№1
9POKIES
Deposits
16257.40
Withdrawals
8832.52
Deposit Count
300tx
Withdraw Count
32tx
№2
ACE34
Deposits
5594.05
Withdrawals
4212.26
Deposit Count
75tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
7041.00
Withdrawals
14751.75
Deposit Count
132tx
Withdraw Count
15tx
№4
AUCLOUD9
Deposits
14727.71
Withdrawals
9188.85
Deposit Count
323tx
Withdraw Count
45tx
№5
AUDBET365
Deposits
10874.04
Withdrawals
4878.25
Deposit Count
145tx
Withdraw Count
29tx
№6
BET365AUD
Deposits
3841.90
Withdrawals
5434.90
Deposit Count
47tx
Withdraw Count
20tx
№7
BOOMERANGAUS
Deposits
14081.56
Withdrawals
10804.52
Deposit Count
286tx
Withdraw Count
50tx
№8
BR8AUD
Deposits
7674.29
Withdrawals
5930.71
Deposit Count
102tx
Withdraw Count
17tx
№9
BSB007
Deposits
95746.71
Withdrawals
72240.44
Deposit Count
1569tx
Withdraw Count
225tx
№10
CTBET
Deposits
5752.00
Withdrawals
2412.06
Deposit Count
107tx
Withdraw Count
13tx
№11
DINKYDIBETS
Deposits
4382.82
Withdrawals
23301.39
Deposit Count
117tx
Withdraw Count
13tx
№12
DMAX69
Deposits
838.50
Withdrawals
4172.56
Deposit Count
16tx
Withdraw Count
4tx
№13
EFA777
Deposits
1805.00
Withdrawals
3820.00
Deposit Count
36tx
Withdraw Count
7tx
№14
FC8AU
Deposits
4184.28
Withdrawals
2840.49
Deposit Count
80tx
Withdraw Count
19tx
№15
GDAY7
Deposits
868.99
Withdrawals
1032.76
Deposit Count
33tx
Withdraw Count
14tx
№16
GOLD77
Deposits
367.00
Withdrawals
580.55
Deposit Count
11tx
Withdraw Count
2tx
№17
IK118
Deposits
1128.00
Withdrawals
343.00
Deposit Count
12tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
27741.59
Withdrawals
11901.41
Deposit Count
275tx
Withdraw Count
35tx
№19
IPAY777
Deposits
1449.53
Withdrawals
3361.13
Deposit Count
44tx
Withdraw Count
11tx
№20
KGR88
Deposits
14435.60
Withdrawals
6318.10
Deposit Count
280tx
Withdraw Count
25tx
№21
M99
Deposits
11154.82
Withdrawals
6079.82
Deposit Count
205tx
Withdraw Count
20tx
№22
M9AUS
Deposits
10707.61
Withdrawals
8544.80
Deposit Count
156tx
Withdraw Count
24tx
№23
MBS77
Deposits
879.50
Withdrawals
327.34
Deposit Count
39tx
Withdraw Count
6tx
№24
MKAUS
Deposits
7635.10
Withdrawals
11329.17
Deposit Count
140tx
Withdraw Count
12tx
№25
MRAU7
Deposits
10676.89
Withdrawals
6560.00
Deposit Count
273tx
Withdraw Count
33tx
№26
MRWIN9
Deposits
31654.69
Withdrawals
26345.80
Deposit Count
530tx
Withdraw Count
93tx
№27
NITRO96
Deposits
4338.54
Withdrawals
4280.29
Deposit Count
82tx
Withdraw Count
14tx
№28
ROO96
Deposits
5954.39
Withdrawals
4054.09
Deposit Count
173tx
Withdraw Count
22tx
№29
ROOSPIN
Deposits
4200.44
Withdrawals
1783.30
Deposit Count
72tx
Withdraw Count
11tx
№30
SPACE9
Deposits
24441.80
Withdrawals
24125.90
Deposit Count
416tx
Withdraw Count
67tx
№31
SPEEDAU
Deposits
139017.40
Withdrawals
118198.71
Deposit Count
2236tx
Withdraw Count
362tx
№32
SPONGEBOB13
Deposits
4404.47
Withdrawals
3862.77
Deposit Count
93tx
Withdraw Count
41tx
№33
UFC9AU
Deposits
22447.60
Withdrawals
15734.89
Deposit Count
297tx
Withdraw Count
18tx
№34
UFO9
Deposits
21984.17
Withdrawals
38193.84
Deposit Count
355tx
Withdraw Count
47tx
№35
VIP99
Deposits
8123.44
Withdrawals
11219.79
Deposit Count
107tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
41541.18
Withdrawals
30532.18
Deposit Count
842tx
Withdraw Count
78tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|
| 14756826261 |
BSB007 |
DEPOSIT
|
61******262 |
30.70
|
— |
16:25:54
|
| 14756827786 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:25:48
|
| 14756824790 |
UFO9 |
DEPOSIT
|
61******041 |
50.00
|
— |
16:25:42
|
| 14756826784 |
BSB007 |
DEPOSIT
|
61******476 |
50.00
|
— |
16:25:39
|
| 14756823775 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:25:38
|
| 14756825681 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:25:29
|
| 14756825698 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:25:23
|
| 14756820674 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:25:18
|
| 14756822286 |
BSB007 |
DEPOSIT
|
61******264 |
30.50
|
— |
16:25:17
|
| 14756821415 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
16:25:16
|
| 14756780497 |
AF7AUS |
WITHDRAW
|
61******685 |
-200.08
|
JILI |
16:25:16
|
| 282825855 |
KGR88 |
WITHDRAW
|
61******943 |
-100.00
|
RG2 |
16:25:16
|
| 14756819876 |
BOOMERANGAUS |
DEPOSIT
|
61******858 |
30.00
|
— |
16:24:46
|
| 14756812196 |
BOOMERANGAUS |
DEPOSIT
|
61******856 |
20.00
|
— |
16:24:40
|
| 14756818043 |
BSB007 |
DEPOSIT
|
61******723 |
100.00
|
— |
16:24:37
|
| 282829701 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:24:32
|
| 14756676484 |
IK118 |
WITHDRAW
|
61******475 |
-500.10
|
BNG |
16:24:27
|
| 14756818238 |
AUCLOUD9 |
DEPOSIT
|
61******106 |
30.00
|
— |
16:24:17
|
| 14756817292 |
BSB007 |
DEPOSIT
|
61******558 |
30.00
|
— |
16:24:11
|
| 14756819212 |
DINKYDIBETS |
DEPOSIT
|
61******590 |
20.00
|
— |
16:24:06
|
| 14756815468 |
BSB007 |
DEPOSIT
|
61******114 |
20.00
|
— |
16:24:03
|
| 282829810 |
SPACE9 |
DEPOSIT
|
61******130 |
40.00
|
— |
16:23:58
|
| 14756800861 |
BSB007 |
WITHDRAW
|
61******710 |
-308.15
|
VPLUS |
16:23:55
|
| 282802066 |
SPACE9 |
WITHDRAW
|
61******898 |
-768.30
|
JOKER |
16:23:54
|
| 14756818192 |
AF7AUS |
DEPOSIT
|
61******495 |
40.00
|
— |
16:23:54
|
| 14756813085 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:23:51
|
| 14756807590 |
BSB007 |
WITHDRAW
|
61******589 |
-20.00
|
JILI |
16:23:47
|
| 14756799827 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:23:47
|
| 14756809841 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:23:46
|
| 14756808552 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
16:23:46
|
| 282829320 |
SPONGEBOB13 |
DEPOSIT
|
61******693 |
23.31
|
— |
16:23:45
|
| 14756798158 |
BSB007 |
WITHDRAW
|
61******662 |
-250.26
|
DRAGOONSOFT |
16:23:45
|