№1
9POKIES
Deposits
15890.97
Withdrawals
8693.74
Deposit Count
287tx
Withdraw Count
37tx
№2
ACE34
Deposits
2584.58
Withdrawals
576.89
Deposit Count
72tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13148.02
Withdrawals
27192.62
Deposit Count
229tx
Withdraw Count
27tx
№4
AUCLOUD9
Deposits
15869.77
Withdrawals
7594.95
Deposit Count
344tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
9295.80
Withdrawals
7709.89
Deposit Count
121tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
1504.00
Withdrawals
167.00
Deposit Count
20tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17586.40
Withdrawals
18687.42
Deposit Count
329tx
Withdraw Count
70tx
№8
BR8AUD
Deposits
6876.91
Withdrawals
5750.05
Deposit Count
85tx
Withdraw Count
14tx
№9
BSB007
Deposits
125084.94
Withdrawals
114462.57
Deposit Count
1710tx
Withdraw Count
280tx
№10
CTBET
Deposits
6039.84
Withdrawals
1216.38
Deposit Count
110tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
11948.18
Withdrawals
22144.51
Deposit Count
183tx
Withdraw Count
27tx
№12
DMAX69
Deposits
1161.80
Withdrawals
5158.38
Deposit Count
37tx
Withdraw Count
9tx
№13
EFA777
Deposits
1627.33
Withdrawals
903.00
Deposit Count
47tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7087.00
Withdrawals
2151.34
Deposit Count
102tx
Withdraw Count
14tx
№15
GDAY7
Deposits
877.93
Withdrawals
686.09
Deposit Count
34tx
Withdraw Count
15tx
№16
GOLD77
Deposits
885.00
Withdrawals
40.00
Deposit Count
23tx
Withdraw Count
3tx
№17
IK118
Deposits
243.00
Withdrawals
151.14
Deposit Count
10tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
31008.60
Withdrawals
15237.00
Deposit Count
341tx
Withdraw Count
26tx
№19
IPAY777
Deposits
2456.00
Withdrawals
4899.93
Deposit Count
63tx
Withdraw Count
15tx
№20
KGR88
Deposits
11568.41
Withdrawals
8550.09
Deposit Count
245tx
Withdraw Count
29tx
№21
M99
Deposits
9544.05
Withdrawals
8383.11
Deposit Count
172tx
Withdraw Count
28tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1746.00
Withdrawals
909.00
Deposit Count
37tx
Withdraw Count
6tx
№24
MKAUS
Deposits
10598.09
Withdrawals
14149.05
Deposit Count
167tx
Withdraw Count
38tx
№25
MRAU7
Deposits
9174.73
Withdrawals
6326.03
Deposit Count
262tx
Withdraw Count
39tx
№26
MRWIN9
Deposits
31486.98
Withdrawals
45554.21
Deposit Count
552tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3148.68
Withdrawals
150.14
Deposit Count
48tx
Withdraw Count
2tx
№28
ROO96
Deposits
8738.44
Withdrawals
4813.92
Deposit Count
234tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2431.91
Withdrawals
880.08
Deposit Count
59tx
Withdraw Count
9tx
№30
SPACE9
Deposits
16974.60
Withdrawals
46442.91
Deposit Count
342tx
Withdraw Count
62tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3533.98
Withdrawals
3268.36
Deposit Count
89tx
Withdraw Count
39tx
№33
UFC9AU
Deposits
20081.80
Withdrawals
5565.43
Deposit Count
293tx
Withdraw Count
20tx
№34
UFO9
Deposits
30540.28
Withdrawals
16033.47
Deposit Count
381tx
Withdraw Count
46tx
№35
VIP99
Deposits
8050.15
Withdrawals
7920.81
Deposit Count
109tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
44328.10
Withdrawals
42457.04
Deposit Count
930tx
Withdraw Count
104tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14756808165 |
BSB007 |
DEPOSIT
|
61******531 |
23.00
|
— |
16:23:45
|
| 14756808533 |
BSB007 |
DEPOSIT
|
61******893 |
60.00
|
— |
16:23:45
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|