№1
9POKIES
Deposits
16538.40
Withdrawals
8832.52
Deposit Count
308tx
Withdraw Count
32tx
№2
ACE34
Deposits
5657.05
Withdrawals
4212.26
Deposit Count
77tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
7296.00
Withdrawals
26806.55
Deposit Count
138tx
Withdraw Count
17tx
№4
AUCLOUD9
Deposits
15060.16
Withdrawals
9188.85
Deposit Count
333tx
Withdraw Count
45tx
№5
AUDBET365
Deposits
10974.04
Withdrawals
5098.62
Deposit Count
146tx
Withdraw Count
32tx
№6
BET365AUD
Deposits
3976.90
Withdrawals
5434.90
Deposit Count
50tx
Withdraw Count
20tx
№7
BOOMERANGAUS
Deposits
14535.64
Withdrawals
10974.84
Deposit Count
296tx
Withdraw Count
51tx
№8
BR8AUD
Deposits
7963.51
Withdrawals
5930.71
Deposit Count
105tx
Withdraw Count
17tx
№9
BSB007
Deposits
100475.41
Withdrawals
73374.05
Deposit Count
1644tx
Withdraw Count
233tx
№10
CTBET
Deposits
5947.00
Withdrawals
2412.06
Deposit Count
114tx
Withdraw Count
13tx
№11
DINKYDIBETS
Deposits
4402.82
Withdrawals
23351.50
Deposit Count
118tx
Withdraw Count
14tx
№12
DMAX69
Deposits
838.50
Withdrawals
4172.56
Deposit Count
16tx
Withdraw Count
4tx
№13
EFA777
Deposits
1805.00
Withdrawals
4470.00
Deposit Count
36tx
Withdraw Count
8tx
№14
FC8AU
Deposits
4264.28
Withdrawals
3041.34
Deposit Count
82tx
Withdraw Count
20tx
№15
GDAY7
Deposits
868.99
Withdrawals
1032.76
Deposit Count
33tx
Withdraw Count
14tx
№16
GOLD77
Deposits
381.00
Withdrawals
580.55
Deposit Count
12tx
Withdraw Count
2tx
№17
IK118
Deposits
1153.00
Withdrawals
363.00
Deposit Count
14tx
Withdraw Count
9tx
№18
INTENSITYAU
Deposits
28092.59
Withdrawals
11901.41
Deposit Count
280tx
Withdraw Count
35tx
№19
IPAY777
Deposits
1579.53
Withdrawals
3361.13
Deposit Count
46tx
Withdraw Count
11tx
№20
KGR88
Deposits
15095.60
Withdrawals
6368.10
Deposit Count
291tx
Withdraw Count
26tx
№21
M99
Deposits
11519.82
Withdrawals
6480.12
Deposit Count
216tx
Withdraw Count
22tx
№22
M9AUS
Deposits
10887.61
Withdrawals
8544.80
Deposit Count
160tx
Withdraw Count
24tx
№23
MBS77
Deposits
972.45
Withdrawals
327.34
Deposit Count
42tx
Withdraw Count
6tx
№24
MKAUS
Deposits
8386.10
Withdrawals
11329.17
Deposit Count
147tx
Withdraw Count
12tx
№25
MRAU7
Deposits
10832.69
Withdrawals
6780.02
Deposit Count
278tx
Withdraw Count
35tx
№26
MRWIN9
Deposits
32653.78
Withdrawals
26476.26
Deposit Count
555tx
Withdraw Count
95tx
№27
NITRO96
Deposits
4388.54
Withdrawals
4280.29
Deposit Count
83tx
Withdraw Count
14tx
№28
ROO96
Deposits
6269.39
Withdrawals
4054.09
Deposit Count
177tx
Withdraw Count
22tx
№29
ROOSPIN
Deposits
4220.44
Withdrawals
1783.30
Deposit Count
73tx
Withdraw Count
11tx
№30
SPACE9
Deposits
24866.80
Withdrawals
24541.76
Deposit Count
423tx
Withdraw Count
71tx
№31
SPEEDAU
Deposits
143087.80
Withdrawals
123795.82
Deposit Count
2303tx
Withdraw Count
378tx
№32
SPONGEBOB13
Deposits
4465.47
Withdrawals
3882.77
Deposit Count
95tx
Withdraw Count
42tx
№33
UFC9AU
Deposits
22889.69
Withdrawals
16136.58
Deposit Count
310tx
Withdraw Count
20tx
№34
UFO9
Deposits
22544.17
Withdrawals
38193.84
Deposit Count
365tx
Withdraw Count
47tx
№35
VIP99
Deposits
8413.44
Withdrawals
11219.79
Deposit Count
111tx
Withdraw Count
11tx
№36
WOOSPIN
Deposits
42635.47
Withdrawals
30622.24
Deposit Count
871tx
Withdraw Count
79tx
| 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
|