№1
9POKIES
Deposits
28342.00
Withdrawals
14531.01
Deposit Count
504tx
Withdraw Count
50tx
№2
ACE34
Deposits
7026.45
Withdrawals
5824.85
Deposit Count
124tx
Withdraw Count
26tx
№3
AF7AUS
Deposits
16415.32
Withdrawals
41965.46
Deposit Count
279tx
Withdraw Count
31tx
№4
AUCLOUD9
Deposits
23079.39
Withdrawals
15337.13
Deposit Count
543tx
Withdraw Count
76tx
№5
AUDBET365
Deposits
15966.64
Withdrawals
6910.76
Deposit Count
235tx
Withdraw Count
39tx
№6
BET365AUD
Deposits
4928.53
Withdrawals
5920.05
Deposit Count
73tx
Withdraw Count
27tx
№7
BOOMERANGAUS
Deposits
26051.26
Withdrawals
25657.68
Deposit Count
520tx
Withdraw Count
96tx
№8
BR8AUD
Deposits
11193.79
Withdrawals
6566.01
Deposit Count
162tx
Withdraw Count
23tx
№9
BSB007
Deposits
168674.35
Withdrawals
142476.47
Deposit Count
2892tx
Withdraw Count
448tx
№10
CTBET
Deposits
9836.36
Withdrawals
4345.31
Deposit Count
183tx
Withdraw Count
27tx
№11
DINKYDIBETS
Deposits
6898.57
Withdrawals
40954.77
Deposit Count
195tx
Withdraw Count
26tx
№12
DMAX69
Deposits
1481.50
Withdrawals
4382.56
Deposit Count
30tx
Withdraw Count
7tx
№13
EFA777
Deposits
2233.00
Withdrawals
5159.00
Deposit Count
49tx
Withdraw Count
12tx
№14
FC8AU
Deposits
7419.76
Withdrawals
5270.79
Deposit Count
138tx
Withdraw Count
30tx
№15
GDAY7
Deposits
1120.99
Withdrawals
1112.76
Deposit Count
45tx
Withdraw Count
18tx
№16
GOLD77
Deposits
832.66
Withdrawals
660.55
Deposit Count
29tx
Withdraw Count
5tx
№17
IK118
Deposits
1391.50
Withdrawals
613.62
Deposit Count
25tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
40436.80
Withdrawals
18870.11
Deposit Count
442tx
Withdraw Count
50tx
№19
IPAY777
Deposits
2418.53
Withdrawals
3521.27
Deposit Count
78tx
Withdraw Count
16tx
№20
KGR88
Deposits
21595.70
Withdrawals
10525.95
Deposit Count
436tx
Withdraw Count
45tx
№21
M99
Deposits
17196.43
Withdrawals
8435.19
Deposit Count
349tx
Withdraw Count
39tx
№22
M9AUS
Deposits
15514.90
Withdrawals
8885.04
Deposit Count
231tx
Withdraw Count
27tx
№23
MBS77
Deposits
1812.25
Withdrawals
1128.42
Deposit Count
76tx
Withdraw Count
13tx
№24
MKAUS
Deposits
15930.47
Withdrawals
24687.95
Deposit Count
243tx
Withdraw Count
21tx
№25
MRAU7
Deposits
15912.31
Withdrawals
11709.65
Deposit Count
468tx
Withdraw Count
73tx
№26
MRWIN9
Deposits
53222.17
Withdrawals
39558.78
Deposit Count
918tx
Withdraw Count
156tx
№27
NITRO96
Deposits
7864.22
Withdrawals
30662.39
Deposit Count
141tx
Withdraw Count
25tx
№28
ROO96
Deposits
8718.69
Withdrawals
4936.73
Deposit Count
259tx
Withdraw Count
31tx
№29
ROOSPIN
Deposits
5570.83
Withdrawals
3180.15
Deposit Count
106tx
Withdraw Count
17tx
№30
SPACE9
Deposits
38077.36
Withdrawals
38310.23
Deposit Count
632tx
Withdraw Count
113tx
№31
SPEEDAU
Deposits
242803.64
Withdrawals
215063.71
Deposit Count
3981tx
Withdraw Count
670tx
№32
SPONGEBOB13
Deposits
6290.26
Withdrawals
4777.77
Deposit Count
137tx
Withdraw Count
54tx
№33
UFC9AU
Deposits
35584.73
Withdrawals
21940.19
Deposit Count
530tx
Withdraw Count
30tx
№34
UFO9
Deposits
38430.36
Withdrawals
48100.42
Deposit Count
614tx
Withdraw Count
88tx
№35
VIP99
Deposits
13625.53
Withdrawals
15185.83
Deposit Count
183tx
Withdraw Count
25tx
№36
WOOSPIN
Deposits
68803.68
Withdrawals
49212.44
Deposit Count
1487tx
Withdraw Count
150tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282864360 |
KGR88 |
DEPOSIT
|
61******557 |
20.00
|
— |
17:57:07
|
| 14757310833 |
UFO9 |
DEPOSIT
|
61******881 |
200.00
|
— |
17:56:02
|
| 14757308044 |
AUCLOUD9 |
DEPOSIT
|
61******866 |
30.00
|
— |
17:56:02
|
| 14757302492 |
BSB007 |
WITHDRAW
|
61******222 |
-200.06
|
JILI |
17:55:52
|
| 14757311921 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
17:55:52
|
| 14757308937 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
17:55:43
|
| 14757301419 |
DINKYDIBETS |
DEPOSIT
|
61******903 |
15.00
|
— |
17:55:32
|
| 14757294704 |
AF7AUS |
DEPOSIT
|
61******344 |
100.00
|
— |
17:55:32
|
| 282863819 |
CTBET |
DEPOSIT
|
61******798 |
100.00
|
— |
17:55:18
|
| 14757271699 |
BSB007 |
WITHDRAW
|
61******011 |
-501.00
|
BNG |
17:55:07
|
| 282863610 |
SPACE9 |
DEPOSIT
|
61******814 |
30.00
|
— |
17:55:07
|
| 14757305508 |
UFO9 |
DEPOSIT
|
61******269 |
10.00
|
— |
17:55:07
|
| 282863256 |
SPACE9 |
DEPOSIT
|
61******019 |
10.00
|
— |
17:55:03
|
| 282863642 |
MKAUS |
DEPOSIT
|
61******892 |
50.00
|
— |
17:54:58
|
| 282863488 |
CTBET |
DEPOSIT
|
61******922 |
30.00
|
— |
17:54:53
|
| 14757303854 |
BSB007 |
DEPOSIT
|
61******023 |
20.00
|
— |
17:54:47
|
| 14757304753 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
17:54:37
|
| 14757305097 |
M99 |
DEPOSIT
|
61******745 |
40.00
|
— |
17:54:33
|
| 14757302208 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
60.00
|
— |
17:54:32
|
| 14757302496 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
17:54:27
|
| 14757302936 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:54:23
|
| 14757303568 |
BSB007 |
DEPOSIT
|
61******968 |
30.00
|
— |
17:54:22
|
| 14757300571 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:54:08
|
| 14757302064 |
WOOSPIN |
DEPOSIT
|
61******545 |
10.00
|
— |
17:53:58
|
| 14757299743 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:53:47
|
| 14757299799 |
BSB007 |
DEPOSIT
|
61******609 |
20.00
|
— |
17:53:42
|
| 14757297479 |
BR8AUD |
DEPOSIT
|
61******801 |
24.00
|
— |
17:53:28
|
| 14757298591 |
BSB007 |
DEPOSIT
|
61******854 |
40.00
|
— |
17:53:17
|
| 14757290932 |
WOOSPIN |
DEPOSIT
|
61******790 |
10.00
|
— |
17:53:08
|
| 14757296082 |
BSB007 |
DEPOSIT
|
61******122 |
150.00
|
— |
17:53:07
|
| 14757294916 |
BSB007 |
DEPOSIT
|
61******063 |
100.00
|
— |
17:52:57
|
| 14757294340 |
BSB007 |
DEPOSIT
|
61******022 |
20.00
|
— |
17:52:52
|
| 14757295914 |
UFO9 |
DEPOSIT
|
61******879 |
30.00
|
— |
17:52:52
|
| 14757294259 |
BSB007 |
DEPOSIT
|
61******713 |
55.00
|
— |
17:52:37
|
| 14757292525 |
BSB007 |
DEPOSIT
|
61******576 |
200.00
|
— |
17:52:33
|
| 14757291055 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:52:27
|
| 14757290172 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
17:52:22
|
| 282862738 |
SPACE9 |
WITHDRAW
|
61*****656 |
-1141.34
|
JILI2 |
17:52:12
|
| 14757290794 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
17:52:12
|
| 14757290041 |
AUDBET365 |
DEPOSIT
|
61******488 |
58.70
|
— |
17:52:08
|
| 14757259393 |
BOOMERANGAUS |
WITHDRAW
|
61******957 |
-50.10
|
VPLUS |
17:52:02
|
| 14757291239 |
BSB007 |
DEPOSIT
|
61******739 |
50.00
|
— |
17:51:57
|
| 14757280380 |
WOOSPIN |
WITHDRAW
|
61******427 |
-59.97
|
BNG |
17:51:48
|
| 14757287116 |
WOOSPIN |
DEPOSIT
|
61******475 |
17.00
|
— |
17:51:28
|
| 14757287494 |
BSB007 |
DEPOSIT
|
61******416 |
20.00
|
— |
17:51:27
|
| 14757286744 |
WOOSPIN |
DEPOSIT
|
61******479 |
20.00
|
— |
17:51:23
|
| 14757262909 |
BSB007 |
WITHDRAW
|
61******146 |
-200.80
|
BNG |
17:51:22
|
| 14757237621 |
GDAY7 |
WITHDRAW
|
61******958 |
-50.25
|
JILI |
17:51:18
|
| 14757288205 |
BSB007 |
DEPOSIT
|
61******354 |
20.00
|
— |
17:51:17
|
| 14757286714 |
UFO9 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:51:17
|