№1
9POKIES
Deposits
15440.97
Withdrawals
8463.42
Deposit Count
275tx
Withdraw Count
35tx
№2
ACE34
Deposits
2374.58
Withdrawals
576.89
Deposit Count
66tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
12883.02
Withdrawals
26843.45
Deposit Count
221tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
15257.77
Withdrawals
7399.67
Deposit Count
329tx
Withdraw Count
32tx
№5
AUDBET365
Deposits
8139.80
Withdrawals
7636.83
Deposit Count
116tx
Withdraw Count
31tx
№6
BET365AUD
Deposits
1004.00
Withdrawals
167.00
Deposit Count
19tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
16713.40
Withdrawals
17966.62
Deposit Count
313tx
Withdraw Count
66tx
№8
BR8AUD
Deposits
6677.72
Withdrawals
5750.05
Deposit Count
81tx
Withdraw Count
14tx
№9
BSB007
Deposits
117761.52
Withdrawals
111038.34
Deposit Count
1614tx
Withdraw Count
268tx
№10
CTBET
Deposits
5639.84
Withdrawals
1016.38
Deposit Count
103tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
10939.49
Withdrawals
21944.51
Deposit Count
173tx
Withdraw Count
26tx
№12
DMAX69
Deposits
980.80
Withdrawals
1631.45
Deposit Count
34tx
Withdraw Count
6tx
№13
EFA777
Deposits
1599.53
Withdrawals
903.00
Deposit Count
45tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6559.00
Withdrawals
2151.34
Deposit Count
94tx
Withdraw Count
14tx
№15
GDAY7
Deposits
816.43
Withdrawals
666.09
Deposit Count
31tx
Withdraw Count
14tx
№16
GOLD77
Deposits
815.00
Withdrawals
40.00
Deposit Count
21tx
Withdraw Count
3tx
№17
IK118
Deposits
223.00
Withdrawals
110.50
Deposit Count
9tx
Withdraw Count
3tx
№18
INTENSITYAU
Deposits
28963.67
Withdrawals
12764.96
Deposit Count
320tx
Withdraw Count
24tx
№19
IPAY777
Deposits
1946.00
Withdrawals
4839.93
Deposit Count
54tx
Withdraw Count
14tx
№20
KGR88
Deposits
11224.41
Withdrawals
7829.10
Deposit Count
233tx
Withdraw Count
27tx
№21
M99
Deposits
9060.87
Withdrawals
8068.05
Deposit Count
162tx
Withdraw Count
26tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1746.00
Withdrawals
889.00
Deposit Count
37tx
Withdraw Count
5tx
№24
MKAUS
Deposits
10386.09
Withdrawals
14129.05
Deposit Count
162tx
Withdraw Count
37tx
№25
MRAU7
Deposits
8712.66
Withdrawals
5593.71
Deposit Count
250tx
Withdraw Count
34tx
№26
MRWIN9
Deposits
30725.98
Withdrawals
45554.21
Deposit Count
534tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3078.68
Withdrawals
150.14
Deposit Count
46tx
Withdraw Count
2tx
№28
ROO96
Deposits
8281.12
Withdrawals
4813.92
Deposit Count
214tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2369.91
Withdrawals
880.08
Deposit Count
57tx
Withdraw Count
9tx
№30
SPACE9
Deposits
15980.60
Withdrawals
45912.45
Deposit Count
324tx
Withdraw Count
59tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3433.98
Withdrawals
2864.04
Deposit Count
86tx
Withdraw Count
35tx
№33
UFC9AU
Deposits
18765.80
Withdrawals
5565.43
Deposit Count
265tx
Withdraw Count
20tx
№34
UFO9
Deposits
28749.68
Withdrawals
15083.47
Deposit Count
348tx
Withdraw Count
44tx
№35
VIP99
Deposits
8030.15
Withdrawals
7920.81
Deposit Count
108tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
42256.15
Withdrawals
40293.55
Deposit Count
872tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 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
|