№1
9POKIES
Deposits
17270.97
Withdrawals
8887.27
Deposit Count
293tx
Withdraw Count
38tx
№2
ACE34
Deposits
2584.58
Withdrawals
576.89
Deposit Count
72tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13293.02
Withdrawals
42604.32
Deposit Count
232tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
16349.77
Withdrawals
7594.95
Deposit Count
357tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
9295.80
Withdrawals
7729.89
Deposit Count
121tx
Withdraw Count
35tx
№6
BET365AUD
Deposits
1554.00
Withdrawals
167.00
Deposit Count
21tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17936.40
Withdrawals
18887.42
Deposit Count
338tx
Withdraw Count
71tx
№8
BR8AUD
Deposits
6901.91
Withdrawals
5750.05
Deposit Count
86tx
Withdraw Count
14tx
№9
BSB007
Deposits
128111.95
Withdrawals
116758.27
Deposit Count
1762tx
Withdraw Count
286tx
№10
CTBET
Deposits
6284.84
Withdrawals
1216.38
Deposit Count
112tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
12282.18
Withdrawals
26644.96
Deposit Count
189tx
Withdraw Count
29tx
№12
DMAX69
Deposits
1211.80
Withdrawals
5158.38
Deposit Count
39tx
Withdraw Count
9tx
№13
EFA777
Deposits
1627.33
Withdrawals
903.00
Deposit Count
47tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7247.00
Withdrawals
2151.34
Deposit Count
107tx
Withdraw Count
14tx
№15
GDAY7
Deposits
927.93
Withdrawals
726.09
Deposit Count
35tx
Withdraw Count
17tx
№16
GOLD77
Deposits
925.00
Withdrawals
40.00
Deposit Count
24tx
Withdraw Count
3tx
№17
IK118
Deposits
243.00
Withdrawals
151.14
Deposit Count
10tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
31554.50
Withdrawals
15421.67
Deposit Count
348tx
Withdraw Count
28tx
№19
IPAY777
Deposits
2609.00
Withdrawals
4899.93
Deposit Count
67tx
Withdraw Count
15tx
№20
KGR88
Deposits
11738.41
Withdrawals
8550.09
Deposit Count
248tx
Withdraw Count
29tx
№21
M99
Deposits
9624.05
Withdrawals
8784.93
Deposit Count
174tx
Withdraw Count
29tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1796.00
Withdrawals
909.00
Deposit Count
38tx
Withdraw Count
6tx
№24
MKAUS
Deposits
10938.09
Withdrawals
14149.05
Deposit Count
172tx
Withdraw Count
38tx
№25
MRAU7
Deposits
9303.73
Withdrawals
6356.20
Deposit Count
265tx
Withdraw Count
40tx
№26
MRWIN9
Deposits
31953.98
Withdrawals
45554.21
Deposit Count
561tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3260.68
Withdrawals
150.14
Deposit Count
52tx
Withdraw Count
2tx
№28
ROO96
Deposits
8898.44
Withdrawals
4813.92
Deposit Count
240tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2531.91
Withdrawals
1026.10
Deposit Count
60tx
Withdraw Count
11tx
№30
SPACE9
Deposits
17516.60
Withdrawals
46492.91
Deposit Count
355tx
Withdraw Count
63tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3543.98
Withdrawals
3268.36
Deposit Count
90tx
Withdraw Count
39tx
№33
UFC9AU
Deposits
20687.00
Withdrawals
5565.43
Deposit Count
301tx
Withdraw Count
20tx
№34
UFO9
Deposits
30880.28
Withdrawals
17186.79
Deposit Count
386tx
Withdraw Count
49tx
№35
VIP99
Deposits
8140.15
Withdrawals
9921.11
Deposit Count
111tx
Withdraw Count
25tx
№36
WOOSPIN
Deposits
44915.55
Withdrawals
42457.04
Deposit Count
944tx
Withdraw Count
104tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 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
|