals
327.34
Deposit Count
36tx
Withdraw Count
6tx
№24
MKAUS
Deposits
6368.10
Withdrawals
10937.87
Deposit Count
114tx
Withdraw Count
9tx
№25
MRAU7
Deposits
9628.80
Withdrawals
6396.71
Deposit Count
245tx
Withdraw Count
30tx
№26
MRWIN9
Deposits
30632.51
Withdrawals
24740.37
Deposit Count
502tx
Withdraw Count
89tx
№27
NITRO96
Deposits
4237.54
Withdrawals
4280.29
Deposit Count
79tx
Withdraw Count
14tx
№28
ROO96
Deposits
5624.89
Withdrawals
3853.99
Deposit Count
163tx
Withdraw Count
21tx
№29
ROOSPIN
Deposits
4081.44
Withdrawals
1783.30
Deposit Count
70tx
Withdraw Count
11tx
№30
SPACE9
Deposits
21320.80
Withdrawals
23197.00
Deposit Count
367tx
Withdraw Count
60tx
№31
SPEEDAU
Deposits
120217.79
Withdrawals
107828.60
Deposit Count
1941tx
Withdraw Count
326tx
№32
SPONGEBOB13
Deposits
4196.47
Withdrawals
3669.77
Deposit Count
84tx
Withdraw Count
34tx
№33
UFC9AU
Deposits
19867.92
Withdrawals
14972.71
Deposit Count
270tx
Withdraw Count
16tx
№34
UFO9
Deposits
19932.28
Withdrawals
35874.47
Deposit Count
321tx
Withdraw Count
40tx
№35
VIP99
Deposits
6421.44
Withdrawals
11219.79
Deposit Count
92tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
36830.07
Withdrawals
26218.19
Deposit Count
737tx
Withdraw Count
68tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|
| 14756764855 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.33
|
— |
16:18:10
|
| 282827577 |
SPONGEBOB13 |
DEPOSIT
|
61******706 |
50.00
|
— |
16:18:07
|
| 14756781427 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:17:58
|
| 14756780978 |
BSB007 |
DEPOSIT
|
61******579 |
100.00
|
— |
16:17:55
|
| 14756760003 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-60.10
|
VP |
16:17:53
|
| 282827555 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
16:17:40
|
| 14756781435 |
BSB007 |
DEPOSIT
|
61******574 |
50.00
|
— |
16:17:39
|
| 282827480 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
16:17:38
|
| 14756777152 |
AF7AUS |
DEPOSIT
|
61******683 |
20.00
|
— |
16:17:32
|
| 14756739070 |
UFO9 |
WITHDRAW
|
61******147 |
-600.50
|
YGR |
16:17:26
|
| 14756779006 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
16:17:20
|
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|