№1
9POKIES
Deposits
35632.79
Withdrawals
18383.45
Deposit Count
642tx
Withdraw Count
70tx
№2
ACE34
Deposits
8034.80
Withdrawals
6357.65
Deposit Count
166tx
Withdraw Count
33tx
№3
AF7AUS
Deposits
24815.02
Withdrawals
45872.86
Deposit Count
409tx
Withdraw Count
46tx
№4
AUCLOUD9
Deposits
29217.25
Withdrawals
20079.62
Deposit Count
695tx
Withdraw Count
94tx
№5
AUDBET365
Deposits
19944.56
Withdrawals
9830.89
Deposit Count
297tx
Withdraw Count
60tx
№6
BET365AUD
Deposits
5595.03
Withdrawals
7618.46
Deposit Count
86tx
Withdraw Count
33tx
№7
BOOMERANGAUS
Deposits
33886.34
Withdrawals
31767.71
Deposit Count
666tx
Withdraw Count
124tx
№8
BR8AUD
Deposits
13030.49
Withdrawals
7417.22
Deposit Count
203tx
Withdraw Count
31tx
№9
BSB007
Deposits
234673.36
Withdrawals
188375.08
Deposit Count
3892tx
Withdraw Count
612tx
№10
CTBET
Deposits
13062.22
Withdrawals
8778.62
Deposit Count
240tx
Withdraw Count
42tx
№11
DINKYDIBETS
Deposits
7989.12
Withdrawals
48596.87
Deposit Count
229tx
Withdraw Count
30tx
№12
DMAX69
Deposits
2339.30
Withdrawals
5502.77
Deposit Count
51tx
Withdraw Count
11tx
№13
EFA777
Deposits
2633.20
Withdrawals
5222.00
Deposit Count
58tx
Withdraw Count
13tx
№14
FC8AU
Deposits
10450.76
Withdrawals
6377.52
Deposit Count
191tx
Withdraw Count
34tx
№15
GDAY7
Deposits
1605.54
Withdrawals
1232.76
Deposit Count
58tx
Withdraw Count
20tx
№16
GOLD77
Deposits
1231.83
Withdrawals
1063.41
Deposit Count
47tx
Withdraw Count
12tx
№17
IK118
Deposits
1526.50
Withdrawals
784.56
Deposit Count
31tx
Withdraw Count
14tx
№18
INTENSITYAU
Deposits
48503.19
Withdrawals
23964.82
Deposit Count
554tx
Withdraw Count
59tx
№19
IPAY777
Deposits
3344.38
Withdrawals
4820.69
Deposit Count
113tx
Withdraw Count
23tx
№20
KGR88
Deposits
27053.38
Withdrawals
13825.02
Deposit Count
574tx
Withdraw Count
61tx
№21
M99
Deposits
22277.73
Withdrawals
11722.47
Deposit Count
451tx
Withdraw Count
55tx
№22
M9AUS
Deposits
18408.20
Withdrawals
10035.04
Deposit Count
292tx
Withdraw Count
34tx
№23
MBS77
Deposits
2352.25
Withdrawals
3013.42
Deposit Count
102tx
Withdraw Count
18tx
№24
MKAUS
Deposits
18994.60
Withdrawals
33138.93
Deposit Count
314tx
Withdraw Count
36tx
№25
MRAU7
Deposits
19634.75
Withdrawals
14153.83
Deposit Count
597tx
Withdraw Count
87tx
№26
MRWIN9
Deposits
65239.28
Withdrawals
52413.43
Deposit Count
1155tx
Withdraw Count
205tx
№27
NITRO96
Deposits
14455.86
Withdrawals
33561.34
Deposit Count
207tx
Withdraw Count
36tx
№28
ROO96
Deposits
11510.29
Withdrawals
7066.91
Deposit Count
336tx
Withdraw Count
42tx
№29
ROOSPIN
Deposits
7831.07
Withdrawals
7023.55
Deposit Count
147tx
Withdraw Count
25tx
№30
SPACE9
Deposits
47173.97
Withdrawals
46653.46
Deposit Count
780tx
Withdraw Count
136tx
№31
SPEEDAU
Deposits
333483.46
Withdrawals
298565.88
Deposit Count
5419tx
Withdraw Count
906tx
№32
SPONGEBOB13
Deposits
7227.36
Withdrawals
5664.80
Deposit Count
169tx
Withdraw Count
65tx
№33
UFC9AU
Deposits
44139.62
Withdrawals
25002.01
Deposit Count
690tx
Withdraw Count
49tx
№34
UFO9
Deposits
48430.44
Withdrawals
51800.84
Deposit Count
799tx
Withdraw Count
112tx
№35
VIP99
Deposits
16620.58
Withdrawals
16871.31
Deposit Count
247tx
Withdraw Count
43tx
№36
WOOSPIN
Deposits
87890.61
Withdrawals
66253.64
Deposit Count
1944tx
Withdraw Count
207tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758458376 |
BSB007 |
WITHDRAW
|
61******365 |
-200.10
|
JILI |
21:41:03
|
| 14758490722 |
BSB007 |
DEPOSIT
|
61******435 |
100.00
|
— |
21:41:03
|
| 14758491583 |
BSB007 |
DEPOSIT
|
61******712 |
20.00
|
— |
21:41:03
|
| 14758483852 |
UFO9 |
DEPOSIT
|
61******269 |
30.00
|
— |
21:41:02
|
| 14758470548 |
BOOMERANGAUS |
WITHDRAW
|
61******350 |
-92.03
|
VPLUS |
21:41:02
|
| 14758480419 |
BOOMERANGAUS |
DEPOSIT
|
61******247 |
25.00
|
— |
21:41:02
|
| 14758493476 |
BSB007 |
DEPOSIT
|
61******375 |
25.33
|
— |
21:41:02
|
| 14758486402 |
BOOMERANGAUS |
DEPOSIT
|
61******864 |
50.00
|
— |
21:41:02
|
| 14758494991 |
AF7AUS |
DEPOSIT
|
61******790 |
76.00
|
— |
21:41:02
|
| 282948288 |
KGR88 |
DEPOSIT
|
61******900 |
50.00
|
— |
21:41:02
|
| 14758431509 |
IK118 |
WITHDRAW
|
61******193 |
-30.00
|
EVO888H5B |
21:40:25
|
| 282948240 |
MKAUS |
DEPOSIT
|
61******454 |
10.00
|
— |
21:40:19
|
| 14758484843 |
AF7AUS |
DEPOSIT
|
61******457 |
25.00
|
— |
21:40:16
|
| 14758483528 |
AF7AUS |
DEPOSIT
|
61******907 |
22.00
|
— |
21:40:16
|
| 14758468235 |
AUDBET365 |
DEPOSIT
|
61******992 |
100.01
|
— |
21:39:58
|
| 282946747 |
CTBET |
WITHDRAW
|
61******796 |
-403.78
|
EPICWIN |
21:39:58
|
| 282948178 |
CTBET |
DEPOSIT
|
61******479 |
17.00
|
— |
21:39:58
|
| 14758486584 |
BSB007 |
DEPOSIT
|
61******948 |
25.00
|
— |
21:39:58
|
| 14758487881 |
BSB007 |
DEPOSIT
|
61******397 |
50.00
|
— |
21:39:57
|
| 14758489586 |
BSB007 |
DEPOSIT
|
61******554 |
30.00
|
— |
21:39:57
|
| 14758488476 |
BSB007 |
DEPOSIT
|
61******342 |
88.00
|
— |
21:39:57
|
| 14758489256 |
BSB007 |
DEPOSIT
|
61******987 |
21.00
|
— |
21:39:57
|
| 14758481178 |
UFO9 |
DEPOSIT
|
61******789 |
50.00
|
— |
21:39:57
|
| 282947877 |
KGR88 |
DEPOSIT
|
61******472 |
30.00
|
— |
21:39:12
|
| 14758472387 |
WOOSPIN |
WITHDRAW
|
61******791 |
-40.04
|
JILI3 |
21:38:53
|
| 14758446115 |
BSB007 |
WITHDRAW
|
61******034 |
-50.36
|
VPLUS |
21:38:53
|
| 14758442395 |
BSB007 |
WITHDRAW
|
61******400 |
-300.00
|
BNG |
21:38:53
|
| 14758478077 |
BSB007 |
DEPOSIT
|
61******125 |
200.00
|
— |
21:38:52
|
| 14758480738 |
BSB007 |
DEPOSIT
|
61******875 |
26.00
|
— |
21:38:52
|
| 14758482007 |
BSB007 |
DEPOSIT
|
61******766 |
30.00
|
— |
21:38:52
|
| 282947915 |
SPACE9 |
DEPOSIT
|
61******777 |
50.00
|
— |
21:38:52
|
| 14758481892 |
AF7AUS |
DEPOSIT
|
61******622 |
25.00
|
— |
21:38:52
|
| 282947638 |
MKAUS |
DEPOSIT
|
61******802 |
50.00
|
— |
21:37:48
|
| 14758470731 |
AUCLOUD9 |
DEPOSIT
|
61******675 |
50.00
|
— |
21:37:48
|
| 14758471092 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:37:48
|
| 14758442676 |
UFO9 |
WITHDRAW
|
61******338 |
-200.00
|
JILI |
21:37:47
|
| 14758475912 |
UFO9 |
DEPOSIT
|
61******306 |
20.00
|
— |
21:37:47
|
| 14758475077 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
21:37:47
|
| 14758480076 |
AF7AUS |
DEPOSIT
|
61******341 |
73.83
|
— |
21:37:47
|
| 14758472132 |
AUCLOUD9 |
DEPOSIT
|
61******661 |
30.00
|
— |
21:37:47
|
| 282947025 |
SPONGEBOB13 |
DEPOSIT
|
61******349 |
30.00
|
— |
21:37:47
|
| 14758469106 |
BSB007 |
DEPOSIT
|
61******128 |
50.00
|
— |
21:37:47
|
| 14758474864 |
DINKYDIBETS |
DEPOSIT
|
61******576 |
100.00
|
— |
21:37:47
|
| 14758473521 |
BSB007 |
DEPOSIT
|
61******029 |
26.00
|
— |
21:37:47
|
| 14758474780 |
BSB007 |
DEPOSIT
|
61******576 |
315.00
|
— |
21:37:47
|
| 14758476778 |
BSB007 |
DEPOSIT
|
61******497 |
30.00
|
— |
21:37:47
|
| 282945528 |
KGR88 |
DEPOSIT
|
61******027 |
10.00
|
— |
21:36:43
|
| 282946813 |
KGR88 |
DEPOSIT
|
61******356 |
100.00
|
— |
21:36:43
|
| 282947003 |
VIP99 |
DEPOSIT
|
61******901 |
30.00
|
— |
21:36:43
|
| 282947024 |
BET365AUD |
WITHDRAW
|
61******665 |
-1300.10
|
EPICWIN |
21:36:43
|